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Committee of the Whole

Regular Meeting

Oconomowoc, WI · December 3, 2024

AgendaMinutes

Minutes

City of Oconomowoc Committee-Of-The-Whole Meeting Minutes December 03, 2024 - 7:15 PM Aldermen Present: Charles Schellpeper, Andrew Moroni, Chris Douglas, Matt Rosek, Jennifer Aultman Kloth, Kevin Ellis, Karen Spiegelberg, Matt Mulder Also Present: Robert Magnus, Mark Frye, Tina Wallace, Stan Riffle Mayor Magnus called the Committee-Of-The-Whole Meeting to order at 7:15 PM. Call to order and confirmation of appropriate meeting notification Committee Business a. Closed Session Motion to convene into Closed Session per Wis. Stats. §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 with regard to cost sharing of traffic signalization that may be required by WisDOT at STH 67 and Oconomowoc Parkway made by Ellis and seconded by Aultman Kloth. Motion carried 8-0-0. Convened into Closed Session at 7:01 PM. Motion to adjourn Closed Session made by Ellis and seconded by Moroni. Motion carried 8-0. Closed Session adjourned at 7:25 PM. Adjourn Motion to adjourn made by Rosek and seconded by Ellis. Motion carried 8-0-0. The meeting adjourned at 7:25 PM. __________________________________ Minutes taken by Tina Wallace, Admin Asst 1 Committee-Of-The-Whole - December 03, 2024

Agenda

City of Oconomowoc Committee-Of-The-Whole Tuesday, December 3, 2024 - 7:15 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. Stats. §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 with regard to cost sharing of traffic signalization that may be required by WisDOT at STH 67 and Oconomowoc Parkway) 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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