HomeMy WebLinkAbout84-055 CITY OF LAKEVILLE
RESOLUTION
Date April 16, 1984 Resolution No. 84-55
Motion by Harvey Seconded by Siadt
RESOLUTION ESTABLISHING AND DEFINING
THE PURPOSE, RESPONSIBILITIES AND TERMS OF OFFICE
FOR THE ECONOMIC DEVELOPMENT COMMISSION
WHEREAS, the City Council wishes to support, promote and assist in
the economic development of the city; and
WHEREAS, the City Council believes the preparation and completion
of the requirements for designation of the city as a "Star City" by the
State of Minnesota will greatly assist and enhance. the development of
the city in a sound, economic manner; and
WHEREAS, it is a requirement for the City Council to establish an
Economic Development Commission to .achieve a "Star City" designation by
the State of Minnesota.
NOW, THEREFORE, BE IT RESOLVED:
1. ESTABLISHMENT: An Economic Development Commission. is hereby
established.
2. PURPOSE: The purpose of the Commission is to strengthen the
economic base.of the city in a manner consistent with the Comprehen-
sive Plan and Economic .Development Plan.
3. COMPOSITION: The Economic Development Commission shall consist of
seven (7) persons appointed by the City Council. Initial terms
establishing the Commission shall be for three terms expiring on
January 1, 1985, and four terms expiring on January 1, 1986.
Thereafter, each term shall be for two years. The Executive
Director of the Lakeville Chamber of Commerce and the City Adminis-
trator are hereby appointed as ex-officio members of the Economic
Development Commission. The members and ex-officio members of the
Commission shall hold their positions on said Commission immediately
and until resignation, replacement or termination. Vacancies shall
be filled by the Council for the .unexpired portion of the term. All
members shall serve without compensation.
4. QUALIFICATIONS: The qualifications of the members of the Commission
shall be those who, in judgment of the Council, are representatives
of the community and are qualified by training, experience and
interest useful for the fulfillment of the Commission's responsibil-
ity in economic development.
5. ORGANIZATION/MEETINGS: The Commission shall elect a chairperson
from amongst its appointed members for a term of one year, and the
Commission may create and fill such other offices as it may deter-
. mine. The regular meeting date of the Commission shall be the last
Wednesday of the month. Special meetings may be called as needed by
the chairperson.
6. POWERS: The Commission shall have no power to make contracts, levy
taxes, borrow money or condemn property, but shall have authority
and responsibility to investigate and recommend the necessity of
taking these and any other actions related to the economic develop-
ment of Lakeville.
7. DUTIES:
(A) Advisory Body: The Commission is an advisory body of the
Council with responsibility to provide information and assis-
tance and to cooperate with those interested in new, expanded
or upgraded facilities which will enhance the economic strength
of the City in a manner consistent with the goals and policies
of the City's adopted Comprehensive Plan and Economic Develop-
ment Plan. The Commission shall consult and cooperate with
City departments and other agencies and present recommendations
and advice to the City Council for appropriate action to
enhance economic conditions in the City. The Commission shall
actively promote the optimal and beneficial use of land within
the City in order to assist in the realization of the goals and
policies of the Comprehensive Plan.
(B) Development_of Program: As a part of its duties, the Commis-
sion shall develop a comprehensive program designed to:
1. Generate a positive atmosphere regarding development in the
City;
2. Provide pertinent data. on land availability, tax structure,
labor conditions, availability of services and. trends,
proposals or problems in financing of development;
3. Disseminate information on the City's economic development
trends and potential;
4. Contact existing and prospective firms about expanding,
upgrading or relocating in the City; and
5. Provide timely advice and recommendations to the City
Council on what actions shall be taken to maximize economic
conditions in the City.
2
3 y
(C) Report to Council: The Commission shall annually issue a
report to the City Council outlining the accomplishments of the
previous year and explaining the proposed program of work and
activities for the upcoming year as a part of the Minnesota
Star City program.
8. Resolution No. 83-120 is hereby repealed.
APPROVED AND ADOPTED this 16th day of April , 1984.
CITY OF LAKEVILLE
BY:
Dua a Zaun, May;
ATTEST:
r
Patrick E. McGarvey, i y Clerk
3