 Good evening everyone Welcome to tonight's common council meeting before we start the meeting. We ask the city clerk to read the quote for the week Thank you Our lives are composed of the choices we make the values we embrace the crises we experience and the mentors we choose Thank you Call the third regular meeting of the common council order. Please call the roll Born Excuse Yesha Hannah Heidemann Kittlesen Clowness Meyer Montemayor Rinflaich Ryan Siric Vanderweal for hassled and wangeman 15 present quorum is present Pledge of Allegiance all the more would you lead us 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 Thank You, Vice-President born Next item on the agenda is approval of the minutes the president have well. Thank you, mr. Mayor But I think first we need to recognize that your birthday this coming Wednesday. We wish you a happy birthday. Thank you I move for the approval of the minutes Motion in second to approve minutes under discussion There is none all in favor say aye any opposed Motion carries minutes are approved Mayor's appointments Charlie McLean Thank You your honor this is dated today. I hereby submit the following appointment for your consideration Patricia Patricia wise rock to be considered for appointment to the border review to fill the unexpired term of Daniel Castro whose term expires for 30 2012 signed by the mayor president Hannah Would need suspension to approve Yes, mr. Mayor request that we suspend the rules Because the border review will be meeting next Monday second motion and second Yes pat wise rock has served on our border review in the past has done an excellent job is qualified She used to have an insurance company out on highway 42, and I believe she also was a realtor which gives us expertise on border review And she comes highly recommended yes, she does Any any questions on the confirmation of the appointment There is no objection to suspension One favor to confirm and say aye. I oppose motion carries Did it The next item is a proclamation for Simon Katski, and I would ask that Please come forward Good evening Simon. How are you? I've known Simon for for a few years, and what I didn't know about Simon is what I'm going to read to you and Marilyn wanted my own of course very Told me about all these wonderful things about Simon. We always knew he was a great guy, but he's more than a great guy Whereas Simon Katski was born and raised in Sheboygan and whereas beginning in 1943 Simon served his country in the US Army in the infantry and artillery divisions in Europe returning to Sheboygan in 1952 Three other brothers also served whereas Simon has continued his military service by Devoting his time and energy to volunteer and with the Veterans Administration and Whereas Simon Katski was recently honored with an award for his listen to this 20,000 volunteer hours According to President Hannah's math 200 2,500 days Equivalent to 10 years of volunteer work Folks that takes heart and it takes commitment Where he has faithfully delivered and served pages and coffee at the building 70 every Wednesday for the past 20 years As well as preparing a hot meal for the adult daycare center every Wednesday And whereas in addition to working at the VA every Wednesday Simon also found time to transport donated items to Milwaukee and raised $10,000 for the USO in Germany and whereas Simon Katski's love and dedication to all veterans has made him a vital member of the Sheboygan area and an important figure in the city of Sheboygan I want Perez by the virtue of the authority vested as me in me as a mayor city of Sheboygan do her back stand my personal Thanks and congratulations to Simon Katski and declared today May 5th is Simon Katski day And sing goodbye to It goes way back your father Him and all that You know they asked you to just do your little favor And you do it. Oh son like a mushroom it starts drawing drawing and drawing then the DAV and Then you got the DA armed as a scarcity as Like a ticker to a meeting from the daughter's of American Revolution And you know that it keeps drawing and then when we asked the next guy He said what's involved? Oh, you just have to do this, you know Then all of a sudden ten years later. He says my god. He says Don't tell anybody if that little lady calls you They do anything, but thank you very much. Thank you And the next proclamation is For our very own Sue Richards and it's proclamation for municipal Clerks week whereas the office of the city clerk a time-honored and vital part of local government exists throughout the world And whereas the office of the city clerk the oldest among public servants Not Susan Thank you Whereas the office of city clerk provides a professional link between the citizens the local governing bodies and agencies of government and other levels and Whereas the city clerk is pledged to be ever mindful of their neutrality and impartiality Render and equal service to all and whereas the city clerk continually strives to improve the administration of the affairs of the office of city clerk To participation in educational programs seminars workshops and the annual meeting of their state county an international professional organization and Whereas I most appreciate that we recognize the accomplishments Accomplishments of the office of city clerk now therefore. I want Perez mayor of the city should avoid and do hereby proclaim week 4 through Week of May 4th through May 10th as municipal clerks week and we honor Susan also at the same time Thank you very much. I will just