HomeMy WebLinkAboutSeptember 06, 2022 EDA MinutesShakopee Economic Development Authority
MINUTE S
September 6, 2022
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 Jim Thomson, Finance Director Nate Reinhardt, City
Engineer/Public Works Director Steve Lillehaug, Planning/Development Director Michael
Kerski, City Clerk Lori Hensen, Parks/Recreation Jay Tobin, Police Chief Jeff Tate
2. Approval of Agenda
Commissioner Matt Lehman 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 the consent agenda, seconded by
Commissioner Angelica Contreras and the motion passed.
5-0
3.A. EDA Minutes
Approve the minutes from August 3, 2022. (Motion was carried under consent
agenda)
4. General Business
4.A. Preliminary 2023 EDA Levy and Budget
Commissioner Angelica Contreras made a motion to adopt Resolution R2022-008
approving the proposed special benefit levy of the EDA of $500,000 collectible in
2023., seconded by Commissioner William Mars and the motion passed.
5-0
4.B. Professional Agreements for RCC Design and Construction Manager as Agent
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Commissioner William Mars made a motion to approve executing a professional
services contract with RSP Architects for an amount not to exceed $231,100 and with
Kraus -Anderson for an amount not to exceed $300,000 for Construction Manager as
Agent, seconded by Commissioner Angelica Contreras and the motion passed.
4-1
Nays: Lehman
5. Reports
S.A. EDA Bill List
Informational only
6. Adjourn to Tuesday, October 4, 2022 at 7:00 pm
Commissioner Angelica Contreras made a motion to adjourn to Tuesday, October 4, 2022
at 7:00 pm, seconded by Commissioner Matt Lehman and the motion passed5 - 0
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