 It is six o'clock and I will call the eighth regular Common Council meeting to order will the clerk Please state the court of the day. Thank you. Mr. Mayor striving for success without hard work is like trying to harvest where you Haven't planted. All right. Will you please call the roll all the person born? All the persons of Aglio All the person Decker here all the person Mitchell all the person Ackley All the person Feldy here all the person Flicky Pineski here all the person Salazar excused all the person Pirella All the person Laster there are nine present for everyone present. Would you please stand for the Pledge of Legions? 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 These chairs all right one point three approval the minutes from this Previous council meeting all the person Feldy Thank You, Mayor. I move to approve Is there a second? Spend a motion and second any discussion on the minutes seeing none all those in favor, please state I Anyone opposed minutes are approved 4.1 the resignation of Charlie Wig from the architectural review board all the person Feldy I move excuse me. I move to accept and file There's been a motion and second any discussion All those in favor, please say aye. Aye, and you're gonna post that's approved 1.5 mayoral appointments city attorney There is one the mayor submits the following appointment for your consideration Monica Hart to the mayor's International Committee for a term expiring April 18 2022 That lays over 6 1.6 confirmation of mayoral appointments city attorney the mayor submits the following appointments for your Consideration to the housing rehabilitation loan Commission Gina Covelli for a term expiring April 18 2022 To the board of marina parks and forestry commissioners Travis gross for a term to expire April 18 2022 And to the library board Amanda Salazar for a term to expire April 15 2024 All the person Feldy, I move to confirm And a motion in the second any discussion Seeing none. This is a roll call vote All the person Perala Nine eyes. All right Anyone for public forum? No one this evening. All right mayoral announcements for 1.8 Just a few quick announcements today In partnership with the county and the Sheboygan County Economic Development Corporation administrator wolf and I Been working together regarding the American Rescue Plan advisory committees working with different stakeholders through the community develop Community priorities in terms of how we will be spending our American rescue Plan dollars any additional questions, please reach out to myself or administrator wolf Some of the key advisory committees regarding these issues will revolve around affordable housing Childcare broadband mental health workforce development and transportation Coming up on August 3rd from 5 p.m. To 7 p.m. Is national night out this year will be at Roosevelt Park I encourage all elders to attend I'm gonna promote that with your constituents July 30th SCIO will be hosting the night market on the city green Next pops concert in the park at Fountain Park will be on July 21st at 6 p.m And then just wanted to reiterate and underline the announcement that was made The other week with the city Sheboygan and the Sheboygan County Economic Development Corporation Announcing that S2 a module modular will be Setting up shop in our business park. So wanted to thank administrator wolf Chad Pelle check and our partners that all helped out making this project move forward and the council for their Affirmative vote to make this project move forward. So this will bring Upwards on to 250 jobs who are community filling our business park This company will be manufacturing and building affordable and sustainable homes That will help address our housing situation all over the region. So thank you so much Moving right along to point one to the consent agenda Alderperson Feldy I Move to receive and file all our O's receiving all our C's and adopt all resolutions and ordinances Second, there's been a motion in second to accept the consent agenda any discussion older boron on 2.4 regarding the south point enterprise Campus, I was wondering if the city administrator or Chad Pelle check could go over some of the financial details And if there are any incentives for the for the company that's going to be developing out there Chad Thank You mayor. So to answer your question the Price per acre that we're selling the property for is 20,000 an acre the original proposal that we submitted to them was to Purchase 32 acres adjacent to I 43 They came back and asked for an additional eight acres south of South Point Drive Which is the southernmost road in the business center, so they will be purchasing 40 acres In the development agreement, which is forthcoming that document will be coming to the council once we Finish a few items in it. It would provide a develop an incentive Of around 888,000 which is the cost of the land back to them after year five So they will have to create the increment operate for five years and then over a course of a five-year period We would pay them back what they invested in the land. So in essence, we're giving them Free land although on paper they would be purchasing the land provided they invest 18 a minimum investment of 18 million