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River <br /> <br />MEMORANDUM <br /> <br />*Item 3.9.* <br /> <br />TO: <br /> <br />FROM: <br /> <br />DATE: <br /> <br />SUBJECT: <br /> <br />Mayor and City Council <br /> <br />Pat Klaers, City ~~.rator <br />August 16, 2004 <br /> <br />Call Special Meeting with Utilities Commission <br /> <br />The Utilities Commission discussed the available dates for a joint meeting with the City <br />Council at its August 10, 2004 Utilities Commission meeting. A conflict existed with a <br />member not being available for a September 7 meeting; and therefore, the Commission <br />agreed to meet on Wednesday, August 25, 2004. This meeting would follow the special <br />meeting called at 5:30 p.m. by the City Council to consider an ordinance amendment relating <br />to signs. This would be a second separate special City Council meeting. The purpose of the <br />meeting would be to meet with the Utilities Commission to discuss issues of mutual <br />concern/interest. The meeting would be called for 6:00 p.m. on Wednesday, August 25, <br />2004. The meeting would be held in the Municipal Utilities conference room. <br /> <br />Recommendation <br />It is recommended that the City Council call a special meeting for 6:00 p.m., Wednesday, <br />August 25, 2004, to be held in the Utilities conference room, with the subject being a <br />discussion of issues of mutual concern bet~veen the city and utilities. <br /> <br />S:\Council~Pat~2004\CallSpecMtg082504Utilit.doc <br /> <br /> <br />