Commuinity Development Authority Minutes - 11/15/2016
approved
CITY OF MUSKEGO
COMMUNITY DEVELOPMENT AUTHORITY
MINUTES
November 15, 2016
6:00 PM
Aldermen’s Room – Upper Level of City Hall,
W182 S8200 Racine Avenue
CALL TO ORDER
Director Muenkel called the meeting to order at 6:00 PM.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Lana Arrowood, Barb Schroeder, Ald. John Engelhardt, Ald. Borgman, and Director
Jeff Muenkel. Excused: Bonnie Johnson, Joseph Boschert and Dave Stevens
STATEMENT OF PUBLIC NOTICE
The meeting was noticed in accordance with the open meeting laws.
APPROVAL OF THE MINUTES OF SEPTEMBER 20, 2016
Ald. Borgman made a motion to approve the minutes of September 20, 2016. Lana
Arrowood seconded.
Motion Passed 4 in favor.
PUBLIC INPUT
NEW BUSINESS
Business Park Grant Fund: Tollefsen Steel & Fabrication Inc. (S82 W18664 Gemini Drive).
Ald. Borgman made a motion to approve Business Park Grant Fund: Tollefsen Steel
& Fabrication Inc. (S82 W18664 Gemini Drive) for the amount of $5,000. Lana
Arrowood seconded.
Motion Passed 4 in favor.
Review Commercial Grant Program
Lana Arrowood made a motion to make the following changes to the Commercial
Grant Program:
1. No maintenance items can be approved.
2. Only one grant is allowed for a tenant or parcel.
3. The City attorney should add any other requirements for ineligible applicants as
needed.
Barb Schroeder seconded.
Motion Passed 4 in favor.
Loan Extension Request: SDS2 Management (S75 W17301-51 Janesville: Westwood
Centre)
Ald. Engelhardt made a motion to approve Loan Extension Request: SDS2
Management (S75 W17301-51 Janesville: Westwood Centre). Ald. Borgman
seconded.
Motion Passed 4 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
Ald. Borgman made a motion to adjourn at 6:55 PM. Lana Arrowood seconded.
Motion Passed 4 in favor.
Respectfully submitted,
Kellie McMullen,
Recording Secretary