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 Village of Menomonee Falls, Wisconsin

COMMUNITY DEVELOPMENT AUTHORITY

Meeting Minutes


Monday, February 20, 2017


 
 
             
The meeting was called to order by Chairperson Hazzard at 7:30 AM.
 
Present:
Chairperson Cathy Hazzard; Commissioner Curt Kolell; Commissioner Tim Newman; Commissioner Randy Van Alstyne; Commissioner Sharon Ellis; Commissioner Chris Smolik
Absent:
Commissioner David Glasgow
Staff Present:
Village Manager Mark Fitzgerald; Assistant Village Manager/Director of Public Works Arlyn Johnson; Director of Engineering Tom Hoffman
             
Motion by Commissioner Newman, second by Commissioner Ellis, to approve the January 16, 2017 minutes.  All ayes; motion passed.
             
Director of Engineering Thomas Hoffman spoke on the following proposed projects:
  • Widening of alley located behind (west) of former Fire Station No. 1.
  • Intersection and traffic capacity improvements at Appleton Avenue and Roosevelt Drive.
  • Parking and streetscape improvements on Main Street between Water Street and Grand Avenue. Tom Hoffman answered questions posed by members of the CDA and the proposed projects will be presented to the Village Board at their February 20, 2017 meeting.
             
Motion by Commissioner Ellis, second by Commissioner Chris Smolik, to convene into Closed Session in Room #2245 under Wis. Stats. § 19.85(1)(e) to confer with the Village Manager and Assistant Village Manager regarding the negotiation strategy to be adopted by the Community Development Authority for the possible redevelopment of property located in Tax Increment District No. 9. All ayes; motion passed and Committee in closed session at 8:05 AM.
             
Commissioner Ellis left the meeting at 8:23 AM.
             
Motion by Commissioner Smolik, second by Commissioner Van Alstyne, to adjourn the Community Development Authority meeting from closed session. All ayes, motion passed and meeting adjourned at 8:30 AM.

  Minutes transcribed by Julie Burkard, Secretary

  Minutes approved on March 20, 2017.


    

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