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Committee of the Whole

Regular Meeting

Oconomowoc, WI · May 17, 2022

AgendaMinutes

Minutes

City of Oconomowoc Joint Committee-Of-The-Whole and Community Development Authority Meeting Minutes Tuesday, May 17, 2022 - 6:15 PM CDA Members Present: Robert Magnus, Dave Manke, Scott Carter, Bill Moomey, Mary Blaska, Lou Kowieski CDA Member Absent: Stephen Carlson, Jr. C-O-T-W Members Present: Robert Magnus, Matt Mulder, Charles Schellpeper, Lou Kowieski, Chris Douglas, Matt Rosek, Jennifer Aultman Kloth, Kevin Ellis, Karen Spiegelberg Also Present: Diane Coenen, Robert Duffy, Mark Frye, Jason Gallo, Craig Hoeppner, James Pfister, Laurie Sullivan- Murray, Dan Uribe, Stan Riffle Call to order and confirmation of appropriate meeting notification a. Chairman Blaska called the Community Development Authority Meeting to order at 6:15 PM. b. Mayor Magnus called the Committee-Of-The-Whole Meeting to order at 6:15 PM. Committee Business a. Presentation/Discussion of Rockwell Partners, LLC N. Main Street Redevelopment Project Jeff Scrima (Rockwell Partners) and John Kutz (MSI General) gave a PowerPoint presentation. Scrima provided a Preliminary TIF Investment Request handout and Kutz provided a Letter dated May 13, 2022 from MSI General and a handout titled “A Community Partnership” which was prepared for the City of Oconomowoc – 5/17/22. They also stated a Community Open House will be held on June 1st from 4:30 – 6 PM at the Community Center regarding this project. b. Adjourn CDA Meeting Motion to adjourn the CDA meeting made by Blaska and seconded by Kowieski. Motion carried 6-0. The meeting adjourned at 7:30 PM. Committee-Of-The-Whole remained in session: c. Consider/recommend Final Design and Proceeding with Request for Bid for the Village Green Restrooms Due to time a motion to table the final design and proceeding with Request for Bid for the Village Green Restrooms was made by Mulder and seconded by Schellpeper. Motion carried 8-0-0. Closed Session: Motion to convene into Closed Session 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 regarding Public/Private Partnership for Rockwell Partners, LLC Redevelopment Project made by Ellis and seconded by Rosek. Motion carried 8-0-0. The C-O-T-W convened into Closed Session at 7:52 PM. 1 Committee-Of-The-Whole - May 17, 2022 Adjourn Committee-Of-The-Whole Meeting Motion to adjourn made by Mulder and seconded by Kowieski. Motion carried 8-0-0. The meeting adjourned at 8:41 PM. __________________________________ Minutes taken by Diane Coenen, City Clerk 2 Committee-Of-The-Whole - May 17, 2022

Agenda

City of Oconomowoc Joint Committee-Of-The-Whole and Community Development Authority Tuesday, May 17, 2022 - 6:15 PM City Hall Council Chambers - Open Session \ Conference Room 3 - Closed Session 174 E. Wisconsin Ave. Oconomowoc, WI 53066 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 a. Roll Call of Committee-of-the-Whole b. Roll Call of Community Development Authority 2. Joint Committee Business a. Presentation/Discussion of Rockwell Partners, LLC N. Main Street Redevelopment Project b. Adjourn Community Development Authority Meeting Committee-Of-The-Whole remains in Open Session c. Consider/recommend Final Design and Proceeding with Request for Bid for the Village Green Restrooms Committee-Of-The-Whole Meeting moves into Conference Room 3 for Closed Session: 3. Closed Session a. 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 (Public/Private Partnership for Rockwell Partners, LLC Redevelopment Project) 4. Adjourn Committee-Of-The-Whole Meeting ________________________________ 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. 1 MEMORANDUM DEPARTMENT Date: May 5, 2022 To: Mayor Common Council CDA Members From: Mark Frye, City Administrator Bob Duffy, Economic Development Re: Rockwell Partners LLC – N. Main Street Redevelopment RELATES TO THE STRATEGIC PLAN Strategic Goal- III. Focus on Economic Development A. Research and Plan for Development 3. Promote downtown development BACKGROUND In 2022, Staff has been meeting with the development team from Rockwell Partners that had purchased properties on N. Main Street. Because of those discussions, and in consultation with the Common Council feedback, the development team has conceptualized a project for the redevelopment of the site for a commercial and multi-family condominium development. Rockwell Partners will use this opportunity to share with the Common Council & CDA the status of their efforts related to achieving a desired redevelopment project consistent with the City’s Downtown Revitalization Plan. The project could also include the enhancement and expansion of public amenities within the area. A public/private partnership would be necessary to accommodate the infrastructure needed to accomplish this complex project. RECOMMENDATION Staff & the Developer are seeking policy direction from the Committee of the Whole/CDA related to proceeding in 2022 with this catalytic redevelopment area identified in the City’s Downtown Plan & Strategic Plan. 1 2 MEMORANDUM PARKS, RECREATION & FORESTRY DEPARTMENT Date: 5-10-22 To: Mayor and Common Council From: Craig Hoeppner, Director Re: Village Green Restroom Update RELATES TO THE STRATEGIC PLAN IV.C. Evaluate Village Green enhancements and public restrooms in downtown BACKGROUND On February 1, 2022, the Committee of the Whole provided feedback for the Village Green Restrooms. That feedback, combined with the Architectural Commission’s feedback on February 2, 2022 helped guide us toward the final design. The final design was presented to and approved by the Architectural Commission on April 6, 2022. The Final Design, Floor Plan and Site Plan are included. ADDITIONAL ANALYSIS Updates include the following:  The floor plan has been resized making the overall dimensions 32’ wide x 24’-10” deep.  The floor plan now provides for 3 toilet fixtures and one sink for each gender, a utility room, drinking fountain and bottle filler and space for a map/signage on the exterior.  Interior details include hand dryers, changing tables, partitions, fixtures, etc.  The design has been tweaked and the trellis area reworked. If the Council wanted to explore alternatives, the restrooms could be resized for 2 or 1 fixtures per gender. FINANCIAL IMPACT The cost estimate range for this building is $360,000-$410,000. RECOMMENDATION The Village Green Restroom design is complete and can be bid out within two weeks, if desired. The Common Council will need to decide whether to proceed with the bidding process. 1 3 4 5 6 7

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