Finance and Personnel Committee Meeting Monday, January 12, 2026 06:00 PM Council Chambers, 828 Center Avenue, Sheboygan, WI

Notice that the Finance and Personnel Committee will meet at 6:00 p.m. 

This meeting may be viewed LIVE on:
Charter Spectrum Channel 990, AT&T U-Verse Channel 99 and: www.wscssheboygan.com/vod.

It is possible that a quorum (or a reverse quorum) of the Sheboygan Common Council or any other City committees/boards/commissions may be in attendance, thus requiring a notice pursuant to State ex rel. Badke v. Greendale Village Board, 173 Wis. 2d 553,494 N.W.2d 408 (1993).

Persons with disabilities who need accommodations to attend this meeting should contact the Finance Department at 920-459-3311. Persons other than council members who wish to participate remotely shall provide notice to the Finance Department at 920-459-3311 by 12:00 p.m. on meeting day to be called upon during the meeting. All Committee members may attend the meeting remotely.

To view the meeting:
Microsoft Teams
Meeting ID:  240 852 280 913 90
Passcode:    hA272jj7

OPENING OF MEETING

• 1.Call to order

• 2.Roll Call

• 3.Pledge of Allegiance

• 4.Approval of Minutes
  Finance and Personnel Committee Meeting held on December 8, 2025

• 5.Public Comment
  Limit of three minutes per person with comments limited to items on this agenda.

ITEMS FOR DISCUSSION AND POSSIBLE ACTION

• 6.Report 36-25-26 by City Clerk submitting a Summons and Complaint in the matter of Waldo State Bank vs. Taylor Properties LLC et al (Case number 2025CV000834). HOLD

• report 36-25-26.pdf (0.03 MB)
• attachment 2025CV000834.pdf (2.30 MB)

• 7.Report 37-25-26 by City Clerk submitting a Summons and Complaint in the matter of Waldo State Bank vs. Taylor Properties LLC et al (Case number 2025CV000835). HOLD

• report 37-25-26.pdf (0.03 MB)
• attachment 2025CV000835.pdf (2.28 MB)

• 8.Report 38-25-26 by Director of Planning and Development submitting the 2024 Consolidated Annual Performance Evaluation Report (CAPER) for the purpose of a presentation and public hearing to be held on January 12, 2026.

  a:  Presentation - 2024 Consolidated Annual Performance Evaluation Report

  b:  Public Hearing - 2024 Consolidated Annual Performance Evaluation Report

• report 38-25-26.pdf (0.01 MB)
• 2024 CAPER DRAFT.pdf (0.35 MB)
• CAPER Affidavit of Public Notice.pdf (0.03 MB)

• 9.Report 39-25-26 by City Attorney Department submitting this of claims from Quarter 4 of 2025.

• report 39-25-26.pdf (0.04 MB)
• City Attorney Department Claims Report - December 2025 - complete.pdf (1.13 MB)

• 10.Res. No. 151-25-26 by Alderpersons Mitchell and Perrella authorizing entering into a Purchase and Sale Contract with Amazon.com Services LLC regarding the sale of 58.1 acres of land located at the intersection of Stahl Road and South Taylor Drive for the purpose of a Class A logistics facility.

• res 151-25-26.pdf (0.01 MB)
• DSB2 _ draft Purchase Agreement(320192254.11) (1).pdf (0.35 MB)

• 11.Res. No. 147-25-26 by Alderpersons Mitchell and Perrella authorizing retaining outside legal counsel to represent the City in the matter of Wal-Mart Stores, Inc. v. City of Sheboygan, and authorizing payment for said services.

• res 147-25-26.pdf (0.06 MB)

• 12.Res. No. 148-25-26 by Alderpersons Mitchell and Perrella amending the residential Recycling Fee and residential Garbage Collection Fee for services provided by the City.

• res 148-25-26.pdf (0.01 MB)

• 13.Res. No. 149-25-26 by Alderpersons Mitchell and Perrella authorizing the appropriate City officials to execute an Addendum to the Contract for the Revaluation of All Real and Personal Property and Contract Extension for Annual Assessment Services City of Sheboygan 2021-2026 relating to the term of the contract.

• Sheboygan WI_addendum correcting date error in 21-26_Assessor contract 12-9-25.pdf (0.19 MB)
• res 149-25-26.pdf (0.01 MB)

• 14.Res. No. 153-25-26 by Alderpersons Mitchell and Perrella authorizing the City to implement an incentive program for Workers Compensation claim medical appointments in conjunction with the transition to the Holista Network Rewards Program.

• res 153-25-26.pdf (0.08 MB)

CLOSED SESSION

• 15.Motion to convene in closed session under the exemption contained in Wis. Stat. s. 19.85(1)(g) for the purpose of conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is involved, to wit: Chad Pelishek v. City of Sheboygan, et. al.

OPEN SESSION

• 16.Motion to reconvene in open session for possible action relating to the matters discussed in closed session.

• 17.Res. No. 152-25-26 by Alderpersons Mitchell and Perrella authorizing the City Attorney’s Office to settle the matter of Chad Pelishek v. City of Sheboygan, et al., United States District Court, Eastern District of Wisconsin Case No. 23-CV-1048.

• res 152-25-26.pdf (0.06 MB)
• Pelishek - 2026.1.7 Proposed Settlement Agreement (clean)- 1.2.pdf (0.19 MB)

TENTATIVE DATE OF NEXT REGULAR MEETING

• 18.Tentative Next Meeting Date - January 26, 2026 

ADJOURN MEETING

• 19.Motion to Adjourn

In compliance with Wisconsin's Open Meetings Law, this agenda was posted in the following locations more than 24 hours prior to the time of the meeting:

City Hall  •  Mead Public Library
Sheboygan County Administration Building  •  City's website