HomeMy WebLinkAboutSeptember 01, 2020 EDA MinutesShakopee Economic Development Authority
MINUTE S
September 1, 2020
7:00 PM
City Hall, 485 Gorman St.
1. Roll Call
Present: Commissioner Bill Mars
Present by Video: President Jay Whiting, Commissioners Jody Brennan, Matt Lehman,
Angelica Contreras
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Nate
Burkett, Finance Director Nate Reinhardt, Planning/Development Director Michael Kerski,
City Engineer/Public Works Director Steve Lillehaug, Park/Recreation Director Jay Tobin,
City Clerk Lori Hens en, IT Director Andy Hutson
Staff Present by Video: City Attorney Jim Thomson
2. Approval of Agenda
Commissioner Jody Brennan made a motion to approve the consent agenda, seconded by
Commissioner Angelica Contreras 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 meeting minutes of August 5, 2020. (Motion was approved under
consent agenda)
4. General Business
4.A. Contract Extension for MWF for Vierling Property Purchase
Commissioner William Mars made a motion to approve Resolution No. E2020-011
for the first amendment to the Purchase Agreement granting up to two, 90 day
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extensions to MWF Properties for the acquisition of a parcel located in the West End
Gateway, seconded by Commissioner Angelica Contreras and the motion passed.
5-0
4.B. Amendment to Contract for Private Development and Purchase Agreement with
Guaghan Companies for Riverfront Bluff Redevelopment
Commissioner William Mars made a motion to approve Resolution No. E 2020-010
approving the Third Amendment to the Contract for Private Development for the
Riverfront Bluff Redevelopment with the Gaughan Companies and assigning the
agreements to Shakopee Apartments LLC, seconded by Commissioner Jody Brennan
and the motion passed.
5-0
5. Reports
5.A. EDA Bill List
Informational only
6. Adjourn to Tuesday, September 15, 2020 at 7:00 p.m.
Commissioner Angelica Contreras made a motion to adjourn to Tuesday, September 15,
2020 at 7:00 pm, seconded by Commissioner Jody Brennan and the motion passed5 - 0
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