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Meeting Name: Community & Economic Development Committee Agenda status: Final
Meeting date/time: 11/28/2018 4:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: CEDC Agenda Packet 11-28-18.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1532 1  MinutesCEDC Minutes from 10-10-18approvedPass Action details Video Video
18-1650 1  Report Action ItemRequest to approve 2019-2020PY Community Development Block Grant (CDBG) Community Partner Allocation Recommendationsrecommended for approvalPass Action details Video Video
18-1533 1  Report Action ItemRequest to counter the Offer to Purchase of Lot 17, Southpoint Commerce Park, Plat 2 from New Morning Coffee Roasters, Inc. at a purchase price of $168,400 ($40,000 per acre), comprised of approximately 4.21 acres; and, contingent upon acceptance of that counter-offer, staff is then authorized to negotiate and execute a development or like agreement providing City investment in the project of up to 50% of the land purchase amount (50% of $168,400 = $84,200)recommended for approvalPass Action details Video Video
18-1534 1  Report Action ItemThe Community and Economic Development Committee may go into closed session pursuant to State Statute ยง19.85(1)(e) for the purpose of discussing real estate negotiations regarding the potential sale of Lot 17 in the Southpoint Commerce Park, Plat 2 and then reconvene into open sessionpresented  Action details Not available
18-1666 1  Report Action ItemRequest to consider reallocation or refund of the $25,000 from the 2018 budget to fund the Fox Cities Regional Partnership program, Talent Upload, which was cancelledrecommended for approvalPass Action details Video Video
18-1651 1  PresentationContract with Ehlers to prepare project plan amendments to Tax Incremental Financing (TIF) Districts #3 and #11 in an amount not to exceed $16,650presented  Action details Video Video