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M:\MasterFiles\1999 thru 2010\2001\City Council\Council Packets\10-22-2001 Council\10-22-01 CC\Item 07G--Amending Reso 5508, Veterans Day.doc Item No.7G Type of Business: CA WK: Work Session; PH: Public Hearing; CA: Consent Agenda; CB: Council Business City of Mounds View Staff Report To: Honorable Mayor and City Council From: Kathleen Miller, City Administrator Item Title/Subject: Amending Resolution 5508, A Resolution Setting 2001 Meeting Dates for City Council Meetings and Work Sessions Date of Report: October 22, 2000 Background The Mounds View City Council approved Resolution No. 5508 Setting 2001 Meeting Dates for City Council Meetings and Work Sessions at its January 2, 2001 City Council Meeting. That Resolution includes Exhibit A with the aforementioned dates. November 12th was erroneously scheduled as a City Council Meeting date. Sunday, November 11th is Veterans Day and according to the City’s Personnel Policy: “If Christmas day, New Year’s Day, Independence Day or Veteran’s Day fall on a Sunday, the Following Monday will be considered the holiday.” Therefore Monday, November 12th is a holiday. Staff recommends the City Council consider amending Resolution 5508, a Resolution Setting 2001 Meeting Dates for City Council Meetings and Work Sessions by canceling the Monday, November 12, 2001 City Council Meeting and rescheduling it for Tuesday, November 13, 2001. Recommendation: Staff recommends the City Council amend Resolution No. 5508, A Resolution Setting 2001 Meeting Dates for City Council Meetings and Work Sessions by canceling the Monday, November 12, 2001 City Council Meeting and rescheduling for Tuesday, November 13, 2001. Respectfully Submitted, ___________________________ Kathleen F. Miller City Administrator