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Community Development Authority Packet - 10/21/2013 CITY OF MUSKEGO COMMUNITY DEVELOPMENT AUTHORITY AGENDA October 21, 2013 5:30 PM Aldermen’s Room – Upper Level of City Hall, W182 S8200 Racine Avenue CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF THE MINUTES OF AUGUST 20, 2013. PUBLIC INPUT NEW BUSINESS 1. Business Park Grant Fund Request: Royal Recognition (S83 W19105 Saturn Drive) 2. Janesville Road Grant Request: Haven Spa & Salon (S76 W17789 Janesville Road) 3. Janesville Road Grant Request: Thomas Jewelers (S76 W18035 Janesville Road) 4. TIF 8 Loan/Grant Request: Delta Restaurant (S75 W17358 Janesville Road) 5. Janesville Road Grant Request: Mike Fitzgerald Building (S74 W16834 Janesville Road) 6. Janesville Road Grant Request: Hank Goetzinger Building (S73 W16485 Janesville Road) ONGOING BUSINESS 1. Tess Corners Redevelopment District (#1) Implementation 2. Downtown Redevelopment District (#2) Implementation 3. Muskego Business Park Redevelopment District (#3) Implementation 4. Mill Valley Redevelopment District (#4) Implementation 5. Marketing Plan Implementation MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW 1. Redevelopment District Development & Other Miscellaneous Information Updates 2. Next Meeting Date ADJOURNMENT NOTICE IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY A QUORUM OF MEMBERS OF OTHER GOVERNMENTAL BODIES OF THE MUNICIPALITY MAY BE IN ATTENDANCE AT THE ABOVE-STATED MEETING TO GATHER INFORMATION; NO ACTION WILL BE TAKEN BY ANY GOVERNMENTAL BODY AT THE ABOVE-STATED MEETING OTHER THAN THE GOVERNMENTAL BODY SPECIFICALLY REFERRED TO ABOVE IN THIS NOTICE. ALSO, UPON REASONABLE NOTICE, EFFORTS WILL BE MADE TO ACCOMMODATE THE NEEDS OF DISABLED INDIVIDUALS THROUGH APPROPRIATE AIDS AND SERVICES. FOR ADDITIONAL INFORMATION OR TO REQUEST THIS SERVICE, CONTACT MUSKEGO COMMUNITY DEVELOPMENT DEPARTMENT, (262) 679-4136. Unapproved CITY OF MUSKEGO COMMUNITY DEVELOPMENT AUTHORITY MINUTES August 20, 2013 6:00 PM Aldermen’s Room – Upper Level of City Hall, W182 S8200 Racine Avenue CALL TO ORDER Chairman Lefebvre called the meeting to order at 6:00 PM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Commissioners Larry Lefebvre, Dan Draeger, Ald. Kevin Kubacki, Ald. Robert Wolfe, and Executive Director Muenkel. Absent: Commissioners Bonnie Johnson, Robert LeClaire, Bob Mueller STATEMENT OF PUBLIC NOTICE The meeting was posted in accordance with the Open Meeting Law. APPROVAL OF THE MINUTES OF MAY 21, 2013 Alderman Kubacki made a motion to APPROVE THE MINUTES OF MAY 21, 2013. Alderman Wolfe seconded. Motion Passed 4 in favor. PUBLIC INPUT None. NEW BUSINESS Approval of Request for Proposal Document for Former BP Parcel Alderman Kubacki made a motion to approve the Request for Proposal Document for Former BP Parcel. Daniel Draeger seconded. Motion Passed 4 in favor. 2014 CDA Budget ONGOING BUSINESS Tess Corners Redevelopment District (#1) Implementation Downtown Redevelopment District (#2) Implementation Muskego Business Park Redevelopment District (#3) Implementation Mill Valley Redevelopment District (#4) Implementation Marketing Plan Implementation MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Redevelopment District Development & Other Miscellaneous Information Updates Next Meeting Date Next meeting will be October 15, 2013, unless a meeting is needed earlier. ADJOURNMENT Alderman Kubacki made a motion to adjourn at 6:32 PM. Daniel Draeger seconded. Motion Passed 4 in favor. Respectfully submitted, Kellie McMullen, Recording Secretary NEW BUSINESS ITEM #1: Business Park Grant Fund Request: Royal Recognition (S83 W19105 Saturn Drive) STAFF DISCUSSION Enclosed, please find our first application for the Business Park Grant Fund Program. The applicant is the business Royal Recognition which is located on S83 W19105 Saturn Drive. Royal Recognition provides employee-choice service award programs, promotional items, corporate apparel, incentives, company web stores and safety programs to several hundred clients worldwide. Royal Recognition is a growing Muskego business and has just recently been approved by the City’s Planning Commissions for a 11,000 square foot expansion to their facilities. Due to this new expansion Royal Recognition qualifies for the City’s Business Park Grant Program which allows grants for those businesses looking to enhance existing buildings in the City’s Muskego Business Park and Redevelopment District #3. The plans for the expansion are attached which show