say that my staff and I Love what we do. We love serving the council. We love serving our staff here in city hall And we certainly love serving the public. So I thank you for this honor. Thank you very much. You're welcome Next item is the public forum madam city clerk First on our list would be Mike Bosch It's Mike here. I Don't see you here. Okay Next on the list would be Henry Capitolo mr. Capitolo. Can you give me your home address, please? Yes, that's 1619 North 38th Street Town of Sheboygan Okay, and you will have five minutes, sir. Okay, I Am sure that some of you had the opportunity to read the April 27th 2008 Sheboygan press news article titled upgrade could delete shared services in the article county officials voice They're concerned about how the city did not consult with the county regarding a $467,000 computerized law enforcement data dispatch system in the article Mayor prez is quoted as saying since the city owns the data system. It has the right to upgrade it In addition he said we have an obligation to our staff to the community to provide the best service possible To Gary Lee the city Technology directors quoted as saying the thing is we want to do what is best for the city My responsibility isn't to the county my responsibility is to the city and at the end of the day If we had to make a decision what is best I have to choose what is best for the city Sheriff Helmke said City officials have spoken to him in other county personnel about upgrading the data system over the past month or so But believes the city involved the county in the talks only as an afterthought Sheriff Humphrey also further stated in my opinion. This is the major step backward in shared services That's critical to our officers out there in the field that can assess information from either department dealing with crime out County officials contended the city with its plan to buy a new law enforcement data system is chipping away at the cooperation between the two governmental entities on May 1st 2008 The shabuigan press published a follow-up news article titled city will plan with county on dispatch in the article Adam Paine County Administrator's court of the saying Without a question. I think your article has a key was a key perhaps to the change in tone It seemed to get people to rethink it a bit Mr. Payne also said a very positive meeting with the city changes position deciding to work more co-operative in the Efforts to buy a new system in the article Mayor Perez is quoted as saying Sunday story had nothing to do with the meeting or the city turned about on the issue I don't run the city by what the paper says about me or how Things are done. I run the city with the relationship of the people I deal with you guys can write whatever you want It doesn't make it true. How many times have I heard that statement before? Alderman Richard Reinfeld a a member of the Public Protection and Safety Committee said he Recalled some discussion of the dispatch system plans at one of the committee meetings in March, but Alderman Jean Kittleson said I don't recall that coming up in our committee March minutes of the committee meeting do not list any discussion of the dispatch system The Random House Dictionary of English language defines the following Public like the general public Pertaining to affecting the people as a whole or the community state or nation Public servant such as public employee a person holding a government office by election or appointment Person in public service Public service the business of supplying an essential commodity as electricity gas or services as Public transportation to the general public in the interest or interest of such as in the public interest To the advantage or advancement of in behalf of in the interest of good government As you can see all of the above Apply to the public as a community as a whole our elected officials and public employees should keep in mind that they are In these positions to do what is in the best public interest city residents are responsible to pay both county and city taxes And it is in the best interest of the public for both city and county governments to always work Cooperatively and together in order to avoid unnecessary duplication of services that would certainly cost the taxpayer more money in the long run As I have previously stated during numerous public form presentations I believe the city needs to be more consistent with its policies whether it is dealing with the county how it spends tax dollars Dealing with city departments in its hiring practices and salary increasing Allowing for more discussion and debate on critical issues by the council during the council meetings And by allowing more public input through more public hearings All of the afford mentioned would only strengthen the city county and council as a whole I would rather like to hear the mayor say I run the city with the relationship I have with the people of the city of Sheboygan and make my decisions with the best interest in mind When he then he would truly be a public servant What will it take for this administration to include all of the council in more critical decisions on important issues? And the county when it is going to affect them in related issues I truly believe that had it not been for the Sheboygan press article the county would have not been included in the Decision-making process in reference to the computerized law enforcement data and this system. Would you like your additional minute? Yes The sign of a good and wise leader