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89-003 RES . . . RESOLUTION 89- 3 RESOLUTION PROVIDING FOR AN ELECTION TO DETERMINE WHETHER TO ISSUE BONDS FOR THE PURPOSE OF FINANCING THE PURCHASE OF FIRE FIGHTING EQUIPMENT BE IT RESOLVED, by the City Council of the City of Elk River, Minnesota, as follows: 1. This council finds and determines that it would be in the best interests of the City to issue and sell its general obligation bonds for the purpose of providing funds to finance the purchase of an aerial ladder platform fire truck and related equipment. 2. The amount proposed to be borrowed through the issuance and sale of such bonds shall not exceed $475,000. 3. Pursuant to the requirements of applicable law, the proposal to issue such bonds shall be submitted to the voters of the City at a special election to be held February 14, 1989. The polling place will be held at the Fire Station located at 415 Jackson Avenue. The election judges are certified election judges. The Polls shall be open at 7:00 a.m. and shall close at 8:00 p.m. 4. The city clerk shall cause notice of the election as required by law to be published for two weeks in the official newspaper of the City and shall post the notice in three public places in the City at least ten days prior to the election. The notice shall be substantially in the form of the notice marked Exhibit A, attached hereto and incorporated herein by reference. A copy of the notice shall be posted in the clerk's office for public inspection. 5. The clerk shall cause ballots to be printed in substantially the form of the ballot marked Exhibit B, attached hereto and incorporated herein by reference. At least one week before the election, the city clerk shall publish a sample ballot in the official newspaper of the City. At least four days before the election, the clerk shall post a sample ballot in the clerk's office for public inspection. The clerk shall post a sample ballot in each polling place on election day. . . . Resolution 89- Page Two 6. This Council shall meet at the Elk River City Hall on February 16, 1989, at 7:00 p.m. to canvass the returns and declare the result of the election. The city clerk shall certify the results of the election to the county auditor, and the clerk shall be the final custodian of the ballots and the returns of the election. Passed and adopted by the City Council of the City of Elk River, this 9th day of Janaury 1989. ~~ 4-~ James A. Tralle, ~ayor ATTEST: Jl/~ J? U~ Patrick D. Klaers, City Administrator . . . Exhibit A CITY OF ELK RIVER NOTICE OF ELECTION NOTICE IS HEREBY GIVEN, that a special city election of the City of Elk River, Minesota will be held on February 14, 1989, at which election there shall be submitted to the voters of the City the following proposition: Shall the City of Elk River issue its general obligation bonds in an amount not exceeding $475,000 for the purpose of providing funds to finance the purchase of an aerial ladder platform fire truck and related equipment. The polling place for this special election will be at the Elk River Fire Station, 415 Jackson Avenue, for Wards 1, 2, 3, and 4, which includes all residents of the City of Elk River. The polls will be open at 7:00 a.m. and will close at 8:00 p.m. BY ORDER OF THE CITY COUNCIL &Mi}) /a~ City Clerk . . . Exhibit B OFFICIAL BALLOT SPECIAL ELECTION CITY OF ELK RIVER FEBRUARY 14, 1989 Instructions to Voters: Voters desiring to vote in favor of the following proposition shall place an "X" in the square before the word "yes." Voters desiring to vote against the proposition shall put an "X" in the square before the word "no." [ ] Yes [ ] No Shall the City of Elk River issue its general obligation bonds in an amount not exceeding $475,000 for the purpose of providing funds to finance the purchase of an aerial ladder platform fire truck and related equipment? {Back of Ballot} OFFICIAL BALLOT SPECIAL ELECTION CITY OF ELK RIVER Patrick D. Klaers, City Clerk Election Judges