Members Present: Paul Marose, Curt Firari, Mark Lentz, Wayne Klug, Jonathan Jensen, Mike Mueller. and Mayor Ron Bosak
Members Absent: None
Also Present: Devin Piehl and Rita Zillmer
The meeting was called to order at 6:30 PM and roll call was taken.
Jensen/Lentz: to approve the agenda. Motion carried unanimously.
Klug/Firari: to approve the October 19 th, 2011 minutes. Motion carried unanimously.
Persons Desiring To Be Heard: No one is present who wishes to be heard.
Review and Approve Chamber Invoice For Tourism:
Rita Zillmer presents the first Juneau Chamber Tourism Brochure. She reports 650 such brochures were printed by a local chamber member. Total cost was $994.50. Ads in this run are complimentary. Firari/Jensen: to pay $994.50 to Dodge County Signs as payment for the brochures. Motion carried unanimously.
Industrial Park Updates, Land Use, etc. – Devin Piehl:
Devin Piehl did not attend.
Review and Approve Industrial Park Signage, Placement and Replacement:
Bosak reports Flyway signs proposes a two-sided sign plus installation costs. Poles aready are in place and Flyway intends to move one current sign to replace another. The new sign will look identical to our current signs. Part of the costs will be paid with a donation from the Juneau Utilities and another from the Juneau Chamber of Commerce. Lentz/Klug: to authorize expenditure of not more than $4,000.00 for replacement and install of one sign and movement of a remaining sign to a new location and to pay the remaining costs once the utilities and chamber donations are deducted from the amount charged. Motion carried unanimously.
Review and Approve Possible Way Finding Signage, Tapco Company:
Bosak reports he has contacted Tapco and received a catalog which contain no prices. A suggest list of what locations would be contained on what signs is presented.
CDA – Loan Application Revised:
Bosak reports the new loan application form must be submitted to the state for conformity with its requirements.
Old Business: None
New Business: None
Set date and time for the next meeting: January 17 th, 2012 at 5:30 PM.
Bosak/Firari to adjourn. Motion carried unanimously. Meeting adjourned at 7:04 PM.
Minutes Reported By:
Paul Marose
Members Present: Paul Marose, Curt Firari, Mark Lintz, Wayne Klug, Jonathan Jensen, and Mayor Ron Bosak
Members Absent: Mike Mueller
Also Present: None
The meeting was called to order at 5:30 PM and roll call was taken.
Jensen/Klug: to approve the agenda. Motion carried unanimously.
Firari/Klug: to approve the October 19 th, 2011 minutes. Motion carried unanimously.
Public Comments: No persons appear who wish to be heard.
Jensen/Klug: to enter into closed session as per 19.85 (1)(e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reason require a closed session. Motion carried unanimously.
Review the Application for Revolving Loan Fund – Coffee Shop.
Bosak/Klug: to reconvene into open session as per 19.85 (2) and disclose any findings if any.
Action On Request Of Revolving Loan Funds:
Klug/Jensen to deny application for Revolving loan funds by Tim Geib. Motion carried unanimously. Mayor Bosak recommends a formal visit by two CDA members Mueller and Marose to be followed by a written denial signed by Marose
Devin Piehl, Industrial Update, Bauer Property:
No information or appearance by D. Peihl.
Industrial Park Signage:
The Mayor reports no reply from the sign company. Mayor will contact Brian Hagen at Busy Beavers Woodworking. Mayor also is directed to contact the Juneau Utility Commission for action on their proposed $2,000.00 donation toward industrial park signage.
Business Pole Display Signage:
Mayor suggests a corner sign post listing all businesses downtown.
Business Plaque:
CDA welcome plaque is suggested by Mayor for new businesses and those that receive a CDA retention call.
Review Loan Application (s), Review and Update:
Mayor Bosak presents a collection of proposed financial questions for revolving loan applicants for discussion by CDA.
Old Business: None
New Business: None
Set Time and Date for the next meeting: December 21 st, 2011 at 5:30 PM.
Jensen/Klug: to adjourn meeting at 6:57 PM.
Minutes Reported By:
Paul Marose
Members Present: Paul Marose, Wayne Klug, Curt Firari, Mark Lentz,Jonathan Jensen, Mike Mueller, and Mayor Ron Bosak
Members Absent: None
Also Present: Devin Piehl via speakerphone
The meeting was called to order at 5:15 PM and roll call was taken.
