HomeMy WebLinkAbout3. Approval of Minutes: July 21, 2009
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OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY COf~SEt1T
SHAKOPEE, MINNESOTA
Regular Session
July 21, 2009
Members Present: President Matt Lehman, Commissioners Pat Heitzman, Steve Clay, Terry
Joos, and John Schmitt.
Staff Members Present: Mark McNeill, City Administrator; Jim Thomson, City Attorney; R.
Michael Leek, Community Development Director; and Bruce Loney,
Public Works Director/City Engineer; Kris Wilson, Assistant City
Administrator and Judith S. Cox, City Clerk.
1. Roll Call
President Lehman called the meeting to order at 7:09 p.m. and roll was noted as above.
2. Approval of the Agenda
Schmitt/Joos moved to approve the agenda. Motion carried 5-0.
3. Approval of the Minutes
Schmitt/Clay moved to approve the Consent items:
3a. Minutes from June 16, 2009.
3b. Revision to the Fac;:ade Improvement Loan Program (FLIP) Procedures - requiring a
plan from the applicant to fund ongoing maintenance and a 5-year limitation on how
often a business can apply to the program.
r 3c. Authorize appropriate officials to enter into an amendment agreement to the original
Repayment Agreement with David Jansen, Valley Sports, owner of the property at
102 151 Avenue West, for a deferred loan from the Downtown Fa9ade Improvement
Program to reduce the amount from $10,882.00 to $2,135.50 for the cost of the
proposed window, frame and sign restoration.
Motion carried 5-0.
4. Adjourn.
Joos/Heitzman moved to adjourn. Motion carried 5-0. Meeting adjourned at 7:10 p.m.
W~L 1. B1--
dith S. Cox
EDA Secretary
Kim Weckman
Recording Secretary