 It is 5.30, so I will call the public meeting, or public works meeting to order. We'll do what's done with roll call. All the person cells are here. All the person rest. Present. All the person Amy. Here. All the person Hydeman. Here. And all the person Decker is here, so we are all here. Let's start out with the Pudgillegents. Pudgillegents to apply to the United States of America and to the Republic for which it stands, from a nation under God, indivisible, liberty and justice for all. Guess, maybe do a quick introduction then for now. I am the Decker, Chair of the Committee, and all the person from District 6. Joe Hydeman, District 10. I'm Angela Raimi, District 5. Zach Ross, District 8, hand-by-share. I'm going to sell my District 3. Lezma Jaros, Assistant City Attorney. I'm Kendra Kelly. Director at Maywood Park. Tim Bo, DPW, City Forester. Joe Carilla, DPW. Joe Pouls, DPW. Michael, DPW. Brian Sizemore, DPW. CeCe, DPW. Heather Brown, DPW. David Peeble, Department of Public Works. Okay, we'll go into number five, Approval of Minutes from August 15th, 2023. I move to approve. Second. I'll just make a second discussion on those minutes. All in favor? Aye. Opposed? Chair on the left side, those are approved. Okay, number six, General Ordinance, number 17, 23, 24, August 21st, 2023. In Ordinance, creating a no parking zone at the terminus of the South Pier Drive at the cul-de-sac to grant parking between 11 p.m. and 4 a.m. Brian? Yeah, I can take it. As we all know, the South Pier cul-de-sac has been closed for several years. It opened up a couple of months ago, and since then, our office has received a lot of phone calls from the businesses and residents down there that found there's just a lot of late night activity. So, talking over with staff, we decided just to post that call to the secretary so that we do our park snow parking from 11 p.m. to 4 a.m. I know there's a lot of activity, a lot of time, people fishing, but if someone wants to get down before 4 a.m., there's plenty of parking along the south side of the road there. That's where all this came from. If we're gonna do it now, there's a lot of time to do it. It's opened up and, yeah. Police department, I guess I would imagine it's somewhat driven driving this tour. I did mention the Chris. Okay. Okay. Any discussions on this? Go ahead, Ed. Thank you. Is that the same hours that all parks are? 11 to 4? Yeah, exactly. In fact, David came up with that, and he said that way it's nice and consistent. There are a few parks where it's 10 o'clock, where there's been some activity that we've been trying to discourage, but for the most part, it's been pretty standard 11 to 4. There have been a lot of parking there. Cars. Cars are still out there. Cars are still out there, yeah. In the necking spot? Yeah. Yeah. Some radio users. Some radio users. Usually when you get multiple phone calls like that, it's starting to get rough. So the calls are about the cars or the calls are about the noise? The noise. Because there's just cars there. The noise. The noise. The noise. The noise. And really, posting it from 11 to 4, I don't see that being true. But for those who are fishing off that pier, they would have to park further down. You can park right outside the cul-de-sac. There's plenty of parking right there. Yeah. Plenty right there. I mean, I don't go fishing, but you carry a lot of stuff, right? Right. To go down to the pier. I'm also thinking some of those on are in 3, 3, 4, 4, probably gonna be okay if they want to go fishing. And would they be able to pull in, unload, and then go park? Yeah, go back. Okay. Yes. Cool. Yeah. I know it's your area, so. I'm just thinking about all the calls I'm gonna get. Those guys go out there fishing pretty early. They start at like 3.30. You know, they're starting to unload. They want to get out there at 4. It's just gonna be some noise for those who want to do it off the pier. And so. Okay. Anything else? Looking for a motion? I move to approve. I'll second. Motion made. Seconded. Any other discussion? All in favor? Aye. Aye. Any opposed? Chair votes aye. It is approved. Okay, number seven. Resolution number 482324, August 24th. There's 2023 resolution authorized, designating the city forester as the city's authorized representative for the purpose of Wisconsin, Department of Natural Resources, Wisconsin DNR, Urban Forest Duty Grants for calendar year 2024 and directing him to a submitted Urban Free, Urban Forest Free grant application. I guess this would be Tim. Yes. Okay. This is an annual thing. We have to get a resolution in order to be eligible to apply. And the DNR has quite a bit of funds this year. So I'm optimistic that we'll be able to get the 25,000, we'll see. I have several ideas in mind, but one thing they're stressing is ash trees like treatment and removal because of the emerald ash force. So more than likely I'll be targeting removal of some ash trees like from areas that are more un-maintained, but they're still posing the hazard to roadways or nearby properties. And some of that