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RESOLUTION 12- 70 <br /> 11111 A RESOLUTION OF THE CITY OF ELK RIVER <br /> A RESOLUTION AMENDING THE ICE ARENA COMMISSION <br /> MEETING TIMES <br /> WHEREAS, the Elk River City Council adopted Resolution 96-96 establishing the Ice <br /> Arena Commission meetings and adopted Resolutions 05-86 and 06-112 <br /> amending those meetings;and <br /> WHEREAS, on November 14, 2012, the Ice Arena Commission voted unanimously to <br /> amend the meeting time for the meetings held on the second Wednesday of <br /> January and the second Wednesday of November to 5:30 p.m.; and <br /> WHEREAS, Section 2-255 of the Elk River City Code calls for the City Council to <br /> establish by resolution the meeting dates, times, and locations of the Ice <br /> Arena Commission meetings. <br /> NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River <br /> that the Elk River Ice Arena Commission shall meet on the second Tuesday of April and the <br /> second Tuesday of August at 6:00 p.m. at City Hall and the second Wednesday of January <br /> and the second Wednesday of November at 5:30 p.m. at City Hall with additional meetings <br /> being held at the call of the chair or at the request of two other commissioners. <br /> Passed and adopted this 17th day of December 2012. <br /> imt <br /> ohn . Dietz, ayor <br /> ATTEST: <br /> Tina Allard, City C erk <br /> • <br /> N:\Public Bodies\City Council\Resolutions\Amend Arena Commission Meetings.doc <br />