 Also, city clerk Sue Richards, please read the quote of the evening Certainly Good leadership requires you to surround yourself with people of diverse perspectives who can disagree with you without fear of retaliation Thank you, Sue Sue, would you please call the roll? Alright folks, we're trying something new this evening We have been working long and hard on going to a paperless initiative which we started about the last council meeting Now we are going to electronic voting. So you all are gonna have to be patient with us Alderman you all have a Little electronic voting pad in front of you. They're all Programmed for your name. The only ones we're gonna use on here is number one two or three Four roll call we'll do this one first for roll call if you're here Hold on. Let me get I Cannot be any abstentions. I'm sorry you are here All right, let me get the slide up All right, we're gonna do the roll call first. You see all your names up there So all at once I need you to push number one saying that you're here. Oh Very cool All right, we have 15 present mr. President Thank you, Sue Alderman belt would you please lead us in the pledge Of the United States of America and to the republic for which it stands one nation Now we will have the swearing in of Mary elect Terry Van Ackron All right, and I'm going to have you repeat after me the following I Terry Van Akron I Terry Van Akron swear that I will support the Constitution of the United States Swear that I will support the Constitution of the United States and the Constitution of the state of Wisconsin and the Constitution of the state of Wisconsin and will faithfully and impartially and will faithfully and partially Discharge the duties discharge the duties of the office of mayor of the office of mayor to the best of my ability to the best of my ability So help me God. Help me God congratulations Prove all the minutes All the men Decker Thank You your honor And move to approve the minutes from the previous council meeting second It's been moved and seconded to approve the minutes of this second of the council meeting any discussion All in favor is going to point push number one for I number two for Wait wait wait It might be a little slow going at first, but we will get the hang of this Everyone that approves push one if you don't approve push to Motion carries. Let's keep this up 15. Nothing looks Resignation Steve From Jeffrey goins advising that he's Resigning as the University of Wisconsin-Shabuagan representative on sustainable shabuagan task force effective immediately All the men Decker needed motion. Thank you. Mr. Mayor. I move to accept and file second It's been moved and seconded to accept and file the resignation Are we ready to vote? Okay, I Want to excuse my I do have a cold. So please bear with me folks Don't we like the way computers speed up our lives? Motion carries to accept and file the resignation public forum None that's wow We're on a move Mayor's announcements First of all, I'd like to just thank everybody for being here tonight the friends of family that are here Councilman I'm looking forward to working with all of you some of you I've talked to I want to talk to all of you in the next week or so meet together and Let's do this day. I can't do it alone We're gonna be doing this together between the council the department heads and the citizens of shabuagan it's time we move work together to unite the community and Let's move the city forward together before we get started. I'd like to take a minute Moment of silence for Alderman Bourne if we could all rise Alderman de Bourne died on That's pretty good when you answer when I said All the men bowers died on Friday, I'm sorry all the men bowers died on Friday And it asked you all to rise and join me in a moment of silence. Thank you Okay, we're gonna We're gonna go to the agenda, but we're gonna take like a five-minute recess just allow the cameras and stuff to clear And then we'll go to our agenda. We'll take a five-minute recess All right, we're all back and ready Moving to the consent agenda to one through to 17 Alderman Decker I move to accept and file all our olds accept and adopt all our C's and pass all resolutions We're moving seconded to accept and adopt our all our O's and our C's and pass all resolutions and general ordinances Again, we've already and it's 15 15 motion carries Report of officers will refer 3 1 through 3 6 and out to resolutions a resolution terminating the Common Council's removal proceedings involving Robert Ryan Alderman Decker, I haven't been pushing that Thank You mr. Mayor I Move to approve the resolution second been moved and seconded to move the To put upon its passage. I mean to yes, go ahead. Thank you, mr. Mayor just under discussion This is just basically hell's keeping Time to put this one aside and Any further discussion vote I push one to vote no hang on 15 eyes the motion carries a resolution accepting an agreement for the city professional police Association officers association for 2012 and through 2014 and authorizing the collective bargaining committee and the chairman of the committee of the salary and grievance to sign the agreement Alderman wrestler I move that the resolution be put upon its passage second it's been moving second To have the resolution put upon its passage under discussion. Hold them inborn Thank You mayor Mayor vernacorn, I'm wondering if mr. Amodio or something could or mr. Amodio could fill us in on just the Thumbnail sketch of what this agreement includes I haven't seen a hard copy of it myself So if he could just go over what the length of the contract and what it includes except for if you'd like to come on up next the term of the the agreement with the police patrol was exactly the same as the Police supervisory. It's a three-year contract. It's one and a half percent in January one percent in July Two and a half percent a year over three years and for that They gave four percent to WRS year one 5.9 years two and three as well as twift twelve to fifteen percent on medical contributions depending on whether They took the Wellness test or not It's about a hundred and fifty thousand dollars savings year one Thank You just follow up Thank You mayor and what would the savings projected to be for the ensuing years of the contract closer to two hundred thousand dollars It takes it from the only change is going from four to five point nine percent Thank You any further discussions Okay, see none Clerk will call the roll when she's ready As everyone knows it would be to abstain Motion carries 4.3 Resolution authorizing a city attorney to engage in special outside legal counsel with regards to a quasi-journal initial hearing for Bedbridge Operators license number eight four four seven and authorize the payment of said services We need a motion from All the men manually I move to suspend the rules so I got And moves and seconded to suspend the rules. Is there any objection? Any objection Proceed all the men manually move with the resolution be put upon its passage second and move and seconded to have the resolution put upon its passage Is there any discussion? Lemon Samson, thank you. Mr. Mayor. I was just wondering if we can get a little detail behind Why this is coming about? the person The license the operator's license. He has been into had quite a few Disturbances where he works with the bar that he was working for and he hasn't come forward when we've invited him in So now it's going before a quasi Thank you. All right, any other discussion on the vote to suspend first Clark ready. I am all right One if you agree to suspend two if you know, she said they already suspended the rules I just didn't take a vote I think she wants to get used to the board All right now vote on vote on the motion to Authorizing the city turned to engage in special outside legal counsel again one And the resolution Motion passes 4.4 resolution calling for a binding referent random Whether or not the city shall continue to have a full-time mayor if voters so choose the alternative should be reducing the roles Mayor to a part-time position Alderman Hammond Thank You. Mr. Mayor. I would ask that this resolution along with document 6.1 7.1 Be referred to the committee of the whole for discussion 4.4 6.1 7.1 all of them have to do with the salary schedules and the resolution regarding the full-time part-time mayor, so I think it warrants a discussion at committee of the whole versus Referendum being passed tonight Okay, it's been moved and seconded to have it referred to the committee of the whole all right all them and born Thank You mayor Van Akron. I have no objection to having those referred to the committee of the whole and I will be holding that meeting next Wednesday night I have to look at my calendar to see what time and if there's any conflict with any other meeting, but it'll be a week a week from tomorrow a Week from Wednesday. Do you say Wednesday? Yeah a week from oh, yeah, come on. I'm sorry a week from Wednesday. Yes, okay Any other discussion? Again, we're gonna take the role Okay, we don't need to All in favor to say aye. Aye. I opposed motion carries Relucian four five through four eight to be referred Three ports from committees five one Committee reports omitted communication from the Sheboygan blue line Association wishing to submit official notification that there's desire to extend their lease upon expiration of the current ten-year term and seek approval of the city for Place of mortgage on lien on their building and equipment in order to install new bleacher system all them in him Thank You mr. Mayor. I move the RCB accepting adopted and the request be approved Second It's been moved and seconded to have the RCA accepted and adopted in the request be approved under discussion They're still on thank you Just a little bit of history the blue line folks are putting in a new set of bleachers and needed First lean that had to come to the the finance committee and so in order for them to get the Financing I think the Zamboni and The bleachers themselves are going to be the lean property, which we really don't know in any ways. We're just kind of clearing the way for Okay, thank you Any other discussion? Claire can call the roll one for except an adopt for not 15 eyes motion carries five to an RC from the resolution Authorizing and retaining outside console in connection with purposes agreements among Claremont new frontier resort LLC and the Chicago Chippewa community and the city redevelopment authority Alderman Hammond Thank You mr. Mayor I move the RC be accepted and adopted in the resolution be put upon this passage I can it's been moving seconded that the RC be accepted and adopted in resolution be put on its passage any discussion Seeing none we'll call the roll 14 eyes Zero nays and one extension motion carries 5.3 an RC in the resolution authorizing appropriate city officials to execute an option to negotiate and purchase Recommends the resolution be passed and amends the option to negotiate and purchase Which is attached? Hammond thank you again, mr. Mayor. I move the RC be accepted and adopted in the resolution be put upon its passage Moved and seconded to have the RC Accepted and adopted in the resolution be put upon its passage under discussion all of them and thank you Again, I just want to maybe clarify a little bit of misinformation that might be out there. This is not approving anything just giving our City officials the opportunity to negotiate Any land sales any of that stuff still needs to go not only come through this body once more But also would have to go through the redevelopment authority, so I just want to you know put that out there I know I've gotten some phone calls. I'm sure there's a as well Saying that you know this is going to approve the sale of land and it certainly is not doing that It is just opening up the conversation so that We can get to that point if it's if it's relevant so again the purpose of this is just simply to allow them to start negotiating Thank you all of them in born Thank You mayor van Akron. I just wanted to call the the rest of the council's attention to Number 17 in the in the agreement Last Monday night at the finance committee. I brought forward a motion that passed unanimously to have Clermont Who's agreeing to pay all