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HomeMy WebLinkAbout12-158 Amend EDA Bylaws 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 12 - 158 RESOLUTION A PPROVING AN AMENDMENT TO THE BYLAWS OF THE PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY MOTION BY: SECOND BY: Keeney Erickson WHEREAS, The Prior Lake Economic Development Authority (EDA) is recommending am endments to its Bylaws that primarily relate to the inclusion of a Consent Agenda to the regular order of business ; and WHEREAS , According to Article 14 of the EDA Bylaws, the City Council must approve amendments to its Bylaws ; and WHEREAS , The EDA has met the necessary notification requirement prior to recommending bylaw amendments to the City Council. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA as follows: 1. The recitals set forth above are incorporated herein. 2. The Bylaws of the Prior Lake Economic Development Authority are hereby amended as shown and dated September 24, 2012 . TH PASSED AND ADOPTED THIS 2 4 DAY OF SEPTEMBER , 2012. YES NO Mys er X Myser Erickson X Erickson Hedberg X Hedberg Keeney X Keeney Soukup X Soukup Frank Boyles, City Manager Phone 952.447. 9800 / Fax 952.44 7 . 4245 / www.cityofpriorlake .com