1. CALL TO ORDER
A. Roll Call
Decision: CALL TO ORDER
B. Approval of the Minutes of the March 10, 2026 Regular Meeting of the Finance/Personnel Committee.
Minutes | attachments=1 | reports=1
Decision: CALL TO ORDER
2. PUBLIC COMMENTS
Comments made during the public comment period shall pertain only to matters under the jurisdiction of the Finance/Personnel Committee. §6-3(f) DPMC
3. NEW BUSINESS
A. For Consideration and Possible Action on a lab services agreement with Quest Diagnostics.*
attachments=2 | reports=1
Decision: NEW BUSINESS
B. For Consideration and Possible Action on Increasing Municipal Court Citation Costs.*
Under 2025 Wisconsin Act 113, the maximum amount that a municipal court may collect as a municipal court fee increased from $38.00 to $48.00. Per paragraph (e) of the attached Resolution No. 20-04, the Council established $38.00 as the applicable court cost for municipal court citations. Law Department recommends approving the higher maximum allowable municipal court citation fee in accordance with 2025 Wisconsin Act 113. | attachments=2 | reports=1
Decision: NEW BUSINESS
C. For Consideration and Possible Action to approve the selection of Govstack for Website Provider Services with the funding of $15,204 coming from unassigned reserves.*
attachments=2 | reports=1
Decision: NEW BUSINESS
D. For Consideration and Possible Action to approve the Chase Paymentech Merchant application and agreement.*
The Parks Department is in the process of replacing the payment machine at the Perkofski boat launch. This has been a budgeted replacement and has taken some time to find the correct fit. The vendor they have been working with, VenTek, has recently received new stock of EMV devices which allows for “mobile wallet” tap payments. With this new technology we are required to get a special EMV merchant account. On the recommendation of VenTek we have reached out to their preferred processor, Chase Paymentech. Attached in the packet is a copy of the Chase agreement that we need to approve to proceed with this purchase. Below is information that was provided to me from the Chase representative: Our processing fees for Visa, MC, Discover and AMEX are 2.6% plus $.10 cents per swiped transaction and 3.5% plus $.10 cents per keyed transaction, with a monthly service fee of $9.95. No Contract No Annual Fees No PCI Compliance Fees or Surveys My recommendation is to approve the agreement as presented pending legal review. Please feel free to contact any of us prior to the meeting with any questions. | attachments=1 | reports=1
Decision: NEW BUSINESS
E. For Consideration and Possible Action on Sale and Development Agreement Terms with Ehlinger Properties LLC for a 5.9-acre portion of Parcel WD-L492-B-5 (American BLVD) for business relocation and expansion.*
Sale and Development agreement terms for parcel WD-L492-B-5 | attachments=1 | reports=1
Decision: NEW BUSINESS
F. For Consideration and Possible Action on Sale and Development Agreement Terms with Lighthouse Production for development of 4.1 acre portion of Parcel WD-L492-B-5 on American BLVD in the West Business Park.*
Sale and development agreement terms on portion of Parcel WD-L492-B-5 | attachments=1 | reports=1
Decision: NEW BUSINESS
G. For Consideration and possible action on a development term with Fore Development and Commercial Horizons, Inc. and/or Entity TBD for the development of approximately 4.4 acres of WD-L281-1 and WD-D0037, generally located off Lawrence Drive and Southbridge Road, for the construction of an 82-unit multifamily development.*
attachments=1 | reports=1
Decision: NEW BUSINESS
H. For Consideration and Possible Action on the Bridge Connector Tax Increment District (TID) Funding Analysis 2026 Update.
attachments=1 | reports=1
Decision: NEW BUSINESS
I. Cash and Investments Report for February 28th, 2026.
I have attached a summary of the City’s Cash and Investments for your information and review as of February 28 th , 2026. I have also attached last year’s monthly summary of the accounts, so you can see comparable activity throughout the course of the year for all accounts. The City’s interest revenue for February was $554,509.76. During the month of February, we made tax settlement payments to the other taxing jurisdictions as tax collection concluded. Both the Associated Bank Trust and Charles Schwab Investments increased due to dividends and interest. Feel free to contact me should you have any questions about this item. | attachments=3 | reports=1
Decision: NEW BUSINESS
4. FUTURE AGENDA ITEMS
5. ADJOURNMENT