 I'd like to call to order the 7th, 18, 2019, Common Council. Would the clerk please read the quote for the day? Thank you, Mr. Mayor. The smallest deed is greater than the biggest intention. Thank you very much. Would the clerk please call the roll? There are eight present. All the person Mary Lynn Donahue and Rosemary Trester are excused. Please stand and join me in the Pledge of Allegiance. Pledge of 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. Next, we'll move on to the approval of the minutes from our last City Council meeting. All the person Wolf. Thank you, Mayor. I make a motion to approve. Thank you for that motion and support. Is there any discussion on those minutes? Seeing none, all those in favor, please signify by saying aye. Aye. Opposed? Motion passes. Next, we'll move on to public forum. City Clerk. There is no one this evening. Thank you. Next, we'll move on to Mayor's announcements. And I'd like to ask Jackie Quaches to join me at the podium. Jackie's one of the co-chairs of this year's Bratwarsh Day Festival. And this one's rather significant. Whereas in order to celebrate the 100th anniversary of the city of Sheboygan, Bratwarsh Day was born on Thursday, August 13th of 1953. The idea was conceived by Amat Werner, editor of Sheboygan Press, and was a means of publicizing Sheboygan's claim to fame, the Bratwarsh. The event was sponsored by the Sheboygan JCs with the support of then Mayor Edward C. Schmitt. Whereas Mayor Schmitt's proclamation, which designated August 13th as Bratwarsh Day, read in part, whereas the community has achieved national fame and recognition for the exclusive manufacture of a special kind of roasting sausage. And whereas it's known in an established fact that the production and distribution of Bratwarsh has increased year by year to a point where it has become an industry of vital importance to our community. All citizens and visitors are to refrain from roasting Bratwarsh Day on their own grills and will attend and enjoy the Bratwarsh festivities to be held on the main street of the city of Sheboygan. And whereas the event grew to a celebration attended by as many as 100 people, the issues with crowd control also grew. In a referendum on April 5th of 1966, the voters in the city said no to the festival after 13 glorifying years. And whereas in August of that year, the JCs won acceptance of the city leaders to bring the festival back as an annual Bratwarsh tradition at a different locations and under varying titles, such as Aqua Holiday, German Days, Sheboygan Days. In a 1979, returning to the name of Bratwarsh Days, in recent years, the title was shortened to Brat Days. And whereas today, Brat Days continues to be one of the largest fundraising projects for the Sheboygan JCs, proceeds are given back to the community primarily through donations, totaling more than $300,000 in the last 10 years. I now therefore, Mike Van der Steen by virtue of the authority vested in me as mayor of the city of Sheboygan, I hereby proclaim August 3rd and 4th as Bratwarsh Days and urge all of our residents to attend the 65th annual Bratwarsh Day celebration at Kiwanis Park on August 3rd and 4th of 2018 to support the JCs who have done so much to give back to our community. I present this to Jackie Quaches. Do you have anything? Thank you for all your support, Sheboygan. That's especially fun for me to do because I was Bratwarsh Day chairman in 1979. Okay, moving on then to our consent agenda, that'll include items 2.2 through 2.18, all the person will. Thank you, mayor. I make a motion to accept and file all our O's, accept and adopt all our C's and pass all resolutions and ordinances. Second. Thank you for that motion and support. Under discussion, all the person boring. Thank you, mayor. Could we pull forward document number 2.13? I need to abstain on that one, please. Okay, 2.13 then we'll pull that one forward. That's before us on a separate vote at this time. Is there any other discussion on that item? Seeing none. With a clerk, please call the roll on 2.13. Seven ayes, one abstain. Motion passes. Then we'll move on to a vote on the remaining items on the motion. Is there any discussion on those items? Seeing none. Will the clerk please call the roll on those remaining items in the consent agenda? Eight ayes. Motion passes. Under reports of officers, items 3.1 and 3.2 will be referred to the licensing hearings and public safety committee. Under resolutions, item 4.1 lays over and 4.2 will be referred to the public works committee. Under reports of committees, item 5.1 is RC number 77 of 1819 by the finance and personnel committee. To whom was referred resolution number 50 of 1819 by all the persons rent flesh and borne authorizing a transfer of appropriations in the 2018 budget and recommends passing the resolution. All the person rent flesh. Second. Thank you for that motion and support. Is there any discussion on the motion? Seeing none, will the clerk please call the roll. Eight ayes. Motion passes. Item 5.2 is RC number 78 of 1819 by the public works committee. To whom was referred resolution number 52 of 1819 by all the person wolf authorizing a professional services agreement with Rupert Milky for the design phase of the Southside sanitary sewer study for the city of Sheboygan and recommends passing the resolution. All the person wolf. Thank you, mayor. I make a motion to accept and adopt and pass resolution. Second. Thank you for that motion and support. Is