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10.1 SR 07-15-2024
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10.1 SR 07-15-2024
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7/15/2024
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The Elk River Vision <br />A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community <br />engagement that encourages and inspires prosperity <br /> <br /> <br />Request for Action <br /> <br />To <br />City Council <br />Item Number <br />10.1 <br /> <br />Meeting Date <br />July 15, 2024 <br />Prepared By <br />Joe Stremcha, Business Services Director/Assistant <br />City Administrator <br /> <br />Item Description <br />Multipurpose Facility Commission Purpose and <br />Authority <br />Reviewed by <br />Cal Portner <br />Tina Allard <br /> <br />Action Requested <br />Discuss the role of the Multipurpose Facility Advisory Commission (MFAC). <br /> <br />Background/Discussion <br />At the March 18, 2024, Work Session, all commission and board ordinances, bylaws, powers and duties, and <br />conflicts of interest were reviewed by the Council. <br /> <br />City Attorney Jared Shepherd provided a memo with findings concerning conflicts of interest within the <br />MFAC membership. Staff was directed to bring future rate increases and contract agreements directly to the <br />City Council for consideration based on those findings. <br /> <br />During the July 1, 2024, Work Session, the Council expressed an interest in inviting MFAC members to <br />participate in a collaborative discussion with Jared to help redefine appropriate roles and responsibilities for <br />the commission. <br /> <br />Financial Impact <br />None. <br /> <br />Mission/Policy/Goal <br />Ethical, efficient, and responsible. <br /> <br />Attachments <br />1. Multipurpose Facility Commission Purpose and Authority <br />2. Campbell Knutson Memo 03-18-2024 <br /> <br /> <br />Page 373 of 389
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