is that he or she can accept constructive criticism and can make and Incorporate it into their decision-making process be good leaders and strong council members and look at everything Have open debate and discussions on it on important issues voice your concerns of your constituents before you make the final decisions on these critical issues and And again, I would like to say Had it not been for the Sheboygan press I don't think the county would have been involved to the level that it's going to be involved now if you recall former older person Val Schultz came to this council chambers and spoke of how there should be more cooperation with the county and I think that it is responsibility of this council to make sure that that Initiative is really looked into and that it is in the best interests of the taxpayers to have the city and the county work Cooperatively, thank you. Thank you Next on the list would be Mike van der Steen Michael can I have your home address, please Mike van der Steen 320 Lincoln Avenue? I guess I'd like to thank Henry for setting the stage for the comments that I have to make About three years ago shortly after mayor Perez was elected when he's first mayor He came to speak to the county board and it's the first mayor that I'm aware of in my time That's ever come to the county board to speak to us He spoke of his interest in working together with Sheboygan County during his term to reduce the cost of government and do What isn't the best interest of all the citizens that we serve tonight? I'm here as county board chairman to meet with you and to thank mayor Perez for keeping the spirit and Enthusiasm of that night three years ago alive I would also like to thank him for asking county administrator Adam painted myself to meet with him and counsel president mark handle last week We had a very good exchange Especially on the law enforcement dispatch software I applaud the mayor and his goal to bring new technology upgrades to our city. They're much needed and will improve city operations I appreciate his offer to slow down the timeline to allow the police department and sheriff's department to develop a joint RFP for the new software system in both departments there's also There's a there's an agreement I think by all of us in the room that at the end of this process We all want a system that will enhance the productivity of law enforcement Allowing all the units of the county to share information seamlessly and also for a common platform That will also allow for the possibility of county dispatch for all municipalities in the future a Continued public safety is yet most and highest priority in all of this The mayor has also asked Adam and I to meet regularly with him and Counsel president Hanna to keep the software project on track and to look at developing a timetable for short-term and long-term Projects that we can work on together County administrator pain and I will be happy to continue to meet with our city counterparts to accomplish this goal Last term the shared services committee developed a list of opportunities for the city and county cooperation This would be this list could be a good starting point for our efforts The new supervisors named to the committee the shared services committee for the new term our former Chairman chairman Bill Gehring Michael OJ and Devin Lemahue It'll be important for us to work with this committee to formulate plans and evaluate the opportunities that lie before us When the legislation amending this committee's membership is passed I look forward to taking on a new role as a voting member of the shared services committee Thank you very much mayor and thank you very much for the opportunity to speak to you tonight. Thank you And last on the list would be Neil Altman Mr. Altman, can I have your home address, please? 2412 North Fifth Street, Sheboygan, Wisconsin, and you will have five minutes, sir. Okay. I'll be very brief but first I'd like to Say I'm it's a pleasure to speak before the mayor and our common counsel I also would like to thank the mayor and the members of the common counsel who were at our VFW hall on Saturday for the surprise party for Jason our returning veteran from Iraq, so The reason I am here is a few years ago. You put in what is called the clean city initiative and Three years ago this spring I actually came up here and I talked to the mayor and I will say he's Was very quick to act he actually came out and looked at the property next to my house within 20 minutes Okay, and agreed that no yard should look like that. Okay last year I put in two complaints and my alderman Last year had had seen the property this year I left the complaint to get and all I'm asking is It seems that our clean city initiative does not have any teeth in it Okay, and what I would like this the city to do is put some teeth into that initiative to get our city clean not only my House next to me, but there's houses on 11th Street where the guy runs a business. He's fixing cars There's oil filters on his driveway and it's been that way for four years We need to open our eyes and look at our city I mean you can walk outside here look across the river and all you see is a rusty roof on a building It's been that way for 20 years. These things need to change. Thank you very much. Thank you sit Is As you know the there's a document before I think there's not gonna be for you will be coming before you to for the creation of a temporary position This summer that the position will be code enforcer and what that person