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