Category: Legal Minutes
Source: classifiedsMMC.com
Listed: Tue Sep 17th
De Pere WNAXLP Common Council Regular Meeting Final Minutes Tuesday, August 6, 2024 7:30 PM Council Chambers & Virtual The following is a summary of actions taken at the 8/6/24 Common Council meeting. A complete copy of the minutes is available in the Clerk’s office at 335 S Broadway, De Pere WI or online at www.deperecitywi.iqm2.com/ Citizens/Default.asp 1. Call to Order. The meeting was called to order at 7:30 PM by Mayor James Boyd. Alds. Carpenter, Gantz, Hansen, Kundinger, Ledvina, & Perock were present; Eserkaln & Quigley were excused. 2. Pledge of Allegiance to the Flag. 3. Approval of the minutes of the July 16, 2024 Common Council meeting. Motion Carpenter second Perock APPROVED [UNANIMOUS] 4. Public comment upon matters not on the agenda. Comments made during the public comment period shall pertain only to matters under the jurisdiction of the Common Council. §6-3(f) DPMC 5. Commendation for De Pere Boys Baseball Team Championship. This item was postponed until the August 20th Council meeting. 6. Consideration and Possible Action on the following Community Service Grant applications: Motion Ledvina second Gantz to award $600 to each applicant. APPROVED BY ROLL CALL VOTE [UNANIMOUS] A. Compassionate Home Health Care - Health & Hygiene Popup Hub. Motion Ledvina second Gantz to open the meeting. [UNANIMOUS] The applicant addressed the Council. Motion Carpenter second Ledvina to close the meeting. [UNANIMOUS] B. Lovin the Skin I'm In - Providing Access to Hair Care Products for Kids of Color in Foster Care 7. Consideration and Possible Action on Rock the Dock Request to Use Public Parking Lots. Motion Gantz second Carpenter APPROVED [UNANIMOUS] 8. Recommendation from Plan Commission to approve the FINAL De Pere Comprehensive Housing Study and Action Plan. Motion Hansen second Gantz APPROVED [UNANIMOUS] 9. Recommendation from Plan Commission to approve a 2 lot CSM at 2000 Commerce DR (Parcel ED-3103, ED-3104, ED-3105). Motion Hansen second Gantz APPROVED [UNANIMOUS] 10. Consideration and Possible Action on Development Agreement with Amerilux Holdings, LLC. Motion Perock second Kundinger APPROVED BY ROLL CALL VOTE [UNANIMOUS] 11. Resolution #24-63 Authorizing Agreement regarding the Sale and Purchase of Business Park Property Between the City of De Pere and T Jansen Enterprises, LLC (Parcel ED-2077-1; 1405 Enterprise Drive). Motion Hansen second Carpenter ADOPTED [UNANIMOUS] 12. Resolution #24-64 Approving Amendment to Facade Improvement Project Application and Authorizing Disbursement of Grant (407 Main Avenue - Parcel WD-885). Motion Perock second Ledvina ADOPTED BY ROLL CALL VOTE [UNANIMOUS] 13. Resolution #24-65 Approving Amendment to Facade Improvement Project Application and Authorizing Disbursement of Grant for (409 Main Avenue - Parcel WD-886). Motion Ledvina second Gantz ADOPTED BY ROLL CALL VOTE [UNANIMOUS] 14. Resolution #24-66 Approving Housing Stock Improvement Mortgage and Loan and Authorizing Disbursement to Danielle Jauquet (719 North Michigan Street - Parcel ED-16). Motion Perock second Ledvina ADOPTED BY ROLL CALL VOTE [UNANIMOUS] 15. Resolution #24-67 Authorizing Development Agreement Between the City of De Pere and De Pere 230 Development Partners LLC Former Shopko Site - Building F (Parcel Nos. ED-861 and ED-875). Motion Carpenter second Perock ADOPTED BY ROLL CALL VOTE [UNANIMOUS] 16. Resolution #24-68 Approving Release of Easement Rights for Parcel ED-861 (Former Shopko Site). Motion Hansen second Gantz ADOPTED [UNANIMOUS] 17. Resolution #24-69 Approving the Tenth Amendment to Central Brown County Water Authority Water Purchase and Sale Contract. Motion Ledvina second Carpenter ADOPTED BY ROLL CALL VOTE [UNANIMOUS] 18. Future agenda items. 19. Possible Discussion and Action on Walmart Litigation for Excessive Assessment for 1415 Lawrence Drive (Parcel No. WD-D0011-1). Motion Carpenter second Gantz to enter closed session at 8:44 PM. [UNANIMOUS] 20. Possible Discussion and Action on Garroman Drive and 2535 Lawrence Drive (Parcel No. WD-L482-1). 21. Discussion and Possible Action on Potential Acquisition of Private Property for Public Purposes. Motion Gantz second Kundinger to return to open session at 9:13 PM. [UNANIMOUS] 22. Adjournment. Motion Carpenter second Kundinger to adjourn the meeting at 9:14 PM. [UNANIMOUS] Respectfully submitted, City Clerk Carey Danen Publish 09.13.24 WNAXLP
Source: classifiedsMMC.com
Listed: Tue Sep 17th
De Pere WNAXLP Common Council Regular Meeting Final Minutes Tuesday, August 6, 2024 7:30 PM Council Chambers & Virtual The following is a summary of actions taken at the 8/6/24 Common Council meeting. A complete copy of the minutes is available in the Clerk’s office at 335 S Broadway, De Pere WI or online at www.deperecitywi.iqm2.com/ Citizens/Default.asp 1. Call to Order. The meeting was called to order at 7:30 PM by Mayor James Boyd. Alds. Carpenter, Gantz, Hansen, Kundinger, Ledvina, & Perock were present; Eserkaln & Quigley were excused. 2. Pledge of Allegiance to the Flag. 3. Approval of the minutes of the July 16, 2024 Common Council meeting. Motion Carpenter second Perock APPROVED [UNANIMOUS] 4. Public comment upon matters not on the agenda. Comments made during the public comment period shall pertain only to matters under the jurisdiction of the Common Council. §6-3(f) DPMC 5. Commendation for De Pere Boys Baseball Team Championship. This item was postponed until the August 20th Council meeting. 6. Consideration and Possible Action on the following Community Service Grant applications: Motion Ledvina second Gantz to award $600 to each applicant. APPROVED BY ROLL CALL VOTE [UNANIMOUS] A. Compassionate Home Health Care - Health & Hygiene Popup Hub. Motion Ledvina second Gantz to open the meeting. [UNANIMOUS] The applicant addressed the Council. Motion Carpenter second Ledvina to close the meeting. [UNANIMOUS] B. Lovin the Skin I'm In - Providing Access to Hair Care Products for Kids of Color in Foster Care 7. Consideration and Possible Action on Rock the Dock Request to Use Public Parking Lots. Motion Gantz second Carpenter APPROVED [UNANIMOUS] 8. Recommendation from Plan Commission to approve the FINAL De Pere Comprehensive Housing Study and Action Plan. Motion Hansen second Gantz APPROVED [UNANIMOUS] 9. Recommendation from Plan Commission to approve a 2 lot CSM at 2000 Commerce DR (Parcel ED-3103, ED-3104, ED-3105). Motion Hansen second Gantz APPROVED [UNANIMOUS] 10. Consideration and Possible Action on Development Agreement with Amerilux Holdings, LLC. Motion Perock second Kundinger APPROVED BY ROLL CALL VOTE [UNANIMOUS] 11. Resolution #24-63 Authorizing Agreement regarding the Sale and Purchase of Business Park Property Between the City of De Pere and T Jansen Enterprises, LLC (Parcel ED-2077-1; 1405 Enterprise Drive). Motion Hansen second Carpenter ADOPTED [UNANIMOUS] 12. Resolution #24-64 Approving Amendment to Facade Improvement Project Application and Authorizing Disbursement of Grant (407 Main Avenue - Parcel WD-885). Motion Perock second Ledvina ADOPTED BY ROLL CALL VOTE [UNANIMOUS] 13. Resolution #24-65 Approving Amendment to Facade Improvement Project Application and Authorizing Disbursement of Grant for (409 Main Avenue - Parcel WD-886). Motion Ledvina second Gantz ADOPTED BY ROLL CALL VOTE [UNANIMOUS] 14. Resolution #24-66 Approving Housing Stock Improvement Mortgage and Loan and Authorizing Disbursement to Danielle Jauquet (719 North Michigan Street - Parcel ED-16). Motion Perock second Ledvina ADOPTED BY ROLL CALL VOTE [UNANIMOUS] 15. Resolution #24-67 Authorizing Development Agreement Between the City of De Pere and De Pere 230 Development Partners LLC Former Shopko Site - Building F (Parcel Nos. ED-861 and ED-875). Motion Carpenter second Perock ADOPTED BY ROLL CALL VOTE [UNANIMOUS] 16. Resolution #24-68 Approving Release of Easement Rights for Parcel ED-861 (Former Shopko Site). Motion Hansen second Gantz ADOPTED [UNANIMOUS] 17. Resolution #24-69 Approving the Tenth Amendment to Central Brown County Water Authority Water Purchase and Sale Contract. Motion Ledvina second Carpenter ADOPTED BY ROLL CALL VOTE [UNANIMOUS] 18. Future agenda items. 19. Possible Discussion and Action on Walmart Litigation for Excessive Assessment for 1415 Lawrence Drive (Parcel No. WD-D0011-1). Motion Carpenter second Gantz to enter closed session at 8:44 PM. [UNANIMOUS] 20. Possible Discussion and Action on Garroman Drive and 2535 Lawrence Drive (Parcel No. WD-L482-1). 21. Discussion and Possible Action on Potential Acquisition of Private Property for Public Purposes. Motion Gantz second Kundinger to return to open session at 9:13 PM. [UNANIMOUS] 22. Adjournment. Motion Carpenter second Kundinger to adjourn the meeting at 9:14 PM. [UNANIMOUS] Respectfully submitted, City Clerk Carey Danen Publish 09.13.24 WNAXLP