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Committee of the Whole

Regular Meeting

Oconomowoc, WI · October 18, 2022

AgendaMinutes

Minutes

City of Oconomowoc Committee-Of-The-Whole Meeting Minutes October 18, 2022 - 6:00 PM Aldermen Present: Charles Schellpeper, Lou Kowieski, Chris Douglas, Matt Rosek, Jennifer Aultman Kloth, Kevin Ellis, Karen Spiegelberg, Matt Mulder Also Present: Robert Magnus, Diane Coenen, Robert Duffy, Mark Frye, Jason Gallo, Jason Herzog, Craig Hoeppner, Joe Pickart, Laurie Sullivan-Murray, Ivan Lam, Stan Riffle Mayor Magnus called the Committee-Of-The-Whole Meeting to order at 6:04 PM. Committee Business a. Discussion/Update on Olympia Hills Project and TIF Steve DeCleene, President of Neumann Development, Inc. displayed a map on the screen of the proposed Olympia Hills development which outlined commercial and residential areas along with number of units for each area, and interior road layout. He also stated they have revised the amount of their TIF request. C-O-T-W had discussion on the redevelopment of the ski hill and Magnus stated he would work to schedule a brainstorming session between the elected officials and Neumann Co. representatives to discuss the ski hill. b. Closed Session - Convenes in Conference Room 3 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 Oconomowoc Parkway Project; Public/Private Partnership for Olympia Hills Redevelopment Project and Lac La Belle Boat Launch Project Summary made by Mulder and seconded by Kowieski. Motion carried 8-0-0. Adjourn Motion to adjourn Committee-Of-The-Whole made by Kowieski and seconded by Aultman Kloth. Motion carried 8-0-0. The meeting adjourned at 7:37 PM. __________________________________ Minutes taken by Diane Coenen, City Clerk 1 Committee-Of-The-Whole - October 18, 2022

Agenda

City of Oconomowoc Committee-Of-The-Whole Tuesday, October 18, 2022 - 6:00 PM City Hall - Council Chambers and Conference Room 3 (Closed Session) 174 E. Wisconsin Ave. Oconomowoc, WI 53066 (or immediately following Utility Committee) 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 – Council Chambers a. Discussion/Update on Olympia Hills Project and TIF b. Closed Session - Convenes in Conference Room 3 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. (Oconomowoc Parkway Project); (Public/Private Partnership for Olympia Hills Redevelopment Project) and (Lac La Belle Boat Launch Project Summary) 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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