Commuinity Development Authority Minutes - 5/19/2015
Unapproved
CITY OF MUSKEGO
COMMUNITY DEVELOPMENT AUTHORITY
MINUTES
May 19, 2015
6:00 PM
Aldermen’s Room – Upper Level of City Hall,
W182 S8200 Racine Avenue
CALL TO ORDER
Chairman Bob LeClaire called the meeting to order at 6:00 PM.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Bob LeClaire, Barb Schroeder, Dave Stevens, Lana Arrowood, Ald. Kubacki, Ald.
Kapusta and Director Jeff Muenkel.
Absent: Bonnie Johnson
STATEMENT OF PUBLIC NOTICE
This meeting was noticed in accordance with the open meeting laws.
APPROVAL OF THE MINUTES OF MARCH 17, 2015.
INTRODUCTION OF NEW CDA MEMBERS
ELECTION OF CHAIR, VICE-CHAIR, AND SECRETARY
Ald. Kubacki nominated Bob LeClaire for Chairman. Upon a voice vote, the nomination was
approved.
Bob LeClaire nominated Lana Arrowood for Vice Chairman. Upon a voice vote, the
nomination was approved.
Bob LeClaire nominated Dave Stevens for Secretary. Upon a voice vote, the nomination was
approved.
PUBLIC INPUT
NEW BUSINESS
Commercial Grant Request: Marx Pioneer Inn (180 S7808 Pioneer Drive)
Ald. Kubacki made a motion to approve a Commercial Grant Request for Marx
Pioneer Inn (180 S7808 Pioneer Drive) in the amount of $4,300. Lana Arrowood
seconded.
Motion Passed 7 in favor.
Commercial Grant Request: Max A. Sass & Sons Funeral Home (W173 S7629 Westwood
Drive)
Ald. Kubacki made a motion to approve a Commercial Grant Request for Max A. Sass
& Sons Funeral Home (W173 S7629 Westwood Drive) in the amount of $4,884 to cover
50% of the landscaping costs of $9,768. Barb Schroeder seconded.
Motion Passed 7 in favor.
TID 8 Grant Request: Muskego Mobil (S73 W16680 Janesville Road)
Ald. Kubacki made a motion to approve a TID 8 Grant Request for Muskego Mobil
(S73 W16680 Janesville Road) in the amount of $13,700. Dave Stevens seconded.
Motion Passed 7 in favor.
TID 8 Grant Request: DeWinter Eye Care (SW Corner Janesville Road/Bay Lane Drive)
Barb Schroeder made a motion to approve a TID 8 Grant Request for DeWinter Eye
Care (SW Corner Janesville Road/Bay Lane Drive) in the amount of $75,000. Ald.
Kapusta seconded.
Motion Passed 7 in favor.
Revolving Loan Fund Request: Alpha Plastics (S82 W19362 Apollo Drive)
Ald. Kubacki made a motion to approve a Revolving Loan Fund Request for Alpha
Plastics (S82 W19362 Apollo Drive) in the amount of $200,000 subject to the
contingencies of SEWRPC. Lana Arrowood 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 Developments Disc. & Other Miscellaneous Information Updates
Next Meeting Date
ADJOURNMENT
Lana Arrowood made a motion to adjourn at 7:16 PM. Ald. Kapusta seconded.
Motion Passed 7 in favor.
Respectfully submitted,
Kellie McMullen,
Recording Secretary