HomeMy WebLinkAboutMarch 04, 2025 - EDA PacketShakopee Economic Development Authority Economic
Development Authority Regular Meeting
Tuesday, March 4, 2025
7:00 PM
City Hall, 485 Gorman Street
1. Roll Call
2. Approval of Agenda
3. Consent Business
3.a Approve the EDA Meeting Minutes
4. General Business
5. Reports
5.a EDA Bill List
6. Adjourn to April 1, 2025 at 7:00 p.m.
Note to EDA Members: If you have any questions or need additional information on any of
the above items, please call Michael Kerski, prior to the meeting at (952)233-9346.
1
Agenda Item:
Prepared by:
Reviewed by:
Shakopee Economic
Development Authority
March 4, 2025
Approve the EDA Meeting Minutes
Heidi Emerson, Deputy City Clerk
Action to be considered:
Approve the EDA meeting minutes for February 4, 2025.
Motion Type:
Simple Majority
Background:
N/A
Recommendation:
Approve the above requested motion.
Budget Impact:
N/A
Attachments:
EDA Meeting Minutes 02/04/2025
3.a
2
2/21/25, 11:15 AM Economic Development Authority
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ent Authority
City Hall
485 Gorman Street
Shakopee, MN, 55379
Tuesday, February 4, 2025
7:00 p.m.
Vision: Shakopee is a place where people want to be! A distinctive river town, with a
multitude of business, cultural and recreational opportunities in a safe, welcoming, and
attractive environment for residents and visitors.
Mission: Our mission is to deliver high quality services essential to maintaining a safe
and sustainable community. We commit to doing this cost-effectively, with integrity and
transparency.
1) Roll Call
PRESENT:
President Jay Whiting, Commissioner Jim DuLaney, Commissioner Matt
Lehman, Commissioner Angelica Contreras, and Commissioner Jesse Lara
ABSENT:
None.
ALSO PRESENT:
None.
2) Approval of Agenda
Commissioner Matt Lehman made a motion to approve the agenda, second by
Commissioner Angelica Contreras and the motion passed. 5 - 0
3) Consent Business
3.a) Approve the EDA Minutes
Commissioner Matt Lehman made a motion to approve the Consent Business,
second by Commissioner Angelica Contreras and the motion passed. 5 - 0
4) General Business
https://shakopeemn.granicus.com/MinutesViewer.php?clip_id=84&doc_id=5de5f8dd-e955-11 ef-a9e2-005056a89546
2/21/25, 11:15 AM Economic Development Authority
4.a) Lease approvals for River City Centre
Commissioner Jesse Lara made a motion to approve a approve a lease
with Bilkhery Boutique Fashion LLC. dba Z Dress, second by
Commissioner Jim DuLaney and the motion passed. 5 - 0
Commissioner Matt Lehman made a motion to approve a lease with
Yummy Bites, second by Commissioner Angelica Contreras and the
motion passed. 5 - 0
4.b) Property disposition discussion
Informational, only.
5) Reports
5.a) EDA Bill List
Informational only.
6) Adjourn to March 4, 2025 at 7:00 p.m.
Commissioner Jesse Lara made a motion to adjourn to March 4, 2025 at 7:00
p.m., second by Commissioner Jim DuLaney and the motion passed. 5 - 0
https://shakopeemn.granicus,com/MinutesViewer.php?clip_id=84&doc_id=5de5f8dd-e955-11 ef-a9e2-005056a89546
Agenda Item:
Prepared by:
Reviewed by:
Shakopee Economic
Development Authority
March 4, 2025
EDA Bill List
Becky Smith, Accounting Specialist
Action to be considered:
Review EDA Bill List
Motion Type:
Informational only
Background:
EDA Bill List provided to EDA Commissioners
Recommendation:
Information Only
Budget Impact:
N/A
Attachments:
5.a
5