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Commuinity Development Authority Minutes - 5/20/2014 Approved CITY OF MUSKEGO COMMUNITY DEVELOPMENT AUTHORITY MINUTES May 20, 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: Larry Lefebvre, Ald. Bob Hammel, Ald. Blaise Di Pronio, Bonnie Johnson, Bob Mueller, Robert LeClaire, Lana Arrowood and Director Jeff Muenkel. STATEMENT OF PUBLIC NOTICE This meeting was noticed in accordance with the open meeting laws. APPROVAL OF THE MINUTES OF JANUARY 21, 2014 Robert LeClaire made a motion to approve the minutes of January 21, 2014. Bob Mueller seconded. Motion Passed 7 in favor. INTRODUCTION OF NEW CDA MEMBERS ELECTION OF CHAIR, VICE-CHAIR, AND SECRETARY Robert LeClaire nominated Larry LeFebvre for Chairman. Larry LeFebvre nominated Robert LeClaire for Vice Chairmain. Larry LeFebvre nominated Bob Mueller for Secretary. PUBLIC INPUT NEW BUSINESS Janesville Road Grant Request: Muskego Nursing Home (S77 W18690 Janesville Road) Bob Mueller made a motion to approve Janesville Road Grant Request: Muskego Nursing Home (S77 W18690 Janesville Road) for $3,000. Alderman Di Pronio seconded. Motion Passed 7 in favor. *Janesville Road Grant Request: Drefahl (S77 W18512 Janesville Road) Robert LeClaire made a motion to approve Janesville Road Grant Request: Drefahl (S77 W18512 Janesville Road) for $3,000. Alderman Hammel seconded. Motion Passed 7 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 Robert LeClaire made a motion to adjourn. Bob Mueller seconded. Motion Passed 7 in favor. Respectfully submitted, Kellie McMullen, Recording Secretary