 13 present too excused Alderman Matticek will you lead us in the Pledge of Allegiance? This is 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 very much. Provo minutes Alderman Hammond. Thank you. I move to approve the minutes of the last council meeting. Second. Second to approve the minutes of the last council meeting. Is there any changes or additions? Any changes or additions? Seeing none, the clerk could call the roll. 13 ayes. Motion carried. Public forum tonight. Yes, we have one this evening. Mary Shuler. Mary, if I can have your home address please. My home address is 1089 Creeks Cross Road, Unit 1A, Kohler, Wisconsin. Do you have the street again? Pardon? 1089 Creeks Cross. Okay. All right. And you will have five minutes. Okay. Thank you. I'm here tonight as a volunteer of the American Cancer Society and a local healthcare provider. I am a registered nurse. I work in oncology and I've worked at St. Nicholas Hospital for almost 35 years. And if I mention the word cancer, what comes to mind? As I look around the room, perhaps some of you have been diagnosed with cancer yourself or you've had a loved one that has been diagnosed with cancer, someone close to you. And that's certainly not uncommon because one out of every two men will be diagnosed with cancer during their lifetime and one out of every three women. The American Cancer Society is partnering with local healthcare providers, St. Nicholas Hospital and Aurora Healthcare to bring a cancer prevention study to our city. And so this is the one and only opportunity that citizens of the city of Sheboygan are going to have to participate in this historic study. And the goal of it is certainly to understand cancer better and prevent it in the future. We've made great strides. Cancer survival rates now are greater, five-year survival rates are greater than 68%. There are some cancers that have 90% survival rates, but that's not good enough. We certainly want to do better. And so they are recruiting the American Cancer Society throughout the entire nation, individuals, men and women, any ethnic or racial background, individuals that are between the ages of 30 and 65 to participate in this long-term study. And by long term, I mean 20 to 30 years. And you might think, well, why do we need to do it that long? Well, in order for it to be scientifically valid, we have to follow people for an extended period of time. I put a flyer in each of your trays that describes the study. It tells who can join it, as I said, between 30 and 65. They can never have been diagnosed with cancer with the exception of basal or squamous cell skin cancer. As many of you know, that's a very common cancer, and so you can participate in the study. If you want to participate now, during the month of April, you can go online to make an appointment. If people don't have a computer, there certainly is a toll-free number for the American Cancer Society that they can call to enroll in the study. And then they will complete a comprehensive baseline survey asking you all kinds of things about where you grew up, how much sun exposure you had, about your exercise, about your family history, about medications you've taken. And then you will make an appointment to come in to have a screening done. And as I said, our two sites are the Aurora Sheboygan Clinic and St. Nicholas Hospital on May 15th and 17th. The information is on the reverse side of this piece of paper. At the time of that appointment, you will have a small blood sample taken, a waste circumference measured, and complete just a very few questions. It will take about 20 minutes. After that, every two to three years, you will receive by mail a survey to complete. And as I said, that will be for a minimum of 20 years. So I'm hoping that you will talk it up because our local health care providers really went through great strides to bring this study to Sheboygan, and we might be able to prevent cancer in a future generation. Questions you have about the study? If anybody wants additional flyers, posters, brochures, things to post on social media to share with your family and friends, let me know and I can mail them to you or email them to you. If there's no further questions, thank you. And we hope that you will talk it up and consider participating yourself if you're eligible. Thanks. Thank you, Mary. That's it. No others. We'll move to the hearing, 2-1, hearing establishing the use district classification annexing lands located at West Taylor Drive and North Indiana Avenue to a class PDUD pre-plan unit development classification. Anybody wishing to be heard? Anybody wishing to be heard? Anybody wishing to be heard? Alderman Hammond. Thank you, Mr. Mayor. I move to close the hearing. It's been moved and seconded to close the hearing. We will call the roll. Thirteen ayes. Motion carries. Consent agenda. Alderman Hammond. Thank you again. I move to accept and file all ROs, accept and adopt all RCs, pass all resolutions, ordinances, and substitute ordinances. Second. It's been moved and seconded to accept and file all ROs, all committee reports, pass all resolutions, ordinances, and substitute ordinances. That will be 3-1 through 3-17. Is there any questions on the consent agenda? Seeing none, call the roll. Thirteen ayes. Motion carries. 