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• Commissioner Mountin noted that the Planning Commission typically adds a <br /> submission date for materials from the public to allow staff enough time to prepare the <br /> agenda and it would be appropriate to have a submission date for the EDC as well. <br /> Commissioner Nelson made a motion, Commissioner Mountin seconded, to <br /> approve Resolution EDC94-1 with the amendments to move the December 22, 1994 <br /> meeting date to December 17, 1994 and add a submission deadline, to be determined by <br /> staff, for public information. <br /> 7 ayes° nays <br /> Motion Carried <br /> C. Consideration of Resolution EDC94-2 Approving the Adoption of Economic <br /> Development Commission Bylaws. <br /> Coordinator Bennett noted that per the Municipal Code Chapter 408.07. <br /> Subdivision 6, Bylaws outlining the governance of the Economic Development Commission <br /> shall be adopted at the first regular meeting of the Commission and reviewed annually. <br /> A motion was made by Commission Nelson, and seconded by Commission <br /> Mountin, to approve Resolution EDC94-2 Adopting the Economic Development <br /> Commission Bylaws. <br /> 7 ayes° nays <br /> • Motion Carried <br /> D. Consideration of Approval of the Economic Development Commission 1994 <br /> Mission Statement and Work Plan. <br /> Coordinator Bennett presented eight action steps for the Commission to focus on <br /> in 1994 concerning economic development activities in the City. Commissioner Mountin <br /> presented a draft mission statement for the Economic Development Commission to <br /> introduce the 1994 work plan. <br /> It was requested that each of the action steps start with the preface of"Begin", <br /> "Evaluate"or"Initiate"where appropriate because many of the items will be carried over to <br /> 1995 since there are four months left in 1994. It was requested to add an action item to <br /> ensure that the Mounds View public is kept aware of the EDC activities and input is <br /> encouraged. <br /> Commissioner Mountin made a motion, and Chairman Welsch second, to accept <br /> the mission statement as presented and accept the 1994 work plan adding a preface to <br /> each action step and adding action step nine encouraging communication between the <br /> Commission and the public. <br /> 7 ayes° nays <br /> • 2 <br />