Attachments:
A motion was made by Lee, seconded by Happel to APPROVE this purchase.
Voice vote carried unanimously.
Consideration and possible action on Community Enhancement Grant
application from Pump House Regional Arts Center.
(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.)
Attachments:
A motion was made by Happel, seconded by Lee to go into closed session.
Voice vote carried unanimously.
A motion was made by Lee, seconded by Rohrer to APPROVE this at an award
amount of $18,000. Voice vote carried unanimously.
Consideration and possible action on Community Enhancement Grant
application from Downtown Mainstreet Inc.
(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.)
Attachments:
A motion was made by Lee, seconded by Rohrer to APPROVE this at an award
amount of $35,000. Voice vote carried unanimously.
Consideration and possible action on a Term Sheet for the River Point
Condominiums project.
(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.)
A motion was made by Lee, seconded by Markussen to APPROVE this term
sheet. Voice vote carried unanimously.
A motion was made by Lee, seconded by Miller to reconvene in open session.
Voice vote carried unanimously.
Adjournment
Chair Kahlow adjourned this meeting in open session at 4:20 PM.
Economic and Community Development Commission Members:
Mayor Mitch Reynolds, Chris Kahlow, Doug Happel, Linda Lee, Gina Miller, Mary
Rohrer, & Vicki Markussen.