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HomeMy WebLinkAbout07-188 Amend CAC Bylaws 4646 Dakota Street S.E. Prior Lake, MN 55372-1714 RESOLUTION 07-188 A RESOLUTION ADOPTING AMENDMENTS TO THE BYLAWS OF THE COMMUNICATIONS ADVISORY COMMITTEE Motion By: Millar Second By: Hedberg WHEREAS, The City has adopted a 2030 Vision and Strategic Plan which identified communication as a top City priority; and WHEREAS, To assist the communication coordination, the City Council has established a Communications Advisory Committee; and WHEREAS, The City Council believes that the Communications Advisory Committee would benefit from changes made to its Bylaws. 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. An amendment to Article 2, Section E of the Bylaws is hereby approved authorizing three rather than two residents to serve on the committee, removing the City Manager from the committee, and providing that the City Manager and Communications Coordinator are designated to provide staff services to the Committee. 3. An amendment to Article 3, Section A of the Bylaws is hereby approved to discontinue quarterly meetings but would provide for periodic meetings subject to open meeting law requirements. PASSED AND ADOPTED THIS t)th DAY OF NOVEMBER 2007. YES NO Haugen Absent Haugen Erickson X Erickson Hedberg X Hedberg LeMair X LeMair Millar X Millar , www.<::ityofpriorlake.com Phone 952.447.9800 / Fax 952.447.4245