Commuinity Development Authority Minutes - 7/19/2016
Approved
CITY OF MUSKEGO
COMMUNITY DEVELOPMENT AUTHORITY
MINUTES
July 19, 2016
6:00 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Director Muenkel called the meeting to order at 6:01 PM.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Barb Schroeder, Lana Arrowood, Dave Stevens, Joseph Boschert, Bonnie Johnson,
Ald. John Engelhardt and Director Jeff Muenkel.
Excused: Ald. Neil Borgman
STATEMENT OF PUBLIC NOTICE
This meeting was noticed in accordance with the open meeting laws.
APPROVAL OF THE MINUTES OF APRIL 7, 2016
Lana Arrowood made a motion to approve the minutes of April 7, 2016. Bonnie
Johnson seconded.
Motion Passed 6 in favor.
INTRODUCTION OF NEW CDA MEMBERS
ELECTION OF CHAIR, VICE-CHAIR, AND SECRETARY
Lana Arrowood made a motion to nominate Dave Stevens as Chairman. Bonnie
Johnson seconded. Motion carried unanimously.
Bonnie Johnson made a motion to nominate Lana Arrowood as Vice Chairman. Dave
Stevens seconded. Motion carried unanimously.
Lana Arrowoood made a motion to nominate Bonnie Johnson as secretary. Dave
Stevens seconded. Motion carried unanimously.
PUBLIC INPUT
NEW BUSINESS
Commercial Grant Request: BioSource Flavors Inc. (S66 W14328 Janesville Road).
Lana Arrowood made a motion to approve the Commercial Grant Request
for BioSource Flavors Inc. (S66 W14328 Janesville Road) in the amount of $13,000.
Barb Schroeder seconded.
Motion Passed 6 in favor.
Commercial Grant Request: Tess Corners Automotive (W145 S6645 Tess Corners Road).
Bonnie Johnson made a motion to approve the Commercial Grant Request for Tess
Corners Automotive (W145 S6645 Tess Corners Road) in the amount of $42,500. Dave
Stevens 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
Bonnie Johnson made a motion to approve at 6:40 PM. Barb Schroeder seconded.
Motion Passed 6 in favor.
Respectfully submitted,
Kellie McMullen,
Recording Secretary