how Royal will be expanding their presence in Muskego while also enhancing the tax base of the community. Royal Recognition requests a grant of the maximum amount of $5,000 for their $600,000 worth of improvements and staff recommends approval of the full $5,000. The $5,000 would come from the City’s Muskego Business Park Fund of which has balance of over $50,000 as this time. If CDA visits the site they will see how Royal Recognition already takes pride in their site and building and the new addition to the parking lot and structure will enhance this look and fell. Royal Recognition is a business that we want other businesses in the park looking up to achieve in how they handle their ground and site. A full submittal and description can be found in the supplement attached. The grant program is specifically setup to go towards the purposes below: The purpose of the Business Park Grant Program is to provide matching grants to new and existing business park buildings and sites for preservation and renewal. Grant resources should produce visible positive changes to buildings or sites. The goal of the monies is to foster projects that will aid in making the parks into a better place to do business and hopefully foster other property owners to take pride and renew their properties or structures as well. Since funding sources are limited, priority will be given to projects demonstrating the most substantial impact on building and business neighborhood aesthetics. NEW BUSINESS ITEM #2: Janesville Road Grant Request: Haven Spa & Salon (S76 W17789 Janesville Road) STAFF DISCUSSION Enclosed, please find an application for the Janesville Road Commercial Building & Site Grant Program. The applicants are Tim and Carley Dillett who owns the property located at S76 W17789 Janesville Road which is opening as Haven Spa and Salon during this month. The CDA may recall that we recently helped Haven with a Revolving Loan Fund earlier this year to aid in their startup costs and job creation. Haven now requests a grant of $3,000 for their $16,000+ worth of exterior improvements. A full submittal and description can be found in the supplement attached. Project Description:  Full Exterior Painting  Raze Dilapidated Accessory Garage  Install new trim and siding  Re-landscape and Clean up existing Landscaping  Install new Monument Sign  Install new front picture windows and replace rear windows The grant program is specifically setup to go towards the purposes below: The purpose of the Janesville Road Commercial Building & Site Grant Program is to provide matching grants to existing commercial buildings and sites for preservation and restoration. Further, the program is instituted to encourage urban design excellence, integrate urban design and preservation of Muskego’s heritage into the process of downtown redevelopment, and enhance the character of the downtown area. Grant resources should produce visible changes to commercial buildings and commercial sites. Since funding sources are limited, priority will be given to projects demonstrating the most substantial impact on building and neighborhood aesthetics. The requested grant amount definitely meets the grant procedure guide in that the proposed improvements will, and have, produced visible changes in the enhancing the site/structure along Janesville Road. Staff believes that the submittal meets the purposes set forth in the adopted grant program and recommends a grant approval of the program standard of $3,000.             NEW BUSINESS ITEM #3: Janesville Road Grant Request: Thomas Jewelers (S76 W18035 Janesville Road) STAFF DISCUSSION Enclosed, please find an application for the Janesville Road Commercial Building & Site Grant Program for Thomas Jewelers and owners Kurt and Gail Fifer. The Fifer’s request a grant of $3,000 for their $67,000+ worth of improvements. The improvements consist adding a new monument sign, fully redeveloping the site, as well as redoing all the facades/roofing of the structure. Project Description:  Installing a new monument sign  Redoing the full site improvements (new landscaping, parking lot, retaining walls, etc.  