HomeMy WebLinkAboutDecember 17, 2019 EDA MinutesShakopee Economic Development Authority
MINUTES
December 17, 2019
7:00 PM
City Hall 485 Gorman Street
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 Thomson, City Engineer/Public Works Director Steve
Lillehaug, Finance Director Nate Reinhardt, City Clerk Lori Hensen,
Planning/Development Director Michael Kerski, Parks/Recreation Director Jay Tobin,
Communications Coordinator Kristin Doran
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 Jody Brennan and the motion passed.
5-0
3.A. EDA Minutes
Approve the minutes of December 3, 2019. (Motion was carried under consent
agenda.)
4. General Business
Commissioner William Mars made a motion to approve Resolution E2019-23 approving
the first amendment to Contract for Private Development with Deco Shakopee, LLC and
authorize the President and Executive Director to sign any necessary documents, seconded
by Commissioner Angelica Contreras and the motion passed.
5-0
4.A. First Amendment for Contract for Private Development for Deco Shakopee
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5. Adjourn to January 7, 2020 at 7:00 p.m.
Commissioner William Mars made a motion to adjourn to January 7, 2020 at 7:00 p.m.,
seconded by Commissioner Jody Brennan and the motion passed5 - 0
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