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08-011 RES• RESOLUTION 08- I1 A RESOLUTION OF THE CITY OF ELK RIVER A RESOLUTION AMENDING RESOLUTION 07-88 ESTABLISHING THE HERITAGE PRESERVATION COMMISSION MEETING DATES WHEREAS, the Elk River City Council has previously established an advisory committee related to issues pertaining 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 Citti~ Code, Section 2-215, titled, "Meetings and rules of procedure," calls fox the City Council to establish by resolution the meeting dates, times, and locations of the Heritage Preservation Commission. WHEREAS, the Elk River City Council adopted Resolution 07-88 establishing the Heritage Preservation Cornrnission meetings for the second Tuesday of the month at 6:00 p.m. at City Hall NOW, THEREFORE, BE IT RESOLVED by the Ciry Council of the City of Elk 1Ziver . that effective February 18, 2008, the Elk River Heritage Preservation Commission shall meet on the third Thursday of the month, at 6:00 p.m., at Ciry Hall. Passed and adopted this 19`h day of February, 2008. _..r -_ , Steph 'e A. Klinzing, May A1"TEST: /, ,.. Tina Allard, City Clerk r~ u