will be doing what the person will be in Charge of is strictly enforcing the code as to nuisances which will cover Of yards and they clean up streets. I need clean up abandoned cars and so forth We've been working on this for the first several several weeks now tomorrow I do have a meeting with mr. John Kittleson the president of the Lakeshore a partners association who will Partnership for a partnership with the city so we can start addressing some of these issues that keep coming up It's not that we don't deal with them's not that we don't Attack tackle them. It's just that there's so much out there and by the time we're done with 20 20 more spring up somewhere else but Thank you for you for your words Neil. They were they're well taken and we do need to put some more teeth into it I just got to find those teeth. Okay. Thank you It's pointed his mouth Okay, thank you very much. We will move on that was it Uh-huh Hearings we have two hearings tonight one is to amend the city's official zoning map for a property located south of Washington Avenue adjacent to Union Pacific Railroad and East of Greenwick Green Wing Drive from suburban industrial to suburban commercial classification and then the second hearing is for the vacation and this Continuance of a portion of city PP and County okay and a portion of South Business Drive Is there anyone here that would like to address the council? Is there anyone that would like to address the council? Sir, please come up And please tell us number one or number two the one one is to number one, okay Can I get your name, please? Yep My name is Tom Fisk and I'm part of the group that We plan to acquire the property along Green Wing in Washington and we're asking to rezone it our plan is to Initiate some retail office and some other mixed-use type development along there And we're able to do that under the commercial zoning which fits in with the the plans for the city along that area We think it'll be a very nice development We think it'll add a fair amount of taxable value versus an industrial type use as well as attract additional traffic into the city Mr. Mr. Fisk, can you spell your last name for me? Yes FISK. That was easy. Thank you Thank you very much Is there anyone else that would like to address the council is there anyone else that would like to address the council Is there anyone else? There being no more president. Thank you, Mr. Mayer I'd like a motion to close the hearings second motion and second to close hearings any discussion All in favor say aye. Any opposed? Motion carries President him Thank You mr. Mayor at this time. I'd like to move forward Two resolutions three thirty six and three thirty seven the reason for this is we've got representatives from RBC capital Markets here, and they they're going to speak to the two bond issues Okay, we pull forward you like to make a motion to put them on their passage Yes, I'd like to make that motion to put those resolutions upon his passage one at a time Sorry three thirty six have been moved to be put upon his passage, and there was a second miss president Second we will take three thirty six first, and then we'll take three thirty seven under discussion on three thirty six There is none. Please call roll Warren Decker Yesha Hanna I Heidemann Kittlesen Playunas Meijer Montemay or Wren Fleisch Ryan Sirak Vander wheel for hassled and wongamon 15 eyes motion carries president Hanna three thirty seven Thank You mr. Mayor. I'd make a resolution like a motion to put the resolution three thirty seven upon his passage Motion in second under discussion Thank You ma'am for as if if I would be curious to have maybe a brief explanation from the RBC folks that came all the way up They did a nice presentation at the finance committee meeting we had earlier and Perhaps just touching on the bond rating which does fall into this In the current the city's current bond reading position and future would like to make motion open the floor could I please thank you second Motion second open up the floor any discussion All in favor say aye any opposed motion carries who would like this Carol Good evening. I'm Carol worth with RBC capital markets We are serving as financial advisor to the city on two bond sales that occurred this morning And we have distributed handouts to you that one is for the item agenda three thirty six and one is for three thirty seven and I will combine them but They are important because they complete the drafts of the resolutions that you currently have in your packets The resolutions you have did not have certain exhibits And that is because we had to have the sales this morning and the results of those sales to complete them So these handouts will complete the resolutions that you're taking action on tonight We start with the fact that we have prepared on behalf of the city what's called an official statement It's it's a booklet of information that is sent to the rating agencies and requests of bond ratings and to Solicit investors for your sale this morning We went through a very extensive rating conference call with Moody's investor service and standard in pores Moody's investor service has Reconfirmed the city's rating which is a double a3 Standard and poor's has reconfirmed the city's credit rating of a double a Those are no longer two comparable ratings in the past one way to speak to you about your ratings They were the same ratings by the two agencies now Standard and poor's rating is one notch above the Moody's investor service rating and As a result