Village Board

Agenda — 9 items

1. Approve the consultant services agreement renewal with Ruekert & Mielke
2. Discussion/Possible Action to approve the lighting agreement with WE Energies for Chapman Farm Phase III
3. Approve of <strong>Resolution 2025-41</strong> of the Storm Water Maintenance Agreement for Journey Salon
4. Approve a <strong>Resolution 2025-40</strong> for an amendment to Stormwater Maintenance Agreement for GS Global Resources, INC
5. Discussion/Action regarding <strong>Resolution 2025-42</strong> a resolution approving the Mukwonago Baptist Church Storm Water Maintenance Agreement
6. Discussion and possible action to go into closed session pursuant to Wis. Stats §19.85(1)(e) "Deliberating or negotiating the purchasing of public property, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session and Wis. Stats §19.85 (1) (g) </strong>Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or likely to become involved." regarding <strong>negotiation of the Development Guarantee Agreement with prospective developer for </strong><strong id="isPasted">Parcels MUKV 1963-996-005 and MUKV 1963-996-006 </strong>and<strong id="isPasted"> regarding potential ligation with Family Ventures of Mukwonago, LLC</strong><strong id="isPasted"> Maple Centre</strong>
7. Discussion and possible action to go into closed session pursuant to Wis. Stats §19.85 (1)(e) "Deliberating or negotiating the purchasing of public property, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session and Wis. Stats §19.85 (1) (g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or likely to become involved." The basis for the matter to be considered in closed session is more specifically the discussion of an alleged breach of the assignment agreement between the Village and E Love Coffee, LLC regarding the property at <strong>301 Main St</strong> and the discussion of potential terms for a resolution of this breach and the negotiation strategy related thereto.
8. Approve the 120Water Lead Service Line Inventory Contract
9. Approve the purchase requisition for street crack sealing to Fahrner Asphalt Sealers in the amount of $19,379.00.

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