Committee Agendas 09022025

Finance Committee- *Tully, Schroeder, Neils Alt. Mattke Streets, Health & Sanitation- *Tully, Beyer, Schroeder Alt. Larson Personnel Committee- *Teeter, Schroeder, Tully Alt. Neils Facilities Committee- *Tully, Schroeder, Neils Alt. Obernberger Regulatory Committee- *Teeter, Beyer, Obernberger Alt. Larson Ambulance Committee- *Tully. Schroeder, Beyer Alt. Larson -------------------------------- -------------------------------- -------------------------------- -------------------------------- ---------- -------------------------------- -------------------------------- -------------------------------- -------------------------------- ---------- If you require special accommodations to fully participate, please notify our office by phone, or in writing, 24 hours prior to the meeting time. This notice is available in large-type print and on tape for persons who are visually impaired. **Please note – A quorum of the Council may be present at any or all of the Committee Meetings, however, no business will be transacted. FINANCE COMMITTEE AGENDA TUESDAY, SEPTEMBER 2, 2025 6:30 PM CITY HALL MAYOR’S OFFICE 1. Roll Call. 2. Approval of Vouchers: September 2025. 3. Approval of Payroll Summary: August 22, 2025. 4. Update: Golf Drive Extension. 5. Review and Recommendation: Purchase of a Replacement DAF Pump. 6. Review and Recommendation: Authorization to Purchase Flow Monitoring Equipment. 7. Minutes: August 19, 2025. 8. Adjourn. ------------------------------------------------------------------------------------------------------------ REGULATORY COMMITTEE AGENDA TUESDAY, SEPTEMBER 2, 2025 6:30 PM CITY HALL COUNCIL CHAMBERS 1. Roll Call. 2. Review and Recommendation: Operator’s Licenses. 3. Review and Recommendation: Closure of Right-of-Way, Parking Lots Behind City Hall, Jefferson Park and Recreation- Gemütlichkeit Family Fun Night- September 3, 2025. 4. Minutes: August 19, 2025. 5. Adjourn. Finance Committee- *Tully, Schroeder, Neils Alt. Mattke Streets, Health & Sanitation- *Tully, Beyer, Schroeder Alt. Larson Personnel Committee- *Teeter, Schroeder, Tully Alt. Neils Facilities Committee- *Tully, Schroeder, Neils Alt. Obernberger Regulatory Committee- *Teeter, Beyer, Obernberger Alt. Larson Ambulance Committee- *Tully. Schroeder, Beyer Alt. Larson -------------------------------- -------------------------------- -------------------------------- -------------------------------- ---------- -------------------------------- -------------------------------- -------------------------------- -------------------------------- ---------- If you require special accommodations to fully participate, please notify our office by phone, or in writing, 24 hours prior to the meeting time. This notice is available in large-type print and on tape for persons who are visually impaired. **Please note – A quorum of the Council may be present at any or all of the Committee Meetings, however, no business will be transacted. PERSONNEL COMMITTEE AGENDA TUESDAY, SEPTEMBER 2, 2025 5:00 PM COUNCIL CHAMBERS 1. Roll Call. 2. Adjourn to Closed Session Pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes to Consider employment, promotion, compensation performance evaluation data of any public employee over what the governmental body has jurisdiction or exercises responsibility to Consider Employment of a Full-Time Parks, Recreation, and Forestry Crewperson. 3. Reconvene to Open Session. 4. Minutes: July 15, 2025. 5. Adjourn. ------------------------------------------------------------------------------------------------------------ COMMITTEE OF THE WHOLE TUESDAY, SEPTEMBER 2, 2025 5:15 PM CITY HALL COUNCIL CHAMBERS 1. Roll Call. 2. Discussion: Band Shell. 3. Discussion: Sale of N. Industrial Business Park Property. 4. Adjourn to Closed Session Pursuant to Section 19.85(1)(e) of the Wisconsin State Statutes to Discuss Purchase of Public Properties, the investing of public funds, or conduction other specified public business, whenever competitive or bargaining reasons require a closed session to Discuss Industrial Business Prospects. 5. Reconvene to Open Session. 6. Minutes: August 19, 2025, open and closed. 7. Adjourn.