HomeMy WebLinkAboutOctober 06, 2020 EDA MinutesShakopee Economic Development Authority
MINUTES
October 6, 2020
7:00 PM
City Hall, 485 Gorman St.
1. Roll Ca11
Present: Commissioner Bill Mars
Present by Video: President Jay Whiting, Commissioners Jody Brennan, Matt Lehman,
Angelica Contreras
Staff Present: City Administrator Bill Reynolds, Finance Director Nate Reinhardt, City
Engineer/Public Works Director Steve Lillehaug, Planning/Development Director Michael
Kerski, Parks/Recreation Director Jay Tobin, HR Director Alissa Frey, IT Director Andy
Hutson, City Clerk Lori Hensen
Present by Video: City Attorney Jim Thomson, Attorney Julie Eddington, Assistant City
Administrator Nate Burkett
2. Approval of Agenda
Commissioner Matt Lehman made a motion to approve the agenda, seconded by
Commissioner Jody Brennan and the motion passed.
5-0
3. Consent Business
Commissioner Matt Lehman 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 September 15, 2020. (Motion was carried under
consent agenda.)
4. General Business
4.A. Contract Contingency Extension for MWF for Vierling Property Purchase
Commissioner William Mars made a motion to approve Resolution No. E2020-013
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extending the MWF contract Contingency Period until January 31, 2021, seconded by
Commissioner Angelica Contreras and the motion passed.
5-0
4.B. Second Amendment to the Riverbluff Agreement with Gaughan Companies and
other agreements
Commissioner William Mars made a motion to approve Resolution No. E2020-014
approving a Second Amendment to the Contract for Private Development with
Gaughan Development LLC, a Collateral Assignment and Subordination of
Development Agreement and other documents in connection with development of the
Riverbluff Redevelopment, seconded by Commissioner Jody Brennan and the
motion passed.
4-1
Nays: Lehman
5. Reports
5.A. EDA Bill List
Informational only
6. Adjourn to Wednesday, November 4, 2020 at 7:00 p.m.
Commissioner Angelica Contreras made a motion to adjourn to Wednesday, November 4,
2020 at 7:00 pm, seconded by Commissioner Jody Brennan and the motion passed5 - 0
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