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HomeMy WebLinkAbout13-138 EDAC Bylaws AmendPRlp\ U r� �I�� 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 13 -138 RESOLUTION APPROVING AN AMENDMENT TO THE BYLAWS OF THE CITY OF PRIOR LAKE ECONOMIC DEVELOPMENT ADVISORY COMMITTEE Motion By: McGuire Second By: Souku WHEREAS, The City of Prior Lake Economic Development Advisory Committee (EDAC) is recommending amendments to its Bylaws; and WHEREAS, The City of Prior Lake Economic Development Authority (EDA) has reviewed the proposed amendments to the EDAC Bylaws and has recommended the City Council approve the proposed amendments; and WHEREAS, The proposed amendments to the EDAC Bylaws have been reviewed by the City Attorney and appear appropriate; and WHEREAS, The City Council reviewed and recommended approval of the proposed amendments to the EDAC Bylaws on September 23, 2013. NOW THEREFORE, 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 City of Prior Lake Economic Development Advisory Committee are hereby amended as proposed in the Staff Report submitted for City Council consideration on September 23, 2013. PASSED AND ADOPTED THIS 23RD DAY OF SEPTEMBER, 2013. YES NO Hedberg Absent Hedberg Keeney X Keeney McGuire X McGuire Morton Absent Morton Soukup X Soukup Frank 0 .,.s, ity Manager