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Public Safety Committee — Agenda Packet

Village of Germantown · Washington County · Public Safety Committee · meeting of Aug 3, 2026 · Agenda packets

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MEETING: REGULAR MEETING OF THE PUBLIC SAFETY COMMITTEE DATE & TIME: Monday, August 3, 2026 at 6:00 PM LOCATION: Germantown Village Hall Board Room N112 W17001 Mequon Road Any member of the body and/or citizen may attend the meeting virtually through the WebEx platform, Meeting #: 2558 465 8452 Password: qdSbcjjG635 which can be accessed by phone at 408-418-9388 or by logging on at https://villageofgermantown.my.webex.com/villageofgermantown.my/j.php?MTID=m204b707e6b5e066bdaca1dd7b534d24e Citizens not wishing to attend the meeting personally or virtually may submit any public comments by sending an email to comments@germantownwi.gov by 4 p.m. on the day of the meeting so that it can be provided to the members of the body for their consideration. Previously recorded Village Board Meeting Videos can be viewed at https://www.youtube.com/channel/UCOYp0EgELzTCa9X_iCohyhQ. AGENDA I. CALL TO ORDER: This meeting has been given public notice in accordance with Section 19.83 and 19.84, Wis. Stats, in such form that will apprise the general public and news media of subject matter that is intended for consideration and action. II. ROLL CALL: III. CITIZEN INPUT: (Please be advised per 19.84(2) that information and comment will be received from the public. It is the policy of this municipality that public input be limited to a four (4) minute period per person with a time extension granted at the discretion of the Chairperson. Be advised that there may be limited discussion of the information received but no action will be taken under public comments.) Comments that may be injurious to village personnel or other individuals will not be allowed. IV. MEETING MINUTES: A. 07/06/26 Meeting Minutes (ACTION) V. REPORTS (DISCUSSION AND POSSIBLE ACTION UNLESS OTHERWISE NOTED): A. Police Monthly Report B. Fire Department Monthly Report C. Overtime Report D. Policy Updates VI. UNFINISHED BUSINESS: A. Bicycles, Electric Scooters, Play Vehicles, Skateboards and In-Line Skates Potential Ordinance (ACTION) VII. NEW BUSINESS: A. One-Time Temporary Outdoor Entertainment Permit for Ellsworth Corporation, W129N10825 Washington Dr, on 08/15/2026 (ACTION) B. 2026-2027 Retail Alcohol Beverage License Application for County 1 Inc (ACTION) Page 1 of 73 PUBLIC SAFETY COMMITTEE AGENDA August 3, 2026 Page 2 C. Producer Full-Service Retail Sales Application: Raised Grain Brewing Company, LLC for Dielectric Manufacturing 60th Anniversary event on September 18, 2026, at W206N12865 Gateway Ct (ACTION) D. Fire Department Purchase of Multi-Purpose Pick-up Truck (ACTION) E. Rescheduling of September Committee Meeting (ACTION) VIII. ADJOURNMENT: UPON REASONABLE NOTICE, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, please contact the Village Clerk at (262)250-4745 at least 2 days prior to the meeting. Notice is hereby given that a possible quorum of other boards, committees, and/or commissions may attend this meeting to gather information about an item over which they have decision-making responsibility. This may constitute a meeting of these bodies per State ex rel. Badke v Greendale Village Board, even though these bodies will not take formal action at this meeting. Page 2 of 73 MEETING: REGULAR MEETING OF THE PUBLIC SAFETY COMMITTEE DATE AND TIME: Monday, Ju ly 6, 2026 6:00 PM LOCATION: Germantown Vi llage Hall Board Room N112 W17001 Mequon Road MINUTES I. CALL TO ORDER: This meeting has been given public notice in accordance with Section 19.83 and 19.84, Wis. Stats, in such form that will apprise the general public and news media of subject matter that is intended for consideration and action. Chai rperson Trustee Cutts called the meeting to order at 6:00pm. II. ROLL CALL: Present: Trustee Meg Cutts, Trustee Jolene Pieper, Trustee Scott Hefle; Trustee Patrick Kaiser arrived at 6:10pm. Absent: None Excused: None Also Present: Police Chief Patrick Merten, Fire Battalion Chief Ryker Holms, Administrative Manager Amy Lerch III. CITIZEN INPUT: (Please be advised per 19.84(2) that information and comment will be received from the public. It is the policy of this municipality that public input be limited to a four (4) minute period per person with a time extension granted at the discretion of the Chairperson. Be advised that there may be limited discussion of the information received but no action will be taken under public comments.) Comments that may be injurious to village personnel or other individuals will not be allowed. Melan ie Smythe (Cedar Lane) commented on July 4th success; appreciated recent meeting with owner's rep & PD; budgetary discrepancies; looking for update on FD owner's rep; Flock camera placement concerns. Battalion Chief Ryker Holms and Battalion Chief Cary Rodriguez of Germantown Fire Department came forward to present Unit Commendation Awards to two of their members: FF/EMT Archibald and FF/Medic Shafer. The 2 GFD members responded to a carbon monoxide alarm activation emergency call, and went above and beyond their normal duties in ensuring the resident's safety. The cause of the elevated carbon monoxide readings was found, they performed a temporary repair of a damaged vent in a utility closet, provided a cabon monoxide alarm from the GFD Station 2 for overnight safety, and prevented a tragic event from happening in our Village. DRAFT Page 3 of 73 Page 2 IV. MEETING MINUTES: Motion: Approve meeting minutes A and B as presented Motioned By: Trustee Pieper Seconded By: Trustee Hefle Yes: Trustee Cutts, Trustee Pieper, Trustee Hefle No: None Abstain: None Motion Carried by Voice Vote (Yes 3, No 0, Abstained 0) A. June 1, 2026, Meeting Minutes (ACTION) B. June 15, 2026, Special Meeting Minutes (ACTION) V. REPORTS (DISCUSSION AND POSSIBLE ACTION UNLESS OTHERWISE NOTED): A. Police Monthly Report Chief Merten presented the PD monthly report and additional information. Trustee Hefle commented on the large increase in traffic stops since this time last year. B. Fire Department Monthly Report Battalion Chief Holms presented the FD monthly report and additional information. Of note was 3 structure fires in the past two weeks, which uses additional personal and vehicles. C. Fire Department Building Project Battalion Chief Holms reported continuing work on recommendations for the Building Oversight Committee. Trustee Pieper commented on the possible rehab and use of the old Station #1? Discussion ensued. D. Overtime Report Chie f Merten reported PD OT is trending down year over year, and presently under budg et. BC Holms reported FD OT is trending downward but expect increased in OT in Q3 and Q4 2026 due to upcoming FMLA. Trustee Hefle asked about details; BC Holms noted we have saved overall by filling the additional department positions. DRAFT Page 4 of 73 Page 3 E. Policy Updates No upd ates from Police or Fire. VI. UNFINISHED BUSINESS: VII. NEW BUSINESS: A. Temporary Class "B" Beer/"Class B" Wine Application for Germantown Historical Society's Oktoberfest, September 26-27, 2026 (ACTION) Motion : Approve as presented Motioned By: Trustee Pieper Seconded By: Trustee Hefle Yes: Trustee Cutts, Trustee Pieper, Trustee Hefle, Trustee Kaiser No: None Abstain: None Motion Carried by Voice Vote (Yes 4, No 0, Abstained 0) B. One-Time Temporary Outdoor Entertainment Permit for Lynn Sterns, W124N12127 Wasaukee Rd, on 08/22/2026 (ACTION) Motion : Approve as presented Motioned By: Trustee Pieper Seconded By: Trustee Kaiser Yes: Trustee Cutts, Trustee Pieper, Trustee Hefle, Trustee Kaiser No: None Abstain: None Motion Carried by Voice Vote (Yes 4, No 0, Abstained 0) C. Police Department Budget Amendment for Insurance Proceeds, Grant Revenues, Donations, and Sale of Handgun Revenues (ACTION) Chie f Merten gave