Committee of the Whole
Regular MeetingOconomowoc, WI · December 3, 2024
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.
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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
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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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