I use local contractors as possible and Create up to 250 jobs in the development of two 240,000 square foot buildings, so I think it's you know We we did the five-year piece because we have around a 560 some thousand dollar debt service payment on the permanent financing for the park With the FedEx project that opened last year in our current business park, which is part of tit 18 That has around 110,000 So this project would generate right around the difference to make our debt service payment going forward so the the plan with the five years was that hopefully we'll get some additional development in the park over that time and That once we start paying them back We'll have other Increment coming in to help offset our debt service payment, but ultimately to make us whole so we can make that payment Just want to follow up Chad. What what is that property going to be generating in property taxes? Once it's up and running and I guess from a previous discussion I think I understood you to say that we will be collecting that property tax immediately So the the project if I recall would generate around 430,000 in taxes if they build what they're Stating and what would be required in the developers agreement once it's built out the second part of your question about it starting right away It's not going to start right away just surely on the tights it's based on the value as of 1-1 of the year when the Assessor puts the value on it. So Whatever the value is at the January 1st, then we'll start getting taxes off of that But I doubt that they're gonna have their goal is to start is to get plan approval this fall start construction either In the first quarter of 2022 or the spring of 2022 depending on the weather So I would say that it's probably a year construction. So For sure by you know, we'll have some value on 1 1 2023 but the full value will be on 1 1 2024 Thank you Any other additional follow-up questions for the consent agenda older person Svalio? Thank you, mr. Mayor I had a question regarding the $50,000 fee that the seller is paying to the city I'm sorry that the buyer is paying to the city and then the This the city is then paying back to a feasibility study person is What is the true cost of the land then here? It was that figured in then this added on or can can someone kind of Go through that with me. It's an additional cost in there that we would pay the feasibility study to this outside firm We fit we felt as staff that Getting almost 20 to 30 million dollars of investment and having to pay the $50,000 as the feasibility study You know wasn't a bad deal. So the you know, we're still getting the same we're getting the value on it I don't know if they're gonna exercise the feasibility study clause And talking to their director of construction. They did not they put that in there as a safeguard But they given that a shovel ready and everything is there and it's ready to go that I don't know I don't know that they're necessarily gonna exercise all of that need But we said that we would be willing to reimburse them as part of the proceeds Is there an escrow agreement to go along with this $50,000 that should say who it gets paid out to if it's not used It'll in the agreement in it'll go back to the city We would deduct it off of as part of the closing and it's being held at the Woodland title services the city's title company I don't believe there's a separate agreement Chuck would have to answer that but it's this offer would be that agreement is the way I understand it. It's all contained in the purchasing sale agreement. Thank you We're personally did you have a comment? I have a comment. Yes If you go online, you can find information on s to a they do have other plants already built in Texas, Florida and I'm trying to think of what was there's three different places where they have California or was that the one California Yeah, and there's some information about the modular homes that they make I was impressed with it and if they follow through with the you know finding the local label labor Bring them on. Thank you for those comments. Any other comments for the consent agenda? Seeing none, this is a roll call vote nine eyes Three point one through three point seven reports of officers will be referred to a variety of committees resolutions of four point one Resolution in number twenty nine twenty one twenty two by older persons Feldy flaky Pineski and cells are Designating the temporary public gathering space as described in section 110 at dash 604 I the municipal code Older person Feldy Thank you, ma'am. I asked for suspension of the rules. Is there an objection seeing none, please proceed Then I moved to adopt the resolution There's been a motion in seconds to adopt the resolution any discussion on this item Chad Thank You mayor. So just a little bit of Brief introduction to this so the council at a couple meetings ago adopted a parklet Resolution that allowed for businesses to apply to the city to do parklets within the right-of-way outside of their property Or for the city to designate a community parklet for lack of better words So what's happening here is this is the designation of a community parklet It'll happen on st. Clair Avenue between Paradigm in the a street