Agenda and PacketAGENDA
CHANHASSEN ECONOMIC DEVELOPMENT COMMISSION
TUESDAY, JANUARY 14, 2020, 7:00 PM
CITY COUNCIL CHAMBERS, 7700 MARKET BOULEVARD
A.CALL TO ORDER
B.APPROVAL OF MINUTES
1.Approve Economic Development Commission Meeting Minutes dated December 11,
2019
C.NEW BUSINESS
1.Discuss 2020 Goals and Objectives
2.Review Open House Agenda and Flyer
D.ADJOURNMENT
ECONOMIC DEVELOPMENT
COMMISSION STAFF REPORT
Tuesday, January 14, 2020
Subject Approve Economic Development Commission Meeting Minutes dated December 11, 2019
Section APPROVAL OF MINUTES Item No: B.1.
Prepared By Nann Opheim, City Recorder File No:
ATTACHMENTS:
Minutes dated December 11, 2019
CHANHASSEN ECONOMIC DEVELOPMENT COMMISSION
REGULAR MEETING
DECEMBER 11, 2019
Chairman Jim Sanford called the meeting to order at 7:00 p.m.
MEMBERS PRESENT: Jim Sanford, Kathleen Donovan, James Ebeling, and Steve Stamy
STAFF PRESENT: Greg Sticha, Finance Director; and Jake Foster, Assistant City Manager
APPROVAL OF MINUTES: Commissioner Ebeling moved, Commissioner Donovan
seconded to approve the Minutes of the Economic Development Commission meeting dated
November 13, 2019 as presented. All voted in favor and the motion carried unanimously
with a vote of 4 to 0.
REVIEW OF 2019 UTILITY RATE STUDY.
Greg Sticha provided background information and highlights of the 2019 Utility Rate Study that
was presented to the City Council. Commissioner Ebeling asked for clarification of when SAC
fees are charged. Chairman Sanford asked for clarification of how and when utility rates are
charged. Greg Sticha continued with discussion of the pros and cons associated with
implementing a business subsidy program.
Greg Sticha suggested commission members come to the next meeting in January with a list of
goals to accomplish in 2020.
Commission Donovan moved, Commission Ebeling seconded to adjourn the meeting. All
voted in favor and the motion carried unanimously with a vote of 4 to 0. The Economic
Development Commission meeting was adjourned at 8:05 p.m.
Submitted by Greg Sticha
Finance Director
Prepared by Nann Opheim
ECONOMIC DEVELOPMENT
COMMISSION STAFF REPORT
Tuesday, January 14, 2020
Subject Review Open House Agenda and Flyer
Section NEW BUSINESS Item No: C.2.
Prepared By Greg Sticha, Finance Director File No:
ATTACHMENTS:
Flyer
THE ECONOMIC DEVELOPMENT COMMISSION IS HOSTING ANOPEN HOUSE
for Chanhassen Local Businesses
The Economic Development Commission
is looking for your feedback on how the
City of Chanhassen
can help your business be successful.
For more information contact: Greg Sticha at gsticha@ci.chanhassen.mn.us
Tuesday, February 25
from 6:30 - 8pm
Chanhassen Library - Thorton Wilder Room