Redoing all facades of structure including painting, trims, windows, doors, roofing. The grant program is specifically setup to go towards the purposes below: The purpose of the Janesville Road Commercial Building & Site Grant Program is to provide matching grants to existing commercial buildings and sites for preservation and restoration. Further, the program is instituted to encourage urban design excellence, integrate urban design and preservation of Muskego’s heritage into the process of downtown redevelopment, and enhance the character of the downtown area. Grant resources should produce visible changes to commercial buildings and commercial sites. Since funding sources are limited, priority will be given to projects demonstrating the most substantial impact on building and neighborhood aesthetics. Due to the property is affected by the Janesville Road project and that extensive visible site improvement are being completed as part of this project, staff believes that the submittal meets the purposes set forth in the adopted grant program and recommends a grant approval of the program standard of $3,000. NEW BUSINESS ITEM #4: TIF 8 Loan/Grant Request: Delta Restaurant (S75 W17358 Janesville Road) STAFF DISCUSSION As the CDA is aware staff has been working with various property owners along Janesville Road in our recently expanded Tax Increment District #8. This district ran up to the intersection of Janesville Road and Lannon Drive, but with the CDA’s recommendation the Council amended the district late last year to expand to the west along Janesville Road down to the DeWinter Eye Care building. The main reason the city expanded the district was to hopefully utilize the approximate $375,000 in TIF 8 funds we have leftover. Staff and the CDA have been working with the new business owners in this area and it has been the statement of the CDA in the past that the CDA would look to aid improvements to sites/structures in this area with these monies in the forms of minimal grants or via low interest loans. While grants are t o be considered, loans were the most desirable since a loan would be paid back and the monies could then be returned to close the overall TID 8 while also helping to foster new improvements to sites/structures in the area that would increase the tax base of the TID as well. Our first formal submittal to utilize the TIF 8 monies is from Jim Paulos who owns Delta Restaurant at S75 W17358 Janesville Road. Mr. Paulos is in the midst of totally transforming Delta Restaurant into what will be called Gather Eatery and Bar. Internal renovations are on their way already and Mr. Paulos is now focusing on the external portions of the property and building. In all, Mr. Paulos is seeking a loan from the city in the amount not to exceed $75,000 and if the city would also entertain some form of a grant mimicking the existing Commercial Grant Program the city has in place. The grant and loan monies would again come from the City’s TIF 8 funds of which has a balance of over $375,000 at this time. The proposed needs for the loan consist of full site improvements that would include a whole overhaul to the existing parking lot, add new landscaping, outdoor patio areas, and signage. The loan would also look to fully enhance the existing structure on all four sides. A new entryway would be in stalled, the building repainted, and new stone veneer would be added around the entire perimeter. The new site plan and building elevations found in the attached supplement demonstrate all these proposed changes. The proposed changes should increase the tax base of the parcel while producing a totally new dining atmosphere for residents of Muskego. Staff has reviewed the application materials for completeness compared to our usual loan approval processes. Staff has included in the supplement the loan application, business plan, and site plans. Please note that Mr. Paulos did submit his personal financials, business projections, and profit/loss sheets which are all a part of the needed submittal for a loan. SEWRPC is reviewing those for completeness. The city has always had requested loans be administered by the Southeast Wisconsin Regional Planning Commission (SEWRPC) initially for review and the same process is being done in the case of this prospective TIF 8 loan. Usually staff has a letter from SEWRPC outlining the various terms of the proposed loan. Due to timing of hitting this meeting date that final letter is not in place. In any case, the loan documents submitted thus far show that Mr. Paulos can have 100% collateral to back up the proposed loan. Further, the proposed loan is exactly what the CDA and the Council expanded the TIF 8 for in the first place in this area which was to encourage enhancements to the existing built environment in cooperation with the investment the city has made to the downtown and Janesville Road. Lastly, the loan partnership with the city