HomeMy WebLinkAbout3.A EDA Minutes 111.111111 Consent Business 3. A.
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TO: Economic Development Authority
FROM: Lori Hensen, Deputy City Clerk
DATE: 08/18/2015
SUBJECT: EDA Minutes
Action Sought
Move to approve the EDA Minutes from July 21, 2015.
Attachments: July 21, 2015
DRAFT
OFFICIAL PROCEEDINGS OF THE SHAKOPEE
ECONOMIC DEVELOPMENT AUTHORITY
REGULAR SESSION LOCATION Council Chambers City Hall 129 Holmes Street South July 21,2015
SHAKOPEE MINNESOTA
7:00 p.m.
Present: President Kathi Mocol; Commissioner Matt Lehman; Commissioner Brad Tabke; Commissioner
Mike Luce; Commissioner Jay Whiting
Staff City Attorney Jim Thomson; Economic Development Coordinator Samantha DiMaggio
Present:
1. Roll Call
2. Approval of the Agenda
Moved by Matt Lehman, seconded by Mike Luce to approve the Agenda.
Vote: 5 - 0 Carried
3. Consent Business
Mr. Tabke requested that item 4.A.,Commercial Exterior Improvement Loan for Shelly's Boutique
and Bridal, be added to Consent.
Moved by Brad Tabke, seconded by Matt Lehman to approve the Consent Agenda as amended.
Vote: 5 - 0 Carried
A. EDA Bill List
Motion to approve bills in the amount of$3,902.28 for the EDA Fund,which allows for internal
charges that are applied to the EDA fund. (Motion carried under the Consent Agenda)
B. EDA Minutes
Motion to approve EDA Minutes of June 16,2015. (Motion carried under the Consent Agenda)
4. General Business
A. Commercial Exterior Improvement Program Loan-- Shelly's Boutique and Bridal
Motion to approve a Commercial Exterior Improvement Loan in the recommended amount of
$8,573.42 and authorize the appropriate officials to enter into Repayment Agreement with Shelly's
Boutique and Bridal, for the building located at 126 Lewis Street, Shakopee. (Motion was added to
and carried under the Consent Agenda)
5. Adjourn to Tuesday,August 18,2015 at 7:00 p.m.
Moved by Matt Lehman, seconded by Mike Luce to adjourn.
Vote: 5 - 0 Carried
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Lori Hense
Acting ‘i Clerk
Heidi Emerson
Recording Secretary