HomeMy WebLinkAbout4. Approval of EDA Minutes: April 5, 2005
OFFICIAL PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHOIDTY
SHAKOPEE, MINNESOTA
REGULAR SESSION
April 5, 2005
Members Present: Chair Menden, Lehman, Schmitt, Helkamp and Joos.
; Members1\bsent:None
" Staff Present: Mark McNeill, City Administrator; Judith S. Cox, City Clerk; R. Michael
Leek, Community Development Director; Bruce Loney, Public Works Director/City
Engineer; Bryan D. Shirley, Acting City Attorney; Mark Themig, Parks, Recreation and
Facilities Director and Dan Hughes, Police Chief.
I. Roll Call:
Chair Menden called the meeting to order at 7:16 p.m. Roll was taken as noted above.
II. Approval of the 1\2enda:
The following item was deleted from the Agenda. .Item 6. Financial Assistance Funding.
Lehman/Schmitt moved to approve the Agenda as modified. Motion carried 5-0.
III. Approval of Consent Business: .
The following items were on the Consent Agenda.
Item No.4. Approval of the minutes for March 1,2005.
Item No.5. Approval of the Bills in the amount of$598.70.
Joos/Schmitt moved to approve the Consent Agenda. Motion carried 5-0.
IV. Approval of Minutes: March 1,2005.
Action was taken under the Consent Agenda.
V. Approval of the Bills:
Action was taken under the Consent Agenda.
VI. Financial Assistance Funding.
This item was removed from the Agenda because there were questions. Mr. McNeill
noted answers would be found for the questions and this item would come back.
VITI Other Business:
There was no other business.
IX. Adjourn:
Joos/Helkamp moved to adjourn the meeting to Tuesday. May 3,2005. Motion carried 5-
O. The meeting adjourned at 7:19 p.m.
Yl',MLJ. ~
~dith S. Cox, Carole Hedlund
EDA Secretary Recording Secretary