HomeMy WebLinkAboutMarch 01, 2022 EDA MinutesShakopee Economic Development Authority
MINUTES
March 1, 2022
7:00 PM
City Hall, 485 Gorman St.
1. Roll Call
Present: President Jody Brennan, Commissioners Bill Mars, Jay Whiting, Angelica
Contreras
Absent: Councilmember Matt Lehman
Staff Present: City Administrator Bill Reynolds, City Attorney Jim Thomson, Finance
Director Nate Reinhardt, City Engineer/Public Works Director Steve Lillehaug,
Planning/Development Director Michael Kerski, City Clerk Lori Hensen
2. Approval of Agenda
Commissioner Jay Whiting made a motion to approve the agenda, seconded by
Commissioner Angelica Contreras and the motion passed.
4-0
3. Consent Business
Commissioner William Mars made a motion to approve the consent agenda, seconded by
Commissioner Angelica Contreras and the motion passed.
4-0
3.A. EDA Minutes
Approve the minutes from February 2, 2022
3.B. Tax Increment Spending Plan
Adopt Resolution E2022-004 approving a spending plan for certain tax increment
financing districts located in the City of Shakopee
4. General Business
4.A. Amendment to Contract with Shakopee Chamber
Commissioner William Mars made a motion to approve amended contract with the
Shakopee Chamber of Commerce to now include event requirements and sponsorship
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and maintain financial support at $25,000 per city fiscal year, seconded by
Commissioner Angelica Contreras and the motion passed.
4-0
5. Reports
5.A. EDA Bill List
Informational only
6. Adjourn to Tuesday, April 5, 2022 at 7:00 pm
Commissioner William Mars made a motion to adjourn to Tuesday, April 5, 2022 at 7:00
pm, seconded by Commissioner Jay Whiting and the motion passed4 - 0
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