HomeMy WebLinkAbout3.a. Approval of Minutes: September 06, 2011 OFFTCIAL PROCEEDINGS OF THE
ECONOMICDEVELOPMENT AUTHORITY
SHAKOPEE, MINNESOTA
Special Session
September 6, 301 1
Members Present: President Pamela Punt, Commissioners Pat Heitzman,
� Steve Clay, Matt Lehman and ,lohn Scl�mitt.
StaffMembers Present: Mark McNeill, City Administrator; Kris Wilson. Assistant City
Administrator; Jim Thomson, City Attorney; Judifli S Cox, City
Clerk; R. Michael Leek, Cominunity Development Director; and
� Bruce Loney� Publie Works/ City Engineer.
1 Roll Call
President Punt called the meeting to order at 7:27 p.m. and roll was noted as above.
2. Approval of the Aeenda
Lehman/Sch�nitt moved Co approve the agenda. Motion carried 5-0.
3. Resolurion No. 20ll ?, 3012 Tax Levy and Budget Adoption
Michael Leek, Community Development Director, presented the EDA with a resolution
� for a levy of $80,000 to he collected under the City levy per Statute 469.1 OZ The
proposed budget of �103,189 includes a$11200 fund transfer to the General Fund of the
City for utility costs, administrative overhead and other administrative time.
I Clay/Schmitt offered Resolution Number 2011-2, A ResoluYion of the City of Shakopee
Econoinic Development Authority (EDA) Setting the EDA Tax Levy for 2012,
Adopring Yhe 2072 EDA Budget, and Requesting that the Shakopea City Counci] Levy
the Requested 2012 EDA Levy, and moved its adoption. Motion carried 5-0.
4. Adjourn.
Clay/Lehman moved to adjourn. Motion caiTied �-0. The meetin� adjourned at 7:30
p.m.
�'"�'���` `� ��
`Jnaith s. cox
EDA Secretary
Kim Weckman
Recordino Secretary