Finance Committee

City of Oconomowoc Finance Committee Meeting Minutes March 16, 2021 - 7:15 PM Aldermen Present: Matt Rosek, Kevin Ellis, Karen Spiegelberg Also Present: Robert Magnus, Matt Trebatoski, Diane Coenen, Robert Duffy, Kevin Freber, Mark Frye, Jason Gallo, James Pfister, Joe Pickart, Laurie Sullivan, Ivan Lam, Lou Kowieski, Matt Mulder, Charles Schellpeper, John Zapfel, Stan Riffle Chairman Rosek called the Finance Committee Meeting to order at 7:19 PM. Call to order and confirmation of appropriate meeting notification Committee Business a. Consider/recommend Ordinance 21-O1003 to Repeal and Recreate §27.09(1)(a)(Table 1); (9)(b) & (c)(Table); (10)(b) & (c)(Table) & (12)(b)2 & 3 (Table) of the City of Oconomowoc Municipal Code all Relating to Impact Fees Motion to recommend Ordinance 21-O1003 to repeal and recreate §27.09(1)(a)(Table 1); (9)(b) & (c)(Table); (10)(b) & (c)(Table) & (12)(b)2 & 3 (Table) of the City of Oconomowoc Municipal Code all relating to Impact Fees made by Spiegelberg and seconded by Ellis. Motion carried 3-0-0. b. Consider/recommend Ordinance 21-O1004 to Repeal and Recreate §13.62(3)(a)1 (Table 1) of the City of Oconomowoc Municipal Code Relating to Sewer Availability Charges Motion to recommend Ordinance 21-O1004 to repeal and recreate §13.62(3)(a)1 (Table 1) of the City of Oconomowoc Municipal Code relating to Sewer Availability Charges made by Ellis and seconded by Spiegelberg. Motion carried 3-0-0. c. Consider/recommend Resolution 21-R2934 Authorizing Impact Fees and Sewer Availability Charge Fee Amounts Effective March 2021 Motion to recommend Resolution 21-R2934 authorizing Impact Fees and Sewer Availability Charge Fee amounts effective March 2021 made by Spiegelberg and seconded by Ellis. Motion carried 3-0-0. d. Consider/recommend Ordinance 21-O1005 to Amend §11.06 Section (1) and (2) of the City of Oconomowoc Municipal Code Relating to Solid Waste and Recyclables Motion to recommend Ordinance 21-O1005 to amend §11.06 Section (1) and (2) of the City of Oconomowoc Municipal Code relating to Solid Waste and Recyclables made by Ellis and seconded by Spiegelberg. Motion carried 3-0-0. 1 Finance Committee - March 16, 2021  e. Approve February 2021 Voucher Report Motion to approve the vouchers in the amount of $4,429,451.14 made by Ellis and seconded by Rosek. Motion carried 3-0-0. Adjourn Motion to adjourn made by Ellis and seconded by Spiegelberg. Motion carried 3-0-0. The meeting adjourned at 7:29 PM. ________________________________ Minutes taken by Diane Coenen, City Clerk Alderman Ellis, Secretary 2 Finance Committee - March 16, 2021