alehouse and it'll serve as they'll shut the street down in that area And it'll serve as a basically a community area where people can take food and drinks and go out to the street And kind of recreate if you will similar to what you see happening on Tuesday nights at the a street eatery along by legend Larry's and the Stefano restaurants So this is the first phase of this so it allows the the ordinance allows May 15th November 15th The closure of the street to do so City staff has worked with the different departments take to work through this plan So we're gonna do it on a temporary basis through Fall of this year and see how the public likes it and if we get positive comments and it's well utilized we'll work on a more detailed plan for a Longer-term closure in the in the new year For next year, but the businesses those two businesses a street alehouse and paradigm have spearheaded this They've spoken with all of the businesses in that corridor and have gotten overwhelmed Overwhelmingly positive support for it So it's just another way of trying to activate our streets and give people another venue to Recreate in so we're hoping that you will some support this Older person Mitchell. Did you have a question? additional comments older person prella Yeah, I love the initiative I was wondering is there already a schedule for that like weekly schedules or when I know there is a time Frame, but I don't know if there is already Scheduled for those activities So it'll be it really will just be first come first serve So the idea is to close it off and have some picnic tables There and just allow it all the time for people if they you know don't want to sit in either of the Establishments they can go out and eat their food in the street if it's nice weather and it just allows people to be outside Long term the plan would be to do some type of temporary lighting across the street Some different kind of tables. Maybe some outdoor Kind of like patio Fire pit things that are propane fired or something of that nature That would allow people to have another kind of you know recreation thing out there so it's really just going to be almost like a park if you will in the street and There's some examples of this if in West Alice and while what so so that we've been kind of looking at as how to Energize the street and and bring another venue for people to participate with additional follow-up Seeing none. This is a roll call vote nine eyes That's approved 4.2 resolution number 30 dash 21 dash 22 by older persons Felde and flaky Paneski Authorizing the city administrator to make a lump sum payment to the former municipal Court clerk and sign any necessary documents and settlement of any and all claims and obligations that may exist between the city and former employees Older person Felde. I ask for suspension of the rules any objection Seeing none, please proceed Then I move to adopt the resolution There's been a motion in second any discussion on this item older person boron Thank You mayor I've got a lot to say about this, but I'm basically going to keep my powder dry I'm very upset with the way this was handled for a city employee that was with the city for just short of 15 years Ran the municipal court from from almost day one just I Just I just don't like the way it was handled also Carolyn was also just a wonderful a wonderful woman with a wonderful family and I'm just said to see this happen Thank you. Thank you from boron additional comments Seeing none. This is a roll call vote Nine eyes. That's approved All right 4.3 resolution at number 31 dash 21 dash 22 by older persons Felde and flaky Paneski Authorizing and executing of a quick claim deed on point for nine acres of land located between South 9th Street and South 10th Street The former railroad property adjacent to the former capsule property from the city should wagon to the redevelopment authority older person Felde I move I asked for suspension of the rules. Is there any objection? Seeing none, please proceed. I move to adopt the resolution There's been a motion in seconds old director Thank You mayor So this document is to approve up is to transfer a piece of property that is Basically adjacent to the capsule property. So this would be behind the businesses that used to lie on Indiana Avenue Where they were purchased and torn down? There's three or four properties left One is a two of them are the bars and the other two one's a rooming house and one's a house There was a piece of property that the city purchased years ago from the railroad directly to the north of that And it's in all the other property around it is surrounded by ownership of the redevelopment authority We're working with an outside developer. That's going to be Looking at some options for that property and it just seems like it makes the most sense for this us to be working with one Ownership group versus to with the city owning a small sliver in the redevelopment authority owning the other two and a half acres So we're hoping you'll support the transfer of this to the redevelopment authority this will be coming back to the council in closed session at a future meeting to talk about the development and Those types of things related to possible development incentives, but