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HomeMy WebLinkAbout04-03 RESOLUTION 04-03 16200 Eagle Creek Avenue S.E. Prior Lake, MN 55372-1714 A RESOLUTION APPROVING AN AGREEMENT RELATED TO THE CREATION OF A TRANSIT REVIEW BOARD AND PLANNING TEAM FOR SCOTT COUNTY COMMUNITIES Motion By: PETERSEN Second By: LEMAIR WHEREAS, The City Council adopted the findings of the Scott County Transit Plan on October 7,2002; and WHEREAS, The result of this study was the formation of two groups, a Transit Review Board and Transit Planning Team; and WHEREAS, The City Council appointed City Council and staff members to serve on the Transit Review Board and Transit Planning Team; and WHEREAS, The City Council has reviewed the Agreement that establishes and defines the membership and functions of the Transit Review Board and Planning Team NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA that: 1. The recitals set forth above are incorporated herein. 2. The City Council approves the Agreement Related to the Creation of a Transit Review Board and Planning Team for Scott County Communities with the understanding that the Council would explicitly approve any specific transit planning or enhancement actions at the appropriate time in the future. PASSED AND ADOPTED THIS 5TH DAY OF JANUARY 2004. YES NO Haugen X Haugen Blomberg X Blomberg leMair X leMair Petersen X Petersen Zieska Absent Zieska Absent ruN- City Manager, City of Prior Lake www.cityofpriorlake.com Phone 952A47.4230 / Fax 952.447.4245