stuff will be easier to hire out because our equipment is better for like on the road. It's a, you know, not really off-road. Typically we're not working off the road. So some of these areas, they are off the road. So if we get some funds to hire some contractors to do that work for us, it'll be more efficient and it'll make those trees, those areas much more safer. So I see, I appreciate Tim's involvement just that he's getting this money, bringing this index and this is a great positive to help by with the, with the ashmore problem and help re-bring in some of these trees. So. So your amount is 25,000, is this the max that we can get? They'll, they'll give us 25,000 as long as we spend 25,000. Okay. So it's a max. So it's, so it's kind of like a $50,000, you know, like a project. Okay. It could be more than that, but they'll only supply us with 25,000. Did we do that last year? We did it two years ago and that one actually had to get extended because we didn't hit the deadline because of the, we had that big storm last summer. So it delayed us finishing that one. So we didn't apply last year because we were still in the middle of the one we were working on prior. So, yeah. So we were working on one last year that we did finish complete now. All right. Thanks. Questions? Okay. Looking for a motion. I move to approve the resolution. Second. Okay. That's right. Motion being seconded. Any other discussion? All in favor? Aye. Any opposed? There goes. Aye. That has approved. Okay. Number eight. Resolution number 43, 23, 24, August 21st, 2023. Resolution authorizing the appropriate city officials to execute the lease agreement between the city of Sheboygan, the L.W.H.B. Environmental Park Association, the Sheboygan County Incorporated and the Sheboygan Area School District. So we go right to... I could start with it. I don't start with Joe. Okay. So we've been doing this, working with Warner Schools for Maywood for a sensible 2017. So about our seventh year of doing it. Just some very minor changes that are happening. The fee went up from $131,139 a month to $1,166.66 a month. So it went up $27.55. So there was a little increase since from past years, approximately 10,500, up for nine months. Other than that, really just some date changes and people that would be signing the document. Kendra worked with the attorneys office to line these up. So if you do have any questions, but basically the same thing for the last six, seven years. It's pretty simple, it's Joe. Thank you, Jeff. It's a phenomenal program. That's all I know. It's very, very worthwhile. The only question I have, who determines the amount that they get paid? Is that set by, what's the standard? Are we getting the right amount? Yep, so the executive committee at Maywood determines that. You know, it's like, again, started seven years ago and each year we do look at that. We, again, I think this was right before Kendra came in. They were looking at, they did some negotiation with them also, you know, see how much they kind of go up and this was kind of the negotiated up increase for the year. Any other questions at all? Okay, I guess I'm looking for a motion. I move to approve their resolution. I'll second. Okay. I was reading the contract. I didn't know I was up. The motion's being seconded. Any other discussion? All in favor? Aye. Any opposed? Chair votes aye. That is approved. Okay, number nine, resolution number 452324, August 20, verse 2023. Resolution authorizing the appropriate city officials to execute an amendment to lease agreement between the city of Sheboygan, the Elwood, H-Mate better rental park association of Sheboygan County Incorporated and the Sheboygan County YMCA. So I guess we're going to do that to you Joel. Yeah, yeah. I gave Liz a little worried today because I was looking at this and I was not looking at it as an amendment, but it's truly an amendment. We've been doing this with Camp Waikota YMCA since 2015. It's been a great relationship. There's been some increased things that they've done during that time. In 2021, Chuck said, why don't we just make this lease agreement and then allow it to re-occur every year for like 25 years or so. Well, the reason we're coming back to amend this is the rates going up from 10,000 for the year to 10,500. I think that's even in, I know you'll be able to do that, but they wanted to change when the payment came in. So they wanted to change from June 30th, from June 15th to June 30th. It works better with the schools. It works better with Maywood. So that's really the reason for the amendment is to do that. Otherwise, basically name changes, dates, same thing. Okay, great, that's good. Any other questions? For motion. I move to approve the resolution. Second. This is a meeting second in any other discussion. All in favor. Aye. Any opposed? Chair votes aye. That is approved. Okay, next meeting date is September 12th, 2023. I move to adjourn. Second. Aye. No one's getting out. All in favor? Aye. Okay, we are adjourned. Thank you. Thank you. Thank you. Thank you. Thank you.