HomeMy WebLinkAboutSeptember 05, 2023 - EDA Minutes Shakopee Economic Development Authority
MINUTES
September 5, 2023
SHAKOPEE 7:00 PM
City Hall, 485 Gorman St.
1. Roll Call
Present: President Angelica Contreras, Commissioners Jay Whiting, Matt Lehman, Jim
DuLaney, Jesse Lara
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Chelsea
Petersen, City Attorney Jim Thomson, City Engineer Alex Jordan, Finance Director Nate
Reinhardt, Planning/Development Director Michael Kerski, Park/Recreation Jay Tobin,
Police Chief Jeff Tate, Public Works Director Bill Egan, Deputy City Clerk Heidi
Emerson
2. Approval of Agenda
Commissioner Matt Lehman made a motion to approve the agenda, second by
Commissioner Jay Whiting and the motion passed. 5 - 0
3. Consent Business
Lehman removed item 3.A for further discussion.
Commissioner Matt Lehman made a motion to approve the consent agenda as modified,
second by Commissioner Jay Whiting and the motion passed. 5 —
Lehman removed item 3.A for further discussion.
3.A. *Interfund Loan for Shenandoah Drive/CR 101 Traffic Signal
Commissioner Jay Whiting made a motion to adopt Resolution No. E2023-004,
Approving an Interfund Loan for Advance of Certain Costs for a Traffic Signal in
Connection with Tax Increment Financing District No. 18, second by Commissioner
Matt Lehman and the motion passed. 5 - 0
3.B. *EDA Minutes
motion carried under the Consent Agenda.
4. General Business
4.A. Preliminary 2024 EDA Levy and Budget
Commissioner Jay Whiting made a motion to adopt Resolution R2023-005 approving
the proposed special benefit levy of the EDA of$500,000 collectible in 2024, second
by Commissioner Jim DuLaney and the motion passed. 5 - 0
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4.B. Award Contract for Tenant Building Signage for River City Centre
4.C. Facade Improvement Loan for 100 Fuller Street
Commissioner Jay Whiting made a motion to approve a Facade Improvement Loan in
the amount of$28,648 to PJT Investments LLC for improvements to 100 Fuller
Street, second by Commissioner Matt Lehman and the motion passed. 5 - 0
5. Reports
5.A. EDA Bill List
Informational only.
6. Adjourn to
Commissioner Jesse Lara made a motion to adjourn, second by Commissioner Jim
DuLaney and the motion passed. 5 - 0
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