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Committee of the Whole Meeting — Minutes

Village of Hillsboro · Vernon County · Committee of the Whole Meeting · meeting of Sep 10, 2024 · Minutes

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r HILLSBORO WISCONSIN COMMITTEEOFTHEWHOLEMINUTES TUESDAY,September10,2024 MayorGregKubarskicalledtheCommitteeoftheWholemeetingtoorderat7:0PM onTuesday,September10,2024.Committeememberspresentatthetimethe meetingwascalledtoorderwereTomHotekviacallin,LeanneBeyer,PatMoen, DarrowNovy,LizParish,RickHanke.RandySeeleyarrivedat7:02PM.MarkLankey wasabsent. Otherspresentincluded:CityAdministratorJoshFinch,PoliceChiefPatClark, AdministrativeAssociateSaraMcDonald,NicoletteNaumanoftheHillsboroSentry Enterprise,MikeBurchfromtheStreetsDepartment,andcitizenAlexMcDonough. MayorKubarskiaskedifthismeetingreceivedproperpublicnoticetowhichCity AdministratorFinchconfirmedthemeetingdidreceivepropernotice. MotionbyHanke,secondbyBeyer,toapprovetheAugust13,2024,Committeeofa Wholemeetingminutes.Motioncarried. RegisteredPublicComment CitizenAlexMcDonoughgaveanupdateonhisHousingUpdateSurvey. SafetyandWelfare ChiefClarkpresentedthePoliceChief’sReport.HillsboroPoliceDepartment received251callsinthepreviousmonthwithananticipateddropcomingdueto coolerweather.ChiefClarknotedanincreaseindogcallsbutacknowledgeda greatershowofticketingforit.HillsboroPoliceDepartmentcoordinatedwithEMS, Fire,andVernonCountySheriffsDepartmenttoensurethesuccessandsafetyofthe LaborDayCelebrationandparade.September5,2024,ChiefClarkandSargeant KucinskyassistedinaPresidentialdetailinWestby. ChiefClarkbroughtupdiscussiononaproposedtakehomesquadusedistanceofS milesfromthejurisdictionalboundary. TheCommitteediscussedthepossibilityofremovaloftheATV/UTVcurfewthat wascurrentlysetbyordinance.TheCommitteeagreedtotheremovalofthe verbiageandaskedforanamendmenttotheOrdinance. AdministratorFinchprovidedanupdateregardingtheresignationoftheMunicipal Prosecutorinmid-August.AdministratorFinchwilllookintopossibleoptionssuch asanRFPforanewProsecutororrejoiningHiddenValleysMunicipalCourt. cityHall123MechanicStreet•P.O.Box447Hillsboro,Wisconsin54634 Phone:(608)489-2521•Fax:(608)489-3905•www.hillsboroni.com ImprovementsandServices AdministratorFinchprovidedanupdateontheParkingLotDiscussionwitharough drawingtopresentaspartofanRFPforcontractorsbeginningaround09/7/2024. AdministratorFinchprovidedanupdateontheWaterAveWaterMainReplacement withfurtherdiscussionbeingmovedtoMonday’smeeting. FinanceandPersonnel ThecommitteereviewedthebillsandrecommendedthebillsforCouncilapproval fortheCouncilMeetingSeptember16,2024. CityAdministratorFinchpresentedhismonthlyreportwhichincludedideasfora pooioperatorpositioninthefuture,theneedforathirdwater/sewerutilities person,andthenewsofanawardedgrantforAlbertFieldMemorialParkinthe amountof$964,000. AdministratorFinchprovidedanupdateonthe2025BudgetDiscussion. AdministratorFinchprovidedareminderregardingthePublicServiceCommission WaterRateCasehearingwhichwilltakeplaceonSeptember18,2024,at10:OOAIVI. AdministratorFinchgaveanupdateontheARPAFundDiscussionwithfunds needingtobeassignedbyDecember2024. MotionbyBeyer,secondbyMoentoenterclosedsessionat8:29PM.Sec.19.85(1)(e). WisStats.,sanctionstheuseofclosedsessionswheregovernmentalbodiesare deliberatingornegotiatingthepurchaseofpublicproperties,theinvestingofpublic funds,orconductingotherspecifiedpublicbusiness,whenevercompetitiveor bargainingreasonsrequireaclosedsession.Motioncarried. MotionbyBeyer,secondbyMoentoreturntoopensessionat8:30PM.Motion carried AdministratorFinchupdatedtheCommitteethatthecity’scurrentComprehensive Planisoutofdateandthereshouldbeconsiderationforupdatestotheplan. MotionbyBeyer,secondbyMoentoenterclosedsessionat8:35PM.Sec.19.85(1)(e). WisStats.,sanctionstheuseofclosedsessionswheregovernmentalbodiesare deliberatingornegotiatingthepurchaseofpublicproperties,theinvestingofpublic funds,orconductingotherspecifiedpublicbusiness,whenevercompetitiveor bargainingreasonsrequireaclosedsession.Motioncarried. MotionbyHanke,secondbyBeyertoreturntoopensessionat9:49PM.Motion carried MotionbyMoen,secondbyParrishtoadjournat9:49PM.Motioncarried CityHall•123MechanicStreetP.O.Box447•Hillsboro,Wisconsin54634 Phone:(608)489-2521Fax:(608)489-3905•www.liillsborowi.com

Source: Village of Hillsboro website. First collected Oct 11, 2026.