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HomeMy WebLinkAboutApprove Resolution No. 4094, Setting the Time and Date 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. 4094, setting Policy Meeting days and times as the second and fourth Wednesday of each month, starting at 12:00 noon-1:30 pm. MEETING DATE: February 11, 2008 RECOMMENDATION: Approve Resolution No. 4094. 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 12:00 noon-1:30 pm and to establish the meeting days as the second and fourth Wednesdays of the 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 35 COMMISSION RESOLUTION NO. 4094 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 pm-2:00 pm 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 12:00 noon-1:30 pm and to establish the meetings days as the second and fourth Wednesdays of the month; NOW, THEREFORE, BE IT RESOLVED by the City Commission of the City of Bozeman, Montana: That the time for policy meetings of the City Commission will be on the second and fourth Wednesday of each month from 12:00 noon-1:30 pm 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 February 28, 2008 PASSED AND ADOPTED by the City Commission of the City of Bozeman, Montana, at a regular session thereof held on the 11th day of February 2008. _________________________________________ KAAREN JACOBSON Mayor ATTEST: _____________________________________ STACY ULMEN City Clerk APPROVED AS TO FORM: ___________________________________ PAUL J. LUWE City Attorney