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Committee of the Whole Meeting

Regular Meeting

Hillsboro, WI · October 11, 2022

AgendaMinutes

Minutes

__________________________________________________________________________________ COMMITTEE OF THE WHOLE MINUTES TUESDAY, OCTOBER 11TH, 2022 Mayor Greg Kubarski called the Committee of the Whole meeting to order at 7:00 PM on Tuesday, October 11th, 2022. Committee members present at the time the meeting was called to order were Mark Lankey, Rick Hanke, Leanne Beyer, Tom Hotek, Randy Seeley, Pat Moen, Darrow Novy, and Elizabeth Parish. Others present included: City Administrator Josh Finch, Police Chief Patrick Clark, Treasurer Lisa Johnson, Library Director Jackie Pysarenko, Streets Employee Mike Burch, and Nicolette Nauman of the HSE. Mayor Kubarski asked if this meeting received proper public notice to which Finch confirmed that the meeting did receive proper notice. Motion by Beyer, second by Hotek, to approve the September 13th, 2022, Committee of a Whole meeting minutes. Motion carried. Safety and Welfare Chief Clark the Police Chief’s Report. Clark noted that there were 152 total calls in the month of August. Clark mentioned that the mobile cad system will be switching in December and was asked about an Officer breakdown. Clark discussed the new squad car grant stating we have not heard anything but are still preparing for it. Lastly, Clark spoke about the possibility of altering the snow parking ordinance in the future. Improvements and Services Finch presented to the Committee an update regarding the Baraboo River project which the committee recommended the selected contractor, Janke, for Council approval on the next council meeting. Finance and Personnel The committee reviewed the bills and recommended the bills for Council approval on the next council meeting. Administrator Finch presented his administrator’s report. Finch provided an update for the 2023 Budget. Motion by Lankey, second by Beyer to adjourn at 7:48 PM. Motion carried. City Hall • 123 Mechanic Street • P.O. Box 447 • Hillsboro, Wisconsin 54634 Phone: (608) 489-2521 • Fax: (608) 489-3905 • www.hillsborowi.com

Agenda

____________________________________________________________________________________ NOTICE CITY COUNCIL COMMITTEE MEETING Tuesday, October 11th, 2022 – 7:00 p.m. HILLSBORO CITY HALL 123 Mechanic Street Hillsboro, WI 54634 Order of Business 1.0 Call to Order – Mayor Greg Kubarski 2.0 Proper Public Notice 3.0 Roll Call 4.0 Approval of Meeting Minutes 4.1 September 13th, 2022 Safety and Welfare Committee Action Items 6.0 Police Chief’s Report 7.0 Squad Car Grant 8.0 Snow parking Improvement and Services Committee Action Items 9.0 Baraboo River Canoe Launch Bid Finance and Personnel Committee Action Items 10.0 Monthly Bills 11.0 Administrator’s Report 12.0 2023 Budget Proposal 13.0 Any New Business 14.0 Adjournment ~ PLEASE WEAR YOUR MASK ~

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