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HomeMy WebLinkAbout22-118 EDA Bylaw Report Resolution 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 22-118 A RESOLUTION APPROVING AMENDMENTS TO THE CITY OF PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY BYLAWS Motion By: Braid Second By: Thompson WHEREAS, the City Council has prepared bylaws to set forth the purpose and procedures associated with its own operation and that of its advisory committees; and WHEREAS, WHEREAS, the City of Prior Lake Economic Development Authority (EDA) Bylaws were last amended by the Prior Lake City Council on March 1, 2021; and the City Council desires to update the City of Prior Lake EDA Bylaws to require meetings to be held in person with all Commission members and City staff attending in person except in the case of an emergency when a quorum cannot be obtained. In case of an emergency one or more persons may attend virtually as long as all requirements of State Statute and City Code are followed. For purposes of this provision at least two of the Mayor, City Manager and/or City Attorney shall determine when an emergency exists; and WHEREAS, the proposed bylaw amendments were reviewed by the EDA on September 12, 2022 and recommended for approval. 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 City of Prior Lake Economic Development Authority Bylaws are hereby amended as proposed in the Staff Report submitted for City Council consideration on October 3, 2022. Passed and adopted by the Prior Lake City Council this 3rd day of October 2022. VOTE Briggs Thompson Burkart Braid Churchill Aye ☒ ☒ ☒ ☒ ☐ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☒ ______________________________ Jason Wedel, City Manager