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HomeMy WebLinkAbout07.20.26 EDA MinutesEDA Minutes of July 20, 2026 Page 1 of 3 City of Farmington Economic Development Authority Regular Meeting Minutes Monday, July 20, 2026 The Farmington Economic Development Authority met in regular session on Monday, July 20, 2026 at Farmington City Hall, 430 Third Street, Farmington, Minnesota. 1. CALL TO ORDER Commissioner Cordes called the meeting to order at 5:30 pm. 2. PLEDGE OF ALLEGIANCE Commissioner Cordes lead everyone in the Pledge of Allegiance. 3. ROLL CALL Members Present: Chair Cordes Commissioners Holly Bernatz, Steve Wilson, and Phil Windschitl Members Absent: Commissioner Nick Lien Staff Present: Lynn Gorski, City Administrator David Chanski, Assistant City Administrator Deanna Kuennen, EDA Executive Director Stephanie Aman, Economic Development Coordinator Kim Sommerland, Finance Director Melissa Geis, City Clerk Also Present: Justin Kelly, Top Hat Services, LLC Brooke Carroll, Maverson Design 4. APPROVE AGENDA Motion was made by Commissioner Bernatz and seconded by Commissioner Wilson to approve the agenda as presented. Motion carried: 4 ayes / 0 nays 5. CITIZEN COMMENTS No one addressed the EDA to speak. EDA Minutes of July 20, 2026 Page 2 of 3 6. CONSENT AGENDA 6.1 Minutes of the June 15, 2026 Regular Economic Development Authority Meeting Motion was made by Commissioner Windschitl and seconded by Commissioner Bernatz to approve the Consent Agenda, as presented. Motion carried: 4 ayes / 0 nays 7. PUBLIC HEARINGS 8. DISCUSSION ITEMS 8.1 Top Hat Services, LLC – MicroGrant Application Motion was made by Commissioner Wilson and seconded by Commissioner Bernatz to approve Resolution 2026-08 awarding $10,000 in MicroGrant funding to Top Hat Services, LLC’s updated vehicle wrapping and snowplow expansion for their truck fleet. 8.2 Mid-Year Progress Report Executive Director Kuennen presented the Mid-Year Progress Report. 8.3 2027 Preliminary Budget, Work Plan, and EDA Levy Discussion Executive Director Kuennen presented the 2027 preliminary budget, work plan, and EDA levy. A discussion ensued with the EDA expressing support for the proposals and directing Director Kuennen to work with the Finance Director to bring the preliminary levy request forward for approval at the August meeting, and to continue to finalize the budget and work plan for 2027. 9. DIRECTOR’S REPORT 9.1 Director’s Report 10. ADJOURNMENT Motion was made by Commissioner Windschitl and seconded by Commissioner Wilson to adjourn the meeting at 6:18 pm. Motion carried: 4 ayes / 0 nays