HomeMy WebLinkAboutEDA Agenda TENTATIVE AGENDA
Shakopee Economic Development Authority
Regular Session 7:00 p.m. September 16,2014
LOCATION Council Chambers City Hall 129 Holmes Street South
1) Roll Call
2) Approval of the Agenda
3) Consent Business
3)A) EDA Minutes
3)B) EDA Bill List
4) General Business
4)A) Approval of Resolution No.2014-4,A Resolution Authorizing the Establishment of a Policy and
Procedures for the Commercial Exterior Improvement Program.
4)B) Consideration of a Commercial Exterior Improvement Program Loan for the Scott County
Development Agency
4)C) Consideration of a Commercial Exterior Improvement Program Loan for Booyaah Properties,LLC
4)D) Consideration of a Commercial Exterior Improvement Program Loan for Shakopee One26 1st St.,LLC
5) Adjourn to Tuesday,October 21,2014 at 7:00 p.m.
Note to EDA Members:
If you have any questions or need additional information on any of the above items,please call Samantha
DiMaggio prior to the meeting at(952)233-9317.
Consent Business
3. A.
SHAKOPEE
TO: Economic Development Authority
FROM: Julie Linnihan,Finance Director/City Clerk
DATE: 09/16/2014
SUBJECT: EDA Minutes
Action Sought
Move to approve the minutes from August 19,2014.
Attachments: 08-19-14 EDA Minutes
OFFICIAL PROCEEDINGS OF THE ECONOMIC DEVELOPMENT AUTHORITY
REGULAR SESSION SHAKOPEE MINNESOTA August 19,2014
Present: President Matt Lehman;Commissioner Brad Tabke; Commissioner Mike Luce; Commissioner Jay
Whiting
Absent: Commissioner Kathi Mocol
Staff City Administrator Mark McNeill;Community Development Director R.Michael Leek;Public Works
Present: Director/Engineer Bruce Loney;Finance Director/City Clerk Julie A Linnihan;Economic Development
Coordinator Samantha DiMaggio;City Attorney Jim Thomson
1. Roll Call
2. Approval of the Agenda
Moved by Jay Whiting,seconded by Mike Luce to approve the agenda.
Vote: 4-0 Carried
3. Consent Business
Moved by Jay Whiting,seconded by Mike Luce to approve the Consent Agenda.
Vote: 4-0 Carried
A. EDA Minutes
Moved to approve the EDA minutes of July 15,2014. (Motion carried under Consent Agenda)
B. EDA Bill List
Moved to approve the EDA bills in the amount of$11,835.89. (Motion carried under Consent
Agenda)
4. General Business
None
5. Adjourn to Tuesday, September 16,2014 at 7:00 p.m.
Moved by Brad Tabke, seconded by Jay Whiting to adjourn to Tuesday, September 16, 2014 at
7:00 p.m.
Vote: 4-0 Carried
a
Julie A Linnihan
Finance Director/City Clerk
Kim Weckman
Recording Secretary