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HomeMy WebLinkAboutOctober 07, 2025 - EDA MinutesSHAKOPEE Economic Development Authority City Hall 485 Gorman Street Shakopee, MN, 55379 Tuesday, October 7, 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: Commissioner DuLaney, Commissioner Lara, Commissioner Contreras, Commissioner Lehman, and President Whiting ABSENT: None. ALSO PRESENT: None. 2) Approval of Agenda Commissioner Lehman made a motion to approve the agenda, second by Commissioner Contreras and the motion passed. 5 - 0 3) Consent Business 3.a) Amend Interfund Loan for TIF#22 Former Gravel Pit Site - (item pulled for separate consideration) 3.b) Approval of EDA Meeting Minutes 1/2 Commissioner Lara made a motion to approve the consent business with the modification of pulling item 3.a for separate consideration, second by Commissioner Contreras and the motion passed. 5 - 0 Items pulled from Consent Business were now considered. 3.a) Amend Interfund Loan for TIF#22 Former Gravel Pit Site Commissioner Lara made a motion to approve Resolution No. E2025- 004, a resolution amending Resolution E2022-003 regarding an advance of certain costs in connection with a tax increment financing district within the Minnesota River Valley Housing and Redevelopment Project No. 1, second by Commissioner Contreras and the motion passed. 4 - 1 Nays: Commissioner Lehman 4) General Business 4.a) Contract with Braun for Completion of an Environmental Review of Gravel Pit Site Commissioner Contreras made a motion to approve the contract with Braun for a cost not to exceed $100,000 for environmental soil and water analysis, considering a Phase 2, for Shakopee Gravel., second by Commissioner DuLaney and the motion passed. 4 - 1 Nays: Commissioner Lehman 5) Reports 5.a) EDA Bill List 6) Adjourn to November 5, 2025 at 7:00 p.m. Commissioner Contreras made a motion to adjourn to November 5, 2025 at 7:00 p.m., second by Commissioner Lara and the motion passed. 5 - 0 2/2