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HomeMy WebLinkAboutOctober 7, 1996ECONOMIC DEVELOPM~ENT AUTHORITY MEETING AGENDA Date: October 7, 1996 6:00 p.m. I. Call to Order II. Pledge of Allegiance III. Approval of September 3, 1996 Minutes IV. Old Business V. New Business VI. Other Business VII.Adjourn 16200 ~ Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLOYER MINUTES OF THE PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY MEETING Date: October 7, 1996 Io Call to Order: President Mader called the meeting to order at 6:35 p.m. Present were: President Mader, Commissioners Andren, Kedrowski, and Schenck, City Manager Boyles, City Attorney Pace, Assistant City Manager Tremere, Recording Secretary Koch. II. Pledge of Allegiance: President Mader led the Pledge of Allegiance and welcomed everyone to the meeting. III. Approval of September 3, 1996 Minutes: MOTION BY KEDROWSKI SECOND BY SCHENCK TO APPROVE THE SEPTEMBER 3, 1996 MINUTES. Upon a vote taken, ayes by Andren, Kedrowski, Mader, and Schenck, the motion carried. IV. Old Business V. New Business VI. Other Business VII.Adjourn MOTION BY KEDROWSKI SECOND BY SCHENCK TO ADJOURN. T Prior Eco omic Development Authority Meeting was Recording Secretary 16200 ~~Qk Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245 NOTICE OF PUBLIC HEARING TO CONSIDER AMENDMENT OF ENABLING RESOLUTION AND FORMAT OF PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY. Notice is hereby given that the City Council of the City of Prior Lake Minnesota has scheduled a Public Hearing for 7:45 p.m. for Monday, October 7, 1996 at the Fire Station City Council Chambers 16776 Fish Point Road. The purpose of the Public Hearing is to receive Public input with respect to amendment of City Council Resolution 89-17, which is the enabling resolution for the Prior Lake Economic Development Authority and amendment of the Economic Development Authority Bylaws. Copies of the amendments to the enabling resolution and Economic Development Authority bylaws are available for public review commencing Friday, October 4, 1996 at Prior Lake City Hall 16200 Eagle Creek Avenue. Questions may be directed to Frank Boyles, City Manager at 447-4230. 16200 EI~~~ S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLOYER