Attachments:
Consideration and possible action on cost for installation and removal of snow
fence during Oktoberfest at River Point District.
4.
5.
A motion was made by Janssen, seconded by Sigman to APPROVE $1,500 from
the planning option agreement fund for the snow fence. Voice vote carried
unanimously.
Consideration and possible action on Planning Option Agreement
Extension with 360 Real Estate Solutions.
(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 Committees and/or
Council may reconvene in open session.)
Attachments:
A motion was made by Janssen, seconded by Przytarski to APPROVE a nine
month extension. Voice vote carried unanimously.
Consideration and possible action on offer to purchase for property at 63 Kraft
St.
6.
(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 Committees and/or
Council may reconvene in open session.)
A motion was made by Przytarski, seconded by Janssen to APPROVE the
purchase of this property pending Common Council approval. Voice vote
carried unanimously.
Resolution approving transfer of Tax Incremental District 18 funds as a
contribution to the Redevelopment Authority for acquisition of property for
River Point District.
Attachments:
Adjournment
Chair Hatfield adjourned this meeting at 4:38 PM.
Redevelopment Authority Members: Adam Hatfield, Barb Janssen, Julie Henline,
Gus Fimple, Karen Dunn, Michael Sigman, Ed Przytarski