of the city's legal bills? In the in the letter that we got from corals and Brady It was very clear that they Appreciate the fact that Clermont is going to be paying all of the legal bills However, the city is the one that's going to be billed for the legal bills and the bills will be passed on to Clermont And I just thought to cement that a little bit further. I brought forth a motion And I'll just read the first couple sentences here Clermont shall pay all actual third-party costs and expenses incurred by the city and or the authority Including cities and authorities attorneys fees and fees of accountants and other Professionals consultants and representatives in order to affect the transactions which are subject of this agreement Payment in full of any invoice shall be made in the amount billed By the city the authority or any third party within 15 days of receipt of any invoice requesting payment Failure by Clermont to make payment in full within fifth within a 15-day period Shall be in default here under and in addition to any other remedies available to the city and or the authority At the option of the city and the authority will result in immediate termination of all discussions and negotiations Until payment is made in full. So I brought this forward in finance just to give the the the taxpayers you might see a little extra protection under the agreement and with that Amendment I fully support Thank you document. Thank you all the member Alderman wrestler Thank You mr. Mayor. I guess I concur with with both of the other alderman I one thing I want to say is that I think that we need to at least give us an opportunity to see where it goes forward We have the ability to Squash at any time after that. I'd like to see what the Economic survey has to study has to say as well as some of the other steps to go through it. So Thank you any other discussion See none have a quick call the roll go ahead and one would be I two would be no 14 eyes zero nays and one abstention Motion carries Warner ordinance is introduced think we sent sent six one two to Committee of the whole and we are referring six two and six three matters lied over I believe we sent that first one to committee of the whole and seven to an ordinance amending section 29 dash 75 of the 1975 Sheboygan municipal cold so it delete the current vehicle and equipment manager and one plant operator Wastewater treatment plant in the Department of Public Works and create a job description for vehicle and equipment supervisor and lead plant Operator at the waste water Treatment plant in the public works department for the city of Sheboy it Alderman Born born for a sale recovery Thanks, Mr. Murray, I move that the ordinance be put upon its past second It's been moved and seconded that the ordinance be put upon its passage under discussion See none click can call the roll go ahead and press your buttons Jeremy 15 eyes Alderman born Thank You mayor I Missed document number six three the one that was going to be referred to salary and grievances Is that was that referred to committee of the whole also or do we just get that one? No, I I said six two and six three were both just being referred all right. Thank you. All right. Thanks Thank you Other matters authorized by law read eight one the resolution Resolution accepting an additional twenty five thousand dollar in grant monies from the Wisconsin Department of Natural Resources for the Sheboygan River AOC habitat restoration project Alderman born Thank You mayor vernac when I asked for a suspension of the rules We're moving seconded to suspend any See no objections Yes, I do and we're gonna take a roll Oh, it would be nice if I started wouldn't it There you go Dave yeah Okay, 15 and a suspension It's gonna make a motion to put the resolution upon its passage It's been moved and seconded to put the resolution upon its passage all in my board under discussion. Thank you mayor under discussion Time is of the essence to get this additional twenty five thousand dollars for the DNR and also once we get the 25,000 dollars for you for it for it to be used for the stated purpose. So Chad Pellecek asked me to expedite this and suspend for that reason. Thank you all. They've been born in any other discussion See none Can you get it back to eight one eight point one? No, I'm not running it Oh We did the suspender ready We're gonna do a quick roll call by by my voice belt. Hi Warren. Hi Carlton. Hi. Decker. Hi common Hammond. Hi. Hi to men. Hi. Hi. I'm Kiddleston. Hi. Manichuk. Hi racer. Hi. Samson. Hi, Van Akron. Hi, Vanderweel. Hi Percy. Hi 15 eyes motion carries 8 to an RO submitted for communication from Carl Isaacson Founder of Ike's food and cocktails in minute, Minnesota, Minnesota stating he was researching food and dining concepts for a new then you Adventure in Minnesota and his travels brought him to Sheboygan He states he was so impressed with his incredible hospitality that he's incurred incurred while here in Sheboygan You need a motion to accept and file all the men Decker Thank You mr. Mayor. I move to accept and file second been moved in second to accept and file the RO any discussion What can call the rule? David are you controlling something? Let me let me do it There we go. I'm not touching anything. I Swear I'm not touching a thing We're going paperless. We're going paperless. That's all there is to it. This Three 15 eyes motion carries A3 an RO submitted in communication from Pat a Ohm requesting the mayor reduce his salary for the remainder of the term by whatever the chief's Administrator salary may be raised All in Decker Thank You mr. Mayor. I move to accept and file second. It's been moving seconded to accept and file the RO any discussion Hearing none one or two 13 eyes two nose Motion carries and A3 an RO That's under that under other matters attorneys clean 8.4 is a RO by the city clerk submitting various license applications for the period and in June 30 2012 and June 30 Send it to law and license anything else it any other business Also to adjourn second and move in second to adjourn all in favor push your button for adjourn. No, that's okay. Say all eyes. Yeah