we had experienced an upgrade at the end of in late 2007 when we did a financing we were able to achieve that upgrade by Moody's I'm sorry by standard and poor's We are still going to battle with Moody's over that upgrade obviously we disagreed We think the city definitely is deserving of the upgrade We've made a very strong presentation to them based on many years of financial information all the development that's occurred the changes in the Employment the type of employers in the city that we feel very much warrants the upgrade So we will continue to push for that upgrade as we go forward The upgrade or even the double a category of rating is A rating a very high quality rating and that is one of the reasons why we had such a successful bond sale Right now in this financial markets You've been hearing a lot of problems about subprime mortgage about bond insurance companies failing And and that is causing a lot of trouble for cities to issue their debt in the marketplace And one of the reasons why you've had such a successful sale is because of your double-a ratings So the double-a rating isn't handed out to everybody that comes to the rating agencies and because of that more is Expected of you once you get to that category You have to measure up so to speak and the reason you get to that category is not by having one good lucky year You get there because of the policies you've implemented and how you have Followed those policies for a number of years not just one or two good years So it's to your credit that you have these high-grade ratings You are not only meeting the standards, but exceeding the standards which takes us to the upgrades So, you know when they look at your ratings They look at a number of things some things are under your control and some things are not But I will tell you that the majority of the credit reports deal with your tax base the growth in tax base the type of expansion of your tax base Talks about your historical great financial position and if you read the words they say expects to continue So, you know, these are long-term ratings. They're not ratings that they plan on being out there for one year So they're expecting that you have the policies in place You have proven that you have maintained those levels and they expect that that will continue That is what they expect of your type of rating and the other is your death structure and repayment They look at how your debt is paid back. They look at the sources of revenue available to pay that back So so all of those things are taken into consideration Administration the type of policies you have so all those come together in the in the credit analysis So again, you have those ratings It's to your credit that you have those ratings and a lot is expected of you to maintain those ratings and Right now in this particular 2008 year with all the troubles in the financial market that is why you can go to market and have these type of successful sales Now with that summary I'll get to the specifics of each of the issues We'll just take you through the exhibit so you know what the results are The first one is for the eight hundred and fifty thousand. It's a taxable bond. This was actually a refinancing of 1997 bonds that we did for the marina project that were actually Financed earlier than that. I believe we go back to 1993 with the original financing and then they were refinancing 97 And now we're refinancing them and taking advantage of some interest savings. The old debt was outstanding over six percent and the refinancing now We have a successful bit of four point one one percent And as a result the city is going to save about seventy three thousand dollars of interest expense And we're going to call in those outstanding bonds on October 1 and the resolution that you are considering tonight does authorize that call and Once we call those bonds the interest stops the bondholders no longer receive any more interest payments at that high rate So we had eight bids on that issue this morning eight different firms bid on that issue So if you look right behind my cover letter You will see exhibit B to your resolution is the bid tabulation and you will see the winning bid coming from Northland Securities at that four point one one and you will see all eight bidders there with the highest bid at a four point six six So that's quite a broad range of Spread between those bids so a very successful sale For the city the next page is the exhibit see this is the bid form that the underwriter actually places his bid on At the top you will see he writes in the interest rates And at the bottom does the calculation that results in the in that interest rate of the four point one one Now we take those interest rates on this page and we apply them to your principal payments that we have structured That's your next exhibit D and you'll see there you now have your principal your interest rates that we just seen on the previous page and Your interest payments to come up to your total annual debt service now for this issue So that will be the completion of the resolution. That's three thirty six And now if we want to just go to the next handout we already kind of we went through the The basics of the rating on the cover sheet, however, this is for your 2008 capital improvement program These are tax exempt rates tax exempt rates are lower than taxable rates And that's driven by the original purpose of a financing when we did the marina bonds There was a portion of that project that was deemed to be a taxable And