HomeMy WebLinkAboutSeptember 07, 2021 EDA MinutesShakopee Economic Development Authority
MINUTE S
September 7, 2021
7:00 PM
City Hall, 485 Gorman St.
1. Roll Call
Present: President Jody Brennan, Commissioners Bill Mars, Matt Lehman, Jay Whiting,
Angelica Contreras
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Chelsea
Petersen, City Attorney Julie Eddington, Finance Director Nate Reinhardt,
Planning/Development Director Michael Kerski, City Engineer/Public Works Director
Steve Lillehaug, City Clerk Lori Hensen, Park/Recreation Director Jay Tobin
2. Approval of Agenda
Commissioner Jay Whiting made a motion to approve the modified agenda, seconded by
Commissioner Matt Lehman and the motion passed.
5-0
3. Consent Business
3.A. EDA Minutes
Commissioner Jay Whiting made a motion to approve the meeting minutes of August
4, 2021, seconded by Commissioner William Mars and the motion passed.
4-0
3.B. Economic Development Administration (EDA) American Rescue Plan Act
Application
Commissioner Jay Whiting made a motion to adopt Resolution R2021-006, approving
a 2021 application to the EDA American Rescue Plan Act Economic Adjustment
Assistance Grant, seconded by Commissioner Angelica Contreras and the
motion passed.
5-0
4. General Business
4.A. Proposed 2022 EDA Special Benefit Levy & Budget
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Commissioner Jay Whiting made a motion to Adopt Resolution No. E2021-005,
adopting the proposed 2022 EDA special benefit levy of $500,000, seconded by
Commissioner Angelica Contreras and the motion passed.
4-1
Nays: Lehman
4.B. PUBLIC HEARING: Modification to Canterbury TIF Plan
Commissioner William Mars made a motion to open the public hearing, seconded by
Commissioner Angelica Contreras and the motion passed.
5-0
Commissioner William Mars made a motion to close the public hearing, seconded by
Commissioner Angelica Contreras and the motion passed.
5-0
Commissioner Angelica Contreras made a motion to adopt Resolution No. E2021-
008, modifying the Canterbury TIF Plan, seconded by Commissioner William Mars
and the motion passed.
4-1
Nays: Lehman
4.C. Modification of Contract for Private Development with Canterbury and TIF Note
Commissioner Jay Whiting made a motion to approve Resolution No. E2021-007
modifying the Contract for Private Development for the Canterbury TIF and TIF
Note, seconded by Commissioner Angelica Contreras and the motion passed.
4-1
Nays: Lehman
4.D. Extension of Contract with Momenteum LLC Until December 31, 2021
Commissioner Matt Lehman made a motion to approve a contract extension in the
amount not to exceed $35,000 for September through December 2021 with
Momenteum LLC, seconded by Commissioner Angelica Contreras and the
motion passed.
5-0
5. Reports
S.A. EDA Bill List
Informational only
6. Adjourn to Tuesday, October 7, 2021 at 7:00 pm
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Commissioner Angelica Contreras made a motion to adjourn to Tuesday, October 7, 2021
at 7:00 pm, seconded by Commissioner Jay Whiting and the motion passed5 - 0
Page 3 of 3