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3.13. SR 05-19-2008REQUEST FOR ACTION To Item Number Ci Council 3.13. Agenda Section Meeting Date Prepared by Consent May 19, 2008 Jessica Miller, Executive Secxetarv/De a City Clerk Item Description Reviewed by Resolution Amending the Meeting Tune fox the City Council Tina Allard, Ci Clerk Woxksession Meetings Reviewed by Lori ohnson, Ci Administrator Action Requested Adoption of attached resolution amending the meeting time fox the City Council worksession meetings. Background/Discussion Per Council direction at the May 12, 2008, woxksession, staff drafted a resolution amending the meeting time of the City Council woxksession meetings held on the second Monday of the month to 6:00 p.m. ox ixxunediately following the Economic Development Authority meeting, whichever is latex. Financial Impact N/A Attachments Resolution amending the meeting time for the City Council woxksession meetings. ACtIOn Motion by Second by Vote Follow Up S:AAdrsilxilsrrationACouncil RCAVConncil Iss'ues'\Wo[ksession Meeting'fime.doc RESOLUTION 08- A RESOLUTION OF THE CITY OF ELK RIVER A RESOLUTION AMENDING THE MEETING TIME FOR THE CITY COUNCIL WORKSESSION MEETINGS WHEREAS, Pursuant to Section 2-52 of the Elk River City Code, the time of day of City CouncIl meetings shall be set by resolution; and WHEREAS, the City Council deemed that the time for their woxksession meetings held on the second Monday of the month shall change from 6:30 p.m. to 6:00 p.m. or immediately following the Economic Development meeting, whichever is latex. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk Ricer, Minnesota that the City Council worksession meetings held on the second Monday of the month shall be held at 6:00 p.m. ox immediately following the meeting of the Economic Development Authority, whichever is latex, effective June 9, 2008. Passed and adopted this 19`x' day of May 2008. Stephanie Klinzing, Mayor ATTrsT: Tina Allard, City Clerk S:AResolutionsVChamg~ng Wls~ times.doc