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RESOLUTION 98-97 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF TME 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 }{all on Eepte~ber !4, 1998, commencing at 6:00 o'clock P.Mo The following Councilmembers were present: Mayor Duitsman, Council Members Dietz, Thompson, Farber and Holmgren and the following were absent: None Council Member Farber introduced the following resolution and moved its adoption: RESOLUTION CALLING FOR AN ELECTION ON THE ISSUANCE OF $3,950,000 OF GENERAL OBLIGATION BONDS OF THE CITY FOR PUBLIC PARK ~ RECREATIONAL FACILITIES BE IT RESOLVED by the City Council of the City of Elk River, Minnesota, as follows: 1. Pro__~. This City Council has investigated the facts and does hereby find, dete~ine and declare that it is desirable to acquire, build, equip and better public park and recreational facilities for the City. 2. ~. The proposition of authorizing the issuance of not to exceed $3,950,000 of general obligation bonds of the City for said purpose shall be submitted to the qualified electors of the City at the general election to be held on Tuesday, November 3, 1998. 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 ~s the polling places for the general election. 3. NQtice ~nd Ballot. The City Clerk is hereby authorized and directed to po~= and publish according to law a Ballot and Notice of Election combining the information required as to offices to be filled with the information met 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: 358744.1