Committee of the Whole
Regular MeetingOconomowoc, WI · October 17, 2023
Minutes
City of Oconomowoc
Committee-Of-The-Whole Meeting Minutes
October 17, 2023 - 6:00 PM
Aldermen Present: Matt Mulder, Charles Schellpeper, Andrew Moroni, Chris Douglas, Matt Rosek, Jennifer Aultman
Kloth, Kevin Ellis, Karen Spiegelberg
Also Present: Robert Magnus, Lucas Caine, Diane Coenen, Mark Frye, Jason Gallo, Laurie Sullivan-Murray, Brad
Timm, Stan Riffle
Mayor Magnus called the Committee-Of-The-Whole Meeting to order at 6:00 PM.
Committee Business
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 to discuss the consideration of expenditures for the Amendment of TID #8 - Rockwell
Partners made by Ellis and seconded by Douglas.
Motion carried 8-0-0.
Convened into Closed Session at 6:01 PM.
Motion to adjourn Closed Session made by Douglas and seconded by Aultman Kloth
Motion carried 8-0-0.
Closed Session adjourned at 7:03 PM.
Adjourn
Motion to adjourn Committee-Of-The-Whole made by Douglas and seconded by Ellis.
Motion carried 8-0-0.
The meeting adjourned at 7:03 PM.
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Minutes taken by Diane Coenen, City Clerk
1
Committee-Of-The-Whole - October 17, 2023
Agenda
City of Oconomowoc
Committee-Of-The-Whole
Tuesday, October 17, 2023 - 6:00 PM
City Hall - Conference Room 3
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. 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 to Discuss the
Consideration of Expenditures for the Amendment of TID #8 - Rockwell Partners)
3. Adjourn
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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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