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23-0010
| 1 | 1. | Consideration and possible action on Planning Option Agreement with | General Item | Consideration and possible action on Planning Option Agreement with Jiten Patel. | APPROVED | Pass |
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23-0094
| 1 | 2. | Update of MSP and consideration and possible action on Operating Agreement Extension. | General Item | Update from MSP Real Estate and Consideration and Possible Action on Option to Purchase Extension. | APPROVED | Pass |
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23-0113
| 1 | 3. | Revisit Design Review Process for River Point District developments. | Resolution | Revisit of previous discussion and possible change of action on the Design Review Process for River Point District developments. | ADOPTED | Pass |
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23-0096
| 1 | 4. | Annual Code of Ethics Policy Review. | General Item | Annual Code of Ethics Policy Review. | | |
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23-0117
| 1 | 5. | Project Manager contract | Resolution | Consideration and possible action on updates to the Project Manager contract.
(Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and parameters. Following such closed session, the Committee and/or Council may reconvene in open session.) | ADOPTED | Pass |
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