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Item No: 07F <br />Meeting Date: December 10, 2012 <br />Type of Business: CB <br />Administrator Review : ____ <br />City of Mounds View Staff Report <br /> To: Honorable Mayor and City Council <br /> From: Desaree Crane, Assistant City Administrator <br /> <br /> Item Title/Subject: Resolution 8035, Setting the 2013 City Council Meeting <br />Dates, 2013 Council/Staff Retreat, and the 2013 Town Hall <br />Meeting <br /> <br />Discussion: <br /> <br />Based on the Council’s schedule of conducting meetings, Work Sessions are normally <br />scheduled for the first Monday of each month and Council meetings on the second and <br />fourth Mondays of each month. Attached is a proposed list of Work Session and City <br />Council Meeting dates for 2013 (Exhibit A). <br /> <br />The following legal holidays fall on dates that would otherwise be considered Council <br />Meetings: Memorial Day (May 27, 2013), Labor Day (September 2, 2013), Veterans Day <br />(November 11, 2013). For these dates, the schedule reflects a Tuesday. <br /> <br />In addition to setting the official calendar, Staff would like to discuss dates for the <br />Council/Staff Retreat and the Town Hall Meeting. Normally the Council/Staff Retreat is <br />scheduled in February. Below are some possible dates in February: <br /> <br /> February 2013 <br /> Tuesday, February 5, 2013 <br /> Tuesday, February 12, 2013 <br /> Tuesday, February 26, 2013 <br /> Wednesday, February 27, 2013 <br /> <br />In regard to the Town Hall Meeting, Staff recommends scheduling the meeting on Monday, <br />April 29, 2013, at 6pm. Scheduling the Town Meeting on April 29th, will allow enough time <br />for Staff to prepare a presentation from the decisions made during the Council/Staff retreat. <br /> <br />Recommendation: <br /> <br />Reschedule the meetings that fall on the identified holidays and adopt Resolution 8035. <br />Please also advise Staff on which dates would work best for the Council/Staff Retreat. <br />Staff will add the Council/Staff Retreat date to Exhibit A of Resolution 8035 after this <br />meeting. <br /> <br />Respectfully Submitted, <br /> <br />_____________________________ <br />Desaree Crane