at this stage We it'll be just easier if the developers working with one ownership group instead of two So we're hoping you'll support transferring this for a dollar to the redevelopment authority Any comments or questions from older's older person flicky Pineski. Yes. Thank you very much, mr. Merrick At redevelopment authority we have been we have been looking at this developer and When we see the map overlay, it's it's a tiny sliver It's like it would have been an alley had it not been a railroad And it would it would smooth all of the development and I would encourage you to support it Thank you older person Perala Can you please just define for me the identify for me the redevelopment? Authorities as an entity because I'm not familiar with it bear with me on this So why do we need to do that? So the reader party as an entity is a quasi governmental entity that They operate under chapter 66 of the wisconsin state statutes and they're primarily there to Redevelop and develop lands so it's kind of like an arm of the city on the development front and they've got some additional Opportunities and things that the city can't do that they can do under chapter under the state statute so they typically own Parcels of land that are developed and or could be developed and they negotiate development deals similar to what the city does but under acquisitions and Removals and those types of things they have additional authorities that the city doesn't have Just as a follow-up so that means basically it's like an arm of the city That is correct. The the members are appointed by the mayor They operate under the open meeting laws like the city. They're a city committee in essence, but they have additional Opportunities and duties that they can do aside from the city. Thank you Yeah, and and just as an addition one of the primary things we do is look at blighted land And we have the ability to take the blighted land Re-redo it and then package it for development And it's much easier for redevelopment authority to do that than it is for the city to become involved alright additional comments Seeing none, this is a roll call vote Nine eyes. All right, that's approved All right 4.4 resolution number 32 2122 by older person's Philly and flaky maneski authorizing the purchase of 5528 South Business Drive For future use for the city older person Philly. I'm sorry. I'm lost. Where are we? 4.4. Thank you Okay, I asked for suspension of the rules then I moved to adopt the resolution. Is there any objection to suspension? Seeing none, there's been a motion. Is there a second? There's been a second discussion Director Pelle check. Thank you mayor. So I don't can WSCS put up the PowerPoint, please So this doc this item has gone before the finance and personnel meeting Committee at their last meeting to talk about This property this with the property that we're looking at is a piece of land That's kind of in right in the smack dab middle of our Current business park so on this slide you can see where that land is It's directly north of Stahl Road and south of horizon Drive It's the only property in that section that was in the town of Wilson and it's Surrounded by the city land so we talked about it came on the market We went we couldn't get to the council to get in close session because of the timing So we went to the finance and personnel committee, which advised us on what to offer we offered 305,000 The property is is roughly just under seven acres It has a house on it three-star garage assessed at a hundred and ninety thousand Asking price was two hundred and ninety nine thousand I talked about the reason we thought that it made sense that we wanted to Purchase it so we offered 305,000 with no contingencies at the time there was an offer a primary offer before us that offer fell through because of Some contingency issues so the realtor called us on Friday and said that they've now moved into the city's offer because it has no Contingencies because our we're gonna be demolishing the property because we really just want the land so We thought it made sense for us to try to own that property given its location and given the challenges And the trying to develop around properties that are industrial and residential and have a mix of land uses together So we haven't accepted offer Contingent upon closing by the committee by the council and then we would close that by the end of the month So hopefully by the end of July we'll have this we'll be funding this out of tid 18 fund balance And then pay it back based on revenues from that TIF district as we start generated them with new development So if you have any questions, I'd be happy to answer them, but the committee The finance and personnel committee guided us on what to offer and that's where the 305,000 came from Questions seeing none. This is a roll call vote. Thank you, Chad Nine eyes that's approved All right items 4.5 through 4.9 will be referred to variety of committees Reports of committees 5.1 RC number 6721 22 by the licensing hearing in public safety committee to whom was referred general ordinance number 1021 22 by older persons fell the act we in boron adjusting the for future ranges in the Sheboygan municipal court for a variety of different