so that's why we have to refinance them with taxables This is tax exempt rates and you can see there are your 2008 capital improvement projects We took bids on this at 10 this morning. We receive four bids. It's a larger issue And the winning bid was from M&I Bank and it had a net interest rate of three point two six percent So that's that's a very very wonderful Interest rate for bonds that are outstanding on about almost ten years We will go through the next page is the exhibit B. This is the bid tabulation So this again complements the resolution you have you will see there are four bidders there a 326 being the winning bid to a 343 as the highest bid so again a pretty sizable spread there for four bids And then exhibit C. This is the actual bid form submitted by M&I at the top part You will see the interest rates that they applied and then the bottom is the calculation that arrives at the three point two six We take those interest rates fill them in on the next page exhibit D becomes your principal and interest repayment schedule So this is how you will pay back the debt Now you will receive all of this money on May 15th and The city is considered under the federal arbitrage rules this year a small issuer Which means you have three years to spend the money you do not have to meet any particular benchmarks and how to meet how to spend that money this year and You can invest the proceeds at any yield that you can achieve Thank You Carol, thank you We have Thank you again Carol we have a motion on the floor 337 Put the resolution upon its passage Any further discussion? There is none. Please call the roll Decker Yesha Hannah Heidemann Kittleson Plainness Meyer Montemay or Rin Flesch Ryan Suric Vanderwheel for hassled Wongamon and Boran 15 eyes motion carries Consent agenda president Hanna. Oh, I'm sorry. Let me just take a minute The thing which was to rich and Carol want to get going so we have to sign this form or should we wait? Yeah, no, let's sign There's several One right after the other then. Oh, thank you. I think we all know who this gentleman is He tried sneaking up here, but it didn't work rich Okay We had what do we have a consent agenda Oh president Hanna Thank you, mr. Mayor I moved that all ROs be accepted and placed on file and all RCs be accepted and adopted Yes, 3 1 2 3 11 Under discussion Be none. Just call roll Yesha Hannah Heidemann Kittleson Plainness Meyer Montemay or Rin Flesch Ryan Suric Vanderwheel for hassled Wongamon Boran and Decker 15 eyes motion carries communications and petitions 3 12 through 3 18 to be referred Report of officers 2 3 19 lies over To be referred 3 20 through 3 20 3 35 president Hanna Thank you, mr. Mayor. I'd like to take a moment to make a comment on 3 24 if I might please do this refers to A communication from the Sheboygan county chamber of commerce Requested that the council will review and approve and attached Sheboygan county guiding principles for economic development This is consistent with the work that the mayor And the city council is doing with county government Uh to try to work as a team this document Uh has been worked on and will be approved ultimately by 15 towns 10 villages and three cities and the county of Sheboygan So I want to commend the work of the chamber of commerce And members of the various governing bodies for getting this forward. I think this is a huge step in the right direction Thank you very much Okay, 3 20 to 3 35 is noted to be referred Resolutions introduced 3 First two have been taken care of 338 by alderman mayer authorizing retaining outside council to represent the city in a matter of philip shone or shame against the city and authorizing payment for sed services Alderman mayer, thank you your honor. I would like your motion to suspend the rules Motion in the second. Is there any objection to that? All in favor say aye. Aye. Any opposed? Motion carries Any motion now to put the resolution upon his passage so moved Motion in second. 338 upon his passage. Any discussion? There is none. Please call the roll Hannah Aye Heidemann Aye Kittleson Aye Clioness Aye Mayer Aye Montemayor Aye Rindfleisch Aye Ryan Aye Suric Aye Vanderwheel Aye Verhasselt Aye Wangaman Aye Boran Aye Decker Aye Angisha Aye 15 Ayes Motion carries 3 39 by Alderman Montemayor Authorizes the appropriate city officials to accept an offer from the city of Esslingen to pay the hotel bills for up to four representatives from the city of Sheboygan for their nights spent in Esslingen while attending the conference of sister cities November 13th 16th in 2008. Alderman Montemayor Thank you your honor. I move the resolution be put upon its passage Second Motion in second. Under discussion There being none. All in favor say aye. Aye. Any opposed? No One no 340 by Alderman Hannah and Mayer authorizing the appropriate city officials to work with the appropriate county officials to develop an issue jointly with the county and RFP for law enforcement software. President Hanna Thank you Mr. Mayor. I would move that the resolution be put upon its passage Motion in second. I want to call the roll on this one Please call the roll I'm sorry. Is there any discussion? Thank you. Please call the roll Alderman Aye Kittleson Aye Clayunas Aye Mayer Aye Montemayor Aye Rindfleisch Aye Ryan Aye Zurich Aye Vanderweel Aye Verhastelt Aye Wongamon Aye Boren Aye Decker Aye Gisha Aye And Hannah Aye 15 ayes Motion carries 341 through 347 to be referred Report of committee 6348 by law and licensing Recommend and filing documents submitting a