HomeMy WebLinkAboutMay 21, 2019 EDA MinutesShakopee Economic Development Authority
MINUTE S
May 21, 2019
7:00 PM
City Hall 485 Gorman St.
1. Roll Call
Present: President Jay Whiting, Commissioners Jody Brennan, Matt Lehman,Bill Mars,
Angelica Contreras
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Nate
Burkett, City Attorney Jim Strommen, Public Works/Engineering Director Steve
Lillehaug, Finance Director Darin Nelson, Planning/Development Director Michael Kerski
2. Approval of Agenda
Commissioner Matt Lehman made a motion to approve the agenda, seconded by
Commissioner Jody Brennan and the motion passed.
5-0
3. Consent Business
Commissioner William Mars made a motion to approve the consent agenda, seconded by
Commissioner Matt Lehman and the motion passed.
5-0
3.A. EDA Minutes
Approve the minutes of May 7, 2019. (Motion was carried under consent agenda.)
4. General Business
4.A. Modification of TIF 19 for Riverfront Bluff
Commissioner Jody Brennan made a motion to adopt Resolution No. E2019-007
expanding the Riverfront TIF #19, seconded by Commissioner Angelica Contreras
and the motion passed.
5-0
4.B. Sale of Property at 331 First Ave W to Gaughan Companies
Commissioner William Mars made a motion to approve Resolution No. E2019-008 to
Page 1 of 2
sell property at 313 First Ave W to the Gaughan Companies or its affiliates, seconded
by Commissioner Jody Brennan and the motion passed.
5-0
5. Adjourn to June 4, 2019 at 7 p.m.
Commissioner Angelica Contreras made a motion to adjourn to June 4, 2019 at 7:00 p.m.,
seconded by Commissioner Matt Lehman and the motion passed5 - 0
Page 2 of 2