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RESOLUTION 97 - 6'26 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF ELK RIVER, MINNESOTA Pursuant to due call and notice thereof, a regular or special meeting of the City Council of the City of Elk River, Minnesota, was duly held at the Elk River City Hall on July 28, 1997, commencing at 6:00 o'clock P.M. The following Councilmembers were present: Mayor Henr~' ik~i~sman Councilmembers: Dietz, Thompson, Father, and Holm§ten and the following were absent: None Councilmembers HolmKren & Farber and moved its adoption: introduced the following resolution RESOLUTION CALLING FOR AN ELECTION ON THE ISSUANCE OF $2,000,000 OF GENERAL OBLIGATION BONDS OF THE CITY FOR PUBLIC PARK AND RECREATIONAL FACILITIES BE IT RESOLVED by the City Council of the City of Elk River, Minnesota, as follows: 1. Project. This City Council has investigated the facts and does hereby find, determine and declare that it is desirable to acquire, build, equip and better public park and recreational facilities for the City. 2. Election. The proposition of authorizing the issuance of not to exceed $2,000,000 of general obligation bonds of the City for said purpose shall be submitted to the qualified electors of the City at an election to be held on Tuesday, September 23, 1997. Said election shall be held between the hours of 7:00 o'clock a.m. and 8:00 o'clock p.m. The polling place shall be the same as the polling places for the general election. 3. Notice and Ballot. The City Clerk is hereby authorized and directed to post and publish according to law a Ballot and Notice of Election combining the information required as to offices to be filled with the information set forth on the following form, and to prepare ballots for the question (which shall be blue in color) for use at said election, which information relating to the question in the combined notice (as provided above) and ballot shall be in substantially the following forms: 358?'44.1