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Committee of the Whole

Regular Meeting

Columbus, WI · November 12, 2018

AgendaMinutes

Minutes

COMMITTEE OF THE WHOLE - SPECIAL MEETING - 2019 BUDGET NOVEMBER 12, 2018 - 6:00 P.M. COLUMBUS CITY HALL MINUTES 1. Roll Call: Present: Mayor Thom, Clark, Hendrickson, Millar, Reid, Traxler; City Administrator Vander Sanden, Finance Director Manley, Interim City Clerk Goebel, interested citizens and the media. Absent: Theilen. 2. Notice of Open Meeting: Noted. 3. Approve Agenda: Motion by Millar, second by Thom to approve. Carried voice vote. 4. Review of changes to proposed 2019 City Budget: Manley & Vander Sanden reviewed changes/updates to the proposed 2019 budget including cover-over changes, budget changes, and debt service. 5. Council workshop session on proposed 2019 City Budget - review of remaining Funds previously not covered in prior workshops: Discussion on capital projects including storm water & building maintenance at Police Dept; recycling center; bucket truck; Senior Center roof. 6. Review of any other items relative to the 2019 City Budget: discussion of park and athletic fields, repair current bike paths; streets and sidewalk program. 7. Action or schedule additional meetings for 2019 City Budget: Hold public hearing for 2019 Budget on November 20, 2018 but wait to take action as more items needs to be discussed. 8. Convene to closed session pursuant to §19.85(1)(c) considering employment, promotion, compensation or performance evaluation data for any public employee over which the governmental body has jurisdiction or exercises responsibility (2019 employee wages) Motion by Clark, second by Theilen to convene to closed session pursuant to §19.85(1)(c) considering employment, promotion, compensation or performance evaluation data for any public employee over which the governmental body has jurisdiction or exercises responsibility (2019 employee wages) at 8:56 pm. Roll call vote unanimous. Reconvene to open session on a unanimous roll call vote at 10:22 pm. 9. Adjourn: Motion by Clark, second by Millar to adjourn at 10:22 pm. Carried voice vote. Submitted by: Pat Goebel, Interim City Clerk

Agenda

COLUMBUS COMMON COUNCIL COMMITTEE OF THE WHOLE SPECIAL MEETING – 2019 BUDGET DATE: NOVEMBER 12, 2018 LOCATION: 105 N. DICKASON BLVD, COUNCIL CHAMBERS TIME: 6:00 P.M. 1. Roll Call 2. Notice of Open Meeting 3. Approve Agenda 4. Review of changes to proposed 2019 City Budget 5. Council workshop session on proposed 2019 City Budget: Review of remaining Funds previously not covered in prior workshops 6. Review of any other items relative to the 2019 City Budget. 7. Action or schedule additional meetings for 2019 City Budget. 8. Convene to closed session pursuant to §19.85(1)(c) considering employment, promotion, compensation or performance evaluation data for any public employee over which the governmental body has jurisdiction or exercises responsibility (2019 employee wages) 9. Adjourn It is possible that members of and possibly a quorum of members of other boards, committees or commissions may be present at the above mentioned meeting to gather information. This meeting is for discussion purposes only. No official action is expected to take place.

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