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 Village of Menomonee Falls, Wisconsin

GENERAL GOVERNMENT COMMITTEE

 MINUTES

Monday, March 5, 2018

 
 
Present:
Chairperson Jeremy Walz; Trustee David Glasgow; Trustee Randy Van Alstyne
             
Adoption of an ordinance amending Chapter 26 of the Municipal Code to add a requirement that the Menomonee Falls Municipal Judge be an attorney licensed to practice law in the State of Wisconsin.

Appearance: Village Attorney

Motion to adopt an ordinance amending Chapter 26 of the Municipal Code to add a requirement that the Menomonee Falls Municipal Judge be an attorney licensed to practice law in the State of Wisconsin by Glasgow, second by Van Alstyne.  All ayes.  Motion passed.

 
V.B. Action   03/05/2018
             
Review and possible approval of an Offer to Purchase for Lots 1 and 2 of CSM 7531 on Russell Court and a Counter-Offer for Lots 1 and 2, Tax Key Numbers MNFV0135996003 and MNFV0135996004.  Buyer is Operation Finally Home, and the purchase price for both lots is $70,000.

Appearance:   Village Manager

Motion to approve the sale of Lots 3 and 4 of CSM 7531 on Russell Court further identified as Tax Key Numbers MNFV0135996003 and MNFV0135996004 to Operation Finally Home for a combined purchase price for both lots of $70,000, subject to the terms of an Offer to Purchase dated 2/21/2018 as modified by a counter offer dated 2/23/2018; and authorizing the Village Manager to take all steps necessary to complete the transaction, including the execution of all documents related to the closing by Glasgow, second by Van Alstyne.  All ayes.  Motion passed.

 
V.B. Action  03/05/2018
Minutes submitted by Trustee Jeremy Walz, Chairman
Minutes transcribed by Laurie Lang

    

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