communication from the Shaboygan Rotary Club requesting use of the city's logo to be placed on their trading banner and approving the request by requiring acknowledgement somewhere that logo is being used with permission from the city of Shaboygan Vice President Board Thank you Your Honor I move that the report of committee be accepted and adopted Motion in second Under discussion There is none All in favor say aye Aye Any opposed? Motion carries Report of committee 7349 by law and licensing Recommend and denying beverage operators license number 5470 Based on the applicant's failure to reveal all convictions And their record is a repeat law offender Vice President Boren Thank you Your Honor I move that the report of committee be accepted and adopted Motion in second Under discussion Under discussion is Janice Decker here tonight She's not here Your Honor Very well please proceed Ms. Decker appeared before our committee last Tuesday night and After due consideration we voted unanimously to deny the beverage operators license Because of her failure to reveal all convictions And her record as a repeat law offender Thank you very much Vice President Boren Any further discussion There being none please call the roll Kittleson Clayunis Meyer Aye Montemayor Aye Rin Flesch Aye Ryan Aye Zurich Aye Vanderweal Aye Verhasselt Aye Wongaman Aye Boren Aye Decker Aye Gisha Aye Hannah Aye And Heidemann Aye Fifteen Ayes Motion carries 350 to be referred Ordinances introduced 10 351 and 352 Lies over 353 and 354 to be referred Matters laid over 11 2429 RO number 550708 by the City Plan Commission Recommend and vacate in a portion of County PP and County OK and a portion of South Business Drive Alderman Montemayor Thank you Your Honor Move to accept and file the RO and the ordinance be put upon its passage Motion in second under discussion There is none please call the roll Clayunis Aye Meyer Aye Montemayor Aye Rin Flesch Aye Ryan Aye Zurich Aye Vanderweal Aye Verhasselt Aye Wongaman Aye Warren Aye Decker Aye Gisha Aye Hannah Aye Heidemann Aye And Kittleson Aye Fifteen Ayes Motion carries 32527 RO number 58020708 by the City Plan Commission Recommend and rezoning property located south of Washington Avenue adjacent to the Union Pacific Railroad and east of Green Wing Drive from suburban industrial to suburban commercial classification Alderman Montemayor Thank you Your Honor I move to accept and file the RO and the ordinance be put upon its passage Motion in second under discussion There is none please call the roll Meyer Aye Montemayor Aye Rin Flesch Aye Ryan Aye Zurich Aye Vanderweal Aye Verhasselt Aye Wongaman Aye Warren Aye Decker Aye Gisha Aye Hannah Aye Heidemann Aye Kittleson Aye And Clayunis Aye Fifteen Ayes Motion carries 1-7 resolution number 50809 by Alderman Montemayor supporting the Sheboygan County non-motorized pilot program Alderman Montemayor Thank you Your Honor Move the resolution be put upon its passage Motion in second under discussion There is none all in favor say aye Aye Any opposed Motion carries Resolution 1-8 I mean 1-8 resolution number 60809 by Alderman Hannah Warren, Clayunis, Gisha, and Bauch authorizing a transfer of appropriations in the 2008 budget Establishing appropriation for vacation severance at B Library President Hannah Thank you Mr. Mayor I move that the resolution be put upon its passage Second Motion in second under discussion There is none please call the roll Montemayor Aye Rin Flesch Aye Ryan Aye Zurich Aye Vanderweal Aye Verhasselt Aye Wongerman Aye Boren Aye Decker Aye Gisha Aye Hannah Aye Heidemann Aye Kittleson Aye Clayunis Aye Enmeyer Aye Fifteen ayes Motion carries Other matters Attorney McLean 355 is communication from Jennifer Reisinger stating that changing over an entire computer system for the public protection and safety of the entire county is a massive undertaking and could bring with it untold difficulties and also stating that little or no research no cost and our product analysis comparisons no extensive research on the product of performance its reputation etc has been done That will be referred to finance and public protection and safety 356 is tomorrow by the city clerk submitting a communication received by the mayor from Mike Bosch executive director of Schwoigen senior community requesting that parking be disallowed on either side of the driveway entrance to the underground parking structure at landmark square as there are safety issues regarding the close proximity of cars parked in the 800 block of North 6th street That will go to public protection and safety 357 is an RO by the chief of police submitting a request from the police department for replacement of the emergency response team vehicle as the current vehicle is no longer serviceable and the vehicle is necessary to enhance the efficiency of the delivery of emergency response team services That will go to finance 358 is an ordinance deleting two parking and time zones signed bus only parking Monday through Friday 6 a.m. to 6 30 p.m. That one will lie over 357 is an RO by the city clerk submitting various license applications for the period ending June 30 2008 June 30 2009 and June 30 2010 That will be referred to law and licensing committee 3-60 is an RO by the city clerk submitting various license applications for the period ending June 30 2008 and June 30 2009 That would also be going to law and licensing committee Here's your motion to adjourn Some move from there Motion second to adjourn under discussion All in favor say aye Motion carries Then adjourn