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09-15RESOLUTION NO.: 2009 -15 CITY OF OTSEGO COUNTY OF WRIGHT, MINNESOTA A RESOLUTION ADOPTING RULES FOR CITY COUNCIL MEETINGS PURSUANT TO MINNESOTA STATUE 412.191 THAT INCLUDES A CHANGE TO THE START TIME OF REGULAR MEETINGS OF THE CITY COUNCIL. WHEREAS, Minnesota Statute 412.191 provides that meetings of the City Council are to be conducted in accordance with adopted rules; and, WHEREAS, Minnesota Statute 1313.04 requires that a schedule of the regular meeting of the City Council be on file at City Hall; and, WHEREAS, City staff has prepared Policy 1.01 in the form attached hereto establishing rules for City Council meetings including a schedule for regular meetings of the City Council; and, WHEREAS, adoption of Policy 1.01 will change the start time of regular meetings of the City Council from 6:30 PM to 7:00 PM on the second and fourth Mondays of each month; and, WHEREAS, the change of the start time of the regular meetings of the City Council shall be effective as of the regular meeting on 13 July 2009; and, WHEREAS, the City Clerk shall keep Policy 1.01 on file at City Hall, 8899 Nashua Avenue NE, Otsego, MN 55330 which may be reviewed during business hours. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OTSEGO THAT POLICY 1.01 IS HEREBY ADOPTED IN THE FORM ATTACHED HERETO. MOTION BY: CM SCHARBER SECOND BY: CM DARKENWALD ALLIN FAVOR: MAYOR STOCKAMP: COUNCILMEMBERS: SCHARBER, DARKENWALD, THORSTED AND HEIDNER THOSE OPPOSED: NONE ADOPTED by the City Council of the City of Otsego this 8t' day of June 2009. ATTEST: jw-nt� AUL Tami Loff, City Clerk CITY OF OTSEGO IS J 0)m F ' K