 Thank you, Mr. Mayor a team is not a group of people who work together a team is a group of people who trust each other Thank you very much. Please stand and join me in the Pledge of Allegiance. I pledge allegiance to the flag of the United States of America And to the Republic for which he stands one nation under God Indivisible with liberty and justice for all Next item on the agenda is the approval of the minutes from our last council meeting all the person Wolf Thank you, mayor. I make a motion to approve second. Thank you for that motion in support. Is there any discussion on the motion? Seeing none all in favor, please signify by saying aye. Aye opposed motion passes Next item is public forum city clerk. There is no one this evening. All right. Thank you Then we'll go on to the mayor's announcements Our spring primary is tomorrow The polls will be open at what time 7 a.m. 7 a.m. Until 8 o'clock in the evening the clerk and her crew have done a great job getting ready for this We've got a race in the Supreme Court primary and also several city alder persons and county supervisors in various districts Spicing up the sense the census so the 20 20 census is coming up and we've got a group of people that have been active organ organizing our effort to do a complete count committee and They are offering a fun event to to take place at paradigm on February 27th, and it offers you a chance to Make up a spice blend and also learn a little bit about the census So hopefully people will take advantage of that and then our police department citizen academy the application deadline is February 28th the Sheboygan police department is accepting applications for the 25th citizens police academy It's an 11 week program that meets on Tuesdays from 6 to 9 o'clock and the citizen academy would start on March 17th and we include conclude on May 26th So if you're interested you can pick up applications from the Sheboygan police department and then we've been promoting our community Survey, this is the last week for the survey. It'll end on Sunday. So this is online survey People can find out where to go by going to the city's website and clicking on the banner ad or we do have some paper Surveys that they can fill out at the Meade public library and the senior activity Center Okay, next we'll go on to the consent agenda that'll include items 2.2 through 2.13 Alder person Wolf Thank you mayor. I make a motion to receive and file all our O's receive it all our C's and adopt all resolutions and ordinances Second. Thank you for that motion in support Alder person Sorenson Thanks, mr. Mayor. I would ask that 2.10 be pulled Okay, we'll pull that forward what motion would like to make on that all the person sorenson Okay, I move to hold the change of premise application number 2273 of Parker John's barbecue and pizza To direct the set application to be re-referred to the licensing hearing and public safety committee along with our own number 147 dash 1920 into grant all the remaining applications On the rest RC. Thank you for that motion. Is there a second? Thank you. Alder person Mitchell. Okay, that's before us for discussion Anyone to speak to this? Seeing no discussion With the clerk, please call the roll for passage. I got nothing. I was typing. Sorry Eight eyes motion passes now going back to the original motion to Deal with all the items in the consent agenda. Is there any further discussion? Alder person Feldy Thank you, mayor. I would ask that I would ask for some clarification on 2.5, please And what did you want to know about 2.5? Because this is a lamp swap I want to know if we've done any appraisal on the the value of the land that we're swapping Okay, this was done by the board of marina parks and forestry and Darryl, can you answer that? Turn it over to Darryl offline. Thank you, mayor I'm unaware of any official appraisal or valuation of the property Currently the little over three acre property that is designated as parkland is natural in its original state It is a treed piece of property adjacent to Menning Road Unfortunately the parcel is almost a hundred percent ash trees So the expectation is that most of the trees will need to be cut down Currently the base upon the terrain or the grade of the property. It's really not usable as a park It would only be usable in essence as Left in its natural In you know existing environment the proposed new Park in the in the plan subdivision by Warner Homes In essence will be a graded lot It will have sewer and water On all sides the developer will pay for not only those improvements, but also pay for the cost of installing curb and gutter I'm sorry street improvements as well as the paved pedestrian walkway so ultimately staff felt that it was The value was consistent or actually The value of the new parkland would be of of a greater value than the existing sort of raw land value of the slightly larger parcel on Menning Road Thank you for that explanation Alderperson Felde anything else Okay, thank you Alderperson Sevaglio. Thank you. Mr. Mayer. Can we take 2.4 and 2.5 separate from the rest? Okay, we'll deal with 2.4 first You want them together or separate? It looks like they can come together. Okay Would you like to make a motion on 2.4 and 2.5? I? guess I would make the motion to Are we adopting the resolution here, so I would say do we need a separate motion on these? You can do them together. It's the best practice to do them separately, okay And do we need another motion seen as they were part of the original consent agenda? Well, so the question is they've you've asked to have it pulled And so there can be a separate motion or someone can make the motion for the original The original motion that was planned was simply to adopt the Okay, I'm comfortable with the original motion. I just want to vote on it Okay, so item 2.4 is on the floor. That's your motion is to adopt the RO is there a second Thank you very much under discussion all the person Sevaglio I'm just not in favor of moving that parkland Okay, any other discussion See none All the person Feldy Also, I'm not in favor of Removing parkland or swapping it especially when we talk about its natural state I know that we're talking ashtrays, but they're still trees and It is a prime lot if you look it's it's on the corner, so if you look at development for that area and Future golf course going in that's probably some Could be some prime land that that we would be giving away or swapping there, so I'm not in favor of that right now Thank you City Attorney Adams, so I think I just want to make sure that I clarify what you'll be voting