will hopefully encourage other local landowners to do the same and the investment should help spur a positive tax base improvement which ultimately helps the TIF. In all, staff recomm ends approval of the loan subject to SEWRPC outlining the final terms before Council review and that collateral should equal 50% of the final loan amount (50% is what the city has always approved in the past). Further that the loan approval is subject to a 5 year or less term which should be good for the TIF. Seeing that the project more than qualifies for the parameters of the City’s Commercial Grant Program and that Mr. Paulos has requested some sort of grant monies from the city as part of this deal, staff recommends that we award $7,500 in grant monies for the project while approving the maximum loan amount up to $75,000 as well. Given the caliber of the project that is being proposed the associated grant monies more than qualify when comparing a grant of this a size to the parameters of the City’s usual Commercial Grant Program. All monies again coming from the $370,000+ TIF 8 balance. The site and structure improvements are all subject to Planning Commission approvals as well and the Planning Commission will meet on Tuesday November 5th regarding this issue. NEW BUSINESS ITEM #5: Janesville Road Grant Request: Mike Fitzgerald Retail Building (S74 W16834 Janesville Road) STAFF DISCUSSION Enclosed, please find an application for the Janesville Road Commercial Building & Site Grant Program. The applicant is Mr. Mike Fitzgerald who owns the retail building and property located at S74 W16834 Janesville Road. Mr. Fitzgerald requests a grant of $3,000 for his $17,295 worth of improvements. A full submittal and description can be found in the supplement attached. The improvements consisted of the following:  Install a new pedestrian pathway from the rear parking lot to the businesses spaces along the Janesville Road facade  Install a new cedar board on board dumpster enclosure  Redo portions of the asphalt parking lot  Paint the Janesville Road façade overhangs  Install a new retaining wall along the northern property line that previously was failing  Install new stone benches and planters along the Janesville Road frontage to establish an outdoor seating and retail area for the Janesville Road tenants. The grant program is specifically setup to go towards the purposes below: The purpose of the Janesville Road Commercial Building & Site Grant Program is to provide matching grants to existing commercial buildings and sites for preservation and restoration. Further, the program is instituted to encourage urban design excellence, integrate urban design and preservation of Muskego’s heritage into the process of downtown redevelopment, and enhance the character of the downtown area. Grant resources should produce visible changes to commercial buildings and commercial sites. Since funding sources are limited, priority will be given to projects demonstrating the most substantial impact on building and neighborhood aesthetics. As the CDA may recall, the City of Muskego has awarded a $3,000 grant for Mr. Fitzgerald for this property when he operated “Jill’s Cleaners” here back in 2011. The past grant approval was given for painting all the existing block walls, tuck pointing exterior walls, re-stuccoing/painting exterior walls, and for repairing various places in the asphalt parking lot. The procedures of the award program allow someone to apply up to once a year and this new application is allowable. After review of the application staff believes that a grant is again warranted as visible improvements are being made to the Janesville Road portions of the building and site. However, a few of the noted improvements are more or less maintenance items that staff feels does not fit the nature of the grant program. Replacing the parking lot asphalt and installing the new retaining wall are a couple of these items that are normal to a commercial site’s maintenance. Further, the need for a dumpster enclosure is required by code for a commercial use in Muskego. However, improving a dumpster enclosure with nice board on board cedar siding is a nice upgrade. In all, staff recommends a grant up to $2,053.50 which consists of:  50% of the pathway $1,002/2 = $501  50% of the fascia repainting $528/2 = $264  50% of the stone benches/planters $1,100/2 = $550  50% of half the dumpster enclosure costs $2,954/2/2 = $738.50 (the costs for the dumpster enclosure show to be $2,954 but staff is recommending we would help with 50% of only half these costs since a dumpster enclosure is required by code already, but the petitioner is looking to upgrade the look of the dumpster enclosure thus making this expense somewhat grant approvable) NOTE: Plan Commission approval will be required to set the guidelines up for the outdoor retail area along the Janesville Road frontage area of the site.         