HomeMy WebLinkAboutAugust 04, 2026 - EDA PacketSHAKOPEE
Shakopee Economic Development Authority Regular Meeting
Tuesday, August 4, 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
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.
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Piliall
SHAKOPE E
Agenda Item:
Prepared by:
Reviewed by:
Shakopee Economic
Development Authority
August 4, 2026
Approval of EDA Meeting Minutes
Rick Parsons
3.a
Action to be considered:
I move to approve the EDA meeting minutes for July 7, 2026
Motion Type:
Simple Majority
Background:
The July 7, 2026, EDA meeting minutes are ready for approval.
Recommendation:
Approve the above requested motion.
Budget Impact:
none.
Attachments:
07-07-2026 EDA Minutes.pdf
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SHAKOPEE
Economic Development Authority
City Hall
485 Gorman Street
Shakopee, MN, 55379
Tuesday, July 7, 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 Contreras made a motion to approve the agenda, second by
Commissioner DuLaney and the motion passed. 5 - 0
3) Consent Business
3.a) Approval of EDA Meeting Minutes
Commissioner Lehman made a motion to approve the consent agenda, second
by Commissioner Lara and the motion passed. 5 - 0
4) General Business
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4.a) Contract for Private Development for the former Shakopee Gravel site.
Commissioner Contreras made a motion to approve Resolution E2026-
005 for the Contract for Private Redevelopment between the Economic
Development Authority for the City of Shakopee and Eagle Ventures,
LLC and authorizing the President and Executive Director to execute
the Agreement and related documents, second by Commissioner
DuLaney and the motion passed. 4 - 1
Nays: Commissioner Lehman
5) Reports
5.a) EDA Bill List
6) Adjourn to August 4, 2026, at 7:00 pm
Commissioner Lara made a motion to adjourn to August 4, 2026, at 7:00 pm,
second by Commissioner Contreras and the motion passed. 5 - 0
2/24
Piliall
SHAKOPE E
Agenda Item:
Prepared by:
Reviewed by:
Shakopee Economic
Development Authority
August 4, 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:
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