items there and Adopting an updated bond schedule for these municipal court municipal court proceedings excuse me older person Feldy I'm moved to receive the RC and and adopt the ordinance Spend a motion in a second discussion on this item older person Pirella I just was curious curious about What triggered these changes? City attorney So a couple of things First of all we do sort of generally keep track of the bond schedule See how things are going whether there are changes that need to be made we review them on a regular basis Second in this case there had been some questions from the both the police department and from the municipal judge on Whether there might be some potential changes to be made to the bond schedule And so based on all of that Assistant city attorney Thomas Cameron worked through the process Ran the changes look you know reviewed the the current schedule reviewed the ordinances ran the changes through the PD and The municipal judge and then brought them to licensing hearing in public safety Follow-up question So since I don't know how they looked before looked like before right so we have the Text the changes and I'm fine with that the only thing is that I wonder the penalties that are the Specific penalties with the marijuana and the drug paraphernalia are these Established by state No No, they we establish them. We set our own ordinances Ordinance forfeitures and the bond amount. So this is based on our You know basically our policy your setting policy here on what the forfeiture range should be and What the bond amount is and specific to marijuana and possession of drug paraphernalia the bond amount Which is the amount that's actually written on the ticket is not changing but the forfeiture range Is moving down so that the the potential range is less than what it had been before but they have not been changes on the Penalties Should the fees the ticket not be paid The time in jail Yeah, the the penalties are the penalties are not changing other than the range So the bond amount will stay the same. So if somebody doesn't show up To their initial appearance, they're gonna pay the same amount as they would have before But this gives the judge a different range to work with if the judge decides that there are either Mitigating factors or extenuating circumstances that the the range is different than it was So the other penalties have not been changed Yeah, so in essence most of the changes here are to The forfeiture range and to the bond schedule the main difference the other thing that's primarily changing is sort of the structure The dangerous and vicious dog Ordinance is changing sort of out of experience We realize that certain ordinances are only written in cases of a dangerous dog certain are only written in case of Vicious dog and we wanted to sort of have all of the dangerous dog Ordinances sort of in one category all the vicious dog ordinances in another category so that there is similarity In the penalties for those Thank you very much older flicky pesky When was the last time that these Forfeatures etc were looked at and changed The last time the bond schedule was changed would have been I think It would have been sometime between May of 2015 and November of 2017 Sometime when assistant city attorney Rose Simon was here. She did the last review of it. All right. Thank you Additional comments on this item older person Felde Thank you Chuck I want to congratulate you in your office. I I look through this and the document It starts on page four and it goes through page 22 of all of all of the the different areas that you looked at the bond and the range And I'm impressed that that was a lot to go through and and decide You know where you were going to put or how you're going to do it. I'm sure you followed something, but Impressive thank you Additional comments questions All right, seeing none. This is a roll call vote Nine eyes that is approved. All right general ordinances will be referred to a variety of different committees And I'm number seven other manners authorized by law city attorney Thank You mayor 7.1 is an arrow by the city clerk submitting a license application for a change of agent that will be referred to the LHPS committee 7.2 is an arrow by the city clerk submitting a communication from Michael Miller regarding an alleged nuisance bar at 1133 Michigan Avenue that will also be referred to to the LHPS committee 7.3 is a resolution by all the persons Decker and Pirella authorizing the appropriate city officials to execute an easement for Torgan all incorporated For three partial numbers in the city of Sheboy that will be referred to the public works committee and 7.4 is a resolution by all the persons Decker and Pirella authorizing the appropriate city officials to enter into an addendum to the contract with both Infrastructure and environment LLC for design services related to the south side interceptor system Rehab access road shoreline protection program and that will be referred to the public works committee as well So we've exhausted their agenda. Is there a motion to adjourn? I move to adjourn There's been a motion second all those in favor of adjourning, please state aye Anyone opposed? We're adjourned at 635. Thank you everybody