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RES 06-112 . . . RESOLUTION 06- 112 A RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION AMENDING RESOLUTION OS-8S ESTABLISHING THE ICE ARENA COMMISSION MEETING DATES WHEREAS, the Elk River City Council adopted Resolution 96-96 establishing the Ice Arena Commission meetings and adopted Resolution 05-86 amending those meeting to the second Tuesdays of April and August at 6:00 p.m. at City Hall with additional meetings being held at the call of the Chair or at the request of two other Commissioners; and WHEREAS, on August 8, 2006, the Ice Arena Commission voted unanimously to add two additional meetings to take place on the second Wednesday of January and the second Wednesday of November; 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 August at 6:00 p.m. at City Hall and the second Wednesday of January and November at 6:00 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 by the City of Elk River City Council on this 2nd day of October 2006. ~~ '(fV..JL' , i Stephe Kli=ng Mayor ATTEST: , J oanjSchmidt \~ Clerk ~-,t J