NEW BUSINESS ITEM #6: Janesville Road Grant Request: Hank Goetzinger Retail Building (S73 W16485 Janesville Road) STAFF DISCUSSION Enclosed, please find an application for the Janesville Road Commercial Building & Site Grant Program for Hank Goetzinger and the retail property/structures he owns and operates around the address S73 W16485 Janesville Road (Buildings with Bumper to Bumper, Blue Knight Driving School, Muskego Insurance Services, Chung’s Blackbelt Academy etc. within them). Mr. Goetzinger requests a grant of up 50% of his costs and is showing costs totaling $12,680 which include the following:  Install a new access approach off of Janesville Road $7,605  Install new asphalt for parking lot stemming from new access approach plus re-striping of parking lot $4,075  Waukesha County Permit Fee for establishing a new access to Janesville Road Up to $1,000 The grant program is specifically setup to go towards the purposes below: The purpose of the Janesville Road Commercial Building & Site Grant Program is to provide matching grants to existing commercial buildings and sites for preservation and restoration. Further, the program is instituted to encourage urban design excellence, integrate urban design and preservation of Muskego’s heritage into the process of downtown redevelopment, and enhance the character of the downtown area. Grant resources should produce visible changes to commercial buildings and commercial sites. Since funding sources are limited, priority will be given to projects demonstrating the most substantial impact on building and neighborhood aesthetics. Mr. Goetzinger’s property was very hampered by the Janesville Road Phase 1 construction. Previously the property had another row of parking and multiple access points. Since the construction Mr. Goetzinger has been trying to work with the County to reestablish more room for parking and to try and get another access point from Janesville Road installed. Mr. Goetzinger now has quotes to re-establish another access point off of Janesville Road, and to re-stripe his lot to allow more parking like it used to have (see site plan herein). On a side note, Mr Goetzinger is also trying to establish a better access off the back of his property to Bay Lane Drive for his various tenants. The grant program allows up to $3,000 initially but does state that more than $3,000 can be allowed by the city per the following: NOTE: While the grant amount stated above has a maximum of $3,000 allowed, actual amounts approved are subject to change by the approval of the CDA and Common Council on a case-by-case basis. Examples of allowing more than the stated maximum amount may include projects that demonstrate a benefit to the community and the surrounding area, projects that may set the tone for an area, projects that may be a catalyst for other redevelopments/developments in the area, and/or projects providing a considerable percentage match above the needed minimum of 50%. Due to the property and its associated businesses/tenants being heavily affected by the Janesville Road project and due to the proposed project establishing better business access, staff believes that the submittal meets the purposes set forth in the adopted grant program to allow more than the initial $3,000. Staff suggests that we allow a $4,000 grant for the construction project costs. The project costs total $11,680, thus a $4,000 grant results in a 34% match of the total project costs. Seeing that Waukesha County has shown Mr. Goetzinger that a simple permit to open a new access may be upwards of $1,000 staff recommends that the City also cover any permit costs up to $1,000 as well. Staff intends to talk to the County to get some or all of these permit fees waived in hopes of the County participating in this partnership with a business that was affected by the County road project. However, staff is unsure if the county will participate and thinks that this permit fee is definitely a separate eligible cost the city can aid in. Recommendation: Grant approval of $4,000 + up to another $1,000 for any Waukesha County permit costs. ONGOING BUSINESS ITEM #1: Tess Corners Redevelopment