HomeMy WebLinkAbout10. Economic Development Authority Meeting
TENT A TIVE AGENDA
ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE
CITY OF SHAKOPEE, MINNESOTA
Regular Session September 15,2009
1. Roll Call at 7:00 p.m.
2. Approval of the Agenda.
3. Consent Items:
a. Minutes of August 18, 2009
4. Adjourn.
Note to EDA Members:
If you have any questions or need additional information on any of the above items, please call Tami Vidmar prior to the
meeting at (952) 233-9350.
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
August 18, 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; Bruce Loney, Public
Works Director/City Engineer; Gregg V oxland, Finance Director; and
Judith S. Cox, City Clerk.
1. Roll Call
President Lehman called the meeting to order at 7:35 p.m. and roll was noted as above.
2. Approval of the Agenda
Joos/Heitzman moved to approve the agenda. Motion carried 5-0.
3. Approval of the Minutes
Joos/Schmitt moved to approve the Consent items. Motion carried 5-0.
3a. Minutes from July 21,2009
4. Resolution 2009-1- Adopting the Tax Levy & Budget
R. Michael Leek, Community Development Director, presented the EDA with the 2009/1 0 Tax
Levy and Budget Adoption Resolution.
Mr. Leek said the EDA needs to adopt a proposed maximum levy and budget amount by
September 15,2009 for certification to the County Auditor. The levy will be used for the tax
notice mailed to property owners.
Mr. Leek said the resolution has been prepared with a levy of $0.00 under the HRA levy and
$0.00 under the EDA levy.
Clay/Joos offered Resolution No. 2009-1, A Resolution Setting the Tax Levy for 2009/10 by the
Economic Development Authority for the City of Shakopee and Adopting the 2010 Budget, and
moved its adoption. Discussion followed.
Cncl. Joos said that at the City Council level a "no levy" for the EDA has been discussed during
the regular budget session.
President Lehman asked for a vote on the motion. Motion carried 5-0.
5. Adjourn.
Joos/Heitzman moved to adjourn. Motion carried 5-0. The meeting adjourned at 7:38 p.m.
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Ju~ith S. Cox
'EDA Secretary
Kim Weckman
Recording Secretary