Public Comments: No one is present that wishes to be heard.
Klug/Firari: to approve the agenda. Motion carried.
Bosak/Klug to move from #8 Old Business #2 Industrial Park Update to item #2. Motion carried to approve agenda as amended 5-0.
Piehl reports regarding Bauer property in the industrial park. Devin will give contact information on Bauer to the Mayor. Piehl also will meet Rivera – Dodge County WEHDA Director regardin incetives for commercial development. Piehl will report later.
Bosak/Firari: to approve the minutes of the previous meeting. Firari notes that Dave Gratton was not present at the September 28 th, 2011 CDA meeting. Motion carried to approve minutes as amended 7-0.
Firari/Klug: to adjourn into closed session as per § 19.85 (1)(e) deliberating or negotiating the purchasing of public properties; the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reason require a closed session. Motion carried 7-0.
Mueller/Jensen to reconvene into open session as per § 19.85 (2) and disclose finding if any or have action on request on revolving loan funds. Motion carried 7-0.
Findings: Applicant is requested to provide:
Mayor reports contact with Flyway Signs without a reply.
CDA ought to consider a welcome for Hohensein Stained Glass.
Mueller/Klug to adjourn meeting at 6:18 PM.
Minutes Reported By:
Paul Marose
Members Present: Paul Marose, Wayne Klug, Curt Firari, Mark Lentz, Mike Mueller, and Mayor Ron Bosak
Members Absent: Jonathan Jensen
Also Present: Rita Zillmer, Dave Gratton, Juneau Chamber of Commerce
The meeting was called to order at 5:30 PM and roll call was taken.
Firari/Klug: to approve the agenda. Motion carried.
Klug/Firari: to approve the minutes. Motion carried.
Public Comments: No one is present that wishes to be heard.
Old Business:
1. Juneau Visitor Guide balance: Rita Zillmer reports she has photos to include in the brochure and a map for the same and room for about 20 businesses to advertise on the brochure.
2. Industrial Park Signage, development money balance, Dave Gratton:
Marose reports from Dave Gratton’s document that $1,231.48 remains in the chamber balance for signage in the industrial park.
3. Development money, utility, signage: Bosak reports there is “several thousand” dollars available from the Juneau Utilities to replace at least one “Welcome to Juneau” sign.
4. Loan approval and council: Bosak reports on a question as to why loan approvals go to the Common Council. He states because state money is involved such approvals should go to the Common Council.
5. CDA web site, pictures: Bosak will try, before the snow flies, to photograph open, downtown business properties and sites in the industrial park along with basic information on them to be placed on CDA website.
New Business:
1. Check book balance, CDA:
Bosak reports that, as of August 25 th, 2011 the CDA checking account balance was $252,712.81.
2. Revolving Loan Fund balance:
Bosak reports that as of August 25 th, 2011 the revolving loan fund contains $117,642.71.
3. Vet Clinic:
Bosak reports their last payment arrived on September 23 rd, 2011 and , if the check clears, their debt will be paid in full.
4. Budget 2012:
Bosak reports the 2012 CDA budget contains a $2,250.00 per year salary for Bosak.
5. Bosak also reports contact with Tim (last name unkown) who runs a coffee shop in Watertown and who plans to open a coffee shop in Juneau.
Set Time and Date for the next meeting: October 19, 2011 at 5:15 pm.
Klug/Firari to adjourn the meeting.
Minutes Reported By:
Paul Marose
Members Present: Wayne Klug, Jonathan Jensen, Mark Lentz, Mike Mueller, and Mayor Ron Bosak
Members Absent: Paul Marose and Curt Firari
Also Present: Dave Gratton, representing the Chamber of Commerce
The meeting was called to order at 5:05 PM and roll call was taken.
Mueller/Klug to approve the agenda. Motion carried.
Jensen/Klug to approve the minutes. Motion carried.
Public Comments:
1. Dave Gratton – Industrial Park Signs
$1,745.80 will get back to the committee on balance in the Chamber account for CDA Industrial Signs.
Klug/Jensen to adjourn into closed session as per § 19.85 (1)(e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Motion carried.
Review Application for Revolving Loan (Oak Street Cafe)
Mueller/Klug to reconvene into open session as per 19.85(2) and disclose any findings if any or have action on request of revolving loan funds. Motion carried.
Application did not meet approval of the CDA Committee.
New Business:
1. Development Money, Utility
Put on the agenda for next month with totals from the Chamber account.
