HomeMy WebLinkAboutFebruary 02, 2021 EDA MinutesShakopee Economic Development Authority
MINUTE S
February 2, 2021
7:00 PM
City Hall, 485 Gorman St.
1. Roll Call
Present: Commissioner Bill Mars
Present by Video: President Jody Brennan, Commissioners Matt Lehman, Jay Whiting,
Angelica Contreras
Staff Present: City Administrator Bill Reynolds, City Engineer/Public Works Director
Steve Lillehaug, Planning/Development Director Michael Kerski,
Staff by Video: City Attorney Jim Thomson, Assistant City Director Nate Burkett, City
Clerk Lori Hensen, Finance Director Nate Reinhardt, Assistant City Engineer Ryan
Halverson, Senior Planner Mark Noble, Senior Planner PeggySue Imihy, Engineering
Project Coordinator Darin Manning, Recreation Programs Manager Sherry Dvorak
2. Approval of Agenda
Commissioner Matt Lehman made a motion to approve the agenda, seconded by
Commissioner Jay Whiting and the motion passed.
5-0
3. Consent Business
Commissioner Jay Whiting 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 January 5, 2021. (Motion approved under consent
agenda.)
4. General Business
4.A. Potential Sale of Property at Vierling & Lincoln
Commissioner Matt Lehman made a motion to move forward with purchase
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agreement, seconded by Commissioner Angelica Contreras and the motion passed.
5-0
5. Reports
5.A. EDA Bill List
Informational only
6. Adjourn to Tuesday, February 16, 2021 at 7:00 p.m.
Commissioner Matt Lehman made a motion to adjourn to February 16, 2021 at 7:00 p.m,,
seconded by Commissioner Angelica Contreras and the motion passed5 - 0
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