HomeMy WebLinkAboutNovember 03, 2021 EDA MinutesShakopee Economic Development Authority
MINUTE S
November 3, 2021
7:00 PM
City Hall, 485 Gorman St.
1. Roll Call
Present: President Jody Brennan, Commissioners Bill Mars, Jay Whiting
Absent: Commissioners Matt Lehman, Angelica Contreras
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Chelsea
Petersen, Finance Director Nate Reinhardt, City Engineer/Public Works Director Steve
Lillehaug, Planning/Development Director Michael Kerski, City Clerk Lori Hensen,
Parks/Recreation Director Jay Tobin
2. Approval of Agenda
Commissioner William Mars made a motion to approve the agenda, seconded by
Commissioner Jay Whiting and the motion passed.
3-0
3. Consent Business
Commissioner Jay Whiting made a motion to approve the consent agenda, seconded by
Commissioner William Mars and the motion passed.
3-0
3.A. EDA Minutes
Approve the meeting minutes of October 5, 2021. (Motion was carried under consent
agenda.)
4. General Business
4.A. Award of Contract for Demolition of Scott County Workforce Center
Commissioner William Mars made a motion to approve a contract with Rachel
Contracting LLC for $196,683 plus $50,000 in contingency for the demolition of the
Scott County Workforce Center, seconded by Commissioner Jay Whiting and the
motion passed.
3-0
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5. Reports
5.A. EDA Bill List
Informational only
6. Adjourn to Tuesday, December 9, 2021 at 7:00 pm
Commissioner William Mars made a motion to adjourn to Tuesday, December 9, 2021 at
7:00 pm, seconded by Commissioner Jay Whiting and the motion passed3 - 0
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