4-1 through 4-8 will be referred 4-9, 5-1 resolution by Alderman Hammond, supplementing resolution number 100-05-06, 05 awarding the sale of $3 million of water utility revenue bonds. Alderman Hammond. Thank you, Mr. Mayor. I move to resolution upon his passage. Second. It's been moved and seconded to have the resolution put upon his passage. Under discussion, Alderman Board. Thank you, Mayor. I was wondering if we could get a report on that sale, what the interest rate was, and who the successful bidder was? Alderman Hammond. Thank you. Thank you, Alderman. Thank you. The successful bidder was Morgan Stanley at an interest rate of 2.925507. There were two others, Hutchinson Shockley and Robert W. Barrett, both of them were just north of 3. Thank you. 2.957, what did you say? 2.925507. Oh. Give or take. Go or take. Is there any other discussion or questions? Coca-Cola roll, on passage of the resolution. 13 ayes. Motion carried. Five. Before you go on further, the Chief needs to general, can you call on him? Chief Demogalski. Chief would like to speak on something on the consent agenda. Sorry, we didn't see you waving in the back there too. Good evening. The first item that you approved on the consent agenda is a donation from the Shwoigen Sudzers. I have with me today Tyler Everson, the President, and Greg Emerson, the Chairman of their Oktoberfest. And they're here to present the police department with a check for $1,000 to support the Teddy Bear Program. For those of you who aren't familiar with that, the objective of the Teddy Bear Program is to comfort at-risk children in crisis situations in hope of calming their fears and gaining their trust. Officers who come in contact with a child in crisis are able to provide them with a Teddy Bear or other stuffed animal in attempt to soothe and comfort their fears and anxiety. The Shwoigen Sudzers have an annual Oktoberfest. This 2013 will be our 20th. Every year we have donated to several good causes across Shwoigen, and this year this is one of the causes we've selected. We also donated another $1,000 to Make-A-Wish Foundation as well. So on behalf of the Shwoigen Sudzers, I'm proud to present the Chief with this check for $1,000 from the Shwoigen Sudzers. Thanks again. Thank you, gentlemen. I've lost my place. 5-2. Resolution by Alderman Heidemann, Born, Langeman and Bellinger, authorizing Director of Public Works to sign the Federal Fish and Wildlife Permit Application. Alderman Heidemann. Thank you, Mayor. I move to put the resolution upon its passage. Second. It's been moved seconded that the resolution be put upon its passage. Under discussion, Alderman Heidemann. Under discussion, what this resolution is dealing with is now that they've taken all the sediment out of the river and we're redoing the banks, we've been able to control the geese so that they don't ruin the new foliage and everything that they've put in there so. Is there any other discussion or any questions? Hearing none, clerk will call the roll. Thirteen ayes. Motion carries. 5-3 through 5-7 will be referred. 6-1, report of committees, report from law and licensing recommending denying beverage operator license number 7048, Alderman van de Wille. Thank you, Mr. Mayor. I move the RCB accepted and adopted. Second. It's been moved and seconded that the committee report be accepted and adopted. Under discussion, Alderman van de Wille. Is Michael Studerman here this evening? He is not. We had invited him to our meetings twice and he did not appear so we denied his license. Is there any discussion? Other discussion? Hearing none, clerk will call the roll. Thirteen ayes. Motion carries. 6-2, report of committee from law and licensing recommending denying tax driver license number 9884, Alderman van de Wille. Thank you. I move the RCB accepted and adopted. Second. It's been moved and seconded that the RCB accepted and adopted. Under discussion, Alderman van de Wille. Is Marilyn Rosso Valley here this evening? She's not here. After a negative recommendation from the police department, we deny her 5-0. Is there any other discussion? Hearing none, clerk will call the roll. Thirteen ayes. Motion carries. 6-3, report of by law and licensing recommending denying beverage license operator license number 7341, Alderman van de Wille. I think I move the RCB accepted and adopted. Second. It's been moved and seconded that the RCB accepted and adopted. Under discussion, Alderman van de Wille. Is Juana Vila here this evening? She is not. Again, we also had a negative recommendation from the police department and we voted 5-0 to deny. Is there any other discussion? Hearing none, clerk will call the roll. Thirteen ayes. Motion carries. 6-4, is that the one I just did? 6-4, law and licensing recommending denying beverage license number 9880, Alderman van de Wille. I move that the RCB accepted and adopted. Second. It's been moved and seconded that the RCB accepted and adopted. Under discussion, Alderman van de Wille. Is Leanne Viles here? He is not. Our committee did vote 3-2 to deny the license. Any other discussion? Seeing none, clerk will call the roll. Thirteen ayes. Motion carries. 