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Finance and Personnel Committee

Regular Meeting

Kaukauna, WI · March 2, 2026

AgendaPacketMinutes

Minutes

FINANCE AND PERSONNEL COMMITTEE A meeting of the Finance and Personnel Committee was called to order by Chair Penterman on Monday, March 2, 2026, at 6:21 pm. Members present: Mayor Penterman, Antoine (Zoom), Eggleston, Moore, and Schumacher. Also present: Ald. Kilgas, Ald. Thiele, Ald. Schell, Mayor Penterman, Attorney Greenwood, DPW/Eng. Neumeier, Associate Planner Nelson, Mark. and Com. Manager Fencl (Zoom), Fire Chief Carrel (Zoom), and interested citizens. Absent & Excused: DeCoster. Motion by Moore, seconded by Eggleston to excuse the absent member. All members voted aye. Motion carried. 1. Correspondence. 2. Discussion Topics. a. Ordinance 1949-2026 Ordinance Amending Section 12.01(1) Fermented Malt Beverages. Section 12.01(1) establishes license and permit fees, including operator license fees. This change would be an administrative alignment for the 2026 licensing year that adjusts internal timelines to avoid overlap with election administration, and realigns the operator license renewal to non-election years (odd numbered years). This will help maintain staff workload balance during election years. Motion by Moore, seconded by Schumacher, to recommend approval of the Ordinances amending Chapter 12, Section 12.0(1) and Section 12.03(3) to the Common Council as presented All members voted aye. Motion carried. b. Ordinance 1950-2026 Ordinance Amending Section 12.03(3) Classes of Licenses and Fees. Section 12.03(3) currently provides that operator licenses are valid for two years and expire on June 30 of the second year. Motion by Eggleston, seconded by Moore, to recommend approval of the Ordinance amending Chapter 12, Section 12.03(3) to the Common Council as presented All members voted aye. Motion carried. 3. Adjourn. Motion by Antoine, seconded by Moore to adjourn. All members voted aye. Motion carried. Meeting adjourned at 6:26 pm. Kayla Nessmann, Clerk

Agenda

FINANCE AND PERSONNEL COMMITTEE City of Kaukauna Council Chambers Municipal Services Building 144 W. Second Street, Kaukauna Monday, March 02, 2026 at 6:10 PM AGENDA In-Person and Remote Teleconference via ZOOM 1. Correspondence. 2. Discussion Topics. a. Ordinance 1949-2026 Ordinance Amending Section 12.01(1) Fermented Malt Beverages. b. Ordinance 1950-2026 Ordinance Amending Section 12.03(3) Classes of Licenses and Fees. 3. Adjourn. NOTICES Finance and Personnel Committee - Notice is hereby given this is a public meeting of the Finance and Personnel Committee. As such, all members or a majority of the City’s Common Council and Standing Committees will likely be in attendance. While members of the Common Council or any Standing Committees may participate in discussions, only the Finance and Personnel Committee will take formal action. IF REQUESTED THREE (3) DAYS PRIOR TO THE MEETING, A SIGN LANGUAGE INTERPRETER WILL BE MADE AVAILABLE AT NO CHARGE. MEETING ACCESS INFORMATION: You can access this meeting by one of three methods: from your telephone, computer, or by an app. Instructions are below. To access the meeting by telephone: 1. Dial 1-312-626-6799 2. When prompted, enter Meeting ID 234 605 4161 followed by # 3. When prompted, enter Password 54130 followed by # To access the meeting by computer: 1. Go to http://www.zoom.us 2. Click the blue link in the upper right hand side that says Join a Meeting 3. Enter Meeting ID 234 605 4161 4. Enter Password 54130 5. Allow Zoom to access your microphone or camera if you wish to speak during the meeting To access the meeting by smartphone or tablet: 1. Download the free Zoom app to your device 2. Click the blue button that says Join a Meeting 3. Enter Meeting ID 234 605 4161 4. Enter Password 54130 5. Allow the app to access your microphone or camera if you wish to speak during the meeting *Members of the public will be muted unless there is an agenda item that allows for public comment or if a motion is made to open the floor to public comment.*

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