 All right, good evening everyone it is November 7th, and I will call the 15th regular Common Council meeting to order will the clerk. Please state the quote of the day It's the little details that are vital little things make big things happen All right Will the clerk please call the roll? other person acly Decker here Feldy Flicky Panensky Flicky Panensky She is she's there Bert can you hear us? But you just muted yourself Heidemann Mitchell Rami here Russ. Oh Salazar here An older flicky Panesky is here pending Audio There are 10 present. All right for those if you're able please stand for 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 all right Alder-Feldy's their motion to approve the minutes from our October 17th meeting I Move to approve the minutes of the 14th regular council meeting held on October 17th 2022 Motion by Feldy second by Decker any discussion seeing none all those in favor of proving the minutes, please state I I The opposition minutes are approved next mayoral appointments city attorney There was the second special council meeting held on October 24th excuse me Alder-Feldy is their motion to prove this Special common council meeting minutes on October 24th. Yes I move to approve the second special council minutes held on October 24th 2022 It's been a second by Alder-Dekker any discussion seeing none all those in favor of proving the special council meetings Please state I I the opposition those minutes are approved All right. Thank you city attorney Mayoral appointments the mayor submits the following appointments for your confirmation all to the sustainability task force Jennifer Bourne-Rutton Jean Clayunas Chris Kunal and William Campos and those will be over until the next meeting In one resignation Dave Soxie has submitted his resignation from the redevelopment authority effective at the end of 2022 All right, Alder-Feldy is their motion to accept the resignation. Yes. I move to accept and file Second there's been a motion and second to accept those resignation any discussion I'll just make a quick comment Dave Soxie has been on the redevelopment authority for several years now So we definitely thank him for his time commitment and service to the community and he'll be missed So with that all those in favor of accepting the resignation, please state I Any opposition that is accepted. Thank you clerk anyone for public forum. There is no one this evening. All right. Thank you Okay, quick few mayoral announcements tomorrow November 8th is election day I think we can all be a little relieved when the phone calls texts and TV ads will come to an end I know the city clerk's office has been doing a lot of diligent work So I want to thank our clerk's office and all the volunteers in staff that work the polls So get out and vote polls are open from 7 a.m. to 8 p.m Also, we have some special guests in the house tonight share enables class from LTC students just give a wave So they come here every year just to learn about the civic process and local government So it's great to have an audience here as well Obviously fall is in the air Wind is blowing around and leaves are getting all over the place Our DPW team is hard at work collecting the leaves making sure that our streets are Taking care of as well So director people made a great analogy this morning. This is like a seven week snowfall but instead of snow It's leaves. So we we think the constituents and staff Further patients as our DPW team does a diligent job at collecting the leaves also This Sunday November 13th at the Wild Center The city of Sheboygan will be having the honor for Veterans Day weekend to have the US Army Field Band In town at the Wild Center and that will be this Sunday and that is a free event So check out the Wild Center to get tickets to that As well, so that'll be Great event to have you in the community. So that is all I have. I'll turn over items 9 through 13 through the consent agenda with Alder Feldy Thank you, mayor. I move to receive this and file all our O's receive all our C's and adopt all resolutions and ordinances There's been a motion in second any discussion on the consent agenda Seeing none. This is a roll call vote. Please refer to your Muni code I did not Okay Holder Piper Ella as an eye Alder Flicky Pineski or give a thumbs up Roberta if you approve of the consent agenda All right, Alder Flicky Pineski and probably voted in the affirmative as well There are ten. All right, the consent agenda has approved reports of officers our number 76 2223 by the clerk submitting the summons in a plate to the matter of Mid-States amusement games LLC in the city shabuigan, and that will be referred to the finance in personnel committee Next is resolutions items 15 through 20 will be referred to their respective committees Next is general ordinances items 21 through 22. Those will be referred to the public works committee Next is madam matters that laid over item 23 Report of committee number 117 22 23 by the committee the whole to whom was referred resolution number 79 22 23 by all the persons Felde and Flicky Pineski establishing the 2023 budget appropriations and the tax 2022 tax levy used during this calendar year Alder Felde I'm sorry, ma'am. What number we on 23? Thank you. I Move to receive the RC and adopt the resolution Been a motion and seconds to adopt the budget Any questions Alder Mitchell Thank You mayor just general comment I believe I said this during our committee of the whole meeting But would like to just reiterate this might be a process that we go through every year, but it is still a long Large project, so I'd just like to thank everybody who has been working on this so diligently over the last months and I'm I Just wanted to recognize and appreciate the work that went into it. Thank you. Thank you. Alder Mitchell any other discussion All right seeing none. This is a roll call vote. Please refer to your community code It's a yes Alder flicky Pineski There are ten eyes right that item is approved Next is items other matters authorized by city attorney Yes, there is one other item And that is an arrow by the city clerk submitting various license applications And that will be referred to the license and hearing in public safety committee Next is a contemplated closed session city or excuse me Alder Felde and move to convene in closed session pursuant to Wisconsin statute 19.851 II For deliberating or negotiating the investigating of public funds for condition conducting other sorry about that other specific public business Whenever competitive or bargaining reasons require a closed session to wit discussing discussions regarding Possible development incentives for affordable housing projects currently known as the former former Kepsel property redevelopment and the south 14th and Illinois Avenue projects and under the exemption provided in Wisconsin statute 19 point eight five one F for preliminary consideration of specific Personnel Personnel problems, which if discussed in public would likely to have a substantial adverse effect upon the reputation of the person involved in such problems or investigations There's been a second by Older Decker motion by Felde Any discussion? Seeing none. This is a roll vote. Please refer to your Muni code Alder Prilla affirmative Alder flicky Panesky Thumbs up. There are ten eyes. All right. We will Move to closed session will recess for three minutes and reconvene in 305 Okay, we are back in open session Next is to reconvene an open session to act upon potential matters arising from closed session discussion Holder Felde Thank you mayor Emotion I'm making a motion to place administrator will on paid administrative leave effective immediately for the purpose of investigating allegations and concerns regarding his conduct With direction to authorize the city attorney to hire outside counsel to conduct the Investigation There's been a motion is there a second. There's been a motion second any discussion Seeing none. This is a roll call vote. Alder Felde. Aye. Alder flicky Panesky Alders Alder flicky Panesky is an aye. Alder Salazar Alder Ackley Alder Raimi Alder Decker Alder Prilla Alder Russ Alder Mitchell Alder Heidemann All right with eight to two that motion is approved Next motion to adjourn older Felde. I make a motion to adjourn There's been a motion second all those in favor of adjourning. Please state. Aye. Aye. We're adjourned at 829. Thanks everyone