6-6, report from public protection and safety recommending filing documenting the municipal code to 6-5, I think. I'm sorry, 6-5, law and licensing recommending denying beverage license number 8206, Alderman van de Wille. I think I move the RCB accepted and adopted. Second. It's been moved and seconded that the RCB accepted and adopted. Is Stacy Mertse here this evening? Yes. She is here. We had a discussion with her last week. She had a few recent violations. One including an unlicensed dog in 2010. Possession of drug paraphernalia in 2011 and disorderly conduct in 2011. The police department did have a negative recommendation. And the reason for that was after speaking with her and her thoughts on all three of her convictions, she really didn't quite take responsibility for any of the actions. It was all, you know, someone else's fault. All right. Would the applicant like to address the council, please? I have received several fines that, well, I don't know how to really explain it. I have had several fines that I have gotten and I've paid them off and it all comes down to me keeping my job. And I have to pay the fines off with the job I have. And I'm currently working there and without this license I can't work. I can't support my three children. I can't make car payments. I can't do any of it. I'm a single mother. All of these fines I have gotten, they are paid off. I had talked to another officer, McMullen I believe his name is. He was going to try to get a hold of someone with the police department or here to give you guys a good word on my behalf. Pretty much as all it comes down to is me working and keeping my job so I can support myself and my family. Any questions of the applicant? Hold them in borne. Thank you Mayor. Ma'am where are you working with this license? At Clark on North 15th. At where? Clark Station. On North 15th. Yes. How long have you been there? A month. A little bit over a month. Thank you. Any other questions of the applicant? Of the applicant? Yes. Hold them in bandit Willie. There was also an incident on March 7th of this year which happened after she had applied for the license. For the misuse of 911. Could you tell us a little bit about what happened? Okay. I came home from work at 10 o'clock at night. My husband had been drinking and excessively and he took my car so I called 911 to report him drinking and driving so I was obviously concerned about the situation and then I had called them back to see if they found him in the vehicle and they did and they came back with my keys to the vehicle and gave me a ticket for calling the police too many times and I was just concerned about my vehicle, him, what was going on at the time. So I received a ticket for calling the police too many times. Any other questions of the applicant? Okay. Thank you. Back to the floor. What did you see the two violations were in 2010 and 2011? In 2010 it was an unlicensed dog that was running away. Unlicensed? What did you say? Dog. In 2011 there was a possession of drug paraphernalia and also in 2011 was a disorderly conduct. The incident that occurred on March 7th when the police department was representative we had here it said there was at least three times of call to 911 you don't just receive a ticket unless you've been warned not to call 911 again. He said it's very unlikely that she was not warned and from the police department the major thing that they got out of our chat with her was that she was not taking responsibility for any of these items of violations. Thank you. Any other questions? Any other discussion? Very none. Call the roll. Bill. Ten ayes, three nos. Motion carries to deny the license. 6-6 Public Protection and Safety recommending filing documents amending the code as certain exempt transactions and we'll take 6-8 together with that from Public Works recommending a municipal code relating to certificates for compliance of clear water requirements to exempt certain transactions. Alderman Heidemann. Second. It's been moving second to accept the report from Public Works and put the resolution from Public Protection and accept Public Protection and Safety's report and put the resolution upon its pass. I got guys waving in the back there. I'll take 6-6. Under discussion. I can take 6-6. This document was a dual referral to Public Protection and Safety and Public Works. Public Works met on Tuesday and what I understood is they filed the resolution and this has passed the ordinance so I think it's I don't know if the RC that came back to them said file it but it was they were filing it and then Public Protection and Safety took action the following day on Wednesday and they filed the same ordinance and directed the city attorney to draft a new one. They both should be filing it. This is contradicting one is passing and one is filing it. I did check on that and they said that's what they did but I agree it's not what happened. That's not what we voted on. I don't believe Public Works voted on passing it either is what I understood. Basically both committees want to file it. Both committees are going to be moved and seconded to file full fees and have the city attorney draft a new ordinance. Correct? We're all on the same page now. Herc will call the roll. That's okay. 13 ayes. Motion carried. 