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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 special meeting of the City Council of the City of Elk River, Minnesota was held at the Elk River City Hall on September 24, 1997, beginning at 5:15 p.m. The following Council Members were present: Council Members Thompson and Dietz Mayor Duitsman and the following were absent: Council Members Holmgren and Farber The City Clerk presented affidavits of posting and publication of a Notice of Election held in accordance with the resolution adopted on July 28, 1997, authorizing said election to vote on the question of borrowing money and issuing bonds in an amount not to exceed $2,000,000 for the purpose of defraying the expense of the acquisition, construction, equipping and betterment of public park and recreational facilities for the City, and also presented the official returns of the judges of election. Said affidavits and returns were duly examined, approved and ordered placed on file in the office of the City Clerk. Council Member ThompsQl~troduced the following resolution and moved its adoption: RESOLUTION 97-102 A RESOLUTION CANVASSING RETURNS OF PARK BOND REFERENDUM HELD SEPTEMBER 23, 1997 BE IT RESOLVED, by the City Council of the City of Elk River, Minnesota, that it is hereby found, determined and declared that the election on a question held in and for said City on September 23, 1997, was in all respects duly and legally called and held and the returns thereof have been duly canvassed, and the votes cast at said election for and against the following question were as follows: "Shall the City of Elk River, Minnesota, be authorized to issue its general obligation bonds in an amount not to exceed $2,000,000 to defray the expense of the acquisition, construction, equipping and betterment of public park and recreational facilities for the City?"