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HomeMy WebLinkAboutEDA Minutes 01111jk.mioll Consent Business 3• A. SHAKOPEE TO: Economic Development Authority FROM: Julie Linnihan,Finance Director/City Clerk DATE: 11/18/2014 SUBJECT: EDA Minutes Action Sought Move to approve the EDA minutes from November 5,2014. Attachments: EDA Minutes 11-05-14 OFFICIAL PROCEEDINGS OF THE ECONOMIC DEVELOPMENT AUTHORITY REGULAR SESSION SHAKOPEE MINNESOTA November 5,2014 Present: President Matt Lehman; Commissioner Brad Tabke;Commissioner Mike Luce;Commissioner Kathi Mocol; Commissioner Jay Whiting Staff City Administrator Mark McNeill;Assistant City Administrator Kris Wilson;Community Development Present: Director R. Michael Leek;Public Works 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: 5-0 Carried 3. Consent Business A. EDA Minutes Moved by Jay Whiting, seconded by Kathi Mocol to approve the EDA Minutes from October 21, 2014(Motion carried under the Consent Agenda) Vote: 5-0 Carried B. Approval of Contract for Private Development(including a Business Subsidy Agreement)with Shutterfly,Inc. -Res.No.2014-6(Removed from Consent Agenda) President Lehman removed this item from the Consent Agenda because he does not support the business subsidy agreement for a large private company. Moved by Jay Whiting, seconded by Brad Tabke offer Resolution No. 2014-6,A Resolution Approving the Contract for Private Development with the City of Shakopee,Minnesota, Scott County,and Shutterfly,Inc. for Certain Property in the City of Shakopee. Vote: 5 -0 Carried 4. General Business None 5. Adjourn toTuesday,November 18,2014 at 7:00 p.m. Moved by Kathi Mocol,seconded by Mike Luce to adjourn to Tuesday,November 18,2014 at 7:00 p.m. Vote: 5-0 Carried Julie A Linnihan Finance Director/City Clerk Kim Weckman Recording Secretary