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07-088 RES RESOLUTION 07-~ A RESOLUTION OF THE CITY OF ELK RIVER A RESOLUTION ESTABLISHING THE HERITAGE PRESERVATION COMMISSION MEETING DATES • WHEREAS, the Elk River City Council has previously established an advisory committee related to issues perta.~n~ng to the historical, archaeological, engineering, and cultural heritage of the City of Elk River; and WHEREAS, the Elk River City Council previously adopted Chapter 2, Division 2 of the Elk River City Code, establishing the Heritage Preservation Commission; and WHEREAS, Elk River City Code, Section 2-215, tided, "Meetings and rules of procedure," calls for the City Council to establish by resolution the meeting dates, times, and locations of the Heritage Preservation Commission. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River that effective January 1, 2008, the Elk River Heritage Preservation Commission shall meet on the second Tuesday of the month, at 6:00 p.m., at City. Hall. Passed and adopted this 5`~ day of November, 2007. Steph' 'e Klinzing, a ATTEST: -' ~ #" _-- C Tina Allard, City Clerk •