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Commuinity Development Authority Minutes - 7/15/2014 Approved CITY OF MUSKEGO COMMUNITY DEVELOPMENT AUTHORITY MINUTES July 15, 2014 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: Ald. Hammel, Ald. DiPronio, Commissioners Johnson, Mueller, LeClaire, Lefebvre, and Arrowood, and Director Muenkel. STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the open meeting laws. APPROVAL OF THE MINUTES OF MAY 20, 2014. Bonnie Johnson made a motion to approve the minutes of May 20, 2014. Lana Arrowood seconded. Motion Passed 7 in favor. PUBLIC INPUT NEW BUSINESS Commercial Grant Request: Little Muskego Lake Motors LLC (W179 S7714 Pioneer Drive). Alderman Di Pronio made a motion to approve Commercial Grant Request: Little Muskego Lake Motors LLC (W179 S7714 Pioneer Drive). Robert LeClaire seconded. Motion Passed 7 in favor. Commercial Grant Request: Twisted Cork/Serendipity Redesign (W168 S7392 Parkland Drive / S74 W16832 Janesville Road). Alderman Di Pronio made a motion to approve Commercial Grant Request: Twisted Cork/Serendipity Redesign (W168 S7392 Parkland Drive / S74 W16832 Janesville Road). Bob Mueller seconded. Motion Passed 6 in favor 1 opposed. Ald. Hammel voted no. Discuss Commercial Grant/Loan Program Guidelines (Ald. Hammel). ONGOING BUSINESS Tess Corners Redevelopment District (#1) Implementation. Downtown Redevelopment District (#2) Implementation. Move forward on a development proposal upon the City lands in front of the Parks Maintenance Garage - Bob Mueller made a motion to recommend moving forward on a development proposal upon the City lands in front of the Parks Maintenance Garage. Alderman Hammel seconded. Motion Passed 7 in favor. Pursue making the Public Works property developable - Alderman Di Pronio made a motion to pursue making the Public Works property developable and also approaching the surrounding two property owners. Bob Mueller seconded. Motion Passed 7 in favor. 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 Sept. 16, 2014. ADJOURNMENT Robert LeClaire made a motion to adjourn at 7:01 PM. Alderman Hammel seconded. Motion Passed 7 in favor. Respectfully submitted, Kellie McMullen, Recording Secretary