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Public Health and Property Committee

Regular Meeting

Mineral Point, WI · January 23, 2025

AgendaPacketMinutes

Minutes

MINUTES CITY OF MINERAL POINT PUBLIC HEALTH AND PROPERTY COMMITTEE MEETING Thursday, January 23, 2025 – 12:30 PM City Hall Community Room and Virtually. CALL TO ORDER/ROLL The meeting was called to order by Chair Galle at 12:32 PM. Gary Galle Present Dean Martin Present Chuck Allendorf Present (online) Others Present: Mayor Danny Clark, Administrator Honer, Brian Blanchette. APPROVAL OF MINUTES – DECEMBER 20, 2024 MEETING Motion (Allendorf//Galle) to approve the minutes. Motion carried, all voting aye (3-0). DISCUSSION AND POSSIBLE CONSIDERATION OF PROPOSALS FOR THE FORMER CITY GARAGE AT 114 FOUNTAIN ST. Galle stated he would like to see the committee not take any proposal off the table but rather identify which proposal they would like to pursue. Martin stated liked the proposal from Jim and Julie Nadig of Stockton Hardware, Inc, and would consider the proposal from Brian Blanchette as a second option. Galle agrees with Martin and he likes that the majority of the building is being retained with the Stockton Hardware, Inc proposal. Galle would also like to pursue the proposal from Jim and Julie Nadig. Allendorf agreed. Motion (Allendorf/Martin) to pursue Jim and Julie Nadig’s proposal. Motion carried, all voting aye (3-0). ADJOURNMENT Motion (Allendorf/Martin) to adjourn the meeting at 12:51 PM. Motion carried, all voting aye (3-0). ________________________________ Matthew Honer, City Administrator Approved:

Agenda

CITY OF MINERAL POINT 137 HIGH STREET, SUITE 1 MINERAL POINT, WI 53565 608-987-2361 AGENDA CITY OF MINERAL POINT PUBLIC HEALTH & PROPERTY COMMITTEE MEETING Thursday, January 23, 2025, 12:30 pm City Hall Community Room 1. Call to Order, Roll Call, and Confirmation of Compliance with Open Meetings Law. 2. Approval of December 20, 2024 minutes. 3. Discussion and possible consideration of proposals for the former City Garage at 114 Fountain St. 4. Adjourn. Join the meeting now: Meeting ID: 251 078 517 789, Passcode: E4fs3gp9 Dial in by phone: +1 872-256-4172,,494763626# Phone conference ID: 494 763 626# Agenda Posted and Distributed: Friday, January 17, 2025. Reasonable accommodations for participation in this meeting by persons with disabilities, as defined by the Americans with Disabilities Act, will be made upon request and if feasible. Please contact the City Clerk’s office (608-987-2361) at least 24 hours prior to the scheduled meeting so that necessary accommodations can be provided. OFFICE OF THE CITY CLERK-TREASURER Mayor – Danny Clark City Administrator | Matthew Honer | administrator@cityofmineralpointwi.gov City Clerk-Treasurer | Christy Skelding | cityclerk@cityofmineralpointwi.gov

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