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 Village of Menomonee Falls, Wisconsin

COMMUNITY DEVELOPMENT AUTHORITY

Meeting Minutes

Monday, September 16, 2019


 
 
             
Chairperson Cathy Hazzard called the meeting to order at 7:32 AM.
 
Present:
Chairperson Cathy Hazzard; Commissioner Curt Kolell; Trustee Randy Van Alstyne; Commissioner Sharon Ellis; Commissioner Kevel Anderson
Staff Present:
Village Manager Mark Fitzgerald; Director of Engineering & Development Tom Hoffman; Planner Tyler Zwagerman
             
APPROVAL OF MINUTES.
  Motion by Commissioner Sharon Ellis, second by Trustee Randy Van Alstyne to approve the July 1, 2019 minutes.
  Vote: 5 - 0 Motion Carried
             
Discussion and possible action on the Business Development Loan Pool (BDLP) application of TONY SGROI to assist with the cost of repairing the roof at NINO’S ITALIAN BAKERY.
  Motion by Commissioner Sharon Ellis, second by Commissioner Curt Kolell to approve the Business Development Loan Pool (BDLP) application of TONY SGROI to assist with the cost of repairing the roof at NINO'S ITALIAN BAKERY located at N88 W16672 Main Street.
  Vote: 5 - 0 Motion Carried
             
Consideration of specific plan approval of PHILOWILKE PARTNERSHIP for an ASCENSION HOSPITAL development on lands owned by Cobalt Partners, LLC.
  Motion by Commissioner Sharon Ellis, second by Trustee Randy Van Alstyne to approve the specific plan of PHILOWILKE PARTNERSHIP for an ASCENSION HOSPITAL development on lands owned by Cobalt Partners, LLC.  The parcel is located south and west of the Stanley Drive and Main Street intersection in the PDD Planned Development District No. 2 Zoning District.
  Vote: 5 - 0 Motion Carried
             
Presentation Regarding the Updated Village Park Plan and Associated Costs.
  Presentation by Tom Hoffman of the updated Village Park Plan and costs associated with that updated plan.
             
Presentation Regarding the Fundraising and the Partnership between the Optimist Club and Village for the Village Park Project.
  Presentation by Tyler Zwagerman of the fundraising and partnership between the Optimist Club and Village for the Village Park Project.
             
Trustee Randy Van Alstyne left the meeting at 8:35 AM.
             
ADJOURNMENT.
  Motion by Commissioner Sharon Ellis, second by Commissioner Kevel Anderson to adjourn.
  Vote: 4 - 0 Motion Carried

  Minutes transcribed by Julie Burkard, Secretary

  Minutes approved on October 21, 2019.


    

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