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Record of Proceedings

Monroe Finance and Taxation Committee Meeting - April 27, 2026

Common Council & CommissionsMonday, April 27, 2026
BodyMonroe, Wisconsin
SessionCommon Council & Commissions
DateMonday, April 27, 2026
StatusFILED
Video Record
0:00 / 1:14
Transcript — Verbatim
0:00

All right, we're back into open session.

0:02

We have one order of business that um we'll move on to council um the consideration of uh purchase the right of purchasing the purchasing land for the right-of-way of 13th street and 31st Avenue and that will we need a motion, right?

0:22

Okay, we'll make a motion to move that on to council.

0:29

I'll second that.

0:30

We have a motion and second.

0:31

We'll take the roll call vote, please.

0:36

Alder Schaefer, aye.

0:38

Alder McGuire, aye, and Alder True Hart.

0:41

Aye.

0:43

And that moves on to council.

0:46

Um is there any are there any any business by members?

0:51

I just want to put on record that there was no action taken from D1.

0:59

There's no business by member, any other business by members.

1:03

We just need one more motion.

1:07

Motion to adjourn.

1:08

Second.

1:09

All in favor say aye.

1:12

Thank you.

1:13

We are adjourned.

Discussion Breakdown — Share of Meeting
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Summary of Proceedings

Monroe Finance and Taxation Committee Meeting - April 27, 2026

The Finance and Taxation Committee of the City of Monroe, Wisconsin, met on Monday, April 27, 2026, at 5:50 PM in City Hall Council Chambers. The meeting was called to order with members Heidi Treuthardt, Dylan McGuire, Richard Thoman, and Matt Sheaffer present. The committee approved the minutes from April 13, 2026, as presented, then entered a closed session lasting from 5:52 PM to 7:26 PM to discuss four property and development matters under Wisconsin statute 19.85(E). Upon returning to open session, the committee took one action and adjourned at 7:29 PM.

Correction of Minutes

  • The minutes from the April 13, 2026 meeting were accepted as presented.

Closed Session (5:52 PM – 7:26 PM)

  • The committee deliberated in closed session on four items: (1) potential development agreement terms for residential developments in Tax Incremental District (TID) 9, (2) a development agreement to support a residential development in TID 7, (3) an updated contract to purchase city property on 21st Street, and (4) the purchase of land for the right-of-way of 13th Street and 31st Avenue. All discussions were held under the competitive or bargaining reasons exception (Wis. Stat. § 19.85(E)).

Open Session Actions

  • No action taken on the updated contract to purchase city property on 21st Street (agenda item D.1).
  • Motion to approve and recommend to Common Council the purchase of land for the right-of-way of 13th Street and 31st Avenue (agenda item D.2). The motion was made by Alder McGuire, seconded by Alder Thoman, and passed unanimously (4-0).

Key Outcomes

  • The committee voted 4-0 to recommend that the Common Council approve the purchase of land for the right-of-way of 13th Street and 31st Avenue.
  • No action was taken on the updated contract for the 21st Street property, effectively leaving it pending or withdrawn.

Meeting Transcript

All right, we're back into open session. We have one order of business that um we'll move on to council um the consideration of uh purchase the right of purchasing the purchasing land for the right-of-way of 13th street and 31st Avenue and that will we need a motion, right? Okay, we'll make a motion to move that on to council. I'll second that. We have a motion and second. We'll take the roll call vote, please. Alder Schaefer, aye. Alder McGuire, aye, and Alder True Hart. Aye. And that moves on to council. Um is there any are there any any business by members? I just want to put on record that there was no action taken from D1. There's no business by member, any other business by members. We just need one more motion. Motion to adjourn. Second. All in favor say aye. Thank you. We are adjourned.

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