Loading...
HomeMy WebLinkAboutJune 01, 2021 - EDA Packet Shakopee Economic Development Authority June 1, 2021 7:00 PM SHAKOPEE City Hall 485 Gorman St. 1. Roll Call 2. Approval of Agenda 3. Consent Business 3.A. EDA Minutes 4. General Business 5. Reports 5.A. EDA Bill List 6. Adjourn to Tuesday, July 6, 2021 at 7:00 pm Note to EDA Members: If you haw any questions or need additional information on any of the above items,please call Michael Kerski,prior to the meeting at(952)233-9346. Page 1of7 3.A. SHAKOPEE Shakopee Economic Development Authority June 1, 2021 FROM: Lori J. Hensen, City Clerk TO: President and Board Members Subject: E DA meeting minutes of May 18, 2021. Policy/Action Requested: Approve the meeting minutes of May 18, 2021. Recommendation: Approve the meeting minutes of May 18, 2021. Discussion: Budget Impact: ATTACHMENTS: o May 18, 2021 Page 2 of 7 Shakopee Economic Development Authority III''ILIA' MINUTES May 18, 2021 SHAKOPEE 7:00 PM City Hall, 485 Gorman St. 1. Roll Call Present: President Jody Brennan, Commissioners Bill Mars, Jay Whiting Present by Video: Commissioners Matt Lehman, Angelica Contreras Staff Present: City Administrator Bill Reynolds, Finance Director Nate Reinhardt, City Engineer/Public Works Director Steve Lillehaug, Planning/Development Director Michael Kerski Staff Present by Video: City Attorney Jim Thomson, City Clerk Lori Hensen, Parks/Recreation Director Jay Tobin 2. Approval of Agenda Commissioner Matt Lehman made a motion to approve the consent agenda, seconded by Commissioner William Mars and the motion passed. 5 - 0 3. Consent Business Commissioner Angelica Contreras made a motion to approve the consent agenda, seconded by Commissioner William Mars and the motion passed. 5 - 0 3.A. EDA Minutes Approve the meeting minutes of May 4, 2021. (Motion was carried under consent agenda) 4. General Business 4.A. Purchase of vacant land from Scott County Commissioner Jay Whiting made a motion to approve Resolution No. E2021-003 for the purchase of property from Scott County to hold for future sale, seconded by Commissioner William Mars and the motion passed. Page 3 of 2 5 - 0 5. Reports 6. Adjourn to Tuesday, June 1, 2021 at 7:00 p.m. Commissioner Matt Lehman made a motion to adjourn to Tuesday, June 1, 2021 at 7:00 p.m., seconded by Commissioner Angelica Contreras and the motion passed5 - 0 Page 2 of 2 5.A. SHAKOPEE Shakopee Economic Development Authority June 1, 2021 FROM: Nate Reinhardt, Finance Director TO: EDA Commission Members Subject: EDA Bill List Policy/Action Requested: None Recommendation: Informational Only Discussion: Attached is a listing of bills for the EDA for the period 5/5/2021 to 6/1/2021. Payments are for general office supplies, attorney & professional service fees. • Gaughan Companies: DEED Brownsfield Grant pass through for Riverfront Bluff project, $129,794.03 • Gaughan Companies, pass through, Met Council TBRA grant reimbursement #2 for RiverfrontBluff, $20,663.10 Budget Impact: N/A ATTACHMENTS: o EDA Check Register o EDA Monthly Financial Page 5 of 7 , o Co § 0 \ \ \ \ \ \ / / ! $ CL C A @ R R a CV \ 0 s § § § § a a s ) \ \ k / CO } / CO \ 41. "I z i 0 / \ © 0 z 0 0 2 z z u- 0 0 ® m / 0 a / § 5 5 § -J 2 ° R 0 } 0 \ f § 2 ± ± 2 Z e ) k 2 0 0 0 w z 0 0 { i i } < o a CL O cc O E C 0 Ct 3 5 § < _ _ < 0 U § / \ < 0 0 < F- 0 al z z z z z z z z z z § § / § § § § § ) LLI W O , 0 0 0 0 0 0 0 0 0 0 I 0 e « < < < < < < < < < 0 z z z z z z z z z $ § k m I 2 2 ■ul cc k § § § § § § § § < < 2 Z o §q 0 U CNI X _ CO E $ k t) ) 0 ! \ < O 2 e ) U 13 ■ \ Y { / $ 0 H H / x < C) 9 , % 2 / § t LL, f E e & Q CC C { - CC I _ 2 § \ \ / < 2 / & & Zr. $ Cr ) i C) < 0 0 h. o F. 0 0 0 0 (0 0 § 2 < < Cr) co .4 O / --I °e .5 .4r i \ 2 / / ® 0 \ \ / < < 2 > z z -J 7 / 00 0 0 0 i- 0 u = 0 « w u = 4LU u o k \ § Z } } Z >- 0 0 § / Z < § § 0 f f i « o 0 z 0 _ _ 0 $ § / 0 _ § \ f c.§°:' / $ \ j $ U) 2 > .- e- 2 ) P 2 ) } § 7.-> 2 k 7 O 0 { " \ \ } < \ ° 2 q R o ° / k / / § \ k } k § / co co 7 cv ^O ~ 7 _ § CN C \ 0 0 0 O CV § § \ ~ / 0 a 2 Q ) Q7 7 2 § \ ; in a a > > C a s ! g & (N 0 .0 § \ \ \ 0 \ \ 0 0 �§ C,1 - / 2 f \ CV\ J a 2 a 2 a a :---- a' _ , re a a ! 2 3 J ] ~ 3 . @ § .. - ® / } I K / } $ j . § 7 .c \ . \ } @ § k N. - u u W- 0 .. 0 u .— u . Cs, 0 a 0.4 ,c; O u Q d _ M p A CC N E" ! `� N � ko N o g p A a oc N N CC I MS en en O CO 00 40 G.D L Qr O'N rn • 00 L Cei CIJ 0.4 C4 0', o O ^� C4 .� O `a" O GC T• .; cF. I N Lti MGM ^ N 10 • fi N R a "" g 4.0 N O ISM V 0 8 �� A a ono_ N 6. OC M N. O r cn w0 N cC a O Q z o O >_ W D W 2 CL O ti 9 O W 0 °` N c CT o ►� N