additional information on this item, Committee discussion ensued. Motion: Approve as presented Motioned By: Trustee Pieper Seconded By: Trustee Hefle Yes: Trustee Cutts, Trustee Pieper, Trustee Hefle, Trustee Kaiser No: None Abstain: None Motion Carried by Voice Vote (Yes 4, No 0, Abstained 0) DRAFT Page 5 of 73 Page 4 D. ATV/UTV, E-bike, and E-Dirt Bike Usage in the Village (DISCUSSION) Chief Merten provided information & requirements regarding ATV/UTV rules for the Village roadways. Committee discussion ensued on this topic. Chief Merten provided information & requirements regarding E-bike usage in the Village. Committee discussion ensued on this topic. E. New Flock PTZ (Pan, Tilt, Zoom) Camera at Kinderberg Park (DISCUSSION) Captai n Penny Schmidt came forward to present information regarding a new Flock camera with pan/tilt/zoom capabilities to be placed at Kinderberg Park. It could become a strong deterrent to the vandalism and property damage that continues to occur in the park. This new Flock camera is compatible with our existing, and runs off solar power. Committee discussion ensued; it was suggested to look into posting a sign at the park entrance(s) notifying the public of the cameras presence. VIII. ADJOURNMENT: The next PSC meeting will be held on Monday 8/3/26 at 6:00pm. Chairperson Trustee Cutts adjourned the meeting at 6:50pm. DRAFT Page 6 of 73 Page 7 of 73 Page 8 of 73 Page 9 of 73 Page 10 of 73 Page 11 of 73 Page 12 of 73 Page 13 of 73 Page 14 of 73 Page 15 of 73 Page 16 of 73 Page 17 of 73 Page 18 of 73 Page 19 of 73 Page 20 of 73 Page 21 of 73 Page 22 of 73 Page 23 of 73 Page 24 of 73 Page 25 of 73 Page 26 of 73 Page 27 of 73 Page 28 of 73 Page 29 of 73 Page 30 of 73 Page 31 of 73 Page 32 of 73 Page 33 of 73 2026 POLICE UNION OT OT HRS OT PAID COMP HRS OT COMP JAN 65.25 4,583.90$ 53.00 $3,672.16 FEB 83.25 5,633.78$ 74.75 $5,024.03 MAR 283.00 19,196.83$ 83.50 $5,146.76 APR 171.75 11,813.50$ 66.25 $4,440.29 MAY 129.75 8,583.28$ 93.00 $5,840.85 JUN 291.25 19,435.16$ 95.00 $6,094.95 JUL 169.00 11,360.68$ 117.75 $7,773.09 AUG - -$ - $0.00 SEP - -$ - $0.00 OCT - -$ - $0.00 NOV - -$ - $0.00 DEC - -$ - $0.00 TOTAL 1,193.25 80,607.13$ 583.25 37,992.12$ Page 34 of 73 2026 POLICE SGT OT OT HRS OT PAID COMP HRS OT COMP JAN 27.50 2,209.76$ 8.25 $662.93 FEB 28.00 2,249.94 11.50 924.08 MAR 68.75 5,524.41 12.50 1,004.44 APR 45.50 3,656.15 8.50 683.02 MAY 50.00 4,017.75 22.25 1,787.90 JUN 89.75 7,211.86 27.50 2,209.76 JUL 32.25 2,591.45 36.75 2,953.05 AUG - - - - SEP - - - - OCT - - - - NOV - - - - DEC - - - - TOTAL 341.75 27,461.32$ 127.25 $10,225.17 Page 35 of 73 2026 FIRE OT OT HRS OT PAID COMP HRS OT COMP JAN 211.00 10,153.30$ 53.00 2,030.76$ FEB 360.00 17,112.06$ 38.25 1,483.44$ MAR 457.75 22,009.27$ 71.00 2,837.06$ APR 422.00 19,018.38$ 121.00 4,421.20$ MAY 502.25 23,026.95$ 64.00 2,473.15$ JUN 325.50 14,479.29$ 96.25 3,062.87$ JUL 402.50 20,831.09$ 46.75 1,754.14$ AUG - -$ - -$ SEP - -$ - -$ OCT - -$ - -$ NOV - -$ - -$ DEC - -$ - -$ TOTAL 2,681.00 126,630.33 490.25 18,062.62 Page 36 of 73 BUSINESS OF THE PUBLIC SAFETY COMMITTEE GERMANTOWN, WI MEETING DATE: August 3, 2026 AGENDA ITEM: Discussion/Action ITEM TITLE: Bicycles, Electric Scooters, Play Vehicles, Skateboards, and In -Line Skates Ordinance Consideration SUBMITTED BY: Chief Patrick Merten SUMMARY EXPLANATION: Over the past several years, modes of personal transportation have evolved significantly, making it necessary for the Village to review and update its regulations governing their use. Electric bicycles (e-bikes) have become an increasingly popular mode of transportation for individuals of all ages, particularly younger riders and those who benefit from the assistance of an electric motor. The Village's current ordinance addresses only traditional pedal bicycles. Under Wisconsin law, electric bicycles equipped with factory-installed, operable pedals are classified as bicycles and are generally subject to the same rules of the road. However, the growing variety of personal transportation devices—including electric bicycles, electric scooters, skateboards, in -line skates, and other play vehicles—has created a need for greater clarity within the Village Code. Many municipalities have updated their ordinances to distinguish between these different modes of transportation and establish regulations that reflect their unique characteristics. Adopting similar ordinance revisions will provide clearer guidance regarding where these devices may be operated, the responsibilities of their operators, and the expectation s for safe use within the Village. These updates will improve public understanding, enhance safety for both users and pedestrians, and provide law enforcement with clear and consistent regulations for enforcement. ATTACHMENT: ORDINANCE___ RESOLUTION_____ OTHER__X__ • Sample Ordinance RECOMMENDATION: A recommendation to have the Village Attorney draft an ordinance that will describe Bicycles, Electric Scooters, Play Vehicles, Skateboards, and In -Line Skates. Page 37 of 73 37-1 CHAPTER 37 BICYCLES, ELECTRIC SCOOTERS, PLAY VEHICLES, SKATEBOARDS AND IN-LINE SKATES 37.01 DEFINITIONS. The definitions set forth in § 340.01, Wis. Stats, are incorporated into the Municipal Code by reference. The following terms are specifically set forth for reference: (1) “Bicycle” means every vehicle propelled by feet or hands acting upon pedals or cranks and having wheels any 2 of which are not less than 14 inches in diameter. (2) “Central Business District” means the area on both sides of the following streets: North Main Street from Sumner Street to Union Street South Main Street from Sumner Street to Kossuth Street Kossuth Street from South Main Street to South Johnson Street South Johnson Street from Kossuth Street to West Sumner Street West Sumner Street from Main Street to Rural Street North Rural Street from West Sumner Street to West State Street North Johnson Street from West Sumner Street to West Wisconsin Street West Jackson Street from North Johnson Street to North Rural Street West Wisconsin Street from North Rural Street to North Main Street West State Street from North Rural Street to North Main Street East Wisconsin Street from North Main Street to First Street East Jackson Street from North Main Street to Mill Street Mill Street from East Jackson Street to East Sumner Street East Sumner Street from Main Street to South Street (3) “Electric Bicycle” shall have the meaning as defined in § 340.01(15ph), Wis. Stats., and shall be classified as follows: (a) Class 1 Electric Bicycle – A bicycle equipped with an electric motor of 750 watts or less that provides assistance only when the rider is pedaling and ceases to provide assistance when the bicycle reaches the speed of 20 miles per hour. (b) Class 2 Electric Bicycle – A bicycle equipped with an electric motor of 750 watts or less that may be used to propel the bicycle without pedaling but does not assist when the bicycle reaches the speed of 20 miles per hour. (c) Class 3 Electric Bicycle – A bicycle equipped with an electric motor of 750 watts or less that provides assistance only when the rider is pedaling and ceases to provide assistance when the bicycle reaches the speed of 28 miles per hour. (4) “Electric Scooter” shall have the meaning as defined in § 340.01(15ps), Wis. Stats., means a device weighing less than 100 pounds that has handlebars and an electric motor, is powered solely by the electric motor and human power, and has a maximum speed of not more than 20 miles per hour on a paved level surface when powered solely by the electric motor. “Electric Scooter” does not include an electric personal assistive mobility device, motorcycle, motor bicycle, electric bicycle, or moped. Any non-motorized scooter shall be regulated as a “play vehicle.” (5) "In-Line Skates" has the meaning set forth in sec. 340.01(24m), Wis. Stats. Page 38 of 73 37-2 (6) “Motor bicycle” means a bicycle to which a power unit that is not an integral part of the vehicle has been added to permit the vehicle to travel at a speed of not more than 30 miles per hour with a 150-pound rider on a dry, level, hard surface with no wind and having a seat for the operator. “Motor bicycle” does not include an electric bicycle. (7) "Play Vehicles" has the meaning set forth in sec. 340.01(43M), Wis. Stats., and does not include bicycles, electric bicycles, and electric scooters regulated under this Chapter. (8) “Sidewalk” means that portion of a highway between the curb lines, or the lateral lines of a roadway, and the adjacent property lines, constructed for use of pedestrians. For purposes of this Sections 7.16 and 7.161, “sidewalk” shall also include any area designated as a recreational trail located within the City, including, but not limited to the Riverwalk, Eisenbahn Trail, and any pedestrian pathways located in City parks. 