 It is 6 o'clock on July 5th. I will call the 7th regular Common Council meeting to order Well, the clerk, please state the court of the day. Thank you, Mr. Mayor community is much more than belonging to something. It's about doing something together that makes belonging matter Thank you. Well, the clerk, please call the roll all the person accley all the person Decker Yeah, all the person Felde all the person Flicky Paneski all the person Heidemann all the person Mitchell All the person Pirella all the person Salazar excused all the person Rust All the person Raimi there are nine present. All right, if you're able to stand, please stand for the pledge. I Pledge allegiance to the flag of the United States of America and to the Republic for which it stands One nation on your God indivisible with liberty and justice for all All right next is approving the minutes from our previous meeting older person Felde. Thank you, mayor I moved to approve second It's been a motion second any discussion Seeing none all those in favor of approving the minutes from the June 20th meeting, please state. Aye. Aye Objection minutes are approved Next we have Resignations assistant city attorney We have two resignations the first is Amy house from the redevelopment authority effective immediately The second is Monica Hart from the mayor's international committee also effective immediately Alder Felde or Alder Flicky Paneski. Thank you. I would like to correct Amy Horst's name. It's H-O-R-S-T You're welcome Alder Felde I move to approve with the correction and receive in file Second motion and second all those in favor of accepting the resignations, please state. Aye. Aye. Any objection eyes have it Anyone for public forum city clerk? No in this evening Just one quick announcement for the mayor then Yesterday we celebrated Independence Day for the 4th of July we had a great success with the parade with a few bumps However, for the most part just wanting to thank all the citizens and Tourists as well that showed up and came out to celebrate Independence Day Had a little hiccup with some weather related issues. So we did have to postpone our fireworks Which will be occurring tonight? God willing Sun is looking good right now. No clouds out just yet So the party still continues the celebration still goes on The decision primarily came down to the vendors And what they were comfortable with and at a certain point we had to make the call So this was the only date that we had in our contract As the backup dates. So just wanted to again thank all the staff From from the police fired DPW as well as our team at visit Sheboygan for helping this as well As well as our sponsors festival foods for helping out with the fireworks. So The funds still continues and we appreciate everyone's help on that All right, next we have items 8 through 13 in the consent agenda alder Feldy. I move to file and receive File all RO's receive all our C's and adopt all resolutions and ordinances Spend a motion in second any discussion for any items on the consent agenda Alder Prilla I Just have a question about the number 13. I would like to know How does that work? So it's the we are going to There are a few of our employees Of the fire department that are going to be part of the rescue state rescue and when is that used? fire chief Yeah, thank you. So We are actually asking for permission to apply to become part of the team So that's what this contract that information was If you prove then we will move forward with getting at least two members trained They are partially trained in the state pays for it then they Become part of the state task force urban search and rescue again This team was forming formed many many years ago Due to some budgetary constraints and things that change in the politics It went kind of on hiatus. They're bringing it back So the 10 original teams are given priority and then we will be given It'll open up to the state. So we're going to be given some opportunities as well So they would become part of this task force and be able to be deployed throughout the state throughout the county Throughout the nation Depending on what the disaster is that's the potential no cost to the city All reimbursable by the feds where we Have ever been part of them of the rescue team as a sheboy again To my knowledge. No, this would be a first which is great for us and our members like I said are trained So we we hope to add some more in the future and then again, it won't cost us anything Thank you. Thank you, may you Any other questions on the consent agenda from other elders Seeing none. This is a roll call vote. So please refer to your muni code My nice Those items are approved Next we'll go to number 14 RO Number 30 22 23 by the city plan commissioned to whom was referred resolution number 30 to 22 23 By older persons Mitchell pursuance to the extra Territorial plat approval jurisdiction to the city sheboygan approving the final plat of Maywood estate subdivision in the town of sheboygan older Mitchell Thank you, ma'am. I move to receive the IRO and adopt the resolution Motion and seconds any discussion on this item Seeing none. This is a roll call vote Thank you Nine eyes. All right that item is approved Next is number 15 RO number 31 22 23 by the city plan commissioned to whom was referred general ordinance number 322 23 by older persons Pirella And our own number 23 22 23 by the city clerk repealing general ordinance number 3-22 23 granting harbor cafe LLC and