HomeMy WebLinkAboutDecember 03, 2019 EDA MinutesShakopee Economic Development Authority
MINUTE S
December 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, City Engineer/Public Works Director
Steve Lillehaug, Finance Director Nate Reinhardt, Planning/Development Director
Michael Kerski, Parks/Recreation Director Jay Tobin, Police Chief Jeff Tate, City Clerk
Lori Hensen
2. Approval of Agenda
Commissioner Angelica Contreras made a motion to approve the agenda, seconded by
Commissioner Matt Lehman and the motion passed.
5-0
3. Consent Business
Commissioner William Mars made a motion to approve the consent agenda, seconded by
Commissioner Angelica Contreras and the motion passed.
5-0
3.A. EDA Minutes
Approve the meeting minutes of November 6, 2019. (Motion was carried under
consent agenda.)
4. General Business
5. Reports
5.A. EDA Bill List
Informational only
5.B. 2020 EDA Special Benefit Levy & Budget
Commissioner William Mars made a motion to adopt Resolution Nos. E2019-021
Page 1 of 2
and E2019-022, approving the 2020 EDA special benefit levy of $350,000 and 2020
budget, respectively, seconded by Commissioner Angelica Contreras and the
motion passed.
5-0
6. Adjourn to December 17, 2019 at 7:00 p.m.
Commissioner Matt Lehman made a motion to adjourn to December 17, 2019 at 7:00 p.m.,
seconded by Commissioner Jody Brennan and the motion passed5 - 0
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