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Committee of the Whole

Regular Meeting

Oconomowoc, WI · July 6, 2021

AgendaMinutes

Minutes

City of Oconomowoc Committee-Of-The-Whole Meeting Minutes July 06, 2021 - 6:30 PM Aldermen Present: Matt Rosek, John Zapfel, Kevin Ellis, Karen Spiegelberg (arrived 7:15 PM), Matt Mulder, Charles Schellpeper Absent: Lou Kowieski Also Present: Robert Magnus, Matt Trebatoski, Diane Coenen, Robert Duffy, Mark Frye, Jason Gallo, Craig Hoeppner, Laurie Sullivan, Stan Riffle, Ivan Lam, Jasmyn Smith Mayor Magnus called the Committee-Of-The-Whole Meeting to order at 6:36 PM. Call to order and confirmation of appropriate meeting notification Committee Business a. Presentation / Discussion regarding Historic Preservation Plan for the City of Oconomowoc Jasmyn Smith, Planning Dept. Intern gave a PowerPoint Presentation. b. Closed Session Motion to convene into 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 regarding Olympia Fields, 1375 Royale Mile Road Appraisal and Remnant Parcels; Olympia Fields Right-of-Way and Pabst Farms Public Infrastructure made by Mulder and seconded by Ellis. Motion carried 5-0-0. Closed session convened at 7:03 PM. Adjourn Motion to adjourn Committee-of-the-Whole meeting made by Schellpeper and seconded by Mulder. Motion carried 6-0-0. The meeting adjourned at 7:22 PM. __________________________________ Minutes taken by Diane Coenen, City Clerk 1 Committee-Of-The-Whole - July 06, 2021

Agenda

City of Oconomowoc Committee-Of-The-Whole Tuesday, July 06, 2021 - 6:30 PM City Hall - Council Chambers 174 E. Wisconsin Ave. Oconomowoc, WI 53066 (or immediately following Public Services) 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: (262) 569-2186. 1. Call to order and confirmation of appropriate meeting notification 2. Committee Business a. Presentation / Discussion regarding Historic Preservation Plan for the City of Oconomowoc 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. (1. Olympia Fields, 1375 Royale Mile Road Appraisal and Remnant Parcels; Olympia Fields Right-of-Way and 2. Pabst Farms Public Infrastructure) 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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