HomeMy WebLinkAboutApril 20, 2021 EDA MinutesShakopee Economic Development Authority
MINUTE S
April 20, 2021
7:00 PM
City Hall, 485 Gorman St.
1. Roll Call
Present: President Jody Brennan
Present by Video: Commissioners Bill Mars, Matt Lehman, Jay Whiting, Angelica
Contreras
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Nate
Burkett, Police Chief Jeff Tate, Planning/Development Director Michael Kerski, City
Engineer/Public Works Director Steve Lillehaug, Finance Director Nate Reinhardt, Officer
Nick Bengtson
Staff Present by Video: City Attorney Jim Thomson, City Clerk Lori Hensen,
Parks/Recreation Director Jay Tobin, Engineering Project Coordinator Darin Manning,
Communications Coordinator Kristin Doran, Assistant City Engineer Ryan Halverson,
Senior Planner Mark Noble, Senior Planner PeggySue Imihy, Building Official Nathan
Buska
2. Approval of Agenda
Commissioner Angelica Contreras made a motion to approve the agenda, seconded by
Commissioner Jay Whiting and the motion passed.
5-0
3. Consent Business
Commissioner William Mars made a motion to approve consent agenda, seconded by
Commissioner Jay Whiting and the motion passed.
5-0
3.A. EDA Minutes
Approve the meeting minutes of April 6, 2021. (Motion was carried under consent
agenda)
4. General Business
4.A. Presentation by Scott County First Stop Shop on Fast -Track Challenge
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Informational only
4.B. Entrepreneurship and Marketing Discussion
Commissioner Jay Whiting made a motion to approve a contract with Momentum in
an amount not to exceed $50,000 for entrepreneurial consulting services and a
contract with Integrated Marketing and Design in an amount not to exceed $50,000 for
a branding campaign, seconded by Commissioner Angelica Contreras and the
motion passed.
5-0
4.C. Contract with the Chamber for Main Street
Commissioner Jay Whiting made a motion to approve a contract with the Chamber of
Commerce for 2021 for the Main Street Program for $25,000, seconded by
Commissioner William Mars and the motion passed.
5-0
5. Reports
6. Adjourn to May 4, 2021 at 7:00 p.m.
Commissioner William Mars made a motion to adjourn to Tuesday, May 4, 2021 at 7:00
pm, seconded by Commissioner Angelica Contreras and the motion passed5 - 0
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