Commuinity Development Authority Minutes - 8/20/2013
Approved
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