 Sold for the 2013-24 teen common council year. Would the clerk please read the quote of the day Thank you Good management is the art of making problems so interesting and their solutions so constructive that everyone wants to get to work and deal with them Thank you for that quote Next is the roll call clerk, please Call the roll Press one for attending 13 present Next please stand and join me in the Pledge of Allegiance 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 Next is the approval of the minutes Allerman Hammond you mr. Mary move to approve the minutes of the previous council meeting second Thank you for that motion in second those minutes are before us any discussion on the minutes Seeing none all those in favor, please press your one button or know your number two button 13 eyes Next is resignations City Attorney Thank You your honor the first is Letter from Mