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4646 Dakota Street SE
Prior Lake, MN 55372
CITY COUNCIL AGENDA REPORT
MEETING DATE: JUNE 17, 2019
AGENDA #: 5M
PREPARED BY: ANN ORLOFSKY, CITY CLERK
PRESENTED BY: MICHAEL PLANTE, CITY MANAGER
AGENDA ITEM: CONSIDER APPROVAL OF A RESOLUTION APPOINTING A LIAISON
TO THE 2019 SCOTT COUNTY UNIFIED TRANSIT MANAGEMENT
PLAN UPDATE ADVISORY COMMITTEE
DISCUSSION: Introduction
The purpose of this agenda item is to appoint a liaison to the 2019 Scott
County Unified Transit Management Plan Update Advisory Committee.
Current Circumstances
The 2019 Scott County Unified Transit Management Plan Update is a new
advisory committee that Councilmember Burkart has been been attending.
Conclusion
The council should determine if it concurs with Burkart continuing
attendance as the liaison for the City of Prior Lake.
ISSUES: A Resolution is attached appointmenting Councilmember Burkart to the
committees as recommended.
The city council should determine if it concurs with the recommendation of
the city staff.
FINANCIAL
IMPACT:
Some funding is required to support activities of the committees. Generally
those funds are included in the General Fund or EDA budgets.
ALTERNATIVES: 1. Motion and second as part of the consent agenda to adopt
Resolution Appointing Councilmember Burkart to the 2019
Scott County Unified Transit Management Plan Update
Advisory Commission.
2. Motion and second to remove this item from the consent agenda
for additional discussion.
RECOMMENDED
MOTION:
Alternative 1.
4646 Dakota Street SE
Prior Lake, MN 55372
RESOLUTION 19-________
A RESOLUTION APPOINTING COUNCILMEMBER BURKART, TO SERVE ON THE 2019
SCOTT COUNTY UNIFIED TRANSIT MANAGEMENT PLAN UPDATE ADVISORY COMMITTEE
Motion By: Second By:
WHEREAS, Applications were solicited from the County for a liaison who was interested;
and
WHEREAS,
Councilmember Burkart has volunteered.
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. That the following individual is appointed to fill the following term:
Appointee Date Appointed End of this Appointment
Kevin Burkart June 17, 2019 October 31, 2020
PASSED AND ADOPTED THIS 17th DAY OF JUNE 2019
VOTE Briggs Thompson Burkart Braid Erickson
Aye ☐ ☐ ☐ ☐ ☐
Nay ☐ ☐ ☐ ☐ ☐
Abstain ☐ ☐ ☐ ☐ ☐
Absent ☐ ☐ ☐ ☐ ☐
______________________________
Michael Plante, City Manager