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<br /> <br />City of Elk River <br />REQUEST FOR COUNCIL ACTION <br />Agenda Section Meeting Date <br />Consent October 2, 2006 <br />Item Description <br />Consider Resolution Amending Resolution 05-85 Establishing <br />the Ice Arena Commission Dates <br /> <br />Item Number <br />3.8.* <br /> <br />Prepared by <br />Rich Czech, Ice Arena Mana er <br />Reviewed by <br /> <br />Bill Maertz, Parks and Recreation <br />Director <br /> <br />Introduction <br />On Tuesday August 8, 2006, the Arena Commission voted unanimously to add two Arena Commission <br />meetings per year on a trial basis. The reason for adding the two extra meetings is to discuss special <br />projects and topics that the Ice Arena Commissioners would like to place on the agenda. <br /> <br />Discussion <br />At the August 8, 2006 Ice Arena Commission meeting, discussion took place in regards to increasing the <br />number of Ice Arena Commission meetings per year. After some discussion, the consensus of the Ice <br />Arena Commission was to hold the two additional meetings per year on the second Wednesdays of <br />November and January at 6:00 p.m. The second Wednesdays were chosen for November and January due <br />to conflicts with hockey during the winter months. (The April and August meetings will continue to be <br />held the second Tuesdays of April and August). <br /> <br />Staff realized after this meeting that the Parks and Recreation Commission also meets the second <br />Wednesday of the month at 6:30 p.m. <br /> <br />Financial Impact <br />None <br /> <br />Attachments <br />. Excerpt from August 8, 2006 Ice Arena Commission minutes <br />· Resolution 06- _ Amending Resolution 05-85 Establishing the Ice Arena Commission Dates <br /> <br />Action Requested <br />Mayor and Council are asked to consider adoption of the attached resolution amending resolution 05-85 <br />establishing the Ice Arena Commission dates. <br /> <br />Council Action <br /> <br />Motion by _ <br /> <br />Second by _ <br /> <br />Vote <br /> <br />Follow Up <br /> <br />S:\Council\Added Ice Arena meeting. doc <br />