HomeMy WebLinkAbout1994.01.24 RESO 1994-00011994 RESOLUTIONS
1994-1 RESOLUTION AUTHORIZING EXECUTION OF PROXY IN FAVOR OF CERTAIN
AMENDMENTS TO THE DECLARATION OF TRUST OF THE MINNESOTA
MUNICIPAL MONEY MARKEY FUND.
1994-2 RESOLUTION ADDRESSING THE WASHINGTON COUNTY GROWTH MANAGEMENT
ACT OF 1994.
1994-3 RESOLUTION CONCERNING A ZONING COMPLAINT RECEIVED BY THE CITY
OF HUGO (STOLTZMAN)
1994-4 RESOLUTION SUPPORTING THE CONTINUING EXISTENCE OF THE FOREST
LAKE DISTRICT MEMORIAL HOSPITAL.
1994-5 RESOLUTION APPROVING PLANS AND SPECS FOR OVERLAY PROJECT ON
HIGHWAY 61.
1994-6 RESOLUTION SUPPORTING INCREASED PROTECTION FROM LIABILITY FOR
PRIVATE LANDOWNERS WHO MAKE THEIR LAND AVAILABLE FOR PUBLIC
RECREATION WITHOUT CHARGE.
1994-7 RESOLUTION APPROVING AN AGREEMENT WITH MNDOT FOR THE INSTALLATION
OF A TRAFFIC CONTROL LIGHT AT HIGHWAY 61 AND COUNTY ROAD 8.
1994-8 RESOLUTION STATING NO OBJECTION TO DETOUR OF TRAFFIC DURING
THE OVERLAY PROJECT ON HIGHWAY 61 IN THE CITY OF HUGO.
1994-9 RESOLUTION FORMALIZING THE CITY'S WITHDRAWAL FROM THE
MUNICIPAL LITIGATION COMMITTEE AND JOINT POWERS AGREEMENT
REGARDING THE FOREST LAKE DISTRICT MEMORIAL HOSPITAL.
1994-10 RESOLUTION CHANGING STREET NAME IN THE COUNTRY PONDS SUBD.
1994-11 RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING
PREPARATION OF PROPOSED ASSESSMENT (130TH STREET).
1994-12 RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT (130TH STREET).
1994-13 RESOLUTION ADOPTING ASSESSMENT FOR EXTENSION OF THE WATERMAIN
EXTENSION IN THE BALD EAGLE INDUSTRIAL PARK.
1994-14 RESOLUTION APPOINTING ELECTION JUDGES FOR THE PRIMARY AND
GENERAL ELECTION FOR THE CITY OF HUGO IN 1994.
1994-15 RESOLUTION DESIGNATING POLLING PLAS FOR ELECTIONS TO BE
HELD SEPTEMBER 13, 1994 AND NOVEMBER 8, 1994 IN THE HUGO.
1994-16 RESOLUTION COMMITTING THE CITY OF HUGO TO SUBMIT A REVISED
COMPREHENSIVE MUNICIPAL PLAN TO METRO COUNCIL ON OR BEFORE
MAY 1, 1995.
(continued)
94-17 RESOLUTION APPROVING A JOINT POWERS AGREEMENT BETWEEN THE
CITY OF HUGO AND THE DAKOTA COUNTY CONSORTIUM FOR THE
PROCUREMENT AND MANAGEMENT OF LOW-INCOME HOUSING FUNDS.
94-18 RESOLUTION APPROVING PAYABLE 1995 TRUTH IN TAXATION
PROPOSED LEVY CERTIFICATION.
94-19 RESOLUTION DECLARING UNPAID UTILITY BILLS BE PLACED ON
THE TAR ROLLS.
94-20 RESOLUTION OUTLINING THE CITY'S PROPOSAL TO THE U.S. POSTAL
SERVICE FOR THE CONSTRUCTION OF A NEW POST OFFICE IN THE
CITY OF HUGO.
1994-21 RESOLUTION PERTAINING TO THE PERMITTING OF FIRE PROTECTION
SYSTEMS IN THE CITY OF HUGO.
1994-22' RESOLUTION CANVASSING 1994 CITY ELECTION RETURNS.
1994-23 RESOLUTION DESIGNATING A MUNICIPAL STATE AID STREET SYSTEM
FOR THE CITY OF HUGO.
1994-24 RESOLUTION APPROVING THE GENERAL FUND BUDGET FOR THE 1995
FISCAL YEAR.
199#-25 RESOLUTION APPROVING PAYABLE 1995 TRUTH IN TAXATION LEVY
CERTIFICATION.
1994-26 RESOLUTION APPROVING 1995 LIQUOR AND RELATED LICENSES.
1994-27 RESOLUTION APPROVING FEES FOR LICENSES, PERMITS, APPLICATIONS,
AND OTHER CITY SERVICES.
1994-28 RESOLUTION SETTING 1995/1996 SALARIES FOR REGULAR AND
PART-TIME EMPLOYEES.
RESOLUTION 94-1
RESOLUTION AUTHORIZING EXECUTION OF PROXY IM FAVOR OF CERTAIN
AMENDMENTS TO THE DECLARATION OF TRUST OF THE MINNESOTA
MUNICIPAL MONEY MARKET FUND
BE IT RESOLVED, By the City Council of the City of Hugo,
Minnesota, as follows:
Section 1.
1.01 The City of Hugo is a participant in the Minnesota Municipal Money
Market Fund (4M Fund), by reason of its approval of a Joint Powers
Agreement in the form of a Declaration of Trust.
1.02 The City has been asked to consider certain amendments to the
Declaration of Trust of the 4M Fund.
1.03 The City has reviewed and considered the proposed amendments to the
Declaration of Trust, as described in the attached proxy statement, and
amended Declaration of Trust.
Section 2. Authorization.
2.01 The City of Hugo approves the proposed amendments described in the
proxy statement and amended Declaration of Trust.
2.02 At a meeting of the 4M Fund participants, to be held on February 2,
1994, Ronald J. Otkin is authorized to attend and vote on behalf of the
City in favor of the proposed amendments, or in the alternative, is
authorized to execute the attached proxy agent to be voted accordingly.
Upon roll call, following members voting AYE: Debra Barnes, Bernard
Brunotte, James Leroux, Fran Miron, Walter Stoltzman
Voting NAY: NONE
Whereupon said resolution was declared passed and adopted this 24th day of
January, 1994.
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Walter L. S ltzmag, Mayor
ATTEST: