HomeMy WebLinkAbout3. Approval of Minutes: December 20, 2012 _ _ _ _ _ _ _ __ __ _ _ __ _ __ _ _ _ _
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OFFICIAL PROCEEDINGS OF THE
I ECONOMIC DEVII�PMEI�I"I' AUTHOI2T1'Y
SHAKOPEE, MINNESOTA
Regular Session
' December 20, 2011
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� Members Present: President Pamela Punt, Commissioners Pat Heitzman,
�� Steve Clay, Matt Lehman and John Schmitt.
I Staff Members Present: Mark McNeill, City Administrator; R. Michael Leek, Community
Development Director; and Bruce Loney, Public Works
' DirectorlCity Engineer; Julie Linnihan, Finance Director; Jim
Thomson, City Attorney; and Judith S. Cox, City Clerk.
1 Roll C all
President Punt called the meeting to order at 7:28 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. Approval of Minutes
Clay/Heitzman moved to approve the minutes of November 15, 2011. Motion carried 5-0. I
4. Hennen's Shell Fa�ade Loan Reimbursement I '
Michael Leek, Community Development Director, presented the EDA with the Request �
' for Reimbursement through the Fa�ade Improvement Loan Prob am for Hennen's �
Shell. �
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M. L ek s ated that the EDA a roved a fa ade im rov
pp � p ement loan request on July 5, ;
2011 from John and Mary Hennen for renovation of the Hennen's Shell buildings, �'
located at 807 l Avenue East. He advised that the improvements have been �
completed and provided the EDA with a list of the improvements made to Hennen's
She1L He said the total cost of improvements is $94,491 with the amount of the �
approved loan not to exceed $25,000. I
Lehman/Schmi t m ve �
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t o d to direct staff to reimburse John and Mary Hennen, Hennen s
� Shell at 807 l Avenue East, an amount of $25,000.00, consistent with the loan �
', agreement far this fa�ade improvement. Motion carried S-0. I
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5. Ad'ourn.
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HeitzmanlClay moved to adjourn to Tuesday, 3anuary 17, 2012 at 7:00 P.M. Motion I
carried 5-0. The meeting adjourned at 7:30 P.M.
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Ju ith S. Cox Kim Weckman
` A Secretary Recording Secretary '