Committee of the Whole
Regular MeetingOconomowoc, WI · April 19, 2022
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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