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City of <br /> Elk=' Request for Action <br /> River <br /> To Item Number <br /> Mayor and City Council 4.4 <br /> Agenda Section Meeting Date Prepared by <br /> Consent February 18, 2014 Jeremy Barnhart,Deputy Director, CODD <br /> Item Description Reviewed by <br /> Ordinance Amendment Relating to the Energy City Cal Portner City Administrator <br /> Commission Reviewed by <br /> Action Requested <br /> Adopt,by motion,an ordinance amending the City Code relating to the Energy City Commission and its <br /> membership and reimbursement policy. <br /> Background/Discussion <br /> On February 3, the Council discussed changes to the Energy City Commission relative to its membership <br /> and to the reimbursement policy. As directed by the Council, staff has prepared an ordinance for <br /> adoption. <br /> The ordinance modifies the membership from 15 members to 11 members to include the following <br /> representatives: 1 Council/ EDA member, 6 energy businesses, 1 Elk River Municipal Utilities, 1 school <br /> in the City of Elk River, 1 Chamber of Commerce, and 1 Landfill member. <br /> The draft ordinance allows the reimbursement for expenses, (primarily approved training and travel). <br /> Financial Impact <br /> None <br /> Attachments <br /> ■ Draft ordinance <br /> P a w E A E U a r <br /> NaA f RE] <br />