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<br />EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCIL OF THE CITY OF <br />CIRCLE PINES, MINNESOTA <br /> <br />HELD: November 23, 2004 <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Circle Pines, Minnesota, was duly held at the City Hall in said City on Tuesday, the 23rd day <br />of November, 2004, at 7:00 o'clock P.M., for the purpose in part of calling for a public hearing <br />on a capital improvement plan and the issuance of Capital Improvement Bonds. <br /> <br />The following members were present: <br /> <br />and the following were absent: <br /> <br />introduced the following resolution and moved its adoption: <br /> <br />Member <br /> <br />RESOLUTION CALLING FOR A PUBLIC HEARING ON <br />A CAPITAL IMPROVEMENT PLAN AND THE ISSUANCE OF <br />CAPIT AL IMPROVEMENT BONDS <br /> <br />WHEREAS, <br /> <br />A. Pursuant to Minnesota Statutes, Section 410.326, the City of Circle Pines, <br />Minnesota (the "City") is authorized to adopt a capital improvement plan and issue bonds to <br />finance capital improvements described therein; and <br /> <br />B. Prior to the issuance of bonds for a capital improvement project, the City Council <br />must hold a public hearing, as required by Minnesota Statutes, Section 410.326, Subdivision 2; <br /> <br />NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Circle Pines, <br />Minnesota, as follows: <br /> <br />(1) Hearing. A public hearing on the adoption of the Capital Improvement <br />Plan and the issuance of Capital Improvement Bonds to finance capital improvements will be <br />held at the time and place set forth in the Notice of Hearing attached hereto as Exhibit A and <br />hereby made a part hereof <br /> <br />(2) Notice. The City Administrator is hereby authorized and directed to cause <br />notice of said hearing in substantially the form attached hereto as Exhibit A to be given one <br />publication in a newspaper of general circulation in the City at least 14 days but not more than 28 <br />days before the hearing. The newspaper must be the City's official newspaper or one of general <br />circulation in the City, and the notice must be published at least once. The notice must also be <br />posted on the official website ofthe City. <br /> <br />I710939v1 <br />