there any discussion on the motion? Seeing none, will the clerk please call the roll. Eight ayes. Motion passes. Item 5.3 is RC number 79 of 1819 by the finance and personnel committee. To whom was referred general ordinance number 6 of 1819 by all the person rent flesh amending this supplement to the section 82 dash 33 of the Sheboygan municipal code. So as to amend the positions in the department of public works wastewater treatment division and the engineering division and the department of public works table of organization and recommends passing the ordinance. All the person rent flesh. Second. Thank you for that motion and support. Is there any discussion on the motion? Seeing none, will the clerk please call the roll. Eight ayes. Motion passes. Under general ordinances item 6.1 is general ordinance number seven of 1819 by all the person born granting Stephen Westfall his heirs and assigns the privilege of encroaching upon designated portions of the Fifth Street right away located at 922 North Fifth Street in the city of Sheboygan for the purpose of building a retaining wall. All the person born. Second. Second. Thank you for that motion and support. Is there any objection to suspension? Seeing none, please proceed. The reason for the suspension is so that Mr. Westfall could get going on his project. It's quite extensive with building that retaining wall. Time is of the essence. And then I would make a motion to pass the ordinance. Second. Thank you for that motion and support. Is there any discussion on the motion? Seeing none, will the clerk please call the roll. Eight ayes. Motion passes. Items 6.2 through 6.4 will be referred to various committees under matters laid over. Item 7.1 is resolution number 47 of 1819 by all the person Wolf authorizing an accepting grant from AARP network of age friendly communities in the amount of $4,000 to be used to conduct a livability survey for our residents, all the person Wolf. Thank you, Mayor. I make a motion to pass the resolution. Second. Thank you for that motion and support under discussion. Chad Belichick. Yeah. Just wanted to let the council know that we became an age friendly community through AARP last year. They've offered us this $4,000 to basically take, they have a 16 page livability survey. That's a requirement of becoming a community and age friendly network. And we've decided to take that survey and morph it with the city's community survey. So typically the city would issue a community survey sometime in January, February, the first quarter of the new year. So the goal is to combine those two. So we're only going out on a survey one time to residents. A lot of the survey questions in our community survey and the livability survey are the same. There is some different ones, but the intent is that we can then use their money this $4,000 to promote our survey as well with advertising and stakeholder groups and those types of things. So the council will see that survey coming forward once it's consolidated, but the intent is to push the timing up a little bit on the two surveys to kind of take care of them as one shot versus doing two independent surveys. Thank you very much. All the person, Warren. Thank you, Mayor. In my latest issue of Money Magazine for cities with a population similar to Sheboygan, I think we're already rated number two in the country for livability. I forgot what the number one one was, but we're number two already. So maybe we can get it up to number one, but that's really outstanding. Yep, you're right. Thank you for citing that. Is there any other discussion on the motion? Seeing none, will the clerk please call the roll? Eight ayes. Motion passes. Item 7.2 is resolution number 48 of 1819 by Alderperson Wolff authorizing a submission of an AARP community challenge grant in the amount of $8,500 to be used to purchase a bike fixation stations for the recreational trails in the city of Sheboygan. Alderperson Wolff. Thank you, Mayor. I make a motion to pass resolution. Second. Thank you for that motion in support. Is there any discussion? Seeing none, will the clerk please call the roll? Eight ayes. Motion passes. Next we'll move on to other matters received after the agenda was published. Turn it over to city attorney Charles Adams. 8.1 is an RO by the city clerk submitting various license applications for the period ending December 31, 2018 and June 30, 2020. That'll be referred to the licensing hearing and public safety committee. 8.2 is an RO by the director of planning and development submitting a request from the director for the Discovery World Museum to dock to Dennis Sullivan at South Pier on August 10, 2018 and waiving any docking fees. That one will lay over. 8.3 is a resolution authorizing the appropriate city officials to execute a vacant land offer to purchase with KWSBM LLC. That'll be referred to the Finance and Personnel Committee. Next we have a contemplated closed session. Alderperson Wolff. Thank you, Mayor. I make a motion to convene in closed session under the exemption provided section 19.85 sub one, sub E, Wisconsin stats, where competitive or bargaining reasons require a closed session regarding a development opportunity in the South Point Enterprise Campus. Second. Thank you for that motion and support. Would the clerk please call the roll? Eight ayes. Motion passes. This will end our program for this evening. We'll be adjourning in closed session. We'll take a three-minute recess and reconvene.