District (#1) Implementation STAFF DISCUSSION Nothing new to report other than that the new banners should go up next spring. ONGOING BUSINESS ITEM #2: Downtown Redevelopment District (#2) Implementation STAFF DISCUSSION TIF 8 Funds: Staff is continuing to work with the area business in the amended TIF 8 area. Hopefully the Delta Restaurant improvements will spur more partnerships like it. Development of Former BP Parcel: Staff will report what has taken place since we sent out the Request For Proposals at our last meeting. ONGOING BUSINESS ITEM #3: Muskego Business Park Redevelopment District (#3) Implementation STAFF DISCUSSION Business Retention and Expansion: Staff is continuing to work with a few key businesses that are looking to expand in Muskego in the near future. Information regarding the various expansions was found after we sent out our Business Retention and Expansion surveys earlier this year. ONGOING BUSINESS ITEM #4: Mill Valley Redevelopment District (#4) Implementation STAFF DISCUSSION No movement is taking place with the quarry in New Berlin, thus there are no updates at this time from Muskego’s side. ONGOING BUSINESS ITEM #5: Marketing Plan Implementation STAFF DISCUSSION Here is a list of the many items currently being worked on as part of the Marketing Plan. Staff will review some of these in more detail at our meetings as time allows.  Business Contact List & Database: This database is basically complete but always being updated and new attribute fields being added. In the near future, staff will show the CDA the wealth of info we have compiled which helps us act fast in a number of ways from direct mail needs to helping business to business connections for supply/demand needs right here in the community.  Business Retention Survey/Visits: As mentioned above we have completed the 2013 yearly Business Retention Surveys to area businesses and follow up for those indicating expansion potential is taking place. Further, the Mayor and Jeff continue our monthly business visits to see area business needs and what they do.  TIF Leverage: The recent Northern Gear approval has definitely helped put Muskego on the map as a place to do business. We have received calls from area brokers on how we may be able to leverage our TIF for other businesses to move and expand here.  Target Industry’s and Site Selectors: The Marketing Plan goes into detail that three target industries are ripe for Muskego based on many factors. Those target industries are Transportation/Warehousing, Manufacturing, and FIRE – Financial, Insurance, & Real Estate. Staff acquired a Site Selector list (essentially a list of the brokers responsible for locating these types of businesses in southeastern WI) for these target industries, graphically designed in house target industry sheets (essentially ads of why Muskego is a great place to do business for a particular target industry), and sent this info out to the site selectors along with over 400 Northern Illinois businesses that meet the target industries. Specific data on opportunity sites in the Moorland corridor was also sent. These types of marketing hopefully will drive more attention moving business to Muskego. This will be done yearly as well.  GoMuskego Marketing: The GoMuskego binder and excel data file grew considerably over the past months. Staff met many new franchises expanding in the WI area at the Global Retail Conference in the past month and Muskego data was sent to those individuals over the past month.  Implementation: Staff keeps a large implementation digital spreadsheet that keeps track of all the items we implement per the recommendations of the Marketing Plan. This spreadsheet was overhauled recently and provided a wealth of info on the items the city has pursued over the last 8 or so months. A separate binder of hard copy information is kept as well detailing the many marketing letters and graphics we have put together over the life of the plan. Staff will share this info with the CDA from time to time. MISC. BUSINESS ITEM #1: Redevelopment District Development & Other Miscellaneous Information Updates None. MISC. BUSINESS ITEM #2: Next Meeting Date Tuesday December 18th at 6 pm unless an earlier date is needed for any grant/loan requests. Approximate CDA Budgets 2011 Budget Existing Supplies and Expenses $500 Professional Services $3000 Attorney $5000 Property Sale Balance $91,000 Existing RLF Fund Balance: $330,000+ Existing RD #3 Balance: $52,248.03 TIF Residual Balance: ~$375,000 TIF 8 Balance: ~$375,000