HomeMy WebLinkAboutDecember 01, 2020 EDA MinutesShakopee Economic Development Authority
MINUTE S
December 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, City Engineer/Public Works Director
Steve Lillehaug, Finance Director Nate Reinhardt, Planning/Development Director
Michael Kerski
Staff Present by Video: Assistant City Administrator Nate Burkett, City Attorney Jim
Thomson, City Clerk Lori Hensen, IT Director Andy Hutson, Parks/Recreation Director
Jay Tobin, Police Chief Jeff Tate
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 Jody Brennan made a motion to approve the consent agenda, seconded by
Commissioner Angelica Contreras and the motion passed.
5-0
3.A. EDA Minutes
4. General Business
4.A. 2021 EDA Special Benefit Levy & Budget
Commissioner William Mars made a motion to adopt Resolution Nos. E2020-015
and E2020-016, approving the 2021 EDA special benefit levy of $350,000 and 2021
budget, seconded by Commissioner Angelica Contreras and the motion passed.
5-0
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5. Reports
5.A. EDA Bill List
6. Adjourn to January 5, 2021 at 7:00 p.m.
Commissioner Matt Lehman made a motion to adjourn to January 5, 2021 at 7:00 p.m.,
seconded by Commissioner Jody Brennan and the motion passed5 - 0
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