Old Business
1. Hohenstein Stained Glass
Klug/Jensen the CDA often utilizes a short-term note with a longer amortization when advancing funds to approved borrowers. This permits us to review the borrower’s performance and to reset the terms of the loan, if needed.
In the case of Ms. Hohenstein, the CDA has decided to charge interest only, payable monthly, for a one-year period. The CDA’s intent is to rewrite the loan at its maturity so that amortization of principal with interest can begin. This action will be contingent upon the borrower’s proper performance in meeting the terms of the one-year note. Roll call vote, passed unanimously.
Committee would like to know why a Revolving Loan was put on the Common Council agenda for approval when the CDA has the right to approve. Would like a checklist of what the City Attorney would need from CDA when doing a loan regarding, terms and conditions and fees.
2. Horicon Marsh, Chamber
Put on the agenda for next month. Invite Rita Zillmer with a cost update.
3. American Legion of Juneau
Request has been made to us for a future donation.
4. Cobblestone Inn
Will contact Jeremy Griesback to discuss an interest meeting on seeing what can be done next.
Set Time and Date for the next meeting: September 28 th, 2011 at 5:15 PM.
Jensen/Klug to adjourn meeting at 6:32 PM.
Minutes Reported By:
Ron Bosak
Members Present: Paul Marose, Wayne Klug, Jonathan Jensen, Mark Lentz, Mike Mueller and Mayor Ron Bosak.
Members Absent: Curt Firari
Invited: Joan Hohenstein, Hohenstein Stained Glass Studio
The meeting was called to order at 5:02 PM and roll call was taken.
Klug/Jensen to approve the agenda. Motion carried.
Jensen/Klug to approve the May 18 th, 2011 minutes. Motion carried.
Persons Desiring To Be Heard: None.
Closed Session: Bosak/Jensen to adjourn into closed session as per § 19.85 (1) (e)
deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Roll call vote, passed unanimously.
General subject of discussion in closed session: Review application for revolving loan fund for Hohenstein Stained Glass Studio. Joan Hohenstein, appeared in person and joined the meeting at 5:42 PM.
Jensen/Klug to reconvene into open session as per § 19.85 (2) and disclose any findings, if any. Motion carried unanimously. Open session reconvened at 6:10 PM.
Action on Closed Session: Review application for revolving loan for Hohenstein Stained Glass Studio.
Muller/Klug move to approve a $15,000.00 revolving loan secured by a second mortgage on applicant’s (Joan Hohenstein) residential real estate and by assignment of a portion of applicant’s life insurance proceeds, at a rate not to exceed 2 percent (2%) above the Federal Prime Rate, with principal repayment deferred for the first year, i.e. interest only, to be paid monthly. Duration of this note shall be one year. No prepayment penalty attached. Motion is subject to satisfactory credit report and title search, cost of both to be paid by the applicant. Roll call vote: Klug, Aye; Lentz; Aye; Jensen, Aye; Bosak, Aye; Mueller, Aye; Marose; Aye.
Lot availability: No report, no action taken.
CDA Web site: No report, no action taken.
New Business: None
Old Business: None
Set Date and Time for next meeting: August 17 th, 2011 (Wednesday) at 5:15 PM.
Bosak/Mueller to adjourn meeting at 6:30 PM. Motion carried.
Minutes Reported By:
Paul Marose
Members Present: Wayne Klug, Curt Firari, Jonathan Jensen, Mark Lentz, Mike Mueller, and Mayor Ron Bosak
Members Absent: Paul Marose and Jonathan Jensen
Also Present: None
The meeting was called to order at 5:15 PM and roll call was taken.
Firari/Klug to approve the agenda. Motion carried.
Klug/Firari to approve the minutes. Motion carried.
Persons Desiring to Be Heard:
Rita Zillmer, Chamber of Commerce. Refresh of Juneau Promo in conjunction with Horicon Marsh, maps, flyers, summer maps.
Old Business:
1. Cobble Stone Inn
2. 40 acres
3. Devin - update on industrial lots
4. Industrial Park signage
5. 9 acres, Public Safety building area, Tom Torpe
New Business:
/ to adjourn into c losed session as per §19.85 (1)(e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.
Review Application(s) for Revolving Loan Fund
/ to reconvene into open session as per 19.85(2) and disclose any findings if any or action if needed.
Firari/Mueller to adjourn meeting. Motion carried.
