Consent Agenda: Items listed under consent agenda will be approved in one motion without discussion unless any Board member requests that an item be removed for individual discussion. That item then can be considered at an appropriate time during the Board’s regular order of business or under New Business.
Resolution approving a Property Transfer Agreement with Fiduciary Real Estate Development Inc. involving a Village owned property located near the northeast corner of Lannon and Lisbon Roads and further identified as Lot 2 of a certified survey map approved by the Village Board on November 17, 2014, and which was originally part of Tax Key Number 127.999.
Utilities and Public Works Committee - Discussion and possible action on the following items:
Convene into Closed Session in the Administrative Conference Room (Room #2244) under Wis. Stats. §19.85(1)(e) to confer with the Village Manager, Village Attorney, Assistant Village Manager and staff regarding the negotiation strategy to be adopted by the Village in the following matters: (a) Negotiations with an owner and potential developer of a property in the Village over the terms of a possible development agreement; (b) Negotiations with the Village of Germantown over the terms of a possible amendment to a July 2009 Sanitary Sewer and Water Service Agreement between the Villages of Germantown and Menomonee Falls.
Consent Agenda: Items listed under consent agenda will be approved in one motion without discussion unless any Board member requests that an item be removed for individual discussion. That item then can be considered at an appropriate time during the Board’s regular order of business or under New Business.
Resolution approving a Property Transfer Agreement with Fiduciary Real Estate Development Inc. involving a Village owned property located near the northeast corner of Lannon and Lisbon Roads and further identified as Lot 2 of a certified survey map approved by the Village Board on November 17, 2014, and which was originally part of Tax Key Number 127.999.
Utilities and Public Works Committee - Discussion and possible action on the following items:
Convene into Closed Session in the Administrative Conference Room (Room #2244) under Wis. Stats. §19.85(1)(e) to confer with the Village Manager, Village Attorney, Assistant Village Manager and staff regarding the negotiation strategy to be adopted by the Village in the following matters: (a) Negotiations with an owner and potential developer of a property in the Village over the terms of a possible development agreement; (b) Negotiations with the Village of Germantown over the terms of a possible amendment to a July 2009 Sanitary Sewer and Water Service Agreement between the Villages of Germantown and Menomonee Falls.