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Committee of the Whole

Regular Meeting

Oconomowoc, WI · August 6, 2024

AgendaMinutes

Minutes

City of Oconomowoc Committee-Of-The-Whole Meeting Minutes August 06, 2024 - 7:10 PM Aldermen Present: Charles Schellpeper, Andrew Moroni, Chris Douglas, Jennifer Aultman Kloth, Karen Spiegelberg, Matt Mulder Absent: Robert Magnus, Kevin Ellis Also Present: Matt Rosek, Diane Coenen, Robert Duffy, Mark Frye, Jason Gallo, James Pfister, Ivan Lam, Stan Riffle Council President Matt Rosek called the Committee-Of-The-Whole Meeting to order at 7:10 PM and appropriate meeting notification was confirmed. Committee Business a. Presentation/Review of Proposal for Food Truck Court Development at 202 - 310 E. Wisconsin Avenue John Kutz, MSI General, speaking on behalf of the property owners (Herro family), gave a PowerPoint presentation stating the green space exceeds requirements, water issues on the site are being addressed, the structures on the site will be improved to allow for other uses, it will be a walkable site with year-round use, there will be a community space for activities, parking will be private, there will be restrooms on site and the development will facilitate both food truck traffic and building tenant’s traffic. Mike Herro stated they are not looking for TIF dollars for their project and possibly will apply for a façade grant for the buildings. Adjourn Motion to adjourn made by Mulder and seconded by Aultman Kloth. Motion carried 6-0-0. The meeting adjourned at 7:28 PM. __________________________________ Minutes taken by Diane Coenen, City Clerk 1 Committee-Of-The-Whole - August 06, 2024

Agenda

City of Oconomowoc Committee-Of-The-Whole Tuesday, August 06, 2024 - 7:10 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/Review of Proposal for Food Truck Court Development at 202 - 310 E. Wisconsin Avenue 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. 1 MEMORANDUM ADMINISTRATION Date: August 6, 2024 To: Mayor Magnus and Committee of the Whole From: Mark Frye, City Administrator Re: E. Wisconsin Avenue Redevelopment Area/ Food Truck Court Proposal Presentation RELATES TO THE STRATEGIC PLAN Strategic Goal- III. Focus on Community Growth A. Research & Plan for City Development 2 Promote the St. Paul / E. Wisconsin Ave Redevelopment Area BACKGROUND Sandy Creek, LLC is proposing to complete interior/exterior improvements to the existing buildings on the site as well as redevelop the abutting properties to a food truck court. Because this area is included in the TIF 6 redevelopment plan, which anticipated a permanent multi story mixed use redevelopment project, Staff felt they should provide a presentation to the Committee of the Whole. On the Council agenda following the Committee of the Whole, is an action item for a resolution on the proposed project. RECOMMENDATION Presentation only. V:\City Projects\Herro Food Court 212 E Wisconsin Avenue 2024\Common Council 08062024\Background Memo for COW Presentation for E. Wisconsin Avenue Redeveloment Food Truck Court Proposal 08062024.docx 1 2 3 4 5 6 7 8 9 10 11 12

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