 to order this is the 19th regular meeting of the 2010-2011 Common Council and as is customary our deputy city clerk Linda Long will read the court of the evening with the beginning of this new year let us put aside disappointments petty jealousies and conflicts the new year offers us the opportunity to start over to do better to be better thank you Linda roll call please born here bauke here Bowers here Decker here Hammond here Hannah here Kat here Montemure here wrestler here Samson here Vanderweal here versey here Wangeman here 13 and three excused we have a quorum now if ultimate bauke can please join us or 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 thank you Corey looking for approval of the minutes of the former Common Council meeting second we have a motion in a second to approve the minutes under discussion if there is not all in favor say aye opposed motion carries resignations I don't believe we have any this evening no we do not mayor's appointments attorney McLean thank you your honor hereby submit the following appointment for your consideration for Benkowski to be considered for appointment to the city county shared services committee to fill the unexpired term of Greg Wegeman whose term expires 425 2011 signed by the mayor we have a motion to approve in a second you all have a short bio on mr. Benkowski on your desks is there any discussion there is none all in favor of approving the appointment say aye I'm sorry we need a roll call on this Bowers Decker Hammond Hannah I cat I Montemure I Ristler I Samson I Vanderweel I Percy I Longa men I born I 13 motion carries public forum no public forum this evening consent agenda consent agenda okay we have some people buzzing in here consent agenda will be number 19 1 through 19 9 do we have a motion all the person Montemure I move that the R will be accepted and adopt and placed on file and the RCB accepted and adopted second we have a motion in a second under discussion Alderman Bowers thank I would like to just pull 19 319 419 8 in 19 9 for informational purposes on 19 3 and 19 4 and some questions on oh I'm sorry consent is only 19 1 and 19 2 3 and 4 are under our under matters to be referred oh I see I'm sorry that was my mistake okay all right I withdraw all righty thank you okay the whole agenda is 19 1 and 2 under discussion if there is none roll call please Bowers I Decker I Hammond I Hannah I cat I Montemure I Ristler I Samson I Vanderweel I Percy I Longa men I born I and bow 13 motion carries 19 3 through 19 9 will be referred resolutions introduced 319 10 to be referred matters laid over matters laid over 1838 our row number 337 10 11 by the senior activity Center Commission requesting that the Common Council amend the municipal code relating to the composition of the membership of the SACC the appointment of members of the SACC and in addition to the functions and duties of the SACC Alderperson Montemure thank you Mr. Mayor I'd like to take agenda item 1838 and 1854 together one is the RO and one is the general ordinance so I'd like to move that the report of officer be accepted and filed in the ordinance to put upon its passage second we have a motion and a second under discussion if there is none we're taking 1838 and 1854 roll call please Decker I Hammond I Hannah I cat I Montemure I Ristler I Samson I Vanderweel I Percy I Longa men I born I bow Bowers I 13 motion carries 1844 resolution number 180 1011 by Alderperson's Hammond Bowen Rinfleshe and Ristler authorizing a transfer of appropriations in the 2010 budget Alderman Hammond thank you mr. Mayor I move that the resolution be put upon its passage second we have a motion in a second to put the resolution upon its passage under discussion if there is no discussion roll call please Hammond I Hannah I cat I Montemure I Ristler I Samson I Vanderweel I Percy I Longa men I born I bow I Bowers I Decker I 13 motion carries 1843 resolution 181 1011 by Alderperson Montemure approving a project plan for a tax incremental district describing the boundaries thereof and creating tax incremental district number 14 city of Sheboygan Alderperson Montemure thank you mr. Mayor I move the resolution be put upon its passage second we have a motion in a second to put the resolution upon its passage under discussion Alderman borne thank you very and I was reading over this document today how long is this district in effect usually run quite a few years but I didn't see it designed to be 10 years on this Chad the district is a 20 year district but the incentive that's being provided to the developer will be paid off in 11 years so there will be a little bit of extra time in there if there is any future development that comes forward as part of this district district creation thank you thank you Alderman born thank you Chad any further discussion Alderman Bowers thank you just for so we can let the people know this is for the property that on Taylor Drive correct this is the former Walmart property and this would include the sentry store no this portion of it does not Chad if you'd like to come up and explain the boundaries the boundaries of the district are to the south side kind of the north side of the sentry store it's hard to there's a piece of property in there that's not in the city it's in the town of Sheboygan that connects the Shukrit property with some properties on North 27th Street and Erie Avenue so it's a blocking line we can't jump that to include the sentry store so it starts at that point and it takes the west right away of Taylor Drive up to the intersection in that kind of goofy type in and out of the Memorial Mall and then goes down Erie to the east and includes the sunny ridge development the sunny ridge property in that building to the north that the county just recently sold and then goes back to the on the east side of the Walmart and Taylor Heights down there so it does not include the sentry store at this stage because of that town of Sheboygan land but at such time that that town of Sheboygan land can be annexed into the city the district could be amended to include the entry store thank you thank you Chad thank you Alderman Bowers any further questions there is none roll call please Hannah hi yeah hi Montemay or hi Brinflige excuse me Reisler hi Samson hi Vanderweel hi Versi hi Longerman hi Warren hi Bowers hi Decker hi Hammond hi 13 I motion carries other matters authorized by law attorney McLean thank you your honor 1911 is a resolution by older person Hammond accepting an additional 499,500 dollars in grant monies from the Wisconsin Department of Commerce disaster relief recovery enhancement funds to be used for various recovery projects that will be referred to finance 1912 is a resolution authorizing entering into an agreement with Vanderwall and associates provide planning services to implement the key recommendations and economic initiatives of the Indiana Avenue district redevelopment plan will also be referred to finance 1913 is a resolution authorizing the sale of city owned property at 833 Center Avenue will be referred to city planning and finance 1914 is a resolution adopting the Indiana Avenue redevelopment plan and implementation strategy as an amendment to the Harbor Center master plan phase 3 will be referred to city planning second we have a motion to adjourn in a second under discussion all in favor say aye aye opposed thank you for your 12 minutes of time