HomeMy WebLinkAboutApril 02, 2019 EDA Minutes Shakopee Economic Development Authority
*LAI MINUTES
April 2, 2019
SHAKOPEE 7:00 PM
City Hall 485 Gorman St.
1. Roll Call
Present: President Jay Whiting, Commissioners Jody Brennan, Matt Lehman, Bill Mars,
Angelica Contreras
2. Approval of Agenda
Commissioner Matt Lehman made a motion to approve agenda, seconded by
Commissioner Angelica Contreras and the motion passed.
5 - 0
3. Consent Business
Commissioner William Mars made a motion to approve consent agenda, seconded by
Commissioner Angelica Contreras and the motion passed.
5 - 0
3.A. EDA Minutes
Approve the minutes of March 5, 2019. (Motion was carried under consent agenda.)
4. General Business
4.A. Short term use agreement for EDA property
Commissioner William Mars made a motion to approve a short term use agreement
with Enclave Construction of Fargo, ND for EDAowned property located at 234 1st
Ave W, PID 270011430 from June 1, 2019 until April 30, 2020 for construction
staging for the former city hall site and approve the EDA Executive Director to enter
into such agreement, seconded by Commissioner Angelica Contreras and the
motion passed.
5 - 0
4.B. Approval of Purchase Contract for 313 1st Ave W
Commissioner William Mars made a motion to approve Resolution No. 2019-002 to
enter into a Purchase Contract for 313 1st Ave W, seconded by Commissioner Jody
Brennan and the motion passed.
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4 - 1
4.C. Approval of Purchase Contract for 116 Atwood St N
Commissioner William Mars made a motion to approve Resolution No. E2019-001
authorizing the purchase of the property for a total of$200,000 which includes
$175,000 for the property and $25,000 for relocation expenses, seconded by
Commissioner Angelica Contreras and the motion passed.
4 - 1
4.D. Interfund Loan Resolution for Modifications for River Bluff Development
Commissioner Jody Brennan made a motion to approve Resolution No. E2019-003 to
amend Resolution No. E2018-001 for advance of certain costs in connection with Tax
Increment Financing District No. 19, seconded by Commissioner Angelica Contreras
and the motion passed.
4 - 1
4.E. Amendment of Doggie Doos Loan Agreement
Commissioner William Mars made a motion to approve Resolution No. E2019-05
making changes to the Loan Agreement with Doggie Doos originally dated April 17,
2018, seconded by Commissioner Angelica Contreras and the motion passed.
5 - 0
4.F. Approval of Purchase Contract for 303 1st Ave W
Commissioner William Mars made a motion to approve Resolution No. E2019-004
Approving the Execution of a Purchase Agreement with respect to Property Located
at 303 First Avenue West, seconded by Commissioner Angelica Contreras and the
motion passed.
4 - 1
5. Reports
5.A. EDA Bill List
Informational only
6. Adjourn to Tuesday, May 7, 2019 at 7 p.m.
Commissioner Matt Lehman made a motion to adjourn to May 7, 2019 at 7:00 p.m.,
seconded by Commissioner Jody Brennan and the motion passed5 - 0
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