Committee of the Whole

Name: Committee of the Whole — Oconomowoc, WI
Start: 2025-02-18
End: 2025-02-18
Location: Oconomowoc, WI

Regular Meeting

Oconomowoc, WI · February 18, 2025

Agenda Minutes

Minutes

City of Oconomowoc Committee-Of-The-Whole Meeting Minutes February 18, 2025 - 6:15 PM Aldermen Present: Kevin Ellis, Karen Spiegelberg, Matt Mulder, Charles Schellpeper, Andrew Moroni, Chris Douglas (arrived late), Matt Rosek, Jennifer Aultman Kloth Also Present: Robert Magnus, Stan Riffle, Mark Frye, Gina Kozlik, Jason Gallo, James Pfister, Laurie Sullivan- Murray Mayor Magnus called the Committee-Of-The-Whole Meeting to order and appropriate meeting notice was confirmed at 6:15 PM. Committee Business a. Closed Session Motion to convene into Closed Session per Wis. Stats. §19.85(1)(e) for the purposes of 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 potential development of the Rockwell Partners Project in Tax Increment District #8 made by Aultman-Kloth and seconded by Schellpeper. Motion carried 7-0-1. (Douglas arrived during Closed Session at 6:41 PM) Convened into Closed Session at 6:17 PM. Closed Session adjourned at 7:30 PM made by Aultman-Kloth and seconded by Mulder and reconvened into Open Session, no action taken. Adjourn Motion to adjourn made by Aultman-Kloth and seconded by Spiegelberg. . The meeting adjourned at 7:30 PM. __________________________________ Minutes taken by Gina Kozlik, City Clerk 1 Committee-Of-The-Whole - February 18, 2025

Agenda

City of Oconomowoc Committee-Of-The-Whole Tuesday, February 18, 2025 - 6:15 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) to go into Closed Session for the purposes of 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 potential development of the Rockwell Partners Project in Tax Increment District #8. 3. Adjourn ________________________________ Gina Kozlik, 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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