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AGENDA
CITY OF COTTAGE GROVE
Economic Development Authority
February 12, 2019, 7:30 A.M.
Cottage Grove City Hall, Council Chambers
1. Call to Order
2. Roll Call
3. Approval of Minutes
3.1 January 8, 2019 EDA Minutes
4. Business Items
4.1 Economic Development Update/Business Inquiry
4.2 Renew Letter of Intent with DK Design Group
4.3 Letter of Intent for the Sale of Real Estate – Hardwood Avenue Hotel Site
5. Public Hearings
5.1 Airgas USA, LLC
A. Authorize the contract for private development by and between the Cottage Grove
Economic Development Authority and Airgas USA LLC subject to minor modifications by
City Attorney.
B. Resolution approving the purchase of property from WAG Farms Inc., Et AL and sale
of property to Airgas USA, LLC for development purposes subject to minor modifications
by City Attorney.
C. Resolution regarding an application by Airgas USA, LLC for Minnesota Investment
Funds
D. Resolution regarding support of a Job Creation Fund application in connection with
Airgas USA, LLC
6. Other Business
6.1 EDA Calendar
6.2 EDA Comments
6.3 Response to Previous EDA Comments
A. Current EDA Owned Land and Valuation
7. Workshop
Economic Development Authority
February 12, 2019 Page 2
8. Adjournment
The next EDA Meeting will be held on Tuesday, March 12 at 7:30 AM