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Committee of the Whole

Regular Meeting

Oconomowoc, WI · March 7, 2023

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Minutes

City of Oconomowoc Committee-Of-The-Whole Meeting Minutes March 07, 2023 - 6:10 PM Aldermen Present: Charles Schellpeper, Lou Kowieski, Chris Douglas, Matt Rosek, Jennifer Aultman Kloth, Kevin Ellis, Karen Spiegelberg (arrived 7:01 PM), Matt Mulder Also Present: Robert Magnus, Lucas Caine, Diane Coenen, Robert Duffy, Mark Frye, Jason Gallo, Jason Herzog, Craig Hoeppner, Scott Osborn, Joe Pickart, Laurie Sullivan-Murray, Brad Timm, Dan Uribe, Luke Martell Mayor Magnus called the Committee-Of-The-Whole Meeting to order at 6:03 PM. Closed Session - Conference Room 3 a. 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 specifically, regarding Division of Costs Associated with the Proposed Olympia Hills Development made by Douglas and seconded by Mulder. Motion carried 7-0-0. Closed Session convened at 6:04 PM. b. Adjourn Closed Session Motion to adjourn Closed Session made by Ellis and seconded by Schellpeper. Motion carried 7- 0-0. Closed Session adjourned at 7:00 PM. Committee Business – Council Chambers – Open Session convened at 7:05 PM a. Discussion on Downtown Public Spaces Hoeppner gave a PowerPoint presentation and stated one of the concepts for Option 3 was designed by Oconomowoc High School students. Kowieski stated the other Option 3 concept is open sided by the lake, has a potential gas fire pit, there would potentially be leasable space inside, solar panels on roof, no restrooms and the design is reminiscent of the train depot restaurant. Hoeppner stated Option 2 would be utilization of the backside (garage area) of City Hall and tie into the Oz Plaza. The concept has a welcome center, restrooms and outdoor seating. Council inquired about funding availability and Hoeppner stated possibly $50K along with private donations. Council discussed use of the warming house, the amount of ice on the lake needed for activities, kayak services being provided by a private entity and storage in the shelter and onsite. Council stated they have interest in a warming shelter by Fowler Lake however direction on use is needed. Hoeppner stated the playground would remain and restrooms would need to be determined. Council directed this discussion back to Park & Recreation for further investigation. b. Rockwell Condominiums Project Update Jeff Scrima, Rockwell Partners, LLC reported on the Rockwell Condo Development project stating they have received final engineering costs on the project and they are much higher than anticipated and the plans as approved can no longer be built. The build of the underground parking structure and concrete costs have escalated. They are developing new plans which would remove the underground parking and put parking on the first floor of the building, they intend to keep the 1 Committee-Of-The-Whole - March 07, 2023 architecture design, provide public parking and restrooms, and contribute dollars for Village Green improvements. They also plan to open the sidewalk in the Village Green and remove the fence in a few weeks. They do not have a timeline on when they will bring back new plans. John Kutz, MSI General stated they understand the new plans will need to go through a resubmittal process. Council noted the City was funding Village Green improvements, the boardwalk, and the land (18 ft.) given to the developer. Council inquired about the supported building next to the dam and filling the hole on the developer’s site. Kutz replied that the developer is working on a private solution with the owner and they will work with staff on filling the hole. The fencing has been drilled into the ground, not sandbagged, so it will take longer to remove. Council questioned the necessity for the top floor in the original proposal being needed to offset underground parking, which will no longer be a part of the development. Adjourn Motion to adjourn made by Kowieski and seconded by Schellpeper. Motion carried 8-0-0. The meeting adjourned at 7:35 PM. __________________________________ Minutes taken by Diane Coenen, City Clerk 2 Committee-Of-The-Whole - March 07, 2023

Agenda

City of Oconomowoc Committee-Of-The-Whole Tuesday, March 07, 2023 - 6:10 PM City Hall-Conference Rm 3 (Closed Session) Council Chambers (Open Session) 174 E. Wisconsin Ave. Oconomowoc, WI 53066 (or immediately following Finance 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. Closed Session – Conference Room 3 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. (Specifically, regarding Division of Costs Associated with the Proposed Olympia Hills Development.) b. Adjourn Closed Session 3. Committee Business – Council Chambers a. Discussion on Downtown Public Spaces b. Rockwell Condominiums Project Update 4. 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. 1 MEMORANDUM PARKS, RECREATION & FORESTRY DEPARTMENT Date: 3-1-23 To: Mayor Magnus, Common Council, Mark Frye From: Craig Hoeppner, Director Re: Downtown Public Spaces discussion RELATES TO THE STRATEGIC PLAN n/a BACKGROUND At our last Parks & Recreation Board meeting on February 20th, the Board discussed Downtown Public spaces and possible future improvements to them. These included the Oz Plaza, City Hall Restrooms, Fowler Lake Pavilion/Warming Shelter and the Village Green. For the Committee of the Whole discussion, staff would like to focus discussion on the Fowler Lake Pavilion/Warming Shelter and City Hall Restrooms. ADDITIONAL ANALYSIS Attached are a few Conceptual Renderings that show possible ideas for these two spaces. Staff would like to discuss these concepts and have the Committee of the Whole provide direction on preferred options. 1 2 3 4 5 6 7 MEMORANDUM ADMINISTRATION Date: March 7, 2023 To: Committee of the Whole – Open Session From: Mark Frye, City Administrator Re: Rockwell Condominiums Project Update RELATES TO THE STRATEGIC PLAN N/A BACKGROUND Project costs are being obtained for the building and underground parking construction. Jeff Scrimma and the MSI team will be at the meeting to discuss the information they have received. ADDITIONAL ANALYSIS N/A FINANCIAL IMPACT N/A RECOMMENDATION N/A SUGGESTED MOTION N/A Z:\City Administrator\Developments\Rockwell\Background Memo for Rockwell Condominiums Project Update.docx 1 8

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