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Committee of the Whole

Regular Meeting

Oconomowoc, WI · July 21, 2020

AgendaMinutes

Minutes

Committee-Of-The-Whole Meeting Minutes July 21, 2020 Mayor Nold called the Committee-of-the-Whole meeting to order at 6:30 PM. Members Present: Aldermen Zapfel, Ellis, Spiegelberg, Mulder, Schellpeper, Kowieski and Rosek Excused: Ald. Rogers Staff Present: Mayor Magnus, Sullivan, Gallo, Posnik, Lam and Coenen Others Present: Atty Riffle 2.a. Update on Process for Question and Answer Session(s) by Alderman Regarding City Administrator Final Candidate(s) Posnik passed out two documents, one outlining the process for hiring a City Administrator and an evaluation form for scoring/commenting on the interviews of the final candidates. The interview process will start with a question and answer (Q&A) session and is open to the Aldermen if they are able to participate on Wednesday and Thursday, July 22nd – 23rd, at 7:00 and 8:00 PM. By filling out the evaluation form it will provide feedback to the Mayor on the candidates. Kowieski requested that department heads evaluate the candidate’s and Magnus will consider the request. At this time, we are working on finalizing the City Administrator packets for the upcoming Personnel Committee Q&A sessions on July 30th starting at 6:30 PM. Applications and resumes will be in the packets for your review and will be delivered after 1:00 PM on Monday, July 27th. 2.b. Closed Session: Motion by Schellpeper to convene into Closed Session, per Wis. Stats. 19.85(1)(e) Deliberating or negotiating the purchase of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session regarding 517-525 N. Lake Road; second by Rosek. Motion carried 7-0. Closed Session convened at 6:54 PM. Motion by Kowieski to reconvene into Open Session; second by Ellis. Motion carried 7-0. Open session reconvened at 7:29 PM. Motion by Kowieski to adjourn the Committee-of-the-Whole meeting; second by Ellis. Motion carried 8-0. The meeting adjourned at 7:29 PM. Minutes taken by Diane Coenen, City Clerk S:\Committees - Commissions\Committee-of-the-Whole\Minutes\2020\C-O-T-W Min 7-21-20.doc

Agenda

City of Oconomowoc Committee-Of-The-Whole Tuesday, July 21, 2020 - 6:30 PM City Hall - COnference Room 3 Notice: If a person with a disability requires that the meeting be accessible or that materials at the meeting be in accessible format, call the City Clerk at least 48 hours prior to the meeting to request adequate accommodations. Tel: 569-2186. 1. Call to order and confirmation of appropriate meeting notification 2. Committee Business a. Update on Process for Question and Answer Session(s) by Aldermen Regarding City Administrator Final Candidate(s) b. Closed Session: Per Wis. Stats. 19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session (517-525 N. Lake Road) 3. Adjourn ________________________________ Diane Coenen, City Clerk City of Oconomowoc Notice is hereby given that a majority of the Common Council will be present at the above scheduled meeting to gather information about a subject over which they have decision-making responsibility. This constitutes a meeting of the Common Council pursuant to State ex rel. Badke v. Greendale Village Board, 173Wis. 2d 553, 494 N.W. 2d 408 (1993) and must be noticed as such, although the Common Council will not take any formal action at this meeting.

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