HomeMy WebLinkAboutFebruary 16, 2021 EDA MinutesShakopee Economic Development Authority
MINUTES
February 16, 2021
7:00 PM
City Hall, 485 Gorman St.
1. Roll Ca11
Present by Video: President Jody Brennan, Commissioners Bill Mars, Matt Lehman, Jay
Whiting, Angelica Contreras
Staff Present: City Administrator Bill Reynolds, Planning/Development Director Michael
Kerski, IT Director Andy Hutson, Senior Planner Kyle Sobota
Staff Present by Video: Assistant City Administrator Nate Burkett, City Attorney Jim
Thomson, City Engineer/Public Works Director Steve Lillehaug, Finance Director Nate
Reinhardt, City Clerk Lori Hensen, Park/Recreation Director Jay Tobin, Assistant City
Engineer Ryan Halverson
2. Approval of Agenda
Commissioner Matt Lehman made a motion to approve the 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 Jay Whiting and the motion passed.
5-0
3.A. EDA Minutes
Approve the meeting minutes of February 2, 2021. (Motion was carried under consent
agenda.)
4. General Business
4.A. PUBLIC HEARING: Sale of Property at Vierling & Lincoln
Commissioner Angelica Contreras made a motion to open the public hearing,
seconded by Commissioner William Mars and the motion passed.
5-0
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Commissioner Jay Whiting made a motion to close the public hearing, seconded by
Commissioner William Mars and the motion passed.
5-0
Commissioner William Mars made a motion to adopt Resolution No. E2021-001
approving the conveyance of certain real property to Trident Development, LLC
affiliate Old 169, LLC, seconded by Commissioner Jay Whiting and the
motion passed.
5-0
5. Reports
6. Adjourn to March 2, 2021 at 7:00 p.m.
Commissioner William Mars made a motion to adjourn to Tuesday, March 2, 2021 at 7:00
p.m., seconded by Commissioner Matt Lehman and the motion passed5 - 0
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