Minutes Reported By:
Mayor Bosak
Members Present: Paul Marose, Wayne Klug, Curt Firari, Jonathan Jensen, Mark Lentz, Mike Mueller, and Mayor Ron Bosak
Members Absent: None
Also Present: Devin Peihl of First Weber
The meeting was called to order at 4:30 PM and roll call was taken.
Bosak/Firari to approve the agenda. Motion carried.
Bosak/Klug to approve the minutes. Motion carried.
Persons Desiring to Be Heard: No one is present who wishes to be heard.
Election of President:
Bosak/Firari: to nominate Marose. Mueller/Klug: to close nominations and cast a unanimous ballot for Marose. Motion carried unanimously. Marose abstains.
Election of Vice President:
Klug/Jensen: to nominate Bosak. Klug/Jensen: to close nominations and cast a unanimous ballot for Bosak. Motion carried unanimously.
Juneau Chamber, Horicon Marsh: No action.
Signage at industrial parks: No action.
Lot availability, Devin Piehl, Action if needed:
Piehl reports a potential tenant is serious about obtaining a square, 40 acres for a site, because their factory layout requires a square. A letter will be composed inviting the potential tenant to view local sites.
Old Business:
1. CDA Web Site – No action.
2. Oak Street Café – No action.
3. Cobblestone hotel, action if needed – No action.
New Business: None presented.
Set Date and Time for the next meeting: May 24 th, 2011 at 5:15 PM.
Bosak/Marose to adjourn meeting at 5:54 PM. Motion carried.
Minutes Reported By:
Paul Marose
Members Present: Paul Marose, Wayne Klug, Curt Firari, Jonathan Jensen, Mark Lentz, Mike Mueller, and Mayor Ron Bosak
Members Absent: None
Also Present: Jeremy Griesback, Devein Piehl, and Rita Zillmer
The meeting was called to order at 5:15 PM and roll call was taken.
Bosak/Klug to approve the agenda. Motion carried.
Jensen/Firari to approve the March 30 th, 2011 minutes. Motion carried.
Persons Desiring To Be Heard:
Dave Gratton appeared regarding industrial park signs. Will the city install them? Discussion of land across from the cemetery.
Juneau Chamber, Horicon Marsh, Action if needed. Rita Zillmer
“Tour de Marsh” will begin in June. Redesign visitors’ flier. Bosak/Jensen to donate $1,000.00 to the “Tour de Marsh”. Motion carried.
Motel survey, action if needed, keep on agenda:
Bosak reports contact with developers.
Lot Availability – Devin Piehl, Action if needed.
Bosak reports Piehl has shown a parcel in our industrial park.
New Business:
1. Industrial Park Covenants, review, update, if needed.
Old Business:
1. CDA Web site, Update, Delete, Add to City Site:
2. Oak Street Café – Bosak reports owner will present information in May.
Set date, time and place for next meeting: April 26 th, 2011 at 4:30 PM.
Marose/Mueller to adjourn the meeting at 6:28 PM. Motion carried
Minutes Reported By:
Paul Marose
Members Present: Paul Marose, Wayne Klug, Curt Firari, Jonathan Jensen, Robert Affeld, Mike Mueller, and Mayor Ron Bosak Members Absent: None
Also Invited: Jeremy Griesbach, of WHG, Mark C. Pomerenk, of Cobblestone Motels, and Devin Piehl of First Weber
The meeting was called to order at 5:02 PM and roll call was taken.
Bosak/Firari to approve the agenda. Motion carried unanimously.
Affeld/Klug to approve the minutes. Motion carried unanimously.
Persons Desiring to Be Heard: No on is present who wishes to be heard.
Review motel survey, WGH, action if needed:
We are in receipt of the entire survey which supplements the partial document we received last week. Griesbach and Pomerenke present their thoughts for funding a hotel in Juneau.
Bosak/Klug: to adjourn into clo sed session as per § 19.85 (1)(e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Motion carried unanimously. Closed session convened at 6:24 PM.
Review Application for Revolving Loan Fund - Oak St. Café
Bosak/Affeld to reconvene into open session as per 19.85(2) and disclose any findings if any. Motion carried unanimously. Returned to open session at 6:40 PM.
Have action on request of revolving loan funds: Bosak/Klug are directed to request more information from the applicant.
