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06/18/2015 Agenda Review
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06/18/2015 Agenda Review
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Board of Public Works
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Minutes
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6/18/2015
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AGENDA REVIEW SESSION JUNE 18, 2015 207 <br />Dame. Ms. Doran explained the City has an exemption permit from the Federal Energy <br />Regulatory Commission that they have not been utilizing so the Commission wants to take it <br />away from the City. Mr. Kerr added they want to see more progress. He stated that one of these <br />licenses is extremely expensive and difficult to obtain these days and it would be difficult to get <br />one at this point. <br />No other business came before the Board. The meeting adjourned at 12:10 p.m. <br />BOARD OF PUBLIC WORKS <br />Gary A. Gi ot, President <br />ATTEST: <br />Linda M. Martin, Clerk <br />REGULAR MEETING JUKE_ 23 2015 <br />The Regular Meeting of the Board of Public Works was convened at 9:40 a.m. on June 23, 2015, <br />by Board President Gary A. Gilot with Board Members David Relos, Kathryn E. Roos, and <br />Elizabeth Maradik present. Board Member Brian Pawlowski was absent. Also present was Board <br />Attorney Michael Schmidt. <br />ADDITION TO THE AGENDA <br />Mr. Gilot noted the addition to the agenda of a Quote Award for the 2015 Tree Maintenance. <br />PUBLIC HEARING - SALE OF CITY PROPERTY - 51190 AND 51270 MAYFLOWER <br />ROAD <br />Mr. Gilot advised that this was the date set for the Board's Public Hearing concerning the City's <br />request to sell property it owns located at 51190 and 51270 Mayflower Rd. Mr. Gilot opened the <br />Public Hearing and asked if there was anyone present wishing to speak either for or against the <br />City's request. The question was asked if this Hearing was actually to sell the property. Mr. <br />Relos stated this is only to determine whether the City should proceed with the sale. He noted the <br />State's process is for the Board to hold a Hearing to allow comments prior to the advertising of <br />the sale. Mr. Gilot explained that the property was purchased originally to put a road through it <br />for future development, but due to those plans not moving forward, the City no longer has a use <br />for the property and is requesting to sell it. Attorney Michael Schmidt further explained that <br />based on today's Hearing, the Board will make a determination whether to recommend to the <br />Common Council and the Mayor that the property be sold. If the Council and the Mayor concur <br />with the decision, the City will either move forward with the sale, or abandon the process. A <br />question was received on whether the properties would be sold as a package or separately. Mr. <br />Brock Zeeb, Community Investment, stated they will be sold as a package. It was asked of the <br />Board if there would be a Notice advertised for the sale and how that process works. Attorney <br />Schmidt stated there is a time allotment requiring the Notice of Sale to be advertised twice. He <br />stated today the Board will take comments from the public and make a formal recommendation <br />to the Mayor's Office and the Common Council. There being no one else present wishing to <br />address the Board concerning this matter, the Public Hearing was closed. <br />
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