37.02 GENERAL REGULATIONS FOR OPERATION. The following regulations shall apply to the operation of all bicycles, electric bicycles, electric scooters, in-line skates, and play vehicles: (1) Every person operating a bicycle, electric bicycle, electric scooter, in-line skates, or play vehicle in the City shall be subject to all applicable provisions of this chapter and to applicable State statutes relating to equipping and operating bicycles or electric scooters. The provisions of §§ 346.77 through 346.81, Wis. Stats., are specifically incorporated herein by reference. (2) Any person operating a bicycle, electric bicycle, electric scooter, in-line skates, or play vehicle in the City must ride in a reasonable and controlled manner at all times. (3) Any parent or guardian of a person 12 years of age or younger operating a bicycle, electric bicycle, electric scooter, in-line skates, or play vehicle shall be liable for any violations of this Section committed by the minor and shall be subject to forfeitures as set forth herein. (4) Operators of a bicycle, electric bicycle, electric scooter, in-line skates, or play vehicle and/or parents or guardians of such operators as set forth in (3), above, shall be fully liable for any damage caused to public or private property as a result of purposeful, negligent or illegal actions in conflict with this Section, and thus shall be responsible for complete and full restitution of all costs associated with such damage, in addition to any forfeiture for such violation. (5) No person shall abandon any bicycle, electric bicycle, electric scooter, in-line skates, or play vehicle on any street, sidewalk or on any public or private property within the city, and no person shall leave any bicycle, electric bicycle, or electric scooter unattended on any public or private property within the city for such time and under such circumstances as to cause the bicycle, electric bicycle, or electric scooter reasonably to appear to have been abandoned. (6) Operation of Bicycles, Electric Bicycles, Electric Scooters, In-line Skates, and Play Vehicles on Sidewalks. Page 39 of 73 37-3 (a) Any user may operate a bicycle, electric bicycle, electric scooter, in-line skates, or play vehicle on permitted sidewalks. (b) Prohibited Sidewalk Areas. Operation on the following sidewalks shall be prohibited: i. Sidewalks in the Central Business District ii. Sidewalks where the Chief of Police, or the Chief’s designee, determines that operation of bicycle, electric bicycle, electric scooter, in-line skates, or play vehicle jeopardizes the safety of pedestrian users thereon. Any such sidewalk shall be marked with signage indicating that bicycle, electric bicycle, electric scooter, in-line skates, and/or play vehicle operation is prohibited. (c) Bicycles, electric bicycles, electric scooters, in-line skates, and play vehicles on sidewalks shall be operated at a reasonable, low rate of speed. (d) No person operating a bicycle, electric bicycle, electric scooter, in-line skates, or play vehicle on a sidewalk shall attempt to pass another person or persons going in the same direction on the sidewalk without giving a warning and until it becomes evident that the person so warned is aware of the approach of the bicycle, electric bicycle, electric scooter, in-line skates, or play vehicle operator. Pedestrians shall at all times have the right-of-way upon the sidewalks and, if necessary, the person operating a bicycle, electric bicycle, electric scooter, in-line skates, or play vehicle shall dismount and vacate the sidewalk to prevent a collision. 37.03 REGULATION OF BICYCLES, ELECTRIC BICYCLES, AND ELECTRIC SCOOTERS. (1) General Rules for Operation of Bicycles, Electric Bicycles, and Electric Scooters. (a) Every person operating a bicycle, electric bicycle, or electric scooter upon a roadway shall be granted all the rights and shall be subject to all of the duties applicable to the driver of a vehicle by the laws of this State declaring rules of the road applicable to vehicles or by the traffic ordinances of the City applicable to the driver of a vehicle, except as otherwise specified in this Chapter and except as to those provisions of laws and ordinances which by their nature can have no application. (b) No bicycle, electric bicycle, or electric scooter shall be operated that is not in safe mechanical condition and equipped with any required safety device(s). It shall be the responsibility of persons 16 years of age or older, or a parent or guardian of a child under 16 years of age, to inspect such bicycle, electric bicycle, or electric scooter to determine if it is in safe mechanical condition and legally equipped. (c) No electric scooter may be operated on any roadway having a speed limit of more than 25 miles per hour. (2) Specific Provisions Regarding Operation of Electric Bicycles. (a) Operation of electric bicycles within the City of West Bend shall comply with all applicable provisions of §§ 340-351, Wis. Stats., including, but not limited to, § 346.806, Wis. Stats. Page 40 of 73 37-4 (b) Pursuant to § 346.806, Wis. Stats., no person under the age of 16 years may operate a Class 3 electric bicycle. A person under the age of 16 years may ride as a passenger on a class 3 electric bicycle that is designed to accommodate passengers. (3) Rules for Parking Bicycles, Electric Bicycles, and Electric Scooters. (a) Bicycles, electric bicycles, and electric scooters shall be parked in an upright position. Electric scooters shall be parked with all wheels making a point of contact with the ground. (b) Bicycles, electric bicycles, and electric scooters shall not be parked in a way that provides less than a five (5) foot wide path on the sidewalk for pedestrian access. (c) Bicycles, electric bicycles, and electric scooters shall not be parked in a way that obstructs access to any building or business. (d) Bicycles, electric bicycles, and electric scooters shall not be parked between the sidewalk and the curb where such area is less than three (3) feet wide. (e) Where possible without impeding the flow of pedestrian traffic, an electric scooter may be parked in a bicycle rack. (4) Reasonable Accommodations for Bicycle, Electric Bicycle, or Electric Scooter Used as “Other Power-Driven Mobility Device.” Reasonable accommodation shall be made in the enforcement of any of the provisions set forth herein for any person using a bicycle, electric bicycle, or electric scooter as an “Other Power-Driven Mobility Device” pursuant to the Americans with Disabilities Act. (5) Seizure, Impound, and Disposition of Bicycles, Electric Bicycles, and Electric Scooters. (a) Any bicycle, electric bicycle, or electric scooter described in this may be immediately removed in the absence of the owner or person authorized by the owner to operate or have possession of the bicycle, electric bicycle, or electric scooter. The bicycle, electric bicycle, or electric scooter may be removed by persons acting under the authority of the Chief of Police or the Director of Public Works and shall