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