HomeMy WebLinkAbout13-019 Amend EDA Bylaws
4646 Dakota Street SE
Prior Lake, MN 55372
RESOLUTION 13-019
A RESOLUTION APPROVING AN AMENDMENT TO THE BYLAWS FOR THE
PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY
Motion By: McGuire Second By: Soukup
WHEREAS, The Prior Lake City Council directed that the Prior Lake Economic Development Authority
(EDA) consider the possibility of expanding its size from five to seven members: and
WHEREAS, The City Attorney prepared amendments to the bylaws which accomplish an increase in the
membership of the EDA and updated other aspects of the document; and
WHEREAS, The EDA did recommend expansion of the EDA to seven members and other updates and
corrections to the bylaws to the City Council pursuant to Article 14 of the EDA bylaws; and
WHEREAS, The City Council did conduct a public hearing to consider amendments to the EDA Enabling
Resolution which would have increased the size of the body to seven members; and
WHEREAS, Following the public hearing, a motion to expand membership of the EDA to seven members
failed; and
WHEREAS, A motion was made and passed to approve the remaining proposed amendments
recommended for correction and clarification purposes.
NOWTHEREFORE, BE IT HEREBY 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 February 11, 2013.
PASSED AND ADOPTED THIS 11 DAY OF FEBRUARY, 2013.
th
YES NO
Hedberg X Hedberg
Keeney X Keeney
McGuire X McGuire
Morton X Morton
Soukup X Soukup
______________________________
Frank Boyles, City Manager