6-7 RC from finance recommending authorizing transfer appropriations in the 2013 budget. Alderman Hammond. Thank you. I move to accept and adopt the RC and pass the resolution. Second. Move and seconded to accept and file the RC and accept and adopt the resolution. Under discussion Alderman Born. No, that was the last one. Thank you. Alderman Hammond. I'm Mr. Mayor of the Уэген Sодцар. It's nice to know they're thinking of the kids. A quick shout out. Thank you to the Уэген Sодцар. Any other discussion? None. Call the roll. Motion carried. 6-9 and 6-10 will be both referred. Other. Thank you. to be referred to the capital improvements commission and on the document it says refer to the capital improvements commission of the New council it is the new council. It is the new council. All right. Thank you Any other discussion? Both those documents will be referred 7-1 Inordinate by Alderman raciler will rock lie over 7-2 through 7-8 will be referred 8 1 other matters Eight one this matters laid over Matters laid over eight point matters laid over. I'm sorry eight one resolution number two nine seven 1213 from the city plan commission amending his owning map to establish a use district for recently annex property Alderman cough Thank You mayor. I move that the are we accepted and placed on file and passed the It's been moved the second at the year old be accepted and filed in and that the ordinance be put upon its passage under discussion second It's been moved in second All those in favor will push your button That too 13 eyes motion carried A to resolution from Alderman Hammond Decker Carlson Donahue and racer authorizing Contribution from Sheboygan Economic Corporation for business development Alderman. Thank you. I moved to put the resolution upon his passage second It's been moved in seconded that the resolution be put upon its passage. Is there any discussion? Hearing none court call the roll 13 eyes motion carried Other matters city attorney 9.1 is an arrow Submitting communication from Stephanie Seabor of Winston and strong LLP informing the city that affected December 5 2012 Viola ES solid waste Midwest LLC change the thing to advance disposal services solid waste Midwest LLC That will be sent to public of 9.2 is an arrow by the interim library director regarding Annual report for submission to the division of libraries and technology of the department of public instruction that will be sent to finance 9.3 is a communication from Alder person Maddachek providing information with regard to a four-day work week That will be sent to souring grievance 9.4 is a communication from Alex Kauffman requesting a waiver from the sex offender residency restrictions in order to live at 1921 North 11th Street. I'll be sent to public protection and safety 9.5 is communication from Don Deener stating his concerns the intersection of North 9th Street and Center Avenue Stating the people did not stop at the northbound and southbound stop signs and requesting the installation of traffic signals That will be sent to public protection and safety 9.6 is communication from Kenneth Hemingway president of the Lutheran Church of our Redeemer stating his concerns about the condition of Wilkis Avenue in the 3,000 block to the large He sent to public works 9.7 is an arrow by the city clerk submitting various license applications for the period ending June 30 2013 and June 30 2014 That will be so sent to the law 9.8 is an arrow by the purchasing agent submitting a tabulation of the bids for the 2013 sidewalk replacement program as received in response to bid number 2358 Works 9.9 is an arrow by the purchasing agent submitting a cost breakdown for the purchase of equipment necessary to significantly improve Live or real-time broadcasting of public informational programming by W. SCS TV finance 9.10 is a resolution authorizing the purchasing agent entering the contract for the purchase of components required to significantly improve upon the ability of W. SCS to broadcast community programming in real-time finance 9.11 is a resolution authorize the transfer of appropriations in the 2013 budget finance It's going to be busy as a resolution authorizing the construction of the federally funded non motorized traffic calming projects at various locations throughout the city That will go to public works 9.13 is a resolution authorizing the department of public works to temporarily make the intersection the north 10th Street an area Avenue a two-way stop with traffic stopping on north 10th Street for approximately six weeks After which time the DPW will recommend either making this intersection a permanent two-way stop or have the intersection remain signalized of the protection and safety 9.14 is a resolution authorize the transfer of appropriations in the 2013 budget Finance 9.15 is a resolution authorizing entering into contract for the 2013 concrete sidewalk program But bid number 2358-13 Will go to public works 9.16 is a resolution authorizing the city should go again to enter into contract for dock repairs at the harbor center marina public works Thank you I moved to convening closed session under the exemption provided in section 19.851 e Wisconsin statues for the purpose of deliberating the possible sale and public property were competitive and bargaining reasons require a closed session Second to move into closed session Any discussion What could call the roll 13 eyes we will reconvene in closed session in three minutes and 43 seconds