 quote for the meeting thank you mayor wisdom is the reward you get for a lifetime of listening when you've when you'd have preferred to talk with the clerk please call the roll for the meeting let's try it again if this is my fault because we're late this is gonna be a big trouble pretty much pretty much yeah one more time no it's not gonna do it okay call roll Bellinger here Carlson here Dessler here Donahue here Herman Hammond excuse height of men Lissard here Lewandowski here Penteco here Manichuk excuse the ill here Ben Akron excuse Vanderweal here Percy here born was excused also I'm born I missed him sorry 11 present five absent thank you tonight we have some guests in the gallery the Boy Scouts from troop 890 for the holy name in St. Clement parishes I'd like to ask them to come forward and please lead us in the Pledge of Allegiance I pledge allegiance to the flag of the United States of America and to the Republic for which it stands one nation under God indivisible with liberty and justice for all to thank you very much yeah next we'll move on to the minutes from our last meeting all in Carlson thank you mayor I move to approve the minutes second it's been moved in second to prove the minutes of our last meeting is there any discussion seeing none will the clerk all in favor to signify by saying aye aye opposed motion passes there's no public forum tonight and I do have a couple of announcements there's gonna be a neighborhood meeting scheduled for the Southlake neighborhood that's Broadway Avenue South Union and approximately South 12th Lake Michigan that'll be held this Saturday November 9th at 10 a.m. and the address is 713 Dillingham Avenue that's a residence I also like to note that the senior activity center is hosting an open house and art scale a night on Thursday 11 14 from 4 o'clock till 7 p.m. and that's sponsored by Terrace estates the fall leaf collection continues through November 22nd residents are allowed to rake leaves into the gutters please consult the schedule on the city website at shaboyganwi.com for the day they'll be working on your neighborhood and you'll find on your desk tonight that we've got some information on the United Way last year our city 16% of our employees generously donated to United Way this year the countywide campaign is to raise 2.5 million dollars to address the needs in our community during our Common Council meeting on Monday the 18th United Way executive director John Dole provide a brief overview of the tremendous community need the very important programs that United Way supports I'd like you to please consider being a leader in this area and as we have our campaign within City Hall going on and please turn United Way pledge form to the clerk either prior to or at the beginning of that Common Council meeting we appreciate your leadership support and generosity next we'll move on to the consent agenda Alderman Carlson thank you mayor I move to accept and file all our O's accept and adopt all our C's and pass all substitute ordinance second we have a motion on the consent agenda is there any discussion on that motion and with a clerk call the roll Bellinger I Carlson I Dessler I Donahue I Herman Lissard I Lewandowski I Penteco I feel I Vanderweel I Percy I Levin eyes motion passes under communications and petitions item 3.1 will be referred to public works under reports of officers item 4.1 through 4.6 will be referred to various committees under resolutions 5.1 will lie over 5.2 will be referred and items 5.3 through 5.5 will also buy over under reports of committees item 6.1 is an RC by finance recommending and authorizing a transfer of appropriations in the 2013 budget and establish revenue and appropriations for grant received from the what Wisconsin Department of Justice heroin initiative 2013 Alderman Carlson I move to accept and adopt and pass the resolution second thank you for that motion and support a motion to adopt and pass the resolution is before us is there any further discussion none will the clerk please call the roll Carlson I Dessler I Donahue I Herman Lissard I Lewandowski I Penteco I feel I Vanderweal I Percy I Bellinger I Levin eyes motion passes next we'll go on to item 6.2 which is an RC by law and licensing recommending the nine of beverage operator license 0134 based on his failure to accurately reveal all the convictions on his application is record of violations related to the license to activity and his failure to cooperate with the committee Alderman Vanderweal thank you I'm with the RC be accepted and adopted second it's moved and seconded under discussion is Joshua Neumeyer here this evening okay he did not appear before committee the last two times that we called him in so I'm going to move that we refer this back to committee okay we have a motion on the floor to refer back to committees there's second and moved and seconded any discussion seen none all those in favor of moving back to committee signify by saying aye opposed next we'll go on to ordinances items 7.1 and 7.2 be referred to the city planning Commission 8.1 is a resolution by Alder persons Hammond Bellinger Dassler to authorize a transfer of appropriations in the 2013 budget estimate revenue and appropriations for a donation from triple a for the police department to purchase in a Toxalock device Alderman Carlson I moved at the resolution you put upon its passage second it moved and seconded to pass that resolution under discussion see none will the clerk please call the roll Dassler I Johnny Hugh Herman Lissard I Lee Wendusky I Penteco I deal I Vanderweal I Percy I Bellinger I Carlson I Levin eyes next is item 8.2 which is a resolution by Alder persons Hammond Bellinger Heidemann and Dassler authorizing the chief administrative officer to enter into a contract for obtaining audit services Alderman Carlson I moved that the resolution be put upon its passage second been moved and seconded to put resolution 8.2 on its passage any discussion on that resolution see none will the clerk please call the roll Johnny Hugh I Herman Mark Lissard I Lee Wendusky I Penteco I deal I Vanderweal I Percy I Bellinger I Carlson I Dassler I Levin eyes next we'll move on to other matters I'll turn it over to city attorney Stephen clean 9.1 is an arrow by the city clerk submitting various license applications for the period ending June 30 2014 and June 30 2015 9.2 is an arrow by the city clerk submitting communication from Rockards for schools spaceport Sheboygan requesting three of the city's free days at the Blue Harbor Convention Convention Center for May 1 through 3 2014 event and also requesting support from the police and fire departments and public works that will be referred to finance public works and public protection and safety 9.3 is a resolution calling for an update and review of the compensation package for city of Sheboygan fire chief referred to salary and grievances 9.4 is a communication from Darnell Johnston requesting a waiver from the sex offender residency restrictions in order to live at 1411 North 4th Street that will be referred to public protection and safety 9.5 is an ordinance amending sections 122-403 122-404 and 122-405 of the municipal code relating to sewers and sewage disposal that will be referred to the public works committee next item on our agenda is a closed session Alderman Carlson I move to convening closed session under the exemption provided in section nineteen point eight five one e wisconsin stats for the purpose of deliberating the possible purchase of public property where competitive and bargaining reasons require a closed session second moved in second into going into closed session with a clerk please call the roll Herman hi Lissard Lee Wendusky hi Penteco hi feel hi Vanderweal hi Bursi hi Bellinger hi Carlson hi Gassler hi Johnny Hugh hi Levin eyes okay we'll take a three minute recess and reconvene closed session