HomeMy WebLinkAboutSeptember 03, 2019 EDA MinutesShakopee Economic Development Authority
MINUTES
September 3, 2019
7:00 PM
City Hall 485 Gorman St.
1. Roll Call
Present: President Jay Whiting Commissioners Bill Mars, Jody Brennan, Matt Lehman,
Angelica Contreras
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Nate
Burkett, City Attorney Jim Thomson, Public Works/Engineering Director Steve Lillehaug,
Finance Director Darin Nelson, Planning/Development Director Michael Kerski,
Park/Recreation Direction Jay Tobin, Chief of Police Jeff Tate, City Clerk Lori Hensen
2. Approval of Agenda
Commissioner Matt Lehman made a motion to approve 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 Jody Brennan and the motion passed.
5-0
3.A. EDA Minutes
Approve the minutes of August 7, 2019. (Motion was carried under consent agenda.)
4. General Business
4.A. Consent and Estoppel Certificate for Southbridge Soils TIF
Commissioner Angelica Contreras made a motion n to approve Resolution No.
E2019-013 that allows for Consent and Estoppel Certificate for Tax Increment
Financing District No. 21, the Soils District at Southbridge, seconded by
Commissioner William Mars and the motion passed.
5-0
4.B. Letter of Intent from MWF Properties for EDA-owned site
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Commissioner William Mars made a motion to direct staff to negotiate contract with
MWF for the sale of this property for the sum of $500,000 and to advertise said sale
in the Shakopee Valley News and for staff to proceed with the rezoning process,
seconded by Commissioner Angelica Contreras and the motion passed.
4-1
4.C. Transfer of Funding from Facade Improvement Program to Feasibility Study for
Innovation Center
Commissioner William Mars made a motion to approve transfer of $80,000 from the
Facade Improvement Program to fund the city's portion of the feasibility study and
architectural work for the proposed Innovation Center, seconded by Commissioner
Jody Brennan and the motion passed.
5-0
4.D. Consent of Assignment of Contract for Private Development
Commissioner William Mars made a motion to adopt Resolution No. E2019-014 that
assigns Enclaves Contract for Private Development to DECO Shakopee LLC for the
redevelopment of 129 Holmes Street, former site of Shakopee City Hall, seconded by
Commissioner Angelica Contreras and the motion passed.
4-1
5. Reports
S.A. EDA Bill List
Informational only.
6. Adjourn to Tuesday, Sept. 17, 2019 at 7 p.m.
Commissioner William Mars made a motion to adjourn to September 17, 2019 at 7:00
p.m., seconded by Commissioner Angelica Contreras and the motion passed5 - 0
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