be impounded in facilities designated by the police department. The following bicycles, electric bicycles, and electric scooters shall be subject to seizure and impoundment pursuant to this section: i. Any bicycle, electric bicycle, or electric scooter used in violation of this Chapter or any other applicable law. ii. Any bicycle, electric bicycle, or electric scooter determined to be in the possession of a person who is not the legal owner thereof. iii. Any bicycle, electric bicycle, or electric scooter which has been abandoned. iv. Any bicycle, electric bicycle, or electric scooter parked in violation of Section 37.03(3). (b) Period of Impoundment. Page 41 of 73 37-5 i. Impounded bicycles, electric bicycles, and electric scooters shall be held for a minimum of 30 days unless earlier redeemed by the identified owner or person acting on behalf of the identified owner upon payment of any redemption fee. ii. Bicycles, electric bicycles, and electric scooters owned or operated by minors may only be surrendered to the guardian of the offender. iii. The Chief of Police may dispose of impounded bicycles, electric bicycles, and electric scooters that are not redeemed within the specified impoundment period in any of the following ways: 1. Public auction or sale. 2. Donation to a suitable nonprofit organization for charitable, educational or other eleemosynary purposes. 3. Maintaining the bicycle, electric bicycle, or electric scooter for police purposes. 4. Scrapping a bicycle, electric bicycle, or electric scooter that cannot be disposed of through any other reasonable means. iv. Notice of any sale shall be posted on the City’s website. The proceeds of the sale shall be remitted to the City Treasurer. (6) Prohibition of Short-Term Commercial Scooter Rental Business. No person or business shall offer short-term commercial rental of electric scooters to the public. 37.04 REGULATION OF PLAY VEHICLES AND IN-LINE SKATES. (1) Play Vehicles Not to be Operated on Roadways. Pursuant to § 346.78, Wis. Stats., no person shall operate or ride upon a play vehicle upon any roadway, except while crossing the roadway at a crosswalk. (2) Operation of In-Line Skates on Roadways. Pursuant to § 349.235, Wis. Stats., no person shall ride upon in-line skates on the following roadways in the City, except while crossing the roadway at a crosswalk. (a) East and West Sumner Streets, (b) North and South Main Streets, (c) Cedar Street, (d) Branch Street, (e) Union Street, and (f) West State Street. (3) Other Prohibitions. No person shall operate or ride upon in-line skates or a play vehicle on any parking lot owned by the City or on any private property posted by means of a sign or signs prohibiting the riding of play vehicles or in-line skates, unless with the expressed permission of the owner or occupant in charge of said property. Page 42 of 73 BUSINESS OF THE PUBLIC SAFETY COMMITTEE MEETING DATE: August 3, 2026 PLACEMENT: Action Item ITEM TITLE: One-Time Temporary Outdoor Entertainment Permit for Ellsworth Corporation, W129N10825 Washington Dr, on 08/15/2026 (ACTION) SUBMITTED BY: Kasie Miller, Chief Deputy Clerk SUMMARY EXPLANATION: Applicant Pamela Rubio of Ellsworth Corporation, W129N10825 Washington Dr, has submitted an application for a One-Time Temporary Outdoor Entertainment Permit for an Employees and Family picnic held at their property on August 15, 2026, from 11:00AM until 2:00PM. Nine smaller 10ftx10ft tents will be used to shelter the DJ to play amplified music, and for food and activities(face painter) along with a 100ftx40ft tent for guests. Five-hundred foot notices were mailed to adjacent property owners on 07/15/2026. Police, Fire, and Community Development Departments have provided approval of this application with recommended contingencies. ATTACHMENT: 1. Ellsworth Corp Temp 1 Day 08.15.26_Redacted STAFF RECOMMENDATION: Approval of the One-Time Outdoor Entertainment Permit Application for Ellsworth Corporation for 08/15/2026 contingent upon compliance with all provisions of the Zoning Code (Ch. 17) and Building Code (Ch. 14) and receipt of any zoning/building permits and completed inspections with the Village where applicable. ACTION BY COMMITTEE: Page 43 of 73 Page 44 of 73 Page 45 of 73 Page 46 of 73 BUSINESS OF THE PUBLIC SAFETY COMMITTEE MEETING DATE: August 3, 2026 PLACEMENT: Action Item ITEM TITLE: 2026-2027 Retail Alcohol Beverage License Application for County 1 Inc (ACTION) SUBMITTED BY: Kasie Miller, Chief Deputy Clerk SUMMARY EXPLANATION: Applicant Rajvir S Bains (County 1 Inc) has submitted the attached Alcohol Beverage License application and requests to be granted a Combination "Class A" Fermented Malt Beverage and Intoxicating Liquor License for the 2026-2027 licensing period as they are in the process of purchasing the Colgate BP at N96W21962 County Line Rd. For the current 2026-2027 Licensing Period, a Combination "Class A" Fermented Malt Beverage and Intoxicating Liquor License was granted to Colgate BP Inc on June 15, 2026. A background check was conducted by the Police Department for County 1 Inc and approved the application on 7/27/2026. The Village of Germantown does not have a set quota amount of "Class A" licenses it can issue. ATTACHMENT: 1. County 1 Inc - Colgate BP - Class A Combination and CTV_Redacted STAFF RECOMMENDATION: Approval of the Application for a Combination "Class A" Fermented Malt Beverage and Intoxicating Liquor License for County 1 Inc, contingent upon the surrender of the current license held by Colgate BP Inc at N96W21962 County Line Road. ACTION BY COMMITTEE: Page 47 of 73 Page 48 of 73 Page 49 of 73 Page 50 of 73 Page 51 of 73 Page 52 of 73 Page 53 of 73 Page 54 of 73 Page 55 of 73 Page 56 of 73 Page 57 of 73 Page 58 of 73 BUSINESS OF THE PUBLIC SAFETY COMMITTEE MEETING DATE: August 3, 2026 PLACEMENT: Action Item ITEM TITLE: Producer Full-Service Retail Sales Application: Raised Grain Brewing Company, LLC for Dielectric Manufacturing 60th Anniversary event on September 18, 2026, at W206N12865 Gateway Ct (ACTION) SUBMITTED BY: Kasie Miller, Chief Deputy Clerk SUMMARY EXPLANATION: Effective May 1, 2024, 2023 Wisconsin Act 73 authorizes eligible producers (manufacturers, rectifiers, wineries, and breweries) to make full-service retail sales at their production premises and up to three off-site retail outlets. Raised Grain Brewing Company, LLC submitted to the Clerk's Office AB-105 Producer Full-Service Retail Sales Application and is requesting approval of Unlimited Transfer Full-Service Retail Outlet to sell beer at the Dielectric Manufacturing Company's 60th Anniversary event on September 18, 2026, from 11:30AM-5:00PM on their property at W206N12865 Gateway Ct. The Village must fill out Part G of the application and return to the Applicant prior to the Applicant's submittal to the Wisconsin Department of Revenue's Division of Alcohol Beverages (DAB) for review/approval. For Part G, Question 1: we as the municipality are allowed to limit the scope of what the business sells (ex. if they sell beer, wine, and liquor, but we only want them to sell beer, we can limit their offerings.) For Part G, Question 2: we as the municipality can limit other activities, such as operating hours. The State DAB conducts the background checks on the applicant and verifies the business is allowed to hold the requested type of license prior to issuance. Additionally, the State DAB has provided additional information/faq's to assist municipalities as this form is still relatively new: What is the difference between a fixed and unlimited transfer full-service retail outlet? Fixed full-service retail outlets may be transferred from one location to another once per year. Unlimited transfer full-service retail outlets may be transferred an unlimited number of times in a year. Only one of a producer’s full-service retail outlets may be transferred without limitation on frequency. Can a municipality limit authorized sales