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HomeMy WebLinkAboutResolution No. 4105, Setting the Time and Day for Policy Meetings Commission Memorandum REPORT TO: Honorable Mayor and City Commission FROM: Stacy Ulmen, City Clerk Chris A. Kukulski, City Manager SUBJECT: Resolution No. 4105, setting the Policy Meeting day and time as the first Thursday of each month, starting at noon-1:30 p.m. MEETING DATE: May 19, 2008 RECOMMENDATION: Approve Resolution No. 4105. BACKGROUND: The Commission finally adopted Ordinance No. 1737, Amending The Bozeman Municipal Code by revising Section 2.04.040 F, providing for the setting of time and location for Policy Meetings by resolution on Monday, January 28, 2008. The City Commission at their regular Commission Meeting held on the 14th day of January 2008, expressed a desire to establish the starting time of policy meetings from noon-1:30 p.m. and to establish the meeting days as the second and fourth Wednesdays of the month. The City Commission at their regular Commission Meeting held on the 12th day of May 2008 expressed a desire to re-establish the meeting day. The City Commission at their policy meeting held on the 14th day of May 2008 expressed a desire to establish the meeting day as the first Thursday of each month. FISCAL EFFECTS: No impacts were identified. ALTERNATIVES: As suggested by the City Commission. Respectfully submitted, ___________________________________ _______________________________ Stacy Ulmen, City Clerk Chris A. Kukulski, City Manager 145 COMMISSION RESOLUTION NO. 4105 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, SETTING THE TIME AND DAY OF THE POLICY MEETINGS OF THE CITY COMMISSION OF THE CITY OF BOZEMAN. WHEREAS, Ordinance No. 1727, was adopted on the 26th day of November 2007, setting the policy meetings of the City Commission from 12:30 p.m.-2 p.m. on the second and fourth Thursday of the month to provide an informal setting for discussion of policy issues for which no formal action is immediately required; and WHEREAS, Ordinance No, 1737, was adopted on the 28th day of January 2008, amending Ordinance No. 1727, stating that the Commission may periodically hold Policy Meetings and that the frequency, time, and location of such will be determined by the Commission as set forth in resolution; and WHEREAS, at its meeting held on the 14th day of January 2008, the Commissioners expressed a desire to establish the time for its policy meetings from noon-1:30 p.m. and to establish the meetings days as the second and fourth Wednesdays of the month; WHEREAS, at its meeting held on the 12th day of May 2008, the Commissioners expressed a desire to re-establish a new time and day for its policy meetings; WHEREAS, at its policy meeting held on the 14th day of May 2008, the Commissioners expressed a desire to establish the time for its policy meeting from noon-1:30 p.m. and to establish the meeting day as the first Thursday of each month. NOW, THEREFORE, BE IT RESOLVED by the City Commission of the City of Bozeman, Montana: That the time for the policy meeting of the City Commission will be on the first Thursday of each month from noon-1:30 p.m. to provide an informal setting for discussion of policy issues for which no formal action is immediately required. This new start time and day shall be effective June 5, 2008. PASSED AND ADOPTED by the City Commission of the City of Bozeman, Montana, at a regular session thereof held on the 19th day of May 2008. _________________________________________ KAAREN JACOBSON Mayor 147 ATTEST: _____________________________________ STACY ULMEN City Clerk APPROVED AS TO FORM: ___________________________________ PAUL J. LUWE City Attorney 148