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09-19RESOLUTION NO.: 09 -19 CITY OF OTSEGO COUNTY OF WRIGHT, MINNESOTA A RESOLUTION ADOPTING POLICIES FOR ELECTED OFFICIAL OUT OF STATE TRAVEL. WHEREAS, members of the City Council may travel out of state on behalf of the City in the course of their duties; and, WHEREAS, City Council deemed it necessary to have policies related to out of state travel by elected officials for official City business; and, WHEREAS, the City Council directed City staff to prepare Policy 1.02 in the form attached hereto establishing policies for elected official out of state travel; and, WHEREAS, the City Clerk shall keep Policy 1.02 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 1.02 IS HEREBY ADOPTED IN THE FORM ATTACHED HERETO. MOTION BY: CM Heidner SECOND BY: CM Scharber ALL IN FAVOR: Mayor Stockamp; Councilmembers: Heidner & Scharber THOSE OPPOSED: None Absent: CM Darkenwald & Thorsted ADOPTED by the City Council of the City of Otsego this 26"' day of May 2009. ATTEST: && Tami Loff, City Clerk CITY OF OTSEGO MR, /5►111.. , a.