Commuinity Development Authority Minutes - 10/21/2013
Approved
CITY OF MUSKEGO
COMMUNITY DEVELOPMENT AUTHORITY
MINUTES
October 21, 2013
5:30 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, Ald. Kevin Kubacki, Ald. Robert Wolfe, Bonnie
Johnson, Robert LeClaire, and Bob Mueller and Executive Director Muenkel.
Absent: Commissioner Dan Draeger
STATEMENT OF PUBLIC NOTICE
The meeting was posted in accordance with the Open Meeting Law.
APPROVAL OF THE MINUTES OF AUGUST 20, 2013.
PUBLIC INPUT
NEW BUSINESS
Business Park Grant Fund Request: Royal Recognition (S83 W19105 Saturn Drive)
Alderman Kubacki made a motion to approve the Business Park Grant Fund
Request: Royal Recognition (S83 W19105 Saturn Drive) in the amount of $5,000.
Robert LeClaire seconded.
Motion Passed 6 in favor.
Janesville Road Grant Request: Haven Spa & Salon (S76 W17789 Janesville Road)
Robert LeClaire made a motion to approve the Janesville Road Grant Request:
Haven Spa & Salon (S76 W17789 Janesville Road) in the amount of $3,000. Bonnie
Johnson seconded.
Motion Passed 6 in favor.
Janesville Road Grant Request: Thomas Jewelers (S76 W18035 Janesville Road)
Robert LeClaire made a motion to approve the Janesville Road Grant Request:
Thomas Jewelers (S76 W18035 Janesville Road) in the amount of $3,000. Alderman
Kubacki seconded.
Motion Passed 6 in favor.
TIF 8 Loan/Grant Request: Delta Restaurant (S75 W17358 Janesville Road)
Alderman Wolfe made a motion to approve the TIF 8 Loan/Grant Request: Delta
Restaurant (S75 W17358 Janesville Road)per staff recommendation subject to
collateral equalling 100% of the final loan amount. Bob Mueller seconded.
Motion Passed 6 in favor.
Janesville Road Grant Request: Mike Fitzgerald Building (S74 W16834 Janesville Road)
Bob Mueller made a motion to approve the Janesville Road Grant Request: Mike
Fitzgerald Building (S74 W16834 Janesville Road) in the amount of $2,160.38. Bonnie
Johnson seconded.
Motion Passed 6 in favor.
Janesville Road Grant Request: Hank Goetzinger Building (S73 W16485 Janesville Road)
Alderman Wolfe made a motion to approve the Janesville Road Grant Request: Hank
Goetzinger Building (S73 W16485 Janesville Road) in the amount of $4,000 and up to
another $1,000 for any Waukesha County permit costs. Bob Mueller seconded.
Motion Passed 6 in favor.
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
ADJOURNMENT
Alderman Kubacki made a motion to adjourn the meeting at 6:15 PM. Alderman
Wolfe seconded.
Motion Passed 6 in favor.
Respectfully submitted,
Kellie McMullen,
Recording Secretary