successors and assigns the privilege of encroaching upon certain portions of 34 Excuse me 30 40 30 3 42 South pier in the city sheboygan and granting grateful properties LLCs the privilege of encroaching upon expanding portions of 30 40 30 3 excuse me 340 342 South pier drive as Described for the purpose of adding an outdoor seating deck Holder prela Thank You. Mr. Mayo. I recommend filing the RO and adopt the ordinance Motion in second any discussion on this item I just I The city clerk kindly explain why we are repealing the previous ordinance But I actually went to look at it and I just don't understand. What is the new encroachment about? So I believe maybe engineer sasama can help me with that sure City engineer do you want that or So your question is what the what is a new encroachment about? Yes, because it seems finished to me. So I don't I don't know what is that addendum Additional encroachment that the the business is going to add in the back So there is a very small space left between the encroach the current encroachment and the actual Public space the public Ali so I don't know what is it is going to happen and I apologize. I should have asked this before I didn't catch my attention It's it's for it says for the extension of their other parking lot Is what it would be for? According to the plant is actually in the back Riverside not so not so what what happened? Oh, I'm sorry as for I'm sorry It's the extension of the deck of the deck along riverside along the west side of the building very good So the deck the current deck would be extended to to those two yards that are Yes, what did they they made a little bit bigger than what they did what they initially wanted to right? Okay, I had a mix up with the Persian one days. Sorry. Sorry about that. Right. Okay. Thank you. That's good. Thank you Additional questions on this item seeing none. This is a roll call vote as well Nine eyes that is approved number 16 ro number 32 third 32 22 23 by the city planning Commission to whom was referred general ordinance number 4 22 23 by older person Feldy and ro number 24 22 23 by the city clerk granting M squared properties LLC The privilege of encroaching upon described portions of 1444 Pershing Avenue in the city Sheboygan for the purposes of creating an asphalt driveway and parking lot older Feldy Thank You mayor I really didn't have any problem with this as long as the neighbor in that area is okay with it And they were you want to make the motion? I'll make a motion to approve the RO And Filing the RO and adopting the ordinance. Sorry, you're good Motion second sleeping any discussion on this item seeing none all those in favor. This is roll call vote Jesus again Nine eyes that item is approved item 17 through 23 will be referred to the respective committees Next is item 24 resolution number 37 22 23 by older persons Mitchell and flicky paneski authorizing entering into contract with this fifth assets Inc Data book for the financial management of leases IT subscriptions in general obligation debt older Mitchell Thank You mayor. I move to suspend the rules any objection to suspension Seeing none, please proceed I move to adapt the resolution Motion and second any discussion Alder flicky paneski Thank You mayor. I would when we suspend the rules. I would always like to hear the rationale for suspending the rules and this one was I I believe to take advantage of Something was on sale I guess but it was to take advantage of a contract time frame But I just think it's a good general practice to Say why we suspend the rules Thank You called her Priella Is this is this a Only the software or is it also service? I'm just curious. I didn't understand through reading We'll have the deputy finance director Thank you mayor, and yes, we would like to enter into a it'd be a one-year contract with that or with that book and Basically, it is to set up all of our leases are Our debt and eventually our IT software in their software system They would manage we would be managing it basically, but it's just basically a data database to house it all We can run reports great journal entries easily Thank you. So basically it's it's a software just the software. Okay. Thank you so much. Thanks Additional questions on this item Seeing none. This is a roll call vote nine eyes that is approved next is item 25 resolution number 34 2223 by older persons Mitchell and flaky Paneski authorizing the purchase of 14 Excuse me 12 14 South 11th Street to assist in infrastructure development for the city older Mitchell Thank you, mayor. I moved to file the resolution It's been a motion second to file any discussion Seeing none all those in favor of filing, please state aye Any objection that item is filed items 26 and 27 will be referred to the respective committees Next is reports of the committees number 28 RC number 39 22 23 By finance and personnel committee to whom was referred direct referral number resolution 33 22 23 authorizing entering into development agreement. We should work in South Point development LLC older Mitchell Thank you, mayor. I move to receive the RC and adopt the resolution Motion second any discussion on this item seeing none. This is a roll call vote as well nine eyes that is approved items 29 and 30 will be referred to The respective committees as well. We've exhausted the agenda holder Feldy. I move to adjourn Right all those in favor of adjourning, please state aye. I Any objection we're adjourned at 617. Thanks everyone