on This was a sense of the council Document 2.5 is and 2.4 is merely a communication so To be honest whatever you do with 2.4 and 2.5 this was done merely as a way to signal to the Board of Marina Parks and Forestry, which has the initial Control over these issues a sense of the council so what you do here will not necessarily change anything in that regard That that said you can file or not file 2.4. You can recommend adopting or not filing 2.5 Okay, so we have a motion to adopt 2.4 if you're in favor of that you can vote that way Otherwise you can vote on a on this item and reflect that as well Is there any other discussion Alderperson Sarnson? They have too many Microphones turn off. All right. There you go. Awesome. Thank you. Mr. Mayor. It could Daryl or Chad maybe explain what what what are the results if the council does vote this down? Would there be any additional plans or action items or how would you guys want to move forward? I Might as Danny as a city attorney Adams identified Should the council not support either item it's it's it sends a message to the Marina Parks and Forestry of board However, they are holding another informational meeting or hearing this week And ultimately we'll make a recommendation back to the common council for final action so Actual action That sort of has an impact will be before you at a later date at a later meeting Okay, all the spots are empty. I sense you're ready to vote on this with the clerk Please call the roll for passage on 2.4 Five eyes three nose Motion passes now. We'll go on to item 2.5. I'm looking for a motion on that motion to approve Who made the motion I did all the person wolf and second all the person Okay, we got that on the floor. Is there any discussion on that item? I'm sorry. Who is a second? Decker, okay. Thank you See no discussion With the clerk, please call the roll for eyes for nose Mayor vote aye Okay, now we have the remaining items on the Consent agenda. Is there any further discussion on any of those items? See none with a clerk call the roll for passage of the remaining items. I'm gonna take a voice vote Just do roll on this one Ackley Decker Feldy Mitchell Phillips Savaglio Swanson Wolf I ate ice motion passes Under reports of officers items 3.1 through 3.3 layover items 3.4 through 3.9 will be referred to various committees Under resolutions item 4.1 is resolution number 166 of 1920 by all the persons wolf and Donahue Authorizing the mayor to sign the first amendment to purchase and sale agreement Extending several dates in the previous agreement authorized pursuant to resolution number 12 of 1920 for the purchase of land from the Union Pacific Railroad Company all the person wolf Thank You mayor. I make a motion to suspend the rules Is there any objection to suspension? Seeing none, please proceed Thank You mayor make a motion to adopt the resolution Is there a second? The resolution is before us. Is there any discussion on the resolution? seeing no lights Will move on and the clerk can call the roll eat ice motion passes Items 4.2 through 4.8 will be referred to various committees Under reports of committees item 5.1 is RC number 254 of 1920 by the finance and personnel committee Two men's referred resolution number 160 of 1920 by all the persons Donahue and Barron authorizing the transfer of Appropriations in the 2020 budget library and recommends adopting the resolution all the person wolf Thank You mayor. I make a motion to receive the RC and adopt the resolution Thank you for that motion in support. Is there any discussion on the motion? Seeing no discussion with the clerk, please call the roll eat ice motion passes Item 5.2 is RC number 255 of 1920 by the public works committee two men's referred resolution number 163 of 1920 by all the persons wolf and sorenson Authorizing the appropriate city officials to enter into a contract with both Infrastructure and environment LLC for the shabuigan Southside interceptor feasibility study and recommends adopting the resolution all the person wolf Thank You mayor. I make a motion to receive the RC and adopt the resolution Thank you for that motion in support That item is before us for discussion Seeing no discussion with the clerk, please call the roll eight eyes motion passes Item 5.3 is RC number 256 of 1920 by the public works committee two men's referred resolution number 164 of 1920 by all the persons wolf and sorenson Authorizing the engineering division of the Department of Public Works to advertise the 2020 capital improvement projects for bids and Recommends adopting the resolution all the person wolf Thank You mayor. I make a motion to receive the RC and adopt the resolution Thank you for that motion in support. Is there any discussion on the motion see none where the clerk, please call the roll eight eyes motion passes Item number six is matters laid over Item 6.1 is resolution number 157 of 1920 by all the person actually submitting a preliminary resolution Declaring an intent to exercise police powers to levy a special Assessments for the installation of new water main and or laterals in Gilly Avenue from Calumet drives in North 23rd Street All the person actually Thank You. Mr. Mayor. I'd like to make a motion to adopt the resolution Second, thank you for that motion in support Is there any discussion on the motion? Seeing none will the clerk, please call the roll eight eyes motion passes Next is other matters authorized by law. I'll turn it over to city attorney Charles Adams 7.1 is an RO by the city clerk submitting various license applications for the period ending December 31 2020 in June 30 2021 That'll be referred to the licensing hearings and public safety committee 7.2 is a resolution by all the person's wolf and Sorenson authorizing the purchasing agent to issue a purchase order for the purchase of two four-wheel drive One-ton rated dump trucks with standard two-door cabs for the Department of Public Works motor vehicle fleet that'll be referred to the public works committee and 7.3 is a resolution authorizing the purchasing agent to issue a purchase order for the purchase of a new single axle dump truck Including snow plow wing slide insult spreader and brine distribution System and related accessories for the Department of Public Works motor vehicle fleet that I've been referred to the public works committee Next is a adjournment all the person wolf Thank you mayor. I make a motion to adjourn Thank you for that motion and support All those in favor of adjournment, please signify by saying aye. Aye Motion passes. We stand adjourned. Thank you for your time tonight. Drive safe