HomeMy WebLinkAbout3.a. Approval of Minutes: August 17, 2010OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Regular Session
August 17, 2010
Members Present: President Pat Heitzman, Commissioners Matt Lehman, Pamela
- Punt, Steve Clay and John Schmitt.
Staff Members Present: Mark McNeill, City Administrator; Kris Wilson, Assistant City
Administrator; R. Michael Leek, Community Development
Director; Bruce Loney, Public Works/Engineering Director;
Jim Thomson, City Attorney; and Judith S. Cox, City Clerk
1 Roll Call
President Heitzman called the meeting to order at 7:29 p.m. and roll was noted as
above.
2. Approval of the Agenda
Lehman/Schmitt moved to approve the agenda. Motion carried 5-0.
3 Consent Items
Schmitt/Clay moved to approve the Consent items as modified, adding the loan
reimbursement for Hennen's Shell. and the loan reimbursement for Karizma. Motion
carried 5-0.
3a. Minutes from July 20, 2010.
3b. Facade Improvement Loan Reimbursement for Hennen's Shell.
3c. Facade Improvement Loan Reimbursement for Karizma.
4. 2010 /2011 Tag Levy and Budget Adoption Resolution.
Mr. Voxland presented the EDA with a Resolution which requests the Shakopee City
Council to consent to the tax levy for the EDA, levy a tax for the EDA and adopts the
2011 budget.
LehmanfSchmitt offered Resolution Number 2010::-3, A Resolution Setting the Tax Levy
for 2010/11 By the Economic Development Authority for the City of Shakopee and
Adopting the 2011 Budget, and moved its adoption. Motion tamed 4-0.
5. Facade Improvement Loan Reimbursement for Hennen's Shell
Schmitt/Clay moved to direct staff to reimburse John and Mary Hennen,
Hennen's Shell at 807 1St Avenue East, an amount of $5,581.50, consistent
with the loan agreement for this facade improvement. (Motion carried under
the consent agenda)
Official Proceedings of the
Economic Development Authority
August 17, 2010
Page 2
6.. Facade Improvement Loan Reimbursement for Karizma.
SchmittlClay moved to direct staff to reimburse Dedeker-Richter, LLC, 126
Lewis Street South (Karizma), an amount of $7,413.79, consistent with the
loan agreement for this fagade improvement. (Motion carried under the
consent agenda).
7. Adjourn.
Punt/Ciay moved to adjourn to Tuesday, September 21, 2010, at 7:00 p.m. Motion
carried 5-0.
The meeting adjourned at 7:33 P.M.
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J dith S. Cox
DA Secretary
Kim Weckman
Recording Secretary