1. Lot availability, Devin Piehl, Action if needed: Devin Piehl reports regarding an interested party.
New Business:
1. Hospitality Marketers, Hotel survey, phone conference, April 1 st, City Hall 10:30 a.m. for anyone interested
Old Business:
1. CDA Web site, Update, Delete, Add to City Site:
Devin Piehl suggest out website be hot-linked to the state website for commerce.
2. Take action, Contract with Devin Piehl
Affeld/Klug to extend the contract with Devin Piehl and First Weber Group, Commercial for one year. Motion carried unanimously.
Set date and time for next meeting . April 20 th, 2011, at 5:15
Affeld/Jensen to adjourn meeting at 7:14. Motion carried.
Minutes Reported By:
Paul Marose
Members Present: Paul Marose, Wayne Klug, Curt Firari, Jonathan Jensen, Robert Affeld, Mike Mueller, and Mayor Ron Bosak
Members Absent: None
Also Present: Devin Piehl, Jim Wussow - Oak Street Café, and Dave Gratton – Juneau Chamber of Commerce
The meeting was called to order at 5:03 PM and roll call was taken.
Bosak/Klug to approve the agenda. Motion carried. Bosak/Klug to amend agenda to add under New Business, Item D: Possibly factory interest in city. Motion carried unanimously.
Affeld/Firari to approve the minutes from previous meeting. Motion carried unanimously.
Persons Desiring to Be Heard:
A. Dave Gratton: On behalf of the Chamber of Commerce, reports a plan to place signs identifying occupants of the industrial parks and directing traffic thereto. WPPI and Juneau Utilities each donated $1,000.00 for the sign project.
B. Affeld/Jensen to recess to reconvene at Oak Street - 130 E. Oak St.: Motion carried unanimously. The CDA left at 5:18 PM and returned at 5:46 PM.
C. Firari/Jensen: Reconvene to City Hall – 150 Miller Street. Carried unanimously.
Klug/Firari to adjourn into c losed session as per § 19.85 (1)(e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Roll call vote, passed unanimously.
General subject of discussion in closed session: Potential funding for Oak Street Café - Review Application for Revolving Loan Fund
Bosak/Jensen to reconvene into open session as per 19.85(2) and disclose any findings if any. Motion carried unanimously. Open session reconvened at 6:02 PM. The subject will be discussed further at the next meeting.
Business Updates:
A. Breckenridge: Bosak reports contact with owners of the real estate they own and they assured us they plan to rehabilitate the building’s exterior this spring or summer.
B. White Pine Resources: No action. This item is better addressed by the Plan Commission.
C. Cobble Stone Inn: The CDA expects with the developers March 30 th.
D. Devin - update on industrial lots: Conversations with the Lt. Governor led us to the Dept. of Commerce, which has been in contact with Devin. They helped Devin put our information on the Wisconsin website dedicated to commerce.
New Business:
A. Contract with Devin Piehl: This contract expired recently and Mayor Bosak signed it, maintaining the terms of the previous contract. The CDA intends to affirm or deny the Mayor’s action at it’s next meeting.
B. Horicon Marsh Committee, Take Action if needed: Marose reports on meeting with representatives of communities surrounding the marsh and the proposal that each contribute for publication of a tour brochure to guide a “Marsh Circle Tour” beginning in Beaver Dam using local roads.
C. Hospitality Marketers, Hotel survey. Copies at City Hall, Tuesday to pick up. If It comes in Mondays Mail Hospitality Marketers, hotel survey by HMI, Inc. is available. Piehl is asked to call HMI to clarify the upshot of the survey.
D. Possible factory interest: Bosak report today he heard from Dean Perlick of Dodge County, who said an established manufacturer is interested in building in Juneau in 2012 on a 15,000 square-foot building with expansions to possible employment of 500 people. The applicant wants 40 acres on which to start. Piehl is directed to investigate available parcels.
Old Business:
A. CDA Web site, Update, Delete, Add to City Site,
Bosak notes dissatisfaction with the current site. Photos taken earlier were never delivered to webmaster and their whereabouts are unknown.
Set Date and Time for the next meeting: March 30 th, 2011 at 5:00 PM.
Bosak/Firari to adjourn meeting at 6:55. Motion carried.
Minutes Reported By:
Paul Marose
Members Present: Paul Marose, Wayne Klug, Curt Firari, Jonathan Jensen, Mike Mueller, and Mayor Ron Bosak
Members Absent: Robert Affeld
Also Present: Devin Piehl
The meeting was called to order at 5:20 PM and roll call was taken.
