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Committee of the Whole

Regular Meeting

Oconomowoc, WI · December 19, 2023

AgendaMinutes

Minutes

City of Oconomowoc Committee-Of-The-Whole Meeting Minutes December 19, 2023 - 6:15 PM Aldermen Present: Matt Rosek, Jennifer Aultman Kloth, Kevin Ellis, Karen Spiegelberg, Matt Mulder, Charles Schellpeper, Andrew Moroni, Chris Douglas Also Present: Robert Magnus, Eric Boettcher, Lucas Caine, Diane Coenen, Robert Duffy, Kevin Freber, Mark Frye, Jason Gallo, Scott Osborn, John Schuh, Laurie Sullivan-Murray, Brad Timm, Ivan Lam Mayor Magnus called the Committee-Of-The-Whole Meeting to order at 6:15 PM and appropriate meeting notification was confirmed. a. Committee Business - Conference Room 3 1. Presentation and Updates by Rockwell Partners Jeff Scrima, Rockwell Partners gave a presentation of the revised proposal for the Rockwell development and Kent Johnson, Johnson Architects provided information on the renderings (3) that were set up on easels in the Council Chamber. Information provided included two penthouse suites were added to the top of the building, which is now 4 stories, the top story will be stepped back so the penthouses are not visible from all angles, an outdoor patio will also be on the rooftop and there will be public benefit although not the same as originally proposed. Dan Eckerman, Construction Group provided information on the construction materials for the development. Scrima passed out a short memo to Aldermen, Mayor, Clerk, Attorney & Administrator. Staff stated that if the project is approved to move forward it will need to go through all the approval processes. b. 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 Rosek and seconded by Mulder. Motion carried 5-0-3. Voted no: Ellis, Schellpeper, Douglas. Convened into Closed Session at 7:04 PM. Adjourn Motion to adjourn made by Mulder and seconded by Aultman Kloth. Motion carried 8-0-0. The meeting adjourned at 7:47 PM. __________________________________ Minutes taken by Diane Coenen, City Clerk 1 Committee-Of-The-Whole - December 19, 2023

Agenda

REVISED City of Oconomowoc Committee-Of-The-Whole Tuesday, December 19, 2023 - 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. Committee Business – Council Chambers 1. Presentation and Updates by Rockwell Partners b. Closed Session – 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. (Specifically to Discuss the Consideration of Expenditures for the Amendment of TID #8 - Rockwell Partners) 2. 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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