Revisit of previous discussion and possible change of action on the Design
Review Process for River Point District developments.
3.
A motion was made by Dunn, seconded by Fimple to approve the staff
recommendation that project design plans be reviewed by the Commercial
and Multi-Family Design Review Committee only rather than the addition of
review by City Plan Commission as was approved in April 2022. The motion
carried by voice vote. Richmond & Przytarski voting no. Hatfield, Fimple,
Dunn, Sigman & Henline voting yes.
Annual Code of Ethics Policy Review.
4.
5.
Attachments:
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.)
A motion was made by Richmond, seconded by Fimple to go into closed
session. The motion carried by roll call vote.
A motion was made by Richmond, seconded by Fimple that the Amended
Project Manager contract be approved. The motion carried by voice vote.
A motion was made by Richmond, seconded by Fimple to adjourn the meeting.
The motion carried by voice vote.
Adjournment
Chair Adam Hatfield adjourned the meeting at 4:48pm in closed session.