at a full-service retail outlet? Yes, a municipality can limit authorized sales at a full-service retail outlet. Municipalities may limit the scope of alcohol beverages offered for sale by the permittee. Municipal approval of a full-service retail outlet must be based on the same standards and criteria, established by ordinance, for the evaluation and approval of retail licenses. A municipality may not impose any requirement or restriction in connection with the approval that the municipality does not impose on retail licensees. Some examples of Page 59 of 73 limitations may be: parking, zoning, or noise ordinance restrictions; not allowing sales of alcohol beverages for off-premises consumption. Does a producer need licensed operators (bartenders)? Yes. There must be one or more licensed operators in charge of the premises. An operator's license is often called a "bartender's license." Not all bartenders must hold operator's licenses, but there must be at least one licensed operator in charge of the premises. If the premises is large, with several serving areas, bar areas, etc., licensed operators must oversee each distinct area to supervise and direct unlicensed persons who may be selling/serving alcohol beverages. ATTACHMENT: 1. Raised Grain Brewing Company LLC; Dielectric Mfg Germantown Event_Redacted STAFF RECOMMENDATION: ACTION BY COMMITTEE: Page 60 of 73 Page 61 of 73 - 2 - Part D: Request for Fixed Full-Service Retail Outlet (Cont.) Part E: Request for Unlimited Transfer Full-Service Retail Outlet AB-105 (N. 4-24) 13. City 5. City 11. New Outlet Name10. Start Date 1. Name of Event (if applicable) 12. New Outlet Premises Address 2. Dates of Operation (attach a schedule, if necessary) 4. Premises Address 3. Hours of Operation New Fixed Retail Outlet Information (complete boxes 10 through 23) 15. Zip Code 7. Zip Code 18. Premises Phone Number 11. Email and/or Phone Number for Organizer of Event 13. Event Website 14. State 6. State 19. Premises Description - Describe the building or buildings and any outside areas where alcohol beverages are produced, sold, stored, or consumed, and related records are kept. Describe all rooms within the building, including living quarters. Authorized alcohol beverage activities and storage of records may occur only on the premises described in this application. Attach a map or diagram and additional sheets if necessary. 14. Premises Description - Describe the building or buildings and any outside areas where alcohol beverages are produced, sold, stored, or consumed, and related records are kept. Describe all rooms within the building, including living quarters. Authorized alcohol beverage activities and storage of records may occur only on the premises described in this application. Attach a map or diagram and additional sheets if necessary. 17. Governing Municipality of: 16. County 8. County 10. Organizer of Event (if not the named applicant) 12. Organizer Website 15. On-Site Contact (Last Name, First Name) City Town Village 9. Governing Municipality of: City Town Village 20. Will you operate a restaurant on the premises?................................................... Yes No 18. Will you operate a restaurant on the premises?................................................... Yes No 21. What alcohol beverages will be offered for sale? (check all that apply) ..... Beer Wine Intoxicating Liquor (other than wine) 19. What alcohol beverages will be offered for sale? (check all that apply) ..... Beer Wine Intoxicating Liquor (other than wine) 22. What alcohol beverages does the permittee produce? (check all that apply) Beer Wine Intoxicating Liquor (other than wine) 20. What alcohol beverages does the permittee produce? (check all that apply) Beer Wine Intoxicating Liquor (other than wine) 23. How will customers be served? (check all that apply) ... Samples On-premises consumption Off-premises consumption 21. How will customers be served? (check all that apply) ... Samples On-premises consumption Off-premises consumption 16. On-Site Contact Phone 17. On-Site Contact Email Continued → Dielectric Manufacturing 60th Anniversary Friday, September 18, 2026 11:30-5:00pm W206N12865 Gateway Ct Richfield WI 53076 Washington ✔ Germantown Kelsey Lofberg https://dielectricmfg.com/ Beer will be dispensed from a mobile beer trailer that will be parked adjacent to the main Dielectric building, located north of Holy Hill Rd and east of Gateway Ct. The beer trailer location is noted in the attached image, noted by a red box. Exact location may depend on current weather conditions. Reistad, Nick ✔ ✔ ✔ ✔ Page 62 of 73 - 3 - Part G: For Municipal Use Only (Complete if Requesting Authorization in Part D or E) Part F: Attestation READ CAREFULLY BEFORE SIGNING: I understand and agree to the following: • I will not operate this location outside of the dates and times approved by the municipality and Division of Alcohol Beverages. • I will operate this location according to municipal ordinance and restrictions imposed as a condition of receiving this authorization. • I will purchase alcohol beverages I do not produce from an authorized source, such as a Wisconsin-permitted wholesaler. • I will operate this location according to Wisconsin law and administrative regulation including but not limited to: underage restrictions, closing hours, licensed operators, and record keeping requirements. Further, under penalty of law, I have answered each of the above questions completely and truthfully. I agree that I am acting solely on behalf of the applicant business and not on behalf of any other individual or entity seeking the authorization. Further, I agree that the rights and responsibili - ties conferred by the authorization, if granted, will not be assigned to another individual or entity. I understand that lack of access to any portion of a premises during inspection will be deemed a refusal to allow inspection. Such refusal is a misdemeanor and grounds for revocation of this authorization. I understand that any authorization issued contrary to Wis. Stats. Chapter 125 shall be void under penalty of Wisconsin law. I further understand that I may be prosecuted for submitting false statements and affidavits in connection with this application, and that any person who knowingly provides materially false information on this application may be required to forfeit not more than $1,000 if convicted. Who must sign this application? • sole proprietor • general partner of a partnership • corporate officer • member of an LLC Signature Date Title Email Phone AB-105 (N. 4-24) 4. Last Name of Municipal Official 3. Describe municipal restrictions indicated in questions 1 or 2 above. 6. M.I. 8. Date 10. Date Full-Service Retail Outlet Approved by Governing Body 5. First Name 7. Signature of Municipal Official 9. Date Application was Filed with Clerk Last Name First Name M.I. 1. Will the municipality limit the scope of alcohol beverages offered for sale?............................... Yes No 2. Will the municipality impose any requirements or restrictions for the full-service retail outlet? ................ Yes No 07/10/2026 Reistad Nick G Page 63 of 73 Page 64 of 73 - 1 -AB-105 (N. 4-24) Form AB-105 Instructions Form AB-105 Instructions Producer Full-Service Retail Sales Application Who may apply for full-service retail sales? Producer permittees may apply for full-service retail sales on or off the production premises. Producer permittees include brewers, rectifiers, manufacturers, and wineries. Who qualifies for full-service retail sales? • A brewery that manufactures a minimum of 250 barrels of fermented malt beverages. • A manufacturer/rectifier that produces a minimum of 1,500 liters of intoxicating liquor. • A winery that produces a minimum of 1,000 gallons of wine. What are full-service retail sales? Permittees that are granted full-service retail sales privileges may: • Sell fermented malt beverages and intoxicating liquor at retail for on- or off-premises consumption at their production premises and at one or more off-site full-service retail outlets. • Provide taste samples of fermented malt beverages and intoxicating liquor. What are full-service retail outlets? Full-service retail outlets are authorized locations for full-service retail sales at places other than the permittee’s production premises. What is the difference between a fixed and unlimited transfer full-service retail outlet? Fixed full-service retail outlets may be transferred from one location to another once per year. Unlimited transfer full-service retail outlets may be transferred an unlimited number of times in a year. Only one of a producer’s full-service retail outlets may be transferred without limitation on frequency. How many full-service retail outlets may I have? The number of full-service retail outlets a producer qualifies for is determined by alcohol beverage production volume. Producers may have a maximum of three full-service outlets, regardless of the number or type of producer permits they hold. Who approves full-service retail sales? Full-service retail sales on the production premises need only be approved by the Division of Alcohol Beverages. Municipalities do not issue licenses for full-service retail sales outlets; however, municipalities must approve of the outlets. The applicant must forward the municipal approval to the Division of Alcohol Beverages for final granting of the authority for sales to commence on the premises. Can a municipality limit authorized sales at a full-service retail outlet? Yes, a municipality can limit authorized sales at a full-service retail outlet. Municipalities may limit the scope of alcohol beverages offered for sale by the permittee. Municipal approval of a full-service retail outlet must be based on the same standards and criteria, established by ordinance, for the evaluation and approval of retail licenses. A municipality may not impose any requirement or restriction in connection with the approval that the municipality does not impose on retail licensees. How do I fill out Form AB-105 and begin the application process? Authorizations requested on Form AB-105 must be applied for only one premises in one municipality at a time. To request multiple authorizations, submit a separate Form AB-105 for each location/premises. Parts A, B, and F: Applicants must complete Parts A, B, and F. Parts C, D, and E: Complete only one Part. Form AB-105 must be used to request only one authorization at a time. Example: A producer applicant requesting full-service retail sales authorization on the production premises should complete Parts A, B, C, and F. Example: A producer applicant requesting a fixed full-service retail outlet should complete Parts A, B, D, and F. Wisconsin Department of Revenue Page 65 of 73 - 2 -AB-105 (N. 4-24) Form AB-105 Instructions Example: A producer applicant requesting an unlimited transfer full-service retail outlet should complete Parts A, B, E, and F. Producer applicants requesting authorization in Part E must complete one Form AB-105 for each premises. Applicants may use the same Form AB-105 to request authorization for multiple dates and times occurring on the same premises. Municipal approval is required for authorizations requested in Parts D and E. If a producer is applying for authorization in either of these sections, the completed application must first be submitted to the governing municipality. After the municipality has granted approval by completing Part G, the applicant should submit AB-105 to the Division of Alcohol Beverages for final approval. If the applicant is only requesting authorization in Part C, the application does not require municipal approval and may be submitted directly to the Division of Alcohol Beverages. Specific Instructions: Part A: Producer Information • Box 1: Enter the legal business name. • Box 2: Enter the trade name or “doing business as” name, if different than the name in box 1. • Box 3: Enter the name of the approved agent appointed for your producer permit. • Box 4: Enter Federal Employer Identification Number (FEIN). • Box 5: Enter Wisconsin seller’s permit number. • Box 6: Enter the 15-digit Wisconsin Tax Account Number of the permit that these authorizations should be associated with. • Box 7: Check the corresponding producer permit type. • Box 8-10: Enter contact person’s name. • Box 11: Enter contact person’s phone number. • Box 12: Enter contact person’s email address. Part B: Production Quantity • Check the highest cumulative total of alcohol beverages produced in any one of the three preceding calendar years for each specific permit type held. ◦ Do not include alcohol beverages produced under a contract production agreement. • Enter the calendar year in which the highest cumulative total of alcohol beverages produced was met. • Enter the exact quantity of alcohol beverages produced. • If an applicant holds more than one type of permit or multiple permits of the same type, the aggregate number of full-service retail outlets that may be established is the maximum number authorized under their permit type, but not exceeding three full-service retail outlets. ◦ Under these circumstances, each authorized full-service retail outlet shall serve as the full-service retail outlet associated with each applicable permit, regardless of whether permittee would otherwise be entitled to fewer full- service retail outlets when calculated under their other permit(s). Part C: Request for Full-Service Retail Sales at the Production Premises • Authorization under this portion does not require municipal approval. If the applicant is not seeking other retail authorizations on this form, it can be submitted directly to the Division of Alcohol Beverages. • Box 1: Enter the date that you would like to begin full-service retail sales. • Box 2-5: List the premises address for the permit identified in Part A, boxes 5 and 6. • Box 6: Name the county where the production premises is located. • Box 7: Name the governing municipality where the production premises is located. Part D: Request for Fixed Full-Service Retail Outlet • Authorization under this section must be approved by the municipality in which the retail outlet is located prior to submitting to the Division of Alcohol Beverages for final approval. • Box 1: Check yes if you are applying to transfer a fixed full-service outlet from one location to another. Fixed Full- Service Retail Outlets may be transferred from place-to-place once per year with approval of the municipality that governs the new location. • Boxes 2-9: Complete these boxes if you checked yes in box 1 to describe the current premises you are applying to transfer. Page 66 of 73 - 3 -AB-105 (N. 4-24) Form AB-105 Instructions • Box 10: Enter the date that you would like to open the full-service retail outlet for business. • Boxes 11-18: Complete these boxes to describe the location of your new premises. • Box 19: Describe the premises in detail. Include outdoor spaces if the municipality allows it. Attach a floor plan if possible. Example: The premises is located at 1234 Main St., Realtown, WI 12345 and includes only the first-floor bar room, dining room, kitchen, north storage room, and south office of the 5,000-square-foot building. • Box 20: Producers may operate a restaurant on the premises of a full-service retail outlet with municipal and division approval. • Box 21: Check all types of alcohol beverages that will be offered for sale at the full-service retail outlet, including beverages made by the producer or producer group. • Box 22: Check all the alcohol beverages that are made by the producer under all their permits. • Box 23: Check all types of service that apply to this full-service retail outlet. ◦ Samples mean 3 oz. of beer, 3 oz. of wine, or 0.5 oz. of liquor provided free of charge to an individual. ◦ On-premises consumption means alcohol beverages