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Committee of the Whole Meeting

Regular Meeting

Hillsboro, WI · November 14, 2023

AgendaMinutes

Minutes

__________________________________________________________________________________ COMMITTEE OF THE WHOLE MINUTES TUESDAY, November 14th, 2023 Mayor Greg Kubarski called the Committee of the Whole meeting to order at 7:01 PM on Tuesday, November 14th, 2023. Committee members present at the time the meeting was called to order were Tom Hotek, Rick Hanke, Randy Seeley, Pat Moen, Darrow Novy, Elizabeth Parish, and Leanne Beyer. Others present included: City Administrator Josh Finch, Police Chief Pat Clark, Hillsboro Librarian Jackie Pysaranko, Streets employees Mike Burch, Nicolette Nauman of the Hillsboro Sentry Enterprise, and Alex McDonough. Mayor Kubarski asked if this meeting received proper public notice to which City Administrator Finch confirmed the meeting did receive proper notice. Motion by Hanke, second by Hotek, to approve the October 10th, 2023, Committee of a Whole meeting minutes. Motion carried. Safety and Welfare Chief Clark presented the Police Chief’s Report. Hillsboro Police Department received 192 calls in the previous month. Improvements and Services Mayor Kubarski raised the discussion regarding Agricultural land use. The Committee felt it was best to move forward with an ordinance change regarding the topic of land use. City Administrator Finch provided an update regarding winter parking and the committee decided to amend the ordinance to reflect the needs for off-street parking. Finance and Personnel The committee reviewed the bills and recommended the bills for Council approval for the next council meeting. City Administrator Finch presented his monthly report. City Administrator Finch presented an update on the 2024 final budget. City Hall • 123 Mechanic Street • P.O. Box 447 • Hillsboro, Wisconsin 54634 Phone: (608) 489-2521 • Fax: (608) 489-3905 • www.hillsborowi.com Motion by Hanke, second by Hotek to enter closed session at 8:56 PM. Motion carried. Motion to enter back into open session by Hanke, second by Hotek at 9:57 PM. Motion carried. Motion by Hotek, second by Hanke to adjourn at 9:58 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, November 14th, 2023 – 7:00 p.m. HILLSBORO CITY HALL 123 Mechanic Street Hillsboro, WI 54634 Order of Business 1. Call to Order – Mayor Greg Kubarski 2. Proper Public Notice 3. Roll Call 4. Approval of Meeting Minutes a. October 10th, 2023 Safety and Welfare Committee Action Items 5. Police Chief’s Report Improvement and Services Committee Action Items 6. Agriculture Land Use Discussion 7. Winter Parking Discussion Finance and Personnel Committee Action Items 8. Monthly Bills 9. Administrator’s Report 10. 2024 Budget Proposal 11. Closed Session – Sec. 19.85(1)(e), Wis. Stats., sanctions the use of closed sessions where governmental bodies are deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. a. Possible action of topic(s) within closed session 12. Any New Business 13. Adjournment

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