HomeMy WebLinkAboutJune 02, 2026 - EDA PacketSHAKOPE E
Shakopee Economic Development Authority Regular Meeting
Tuesday, June 2, 2026
7:00 PM
City Hall, 485 Gorman Street
1. Roll Call
2. Approval of Agenda
3. Consent Business
3.a Approval of EDA Meeting Minutes
4. Reports
4.a EDA Bill List
5. Adjourn to June 16, 2026, at 7:00 pm
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
SHAKOPEE
Agenda Item:
Prepared by:
Reviewed by:
Shakopee Economic
Development Authority
June 2, 2026
Approval of EDA Meeting Minutes
Rick Parsons
3.a
Action to be considered:
I move to approve the EDA meeting minutes for May 5, 2026
Motion Type:
Simple Majority
Background:
The May 5, 2026, EDA meeting minutes are ready for approval.
Recommendation:
Approve the above requested motion.
Budget Impact:
none.
Attachments:
EDA Minutes 05-05-2026
2
SHAKOPEE
Economic Development Authority
City Hall
485 Gorman Street
Shakopee, MN, 55379
Tuesday, May 5, 2026
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 Whiting, Commissioner DuLaney, Commissioner Lara, Commissioner
Contreras, and Commissioner Lehman
ABSENT:
None.
ALSO PRESENT:
None.
2) Approval of Agenda
Commissioner Lehman made a motion to approve agenda, second by
Commissioner Contreras and the motion passed. 5 - 0
3) Consent Business
3.a) Approval of EDA Meeting Minutes
Commissioner Lehman made a motion to approve consent business, second by
Commissioner Contreras and the motion passed. 5 - 0
4) General Business
1/2 3
4.a) Change Order for Gensler for additional views and expansion of
Canterbury study area.
Commissioner Contreras made a motion to approve Change Order with
Gensler for $55,000 with the costs split 50/50 with Canterbury
Development, second by Commissioner Lara and the motion passed. 5 -
0
4.b) PUBLIC HEARING: Gravel Pit TIF 22 Soil Deficiency
Commissioner Lara made a motion to open public hearing, second by
Commissioner Contreras and the motion passed. 5 - 0
Commissioner Contreras made a motion to close public hearing,
second by Commissioner DuLaney and the motion passed. 5 - 0
Commissioner Contreras made a motion to approve Resolution No.
E2026-002 rescinding Resolution No. E2024-006 and approving the Tax
Increment Financing (Soil Deficiency) Plan for District No. 22 and the
Modified Redevelopment Plan for the Minnesota River Valley Housing
and Redevelopment Project No. 1, second by Commissioner Lara and
the motion passed. 3 - 2
Nays: Commissioner DuLaney, Commissioner Lehman
4.c) Amendment to Interfund Loan for TIF District No. 22
Commissioner Lara made a motion to approve Resolution No. E2026-
003 authorizing the additional interfund loan and increasing the total
authorization to $600,000, second by Commissioner Contreras and the
motion passed. 4 - 1
Nays: Commissioner Lehman
5) Reports
5.a) EDA Bill List
6) Adjourn to June 2, 2026, at 7:00 pm
Commissioner Contreras made a motion to adjourn to June 2, 2026, at 7:00
pm, second by Commissioner Lara and the motion passed. 5 - 0
2/2 4
WILLA!
SHAKOPEE
Agenda Item:
Prepared by:
Reviewed by:
Shakopee Economic
Development Authority
June 2, 2026
EDA Bill List
Becky Smith, Accounting Specialist
4.a
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