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Committee of the Whole

Regular Meeting

Oconomowoc, WI · July 26, 2022

AgendaMinutes

Minutes

City of Oconomowoc Committee-Of-The-Whole Meeting Minutes Budget Workshop July 26, 2022 - 6:00 PM Aldermen Present: Matt Rosek, Jennifer Aultman Kloth, Kevin Ellis, Karen Spiegelberg (left 8:39 PM), Matt Mulder, Charles Schellpeper, Lou Kowieski, Chris Douglas Also Present: Robert Magnus, Betsy Bleck, Lucas Caine, Diane Coenen, Kevin Freber, Mark Frye, Scott Osborn, James Pfister, Joe Pickart, Laurie Sullivan-Murray, Bryan Spencer, Justin Wild Mayor Magnus called the Committee-Of-The-Whole Meeting to order at 6:00 PM. Committee Business 2.a. Presentation/Discussion on 2023-2027 Capital Budget: Sullivan-Murray gave a PowerPoint presentation stating the purpose of this workshop is to review and discuss the 2023 and 2024 capital projects and potential funding. The C-O-T-W had questions/discussion on capital requests for Library – Space Needs Analysis budgeted in 2024 for $30K. Motion by Rosek to move the study to 2023 for $30K, second by Mulder. Motion carried 8-0; Public Works – C-O-T-W requested a list of roads needing repair that include utility work; and Parks & Rec – Lac La Belle Boat Launch design of $125K. C-O-T-W instructed staff to prepare an MOU for the cost share of the launch design that would also include the cost share for the construction of the launch with 20% of the cost coming from the Village of Lac La Belle and Town of Oconomowoc and 40% from the Lake District.. Adjourn Motion to adjourn made by Mulder and seconded by Ellis. Motion carried 7-0-0. The meeting adjourned at 9:07 PM. __________________________________ Minutes taken by Diane Coenen, City Clerk 1 Committee-Of-The-Whole - July 26, 2022

Agenda

City of Oconomowoc Committee-Of-The-Whole Tuesday, July 26, 2022 - 6:00 PM City Hall - Council Chambers 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 2. Committee Business a. Presentation/Discussion on 2023-2027 Capital Budget - ** Please Bring Your Workbook ** 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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