HomeMy WebLinkAboutOctober 15, 2019 EDA MinutesShakopee Economic Development Authority
MINUTE S
October 15, 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, City Attorney Jim Thomson, Public
Works/Engineering Director Steve Lillehaug, Planning/Development Director Michael
Kerski, Park/Recreation Director Jay Tobin, Police Chief Jeff Tate, Communications
Coordinator Kristin Doran, City Clerk Lori Hensen
2. Approval of Agenda
Commissioner William Mars made a motion to approve agenda, seconded by
Commissioner Jody Brennan and the motion passed.
5-0
3. Consent Business
Commissioner Matt Lehman made a motion to approve consent agenda with correction to
minutes, seconded by Commissioner William Mars and the motion passed.
5-0
3.A. EDA Minutes
Brennan asked that a spelling error be corrected in the minutes. Change MAOB to
MOBOB.(Motion was carried under consent agenda.)
4. General Business
4.A. Second Amendment to Loan Agreement with Doggie Doos
Commissioner Angelica Contreras made a motion to approve Resolution No. E2019-
020 authorizing execution of the second amended loan agreement with Doggie Doos
Spa & Retreat, Inc. and other documents and agreements to close the loan, seconded
by Commissioner William Mars and the motion passed.
5-0
4.B. Sale of Property to MWF or its Assigns
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Commissioner Jody Brennan made a motion to open the public hearing, seconded by
Commissioner Angelica Contreras and the motion passed.
5-0
Commissioner Matt Lehman made a motion to close the public hearing, seconded by
Commissioner William Mars and the motion passed.
5-0
Commissioner Jody Brennan made a motion to approve Resolution No. E2019-019
authorizing the appropriate individuals to execute a Purchase Agreement with MWF
Properties, LLC for $500,000 for property identified as Vierling Drive West and
Taylor Street in Shakopee, Minnesota with a parcel identification number of
274730030, seconded by Commissioner Angelica Contreras and the motion passed.
4-1
5. Adjourn to Wednesday, Nov. 6, 2019 at 7 p.m.
Commissioner William Mars made a motion to adjourn to Wednesday November 6, 2019
at 7:00 p.m., seconded by Commissioner Angelica Contreras and the motion passed5 - 0
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