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RESOLUTION 97-66 <br /> <br />EXTRACT OF MINUTES OF A MEETING OF <br />THE CITY COUNCIL OF THE <br /> CITY OF ELK RIVER, MINNESOTA <br /> <br /> Pursuant to due call and notice thereof, a regular meeting of the City <br />Council of the City of Elk River, Minnesota, was duly held at the Elk River City <br />Hail on July 28, 1997, commencing at 6:00 o'clock P.M. <br /> <br /> The following Council Members were present: Mayor Duitsman, Council <br />Members Dietz, Thompson, Farber, and Holmgren, <br /> <br />and the following were absent: none <br /> <br /> Councilmember Holmgren introduced the following resolution and <br />moved its adoption: <br /> <br />RESOLUTION 97-65 <br /> <br />A RESOLUTION CALLING FOR AN ELECTION ON THE ISSUANCE OF <br />$2,000,000 OF GENERAL OBLIGATION BONDS OF THE CITY FOR PUBLIC <br />PARK AND RECREATIONAL FACILITIES <br /> <br /> BE IT RESOLVED by the City Council of the City of Elk River, <br />Minnesota, as follows: <br /> <br /> 1. Project. This City Council has investigated the facts and does <br />hereby find, determine and declare that it is desirable to acquire, build, equip <br />and better public park and recreational facilities for the City. <br /> <br /> 2. Election. The proposition of authorizing the issuance of not to <br />exceed $2,000,000 of general obligation bonds of the City for said purpose shall <br />be submitted to the qualified electors of the City at an election to be held on <br />Tuesday, September 23, 1997. Said election shall be held between the hours of <br />7:00 o'clock a.m. and 8:00 o'clock p.m. The Polling places shall be the same as <br />the polling places for the genera/election. <br /> <br /> 3. Notice and Ballot. The City Clerk is hereby authorized and <br />directed to post and publish according to law a Ballot and Notice of Election <br />combining the information required as to offices to be filled with the <br />information set forth on the following form, and to prepare ballots for the <br />question (which shall be blue in color) for use at said election, which <br />information relating to the question in the combined notice (as provided above) <br />and ballot shall be in substantially the following forms: <br /> <br />(See attached Official Election Ballot and Notice of Election) <br /> <br /> 4. Manner; Canvass. Said election shall be held and conducted in <br />accordance with the statutes of the State of Minnesota as applicable, and the <br /> <br /> <br />