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Commuinity Development Authority - MINUTES - 3/18/2008 CITY OF MUSKEGO Approved 4/21/08 COMMUNITY DEVELOPMENT AUTHORITY (CDA) Audio recording of meeting MINUTES is also available. Tuesday, March 18, 2008 Chairman Frank Waltz called the meeting of the Community Development Authority to order at 6:30 p.m. Those in attendance recited the Pledge of Allegiance. The meeting was posted in accordance with the Open Meeting Law. PRESENT: Commissioners Rob Glazier, Suzi Link (6:37 p.m.), Gail Miles, Frank Waltz, Ald. Werner, Ald. Pavelko and Executive Director Jeff Muenkel ABSENT: Commissioner David Lidbury GUESTS: Linda Kramer APPROVAL OF MINUTES February 18, 2008 Commissioner Glazier moved to approve the minutes, as corrected, for the February 18, 2008 meeting, Commissioner Miles seconded. Commissioner Glazier asked that his motion be clarified by removing the words “given the understanding that the CDA reached on the loan.” Commissioner Link advised that Ald. Werner made the statement on “including the former post office property…” Upon a voice vote, the motion carried. OLD BUSINESS Redevelopment District #2 Amendments Executive Director Muenkel provided the CDA members with a map on the future amendments to the existing Redevelopment District #2 based, in part, on discussion at the last meeting. The proposed amendments included:  Addition of Country Squire parcel which has potential for redevelopment  Addition of Aurora parcel which has potential to add-on  Possible subtraction of the new Forest Glen subdivision  Addition of Pioneer Drive parcels. The parcels zoned for mixed use commercial under the HC-1 Historic Crossroads zoning district.  Addition of the old post office parcel and funeral home parcel on Westwood Drive  Addition of parcels all the way to Racine Avenue. Mostly residential but programs may be able to be implemented allowing updates to these properties as well even though they don’t have commercial potential.  Addition of parcels west of Racine Avenue. Potential to rezone these properties to commercial; currently underutilized parcels as residential. Some discussion on whether or not the Bay Breeze area would need to be included also in the district. Executive Director Muenkel stated that they would not implement the amendments until they know what properties are impacted by the Janesville Road reconstruction project. With the addition of Pioneer Drive, they discussed extending it to include all properties along Pioneer Drive from Janesville Road to Racine Avenue and possibly the second queue of properties. Also, as they move forward towards adding and removing properties from the district, Ald. Werner would like to know what that would do financially for them. This should give the CDA members a better understanding for what properties need CDA Minutes, March 18, 2008 - page 2 to be included in the district. Executive Director Muenkel cautioned that before making the amendments, they would have to consider the blighted definition relative to redevelopment districts. Some properties may not meet the definition but could be tied to the district in some other way to fit into what the CDA wanted to see in the phases of the district. Industrial Park Redevelopment Districts Maps were reviewed on how the new redevelopment district boundaries would look for the Muskego Industrial Park and the Tess Corners Industrial Park. Executive Director Muenkel went over the maps and analysis of what can be done in the area. City staff came up with some ideas for the districts as follows:  General cleanup timeline implemented possibly allowing two years for businesses to become compliant;  Grant program to aid outdoor storage screening;  Industrial revenue bond program formal implementation;  Gateway enhancements;  Signage enhancements;  Intersection upgrades;  Possible removal of ditches;  Landscaping and lighting enhancements;  Formulation of BID district for reinvestment;  Storm water grant program;  Encourage specific parcel owners to develop where development/redevelopment opportunities exist;  Establish interactive real estate website with all ownership and property data for each industrial park. Much discussion ensued on the limitations created by the storm water management system as required by the City of Muskego for the business owners in the industrial parks. Executive Director Muenkel shared information on the possibility of a storm water retention pond and what the City of Muskego has investigated on the cost analysis of providing the pond and how many properties would benefit. CDA members would like to get the business owners involved in discussions on what they would like to see as improvements and changes for the industrial parks. In regards to the boundaries of the industrial parks, there was discussion on adding a property along the east side of Racine Avenue as well as incorporating properties along Janesville Road, from the auto store west to Mercury Drive. In view that many of the items would require budgeted monies from the City of Muskego, Executive Director Muenkel advised that there is approximately $88,000 earmarked for industrial park improvements that the CDA could utilize. NEW BUSINESS CDA-owned Janesville Road Property Proposal CDA members were provided with the recent conceptual proposal for the property on Janesville Road. The developer in addition to his investment of $175,000 for the parcel was seeking additional $250,000 in TIF money. Executive Director Muenkel had contacted Phil Cossen of Ehlers Associates, Inc. relative to updates on TID #8 and these were provided for the CDA members review. CDA members commented lengthily on the developer’s proposal and request. They would like more information from the developer. In the meanwhile, the CDA members elected to move forward with marketing the property. PUBLIC INPUT — Linda Kramer commented on no more banks in Muskego. CDA Minutes, March 18, 2008 - page 3 MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Update on Janesville Road Reconstruction Design Executive Director Muenkel reported that the meeting held by the County on March 11 relative to the Janesville Road reconstruction was well attended. They received good input from those that were in attendance. In about three month’s time, there should be another meeting on the design plans based on the public input. The County will work on an individual basis with the property owners affected by the reconstruction. CDA members voiced their concerns on being able to assist the property owners. Financial Resources Chairman Waltz shared information on the study group of the Mayor’s Task Force and the mid-town planning group’s assignment to take a look at the façade grant program. The grant money would be used as seed money for those properties that are going to be remaining on Janesville Road. The City has now received about $32,000 from Waukesha County’s Community Development Block Grant. The money can be used for a grant program in areas deemed blighted. Commissioner Link requested that the CDA look at the literature being distributed on the Revolving Loan Fund as she noted, it does not specify that there is a “but for” test required. Chairman Waltz summed up that there are many financial resources with opportunities to assist businesses with alternatives. Next Meeting The next meeting was set for Monday, April 21, at 6:30 P.M. ADJOURNMENT: There being no further business, Ald. Werner moved for adjournment, Commissioner Glazier seconded . Upon a voice vote, the motion carried unanimously. Meeting adjourned at 8:35 p.m. Stella Dunahee, CPS Recording Secretary