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 Village of Menomonee Falls, Wisconsin

COMMUNITY DEVELOPMENT AUTHORITY

Meeting Minutes

Monday, February 19, 2018


 
 
             
The meeting was called to order by Chairperson Hazzard at 7:30 AM.
 
Present:
Chairperson Cathy Hazzard; Commissioner Curt Kolell; Commissioner Tim Newman; Trustee Randy Van Alstyne; Trustee David Glasgow
Absent:
Commissioner Sharon Ellis; Commissioner Kevel Anderson
Staff Present:
Village Manager Mark Fitzgerald; Assistant Village Manager/Director of Public Works Arlyn Johnson
             
Motion by Commissioner Newman, second by Commissioner Van Alstyne, to approve the February 5, 2018 minutes.  All ayes; motion passed.
             
Motion by Commissioner Newman, second by Commissioner Kolell, to approve the matching Economic Development Master Fund (EDMF) grant application request of APPLETON 175, LLC for $20,000 in interior improvements and approve the matching Economic Development Master Fund (EDMF) grant application request of APPLETON 175, LLC for $20,000 in exterior improvements to the former Fire Station No. 1 building located at N88 W16631 Appleton Avenue, Tax Key Number 11.273, in the Southwest ¼ of Section 3, C-2 Community Business Zoning District with the OVC Village Centre Overlay.  All ayes; motion passed. 
             
Motion by Commissioner Newman, second by Commissioner Van Alstyne, to recommend the Village Board approve the First Amendment to Tax Incremental District Development Agreement between the Village of Menomonee Falls and Appleton 175, LLC.  All ayes; motion passed.
             
Motion by Commissioner Van Alstyne, second by Commissioner Glasgow, to adjourn the Community Development Authority meeting. All ayes, motion passed and meeting adjourned at 7:50 AM.

  Minutes transcribed by Julie Burkard, Secretary

  Minutes approved on April 16, 2018.


    

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