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Committee of the Whole

Regular Meeting

Oconomowoc, WI · April 19, 2022

AgendaMinutes

Minutes

City of Oconomowoc Committee-Of-The-Whole Meeting Minutes April 19, 2022 - 6:30 PM Aldermen Present: Kevin Ellis, Karen Spiegelberg, Matt Mulder, Charles Schellpeper, Lou Kowieski, Chris Douglas, Matt Rosek Also Present: Robert Magnus, Diane Coenen, Kevin Freber, Mark Frye, Jason Gallo, Craig Hoeppner, Laurie Sullivan-Murray, Brad Timm, Dan Uribe, Jennifer Aultman Kloth, Stan Riffle Mayor Magnus called the Committee-Of-The-Whole Meeting to order at 6:28 PM. Call to order and confirmation of appropriate meeting notification Committee Business Motion to convene into Closed Session made by Ellis and seconded by Schellpeper. Each Closed Session Item (a., b. & c.) were read into the record as part of the motion. Motion carried 7-0-0. The C-O-T-W convened into Closed Session at 6:30 PM. a. Per Wis State Stat. 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved (Structure Located at N67 W36773 CTH K; Owned by Everest Infrastructure Partners (EIP) Holdings) b. Per Wis State Stat 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 (Festival of the Arts Outside Vendor Sales) c. Per Wis. State Stats. 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved regarding Sanitary District Lawsuit Update. Adjourn Motion to adjourn the Committee-Of-The-Whole meeting made by Ellis and seconded by Mulder. Motion carried 7-0-0. The meeting adjourned at 7:29 PM. __________________________________ Minutes taken by Diane Coenen, City Clerk 1 Committee-Of-The-Whole - April 19, 2022

Agenda

City of Oconomowoc Committee-Of-The-Whole Tuesday, April 19, 2022 - 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 Closed Session: a. Per Wis State Stat. 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved (Structure Located at N67 W36773 CTH K; Owned by Everest Infrastructure Partners (EIP) Holdings) b. Per Wis State Stat 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 (Festival of the Arts Outside Vendor Sales) c. Per Wis State Stats 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved (Sanitary District Lawsuit Update) 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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