served by the glass to be consumed by the customer at the premises identified in Box 18. ◦ Off-premises consumption means alcohol beverages sold in original, unopened containers for customers to consume away from the premises identified in Box 18. Part E: Request for Unlimited Transfer Full-Service Retail Outlet • Authorizations under Part E must be for dates of operation where the unlimited transfer location will be located at the same premises in the same municipality. You must use a new Form AB-105 to request authorization for each separate premises, regardless of whether the separate premises are in the same municipality. • Box 1: If you are requesting authorization to initiate or move your unlimited transfer outlet to a specific event like a farmer’s market, festival, or other community event, name it here. • Box 2: List the requested dates of operation. Attach a schedule or calendar of events, if necessary. • Box 3: List the requested hours of operation. If no hours are listed, the approving municipality and the Division will assume you are seeking authorization to operate during all hours allowed under Chapter 125, Wis. Stats. • Box 4-9: Identify the premises address. • Box 10-13: If you are requesting authorization to move your unlimited transfer outlet to a specific event, provide contact information for the event organizer, if not the named applicant. • Box 14: Describe the premises in detail. Include outdoor spaces if the municipality allows it. Attach a floor plan if possible. Example: The premises is located at 1234 Main St., Realtown, WI, 12345, and includes only the first-floor bar room, dining room, kitchen, north storage room, and south office of the 5,000 square foot building. Example: The premises is the 1,000-square-foot tent within the southwest corner of the parking lot located at XYZ Church at 3456 Main St., Realtown, WI, 12345. All sales and storage of alcohol beverages and records will occur within the 1,000-square-foot tent in the southwest corner of the parking lot. Example: The premises is located at PDQ Park (7890 Main St., Realtown, WI, 12345). A 5,000-square-foot tent will be constructed in the northeast corner of the park bordering the tree line and northern fence. All alcohol beverage sales and consumption will occur at this tent. Premises includes the adjacent north park office and the space between the tent and the office. Alcohol beverages and records will be securely stored in the north park office for the duration of the event. • Box 15-17: Provide the name and contact information for a person who will be in control of the premises for the duration of the requested time. • Box 18: Producers may operate a restaurant on the premises of a full-service retail outlet with municipal and Division of Alcohol Beverages approval. • Box 19: Check all types of alcohol beverages that will be offered for sale at the full-service retail outlet, including beverages made by the producer under all their permits. • Box 20: Check all the alcohol beverages that are made by the producer under all their permits. • Box 21: Check all the types of service that apply to this full-service retail outlet. ◦ Samples mean 3 oz. of beer, 3 oz. of wine, or 0.5 oz. of liquor provided free of charge to an individual. ◦ On-premises consumption means alcohol beverages served by the glass to be consumed by the customer at the premises identified in Box 14. ◦ Off-premises consumption means alcohol beverages sold in original, unopened containers for customers to consume Page 67 of 73 - 4 -AB-105 (N. 4-24) Form AB-105 Instructions away from the premises identified in Box 14. Part F: Attestation • Read the attestation carefully, then sign and date. Part G: For Municipal Use Only • Box 1: Check yes or no to indicate if the municipality will limit the scope of alcohol beverages offered for sale at this full-service retail outlet. • Box 2: Check yes or no to indicate if the municipality will impose other requirements or restrictions on the full-service retail outlet. • Box 3: Describe any limitations the municipality has placed on the full-service retail outlet as indicated in questions 1 or 2. Some limitations may be: parking, zoning, or noise ordinance restrictions; not allowing sales of alcohol beverages for off-premises consumption. • Box 4-10: The municipal official completing this part should fill in the information requested. Completion and Submission of Form AB-105 • The producer applicant should complete Parts A, B, and F completely, and either Part C, D, or E, depending on the type of authorization requested. • If requesting only a Part C authorization, the application can be submitted directly to the Division of Alcohol Beverages. No municipal approval is required for Part C authorizations. • If requesting a Part D or E authorization, provide the application to the municipality where the proposed full-service retail outlet will be located. ◦ The municipality should complete Part G and return it to the producer applicant. ◦ The producer applicant should provide the completed AB-105 to the Division of Alcohol Beverages for final approval. • Sales of alcohol beverages at full-service retail outlets may not commence until the Division of Alcohol Beverages has provided final approval by way of issuing a printed authorization to the applicant to be posted at the retail premises identified in this application. After Form AB-105 is completed by the producer and approved by the municipality in Part G, submit the form to the Division of Alcohol Beverages for final approval in one of two ways: • Email: DORAlcoholPermits@wisconsin.gov • Mail the form to the following address: Wisconsin Department of Revenue Division of Alcohol Beverages P.O. Box 8934 Madison, WI 53708-8934 Assistance This form is designed by the Department of Revenue. If you require assistance with this form, consider reaching out to the Division of Alcohol Beverages for assistance with submission of this application and associated forms. If you have questions about alcohol beverage laws and regulations, you may contact the Division of Alcohol Beverages using the contact information below. Website: DOR Alcohol Beverage (wi.gov) Write: DORAlcohol@wisconsin.gov Call: (608) 264-4573 Page 68 of 73 BUSINESS OF THE PUBLIC SAFETY COMMITTEE MEETING DATE: August 3, 2026 PLACEMENT: Action Item ITEM TITLE: Fire Department Purchase of Multi-Purpose Pick-up Truck (ACTION) SUBMITTED BY: John Delain, Fire Chief SUMMARY EXPLANATION: ATTACHMENT: 1. GFD Utility and Inspector Vehicle 2. GFD Utility Inspector F150 Window Sticker STAFF RECOMMENDATION: ACTION BY COMMITTEE: Page 69 of 73 BUSINESS OF THE PUBLIC SAFETY COMMITTEE MEETING DATE: August 3rd, 2026 PLACEMENT: Action Item ITEM TITLE: Purchase of Multi-Purpose Pickup Truck SUBMITTED BY: John Delain, Fire Chief SUMMARY EXPLANATION: As part of the 2026 budget the Department requested and was approved for $85,000 of funding for a pickup truck and subsequent upfitting costs. The Department is requesting authorization to use the budgeted funds as intended and purchase a Ford F- 150 and upfitting in an amount not to exceed $74,101. If the Department orders the vehicle through the State of Wisconsin contract the cost will be as listed. However, as of 7/21 there are currently a few new F-150's that match the required specifications at dealerships in the Midwest. One dealership is noted to have the price listed $6,000 less than the State contract. There will be a cost for delivery and dealer fees, but if the Department is able to purchase directly from one of these dealerships, there will be a few thousand-dollar savings. In discussions the dealer is not willing/able to hold the vehicle for the Department until we receive proper approvals. To reduce costs the upfitting quotes we received include reusing some equipment from previous uses that has remaining serviceable life. The lowest quote is $19,380 from our current vendor, Emergency Lighting