Commuinity Development Authority Minutes - 4/7/2016
Approved
CITY OF MUSKEGO
COMMUNITY DEVELOPMENT AUTHORITY
MINUTES
April 7, 2016
6:00 PM
City Hall, W182 S8200 Racine Avenue
PUBLIC HEARINGS
Public Hearing Regarding the Proposed Boundaries and Project Plan for Tax Incremental
District No. 11 in the City of Muskego, Wisconsin.
Community Development Director Jeff Muenkel and City TID Attorney Bill Tiabl gave
presentations.
Attorney Nancy Haggerty gave development presentation for developers Ener-con Companies.
The following people spoke:
Kert Harenda, W152 S6391 Lawndale Place
Brian Zalewski, W171 S7354 Lannon
Tom Reck, W180 S6701 Muskego Drive
Suzie Link, W172 S7297 Lannon
Heidi Lindhorst, S75 W18094 Bozhardt Lane
Linda Kuspa, S71 W16672 Glen Cove Ct.
Deb Bolton, W186 S7543 Kingston
Ald. Neil Borgman, S72 W16972 Briargate Lane
Amy Denson, S73 W16802 Briargate Lane
Sharon Stockinger, W170 S7387 Parkland Drive
Ann Dangers, S73 W16834 Briargate Lane
Nancy Stenlund, W170 S7385 Parkland Drive
Laurie Oliver, S75 W17674 Harbor Circle
Mike Kuspa, S71 W16672 Glen Cove Ct
Alicia Hurst - Ener-con Companies
Michael Dillworth – Ener-con Companies
With no further comments, the Public Hearing was closed at 7:47 PM.
Public Hearing Regarding the Proposed Amendment of Boundaries and Project Plan for Tax
Incremental District No. 9 in the City of Muskego, Wisconsin.
With no questions or comments, the Public Hearing was closed at 7:49 PM.
REGULAR MEETING: (Following Public Hearing)
LOCATION: City Hall, W182 S8200 Racine Ave
CALL TO ORDER
Chairman Bob LeClaire called the regular meeting to order at 7:50 PM.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Bob LeClaire, Lana Arrowood, Bonnie Johnson, Ald. Kubacki, Barb Schroeder, Dave
Stevens, Ald. Kapusta and Director Muenkel.
STATEMENT OF PUBLIC NOTICE
This meeting was noticed in accordance with the open meeting laws.
APPROVAL OF THE MINUTES OF OCTOBER 20, 2015.
Alderman Kubacki made a motion to approve the minutes of October 20, 2015.
Alderman Kapusta seconded.
Motion Passed 7 in favor.
PUBLIC INPUT
NEW BUSINESS
Community Development Authority Action Regarding the Proposed Boundaries and Project
Plan for Tax Incremental District No. 11 in the City of Muskego, Wisconsin and Approval of
Project Plan (See the Resolution “A Resolution Designating the Proposed Boundaries and
Approving a Project Plan for Tax Incremental District No. 11, City of Muskego, Wisconsin”).
Alderman Kubacki made a motion to approve the Proposed Boundaries and Project
Plan for Tax Incremental District No. 11 in the City of Muskego, Wisconsin and
Approval of Project Plan (See the Resolution “A Resolution Designating the
Proposed Boundaries and Approving a Project Plan for Tax Incremental District No.
11, City of Muskego, Wisconsin”). Bonnie Johnson seconded.
Motion Passed 5 in favor 2 opposed.
Ald. Kapusta and Dave Stevens voted no.
Community Development Authority Action Regarding the Proposed Amendment of Boundaries
and Project Plan for Tax Incremental District No. 9 in the City of Muskego, Wisconsin and
Approval of Project Plan Amendment (See the Resolution “A Resolution Designating the
Proposed Amended Boundaries and Approving a Project Plan Amendment for Tax Incremental
District No. 9, City of Muskego, Wisconsin”).
Alderman Kubacki made a motion to approve the Proposed Amendment of
Boundaries and Project Plan for Tax Incremental District No. 9 in the City of
Muskego, Wisconsin and Approval of Project Plan Amendment (See the Resolution
“A Resolution Designating the Proposed Amended Boundaries and Approving a
Project Plan Amendment for Tax Incremental District No. 9, City of Muskego,
Wisconsin”). Alderman Kapusta seconded.
Motion Passed 7 in favor.
Recommendation Regarding Collateral for TID 8 Commercial Loan (Jewell).
Alderman Kubacki made a motion to deny the recommendation Regarding Collateral
for TID 8 Commercial Loan (Jewell). Alderman Kapusta seconded.
Motion Passed 6 in favor and 1 abstained.
Lana Arrowood abstained.
Discussion and Possible Recommendation on Commercial Grant/Loan Programs Language.
Alderman Kapusta made a motion to keep the Commercial Grant/Loan Program as
is. 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 Development & Other Miscellaneous Information Updates
Next Meeting Date
ADJOURNMENT
Alderman Kapusta made a motion to adjourn at 9:06 PM. Bonnie Johnson seconded.
Motion Passed 7 in favor.
Respectfully submitted,
Kellie McMullen,
Recording Secretary