Klug/Jensen to approve the agenda. Motion carried unanimously.
Bosak/Firari to approve the minutes. Motion carried unanimously.
Persons Desiring to Be Heard: No one requests to be heard on any agenda itmes.
Old Business:
1. Vet Clinic
Mayor Bosak reports the clinic is nearly back on schedule with their payments and the city will send statements each month.
2. Breckenridge
Their building is not yet repaired as agreed upon and the Mayor intends to contact the borrower.
3. White Pine Resources
Mayor Bosak reports White Pine has not developed their parcels. A payment is due which has not been made. The issue will be deferred to the Plan Commission.
4. Cobble Stone Inn
Mayor Bosak has been in contact with the objective reviewer and with Cobble Stone. The study is two to three weeks behind due to the weather. The study may be ready in about three weeks.
5. Devin Update on industrial lots: Devin Pehl did not appear.
New Business:
Adjourn into closed session as per §19.85 (1)(e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.
Review Application for Revolving Loan Fund
Reconvene into open session as per 19.85(2) and disclose any findings if any.
Committee did not go into closed session.
Set Date and Time for the next meeting: March 22, 2011, at 5:15
Bosak/Firari to adjourn. Motion carried.
Minutes Reported By:
Paul Marose
Members Present: Paul Marose, Wayne Klug, Curt Firari, Jonathan Jensen, Robert Affeld, Mayor Ron Bosak
Members Absent: Mike Mueller
Also Present: Chad Stange – City of Juneau Public Works Superintendent, Lindsey E. Kapture - representing Hospitality Marketers Internation, Inc. and Devin Piehl – First Weber Realtors
The meeting was called to order at 5:00 PM and roll call was taken.
Klug/Affeld to approve the agenda. Motion carried.
Affled/Firari to approve the minutes. Bosak notes Affeld’s attendance should be stricken from the minutes of the previous meeting. Bosak/Affeld to amend the minutes as noted. Motion carried unanimously.
Persons Desiring to Be Heard: No one is present who wishes to be heard.
Old Business: None
New Business:
Meeting with Hospitality Marketers, Market Study for Cobblestone Motel.
Lindsey Kaptur, representing: General information about Juneau and its vicinity is exchanged.
Klug reports the vet clinic has made one and one-half months payment on their loan.
Set Date and Time for the next meeting : 5:15 p.m. February 22 nd, 2011
Bosak/Firari to adjourn meeting at 6:30. Motion carried.
Minutes Reported By:
Paul Marose
Members Present: Paul Marose, Wayne Klug, Curt Firari, Jonathan Jensen, Mike Mueller, and Mayor Ron Bosak
Members Absent: Robert Affeld (Amended at February 10 th, 2011 Special Meeting)
Also Present: Devin Piehl
The meeting was called to order at 5:15 PM, and roll call was taken.
Jensen/Klug: to approve the agenda. Motion carried 6-0.
Bosak/Jensen: to approve the minutes from the previous meeting. Motion carried 6-0.
Persons Desiring to Be Heard: No one is present that wishes to be heard.
Old Business
1. Industrial Park Lots Update – Devin Piehl
Not a whole lot to report. One inquiry regarding land. Seeking a buyer for the Bauer building in the industrial park. Piehl plans to meet with the Fitzgeralds and Lt. Governor Kleefisch regarding our industrial park.
2. Cobblestone Motel Survey: Meeting proposed with feasibility study group on February 2 nd, 2011 at 4:00 PM at City Hall.
New Business
1. Election of Secretary:
Bosak/Mueller to case unanimous ballot for Marose. Motion carried 6-0.
2. Possible Revolving Loan Application(s):
Bosak reports interest in a revolving loan application. Also, Bosak reports interst in tenant for the former Movie Gallery.
3. Welcome of New Business:
New businesses may benefit from some sort of welcome package from the CDA. Jensen/Firari to gather information for a welcome package. Motion carried 6-0.
Chairman/Mayor Report
1. Members E-Mail Update:
Bosak seeks e-mail addresses from some CDA members.
2. CDA Report:
Bosak reports that the Enamco building has been purchased by Animix.
Next meeting will discuss the CDA website. Vet clinic is delinquent on their loan. Clerk/Treasurer is asked to write debtor.
Set date and time for next meeting: 5:00 p.m., February 2 nd, 2011
Bosak/Mueller to adjourn the meeting at 6:04 PM. Motion carried.
Minutes Reported By:
Paul Marose