Solutions. Emergency Lighting Solutions has completed the upfitting on several Germantown Fire vehicles. Vehicle Purpose: The vehicle will be used in many capacities; fire & life safety inspections, community risk reduction, public education, administrative, fast response, utility, and for the movement of soiled gear or equipment after an incident. Fire and life safety inspections: The Department must inspect businesses and multi- family buildings 2 times annually. This task is mainly accomplished through 2 qualified and dedicated inspectors. Currently the Department has only 1 staff vehicle assigned, which the other inspector either completes office work, or uses an ambulance or brush fire truck for transportation. As the cost of an ambulance has increased nearly 100% in 6 years,the continued use of an ambulance in this capacity is not fiscally responsible. The brush fire truck is a 2012 pickup truck that in 2019 was modified by DPW to have limited brush fire capacity. As the brush truck is nearly 15 years old being used in a Page 70 of 73 non-intended capacity the truck has experienced several issues the last few years. Currently the brush fire truck is out of service due to unknown electrical issues. The repeated use of a brush fire truck in this capacity is also not fiscally responsible as the cost of a brush truck has increased to $200,000+. Note: The DPW’s mechanics are diagnosing the electrical and other issues with the goal to stretch the life as long as feasible. Community risk reduction: The Department has a robust community risk reduction program that performs smoke detector installs, home safety checks, annual school visits, and some miscellaneous tasks. Currently these are completed almost exclusively with the 24-hour shift personnel. The use of 24-hour shift personnel will continue however having the second vehicle available to the inspectors, will allow them to supplement shift personnel. Administrative: The department does not have a vehicle available for administrative tasks such as too and from schools, training, or other Village departments. Currently the Department has had to reimburse employees mileage rates at established levels when these functions are needed. This vehicle would likely not be used in this capacity often, but it would allow for the other vehicle to be available, which it currently is not. Fast response: The vehicle will be upfitted with standard emergency lighting and warning equipment allowing it to be used as a first response/fast response vehicle. It can also be used for the transporting of personnel to and from emergency scenes which right now is done with the Battalion Chiefs car, which only has 1 unmodified passenger seat limiting capacity of personnel transporting. Utility: When the 2012 pickup truck was modified into a home-built brush truck, the Department had no capacity to transport large/bulky items and/or soiled and contaminated gear and equipment. Currently the transport of such materials is inside the patient compartment of an ambulance, or the back seats of the fire engine. Transporting materials in this manner is unsanitary and unsafe as it cannot be secured and directly exposes personnel to the contaminated equipment. RECOMMENDATION: The Department is respectfully requesting the Committee approve the full amount of $74,101 for the chassis and upfitting. With the knowledge that if available, staff will be attempting to acquire the vehicle at a lower price from a dealership. ACTION BY Committee: Page 71 of 73 Fuel Economy and Environment Smartphone QR Code™ fueleconomy.gov Calculate personalized estimates and compare vehicles Annual fuel cost Fuel Economy & Greenhouse Gas Rating (tailpipe only) Smog Rating (tailpipe only) You over 5 years compared to the average new vehicle. 20 18 23 5.0 Standard Pickup Trucks range from 12 to 87 MPG. The best vehicle rates 146 MPGe. $4,000 $2,500 2 ƬŮƊƊƊŮƬĭƖśƐŃƐŅƎĭŊŹƢųŨĭƬŮƊƊƊŮƬ ŠıŒŞľŝŗŦƄŤśƉļłƆţƞƏƐžŁŁŞŁĽœķŖŢ őņƝƔƏųƂņōłŵƠŷŖŭĻƥŸƄƝŤžŔŪłŲżƥŭ ŬōśśśōŬĭƣŨŽľƊƏŻĹŇŕƛƑƬĹŖļƪƔŻƞų ŭŭŭŭŭŭŭĭŭŭĭĭŭŭĭĭŭĭĭŭŭŭŭĭĭŭĭŭĭ This vehicle emits 444 grams CO per mile. The best emits 0 grams per mile (tailpipe only). Producing and distributing fuel also create emissions; learn more at fueleconomy.gov. Actual results will vary for many reasons, including driving conditions and how you drive and maintain your vehicle. The average new vehicle gets 29 MPG and costs $8,500 to fuel over 5 years. Cost estimates are based on 15,000 miles per year at $3.30 per gallon. MPGe is miles per gasoline gallon equivalent. Vehicle emissions are a significant cause of climate change and smog. Fuel Economy combined city/hwy MPG city highway gallons per 100 miles spend more in fuel costs €B^^^B€jF &t[h'`BOaT€B^^^B€ ?1*=+"U-yf:dcGV)W(/}A= ?89 +6&tOV!/S8x)&wDAu|:|?Jv L3sKk,q|,KarE$80|'ih y[y -*n }uuu}5a!=) !q]Ie5}YyAYQI u!) Scan The QR Code to get more details about this vehicle 1FTEW1LP7TKD47885 ¬“‚ž¡‚–šˆž•Ž…ˆ‰‰†¬ KAN-000898 99 1FTEW1LP7 TKD47885 NB GU13 VEHICLE DESCRIPTION F-150 TK D47885 2026 F-150 4X4 SUPERCREW EXTERIOR 145" WHEELBASE VERMILLION RED 2.7L V6 ECOBOOST INTERIOR ELEC TEN-SPEED AUTO TRANS DARK SLATE VINYL 40/20/40 44C 202 7B X X LABL ADJ COV PRCS B10 RAMP BUMP 1FTEW1LP7TKD47885 F-150 MAIL ĬçĈëĔàħÍĢåě²ĥÞĔæĠÍúÍěÆĬçî×ĬéÜĆåòñÉĞĝÛÑÕÿÍö´ëÿî´äġ¿ĂĬħÜÇğÇ޳ĒÒÿóÜăä¶Ćû¼ć»Ĥ×ĩéÉÁéñÁùùāĩÙéÙÙÉÑùĉÁÁā±±éā 036185 170/685 TOTAL MSRPLiberty Ford Canton 1423 W. Tuscarawas Canton OH 44702 44C 202 CW07 SOLD TO RAMP ONE SHIP TO (IF OTHER THAN SOLD TO) RAMP TWO SHIP THROUGH $52,865.00 FINAL ASSEMBLY PLANT KANSAS CITY METHOD OF TRANSP. RAIL ITEM #: 44-C104 O/T 2 B183 A 7BX X 630 000898 06 22 26 INCLUDED ON THIS VEHICLE EQUIPMENT GROUP 101A ŸXL SERIES OPTIONAL EQUIPMENT/OTHER 2026 MODEL YEAR VERMILLION RED 660.00 .17" SILVER STEEL WHEELS LT265/70R17C BSW ALL-TERRAIN 495.00 3.55 ELECTRONIC LOCK RR AXLE 470.00 6650# GVWR PACKAGE BLACK PLATFORM RUNNING BOARDS 250.00 50 STATE EMISSIONS NO CHARGE EXTENDED RANGE 36GAL FUEL TANK INTEGRATED TRAILER BRAKE CONT 275.00 CONN PKG: 1 YR INCL W/FORD APP VINYL 40/20/40 FRONT SEAT NO CHARGE PRIVACY GLASS W/REAR DEFROSTER 100.00 PRICE INFORMATION BASE PRICE $47,820.00 TOTAL OPTIONS/OTHER 2,250.00 ____________ TOTAL VEHICLE & OPTIONS/OTHER 50,070.00 DESTINATION & DELIVERY 2,795.00 (MSRP) (MSRP) STANDARD EQUIPMENT INCLUDED AT NO EXTRA CHARGE EXTERIOR Ÿ DAYTIME RUNNING LAMPS Ÿ EASY FUEL® CAPLESS FILLER Ÿ FULLY BOXED STEEL FRAME Ÿ HEADLAMPS - AUTO HIGH BEAM Ÿ HEADLAMPS - AUTOLAMP (ON/OFF) Ÿ LED REFLECTOR HEADLAMPS Ÿ LOCKING REMOVABLE TAILGATE Ÿ MANUAL FOLD POWER MIRRORS Ÿ PICKUP BOX TIE DOWN HOOKS Ÿ POWER TAILGATE LOCK Ÿ TRAILER SWAY CONTROL Ÿ WIPERS- INTERMITTENT INTERIOR Ÿ 4" CLUSTER DISPLAY Ÿ CRUISE CONTROL Ÿ DOOR LOCKS - POWER Ÿ DUAL SUNVISORS Ÿ ILLUMINATED ENTRY Ÿ MESSAGE CTR: OUTSIDE TEMP, COMPASS, TRIP COMPUTER Ÿ TILT/TELESCOPE STR COLUMN FUNCTIONAL Ÿ 5G MODEM Ÿ AM/FM STEREO Ÿ AUTO HOLD Ÿ BLIS W/CROSS-TRAFFIC ALERT Ÿ CLASS IV TRAILER HITCH W/ SMART TRLR TOW CONNECTOR Ÿ CURVE CONTROL Ÿ FORD APP Ÿ LANE-KEEPING SYSTEM Ÿ POST-COLLISION BRAKING Ÿ PRE-COLLISION ASSIST W/AEB Ÿ REAR PARKING SENSORS Ÿ REAR VIEW CAMERA Ÿ SELECTABLE DRIVE MODES Ÿ SYNC®4 W/12" SCREEN SAFETY/SECURITY Ÿ ADVANCETRAC™ WITH RSC® Ÿ AIRBAGS - FRONT SEAT MOUNTED SIDE IMPACT Ÿ AIRBAGS - SAFETY CANOPY® Ÿ CTR HIGH MOUNT STOP LAMP Ÿ PERIMETER ALARM Ÿ SECURE PKG 1 YR INCLUDED Ÿ SOS POST-CRASH ALERT SYS™ Ÿ TIRE PRESSURE MONIT SYS WARRANTY Ÿ 3YR/36,000 BUMPER / BUMPER Ÿ 5YR/60,000 POWERTRAIN Ÿ 5YR/60,000 ROADSIDE ASSIST Ÿ 8YR/100,000 HYBRID BATTERY Page 72 of 73 BUSINESS OF THE PUBLIC SAFETY COMMITTEE MEETING DATE: August 3, 2026 PLACEMENT: Action Item ITEM TITLE: Rescheduling of September Committee Meeting (ACTION) SUBMITTED BY: SUMMARY EXPLANATION: Due to the Labor Day holiday, the regularly scheduled Committee Meeting will be rescheduled to Tuesday, September 8, 2026 at 6:00 PM. ATTACHMENT: STAFF RECOMMENDATION: ACTION BY COMMITTEE: Page 73 of 73

Source: Village of Germantown website. First collected Oct 7, 2026.