HomeMy WebLinkAboutSeptember 15, 2020 EDA MinutesShakopee Economic Development Authority
MINUTE S
September 15, 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
Absent: Commissioner 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 Matt Lehman made a motion to approve the agenda, seconded by
Commissioner Jody Brennan and the motion passed.
4-0
3. Consent Business
Commissioner Matt Lehman made a motion to approve the consent agenda, seconded by
Commissioner Jody Brennan and the motion passed.
4-0
3.A. EDA Minutes
Approve the meeting minutes of September 1, 2020. (Motion was carried under
consent agenda.)
4. General Business
4.A. Proposed 2021 EDA Special Benefit Levy and Budget
Commissioner William Mars made a motion to adopt Resolution No. E2020-012,
adopting the proposed 2021 EDA special benefit levy of $350,000, seconded by
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Commissioner Jody Brennan and the motion passed.
4-0
5. Reports
6. Adjourn to Tuesday, October 6, 2020 at 7:00 p.m.
Commissioner William Mars made a motion to adjourn to Tuesday, October 6, 2020 at
7:00 p.m., seconded by Commissioner Matt Lehman and the motion passed4 - 0
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