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• RESOLUTION 08- I1 <br />A RESOLUTION OF THE CITY OF ELK RIVER <br />A RESOLUTION AMENDING RESOLUTION 07-88 ESTABLISHING THE <br />HERITAGE PRESERVATION COMMISSION MEETING DATES <br />WHEREAS, the Elk River City Council has previously established an advisory committee <br />related to issues pertaining to the 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 Citti~ Code, Section 2-215, titled, "Meetings and rules of <br />procedure," calls fox 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 Cornrnission meetings for the second Tuesday of the month at 6:00 <br />p.m. at City Hall <br />NOW, THEREFORE, BE IT RESOLVED by the Ciry Council of the City of Elk 1Ziver <br />. that effective February 18, 2008, the Elk River Heritage Preservation <br />Commission shall meet on the third Thursday of the month, at 6:00 p.m., <br />at Ciry Hall. <br />Passed and adopted this 19`h day of February, 2008. <br />_..r <br />-_ , <br />Steph 'e A. Klinzing, May <br />A1"TEST: <br />/, ,.. <br />Tina Allard, City Clerk <br />r~ <br />u <br />