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HomeMy WebLinkAboutApprove Resolution No_ 4264, Establishing t1165432_16 Commission Memorandum REPORT TO: Honorable Mayor and City Commission FROM: Stacy Ulmen, City Clerk Chris Kukulski, City Manager SUBJECT: Resolution No. 4264, establishing that Policy Meetings shall be scheduled as they are needed. MEETING DATE: June 21, 2010 AGENDA ITEM TYPE: Consent RECOMMENDATION: Approve Resolution No. 4264, Establishing that Policy Meetings shall be scheduled as they are needed. BACKGROUND: As per the City Commission’s Rules of Procedure Ordinance No. 1757, Policy Meeting day and times shall be set through Resolution. At the June 14, 2010 Commission Meeting during FYI, the majority of the Commission agreed that the Resolution establishing the day and time of Policy Meetings should be updated to state that they will be scheduled as they are needed. FISCAL EFFECTS: None. ALTERNATIVES: As suggested by the City Commission. Attachments: Resolution No. 4264 Report compiled on: June 15, 2010 175 COMMISSION RESOLUTION NO. 4264 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; and 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; and 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. WHEREAS, at its meeting held on the 14th day of June 2010 the Commissioners expressed a desire to establish that Policy Meetings will be scheduled as they are needed. 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 scheduled as needed in order to provide an informal setting for discussion of policy issues for which no formal action is immediately required. 176 This new start time and day shall be effective upon the passage of this Resolution. PASSED AND ADOPTED by the City Commission of the City of Bozeman, Montana, at a regular session thereof held on the 21st day of June 2010. ______________________________________ JEFFREY K. KRAUSS Mayor ATTEST: ____________________________________ STACY ULMEN, CMC City Clerk APPROVED AS TO FORM: ___________________________________ GREG SULLIVAN City Attorney 177