HomeMy WebLinkAboutDecember 05, 2023 - EDA Minutes Shakopee Economic Development Authority
MINUTES
December 5,2023
SHAKOPEE 7:00 PM
City Hall,485 Gorman St.
1. Roll Call
Present: President Angelica Contreras, Commissioners Matt Lehman, Jim DuLaney, Jesse
Lara
Absent: Commissioner Jay Whiting
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Chelsea
Petersen, City Attorney Jim Thomson, City Engineer Alex Jordan, Finance Director Nate
Reinhardt, City Clerk Lori Hensen, Planning/Development Director Michael Kerski,
Public Works Director Bill Egan, Human Resources Director Alissa Frey
2. Approval of Agenda
Commissioner Matt Lehman made a motion to approve the agenda, second by
Commissioner Jesse Lara and the motion passed.
4 - 0
3. Consent Business
Commissioner Matt Lehman made a motion to approve the consent agenda, second by
Commissioner Jim DuLaney and the motion passed.
4 - 0
3.A. *EDA Minutes
4. General Business
4.A. 2024 EDA Special Benefit Levy and Budget
Commissioner Jesse Lara made a motion to adopt resolution E2023-008 a resolution
adopting the 2024 budget, second by Commissioner Angelica Contreras and the
motion Failed.
2 - 2
Nays: DuLaney, Lehman
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Commissioner Jesse Lara made a motion to adopt Resolutions E2023-007 approving
the 2024 EDA special benefit levy of$500,000, second by Commissioner Angelica
Contreras and the motion Failed.
2 - 2
Nays: DuLaney, Lehman
5. Reports
5.A. EDA Bill List
Informational only
6. Adjourn to Tuesday, January 2, 2024, at 7:00 pm
Commissioner Matt Lehman made a motion to continue to Tuesday, December 19, 2023, at
7:00 pm, second by Commissioner Jesse Lara and the motion passed. 4 - 0
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