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t of <br /> Elk awft. <br /> V <br /> Resolution I - <br /> Resolution of the City of Elk River Amending Resolution 07-88 Establishing <br /> the Meeting Dates of the Heritage Preservation Commission <br /> WHEREAS, the Elk River City Council has previously established an advisory committee <br /> related to issues pertaining to die historical, archaeological, engineering, and cultural heritage <br /> of the City of Elk River; and <br /> WHEREAS, the Elk,River City Council previously adopted Chapter 2,Division 2 of the <br /> Elk River City Code, establishing the Heritage Preservation Commission; and <br /> WHEREAS, Elk River City Code,Section 2-215,titled, "Meetings and rules of <br /> procedure," calls for the City Council to establish by resolution the meeting dates, times, and <br /> locations of the Heritage Preservation Commission. <br /> WHEREAS, the Elk River City Council adopted Resolution 07-88 establishing the <br /> Heritage Preservation Commission meetings for the second Tuesday of the month at 6:00 <br /> p.m. at City Hall. <br /> WHEREAS, the Heritage Preservation Commission wishes to change meetings from <br /> mond-Ay to quarterly, and as needed,to better accommodate personal work schedules and to <br /> more efficiently address a greater number of agenda items at each meeting. <br /> NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk: <br /> River,Minnesota, as follows: by the City Council of the City of Elk River that effective <br /> January 16,2014, the Elk River Heritage Preservation Commission shall meet on the third <br /> Thursday of the month, at 6:00 p.m. in the months of January,April,July and <br /> October, at City Fall. If additional meetings are needed they will be called and <br /> noticed as a`Special Meeting'. <br /> Passed and adopted this 6' day of January 2014. <br /> )jjon J. Dietz,AlMa <br /> ATTEST: <br /> Tina Allard, City Clerk <br /> PDWERED By <br /> NAYLVEI <br />