Committee of the Whole
Agenda — 7 items
- Discussion/Recommendation regarding consultant services agreement renewal with Ruekert & Mielke
- Discussion/Recommendation for approval of <strong>Resolution 2025-41</strong> of the Storm Water Maintenance Agreement for Journey Salon.
- Discussion/Recommendation to approve a <strong>Resolution 2025-40</strong> for an amendment to GS Global Resources, INC Stormwater Maintenance Agreement
- 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.
- 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 negotiation of the Development Guarantee Agreement with prospective developer for <strong id="isPasted">Parcels MUKV 1963-996-005 and MUKV 1963-996-006.
- Discussion/Recommendation regarding 120Water Lead Service Line Inventory Contract
- Discussion/Recommendation to approve the purchase requisition for street crack sealing to Fahrner Asphalt Sealers in the amount of $19,379.00.
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