Documentos de Académico
Documentos de Profesional
Documentos de Cultura
February 7, 2018
7:00 PM
City Hall 485 Gorman St.
1. Roll Call
2. Approval of Agenda
3. Consent Business
3.A. EDA Minutes
4. General Business
4.A. Resolution No. E2018-002 for Interfund Loan for Advance of Certain Costs in
Connection with Proposed Tax Increment Financing District
4.B. Resoltuion No. E2018-001 Approving an Interfund Loan for Advance of Certain
Costs in connection with proposed Tax Increment Financing Distirct
5. Reports
5.A. EDA Bill List
6. Adjourn to Tuesday, March 6, 2018 at 7 p.m.
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3.A.
January 2, 2018
Page 2 of 16
Shakopee Economic Development Authority
MINUTES
January 2, 2018
7:00 PM
City Hall 485 Gorman St.
1. Roll Call
Present: President Matt Lehman, Commissioner Mike Luce, Commissioner Bill Mars,
Commissioner Jay Whiting, Commissioner Kathi Mocol
Staff Present: City Administrator Bill Reynolds, Assistant City Administrator Nate
Burkett, Finance Director Darin Nelson, Planning and Development Director Michael
Kerski
2. Approval of Agenda
Commissioner Jay Whiting made a Motion to approve the Consent Agenda as amended,
seconded by Commissioner Kathi Mocol and the motion passed.
5-0
3.A. EDA Minutes
Motion to approve the minutes from December 5, 2017. (Motion carried under the
Consent Agenda)
4. General Business
5. Reports
5.A. EDA Bill List
Motion to approve bills in the amount of $542,842.86 for the EDA Fund, which
allows for internal charges that are applied to the EDA fund. (Motion carried under
the Consent Agenda)
6. Adjourn to Tuesday, February 6, 2018 at 7 p.m.
Page 3
1 of 16
2
Commissioner Kathi Mocol made a Motion to adjourn to February 6, 2018, seconded by
Commissioner Jay Whiting and the motion passed.
5-0
Page 4
2 of 16
2
4.A.
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4.B.
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5.A.
Payments to multiple vendors for the Downtown Improvements Project and the City
Hall Demolition totaling, $174,849.38.
Budget Impact:
N/A
ATTACHMENTS:
Page 13 of 16
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Page 14 of 16
2/1/2018 2:50:29 PM Page 1 of 1
('$&RXQFLO&KHFN5HJLVWHU
3HULRGWR
Check # GL Date Ck Date Total Amount Vend # Description Remark BU Obj Project Doc # Date - Batch (Julian)
&(1785</,1. 'HF ('$0$1$*(0(17 7(/(3+21(
Check Total 0.71
:6% $662&,1& '(02&,7<+$// ('$0$1$*(0(17 (1*,1((5,1*'(6,*1&2168/7$176 2/'&,7<+$//6,7(7,)
:6% $662&,1& ('$3+$6(7:2 ('$0$1$*(0(17 (1*,1((5,1*'(6,*1&2168/7$176 5,9(5)52177,)
:6% $662&,1& '2:172:1,03529(0(176 '2:172:1&255,'25352-(&7 (1*,1((5,1*'(6,*1&2168/7$176
Check Total 8,110.99
1257+/$1'5(&5($7,21//& 32/,*21.,26. '2:172:1&255,'25352-(&7 27+(5352)6(59,&(6
Check Total 11,520.02
5-0&216758&7,21 &,7<+$//'(02 ('$0$1$*(0(17 ,03529(0(176 2/'&,7<+$//6,7(7,)
Check Total 8,474.38
6,*16285&(,1& '2:172:1,03529(0(176 '2:172:1&255,'25352-(&7 27+(5352)6(59,&(6
Check Total 23,766.37
75$)),&&21752/(48,30(17,1& '2:172:1,03529(0(176 '2:172:1&255,'25352-(&7 27+(5352)6(59,&(6
Check Total 4,798.90
%5$81,17(57(& '2:172:1,03529(0(176 '2:172:1&255,'25352-(&7 27+(5352)6(59,&(6
Page 15 of 16
Check Total 1,235.50
&(1785</,1. -DQ ('$0$1$*(0(17 7(/(3+21(
Check Total 1.13
)5$77$/21(&203$1<,1& &,7<+$//'(02 ('$0$1$*(0(17 27+(5352)6(59,&(6 2/'&,7<+$//6,7(7,)
Check Total 107,057.21
683(5,25,521//& '2:172:1,03529(0(176 '2:172:1&255,'25352-(&7 27+(5352)6(59,&(6
Check Total 7,778.00
75$)),&&21752/(48,30(17,1& '2:172:1,03529(0(176 '2:172:1&255,'25352-(&7 27+(5352)6(59,&(6
Check Total 1,950.00
&(17(532,17(1(5*<6(59&,(6,1 *$667$9( ('$0$1$*(0(17 *$6 5,9(5)52177,)
Check Total 38.67
&(1785</,1. -DQ ('$0$1$*(0(17 7(/(3+21(
Check Total 0.71
:6% $662&,1& &$17(5%85<5('(9(/230(17 ('$0$1$*(0(17 (1*,1((5,1*'(6,*1&2168/7$176 &$17(5%85<3$5.5('(9(/230(17
:6% $662&,1& &,7<+$//'(02 ('$0$1$*(0(17 (1*,1((5,1*'(6,*1&2168/7$176 2/'&,7<+$//6,7(7,)
:6% $662&,1& &,7<+$//'(02 ('$0$1$*(0(17 (1*,1((5,1*'(6,*1&2168/7$176 2/'&,7<+$//6,7(7,)
Check Total 7,999.75
6+$.23((0217+/<$//2&$7,21 3267$*($//2&$7,21 ('$0$1$*(0(17 3267$*(
Page 1 of 2
('$&RXQFLO&KHFN5HJLVWHU
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Check # GL Date Ck Date Total Amount Vend # Description Remark BU Obj Project Doc # Date - Batch (Julian)
6+$.23((0217+/<$//2&$7,21 ,7,6)5(17&+$5*(6 ('$0$1$*(0(17 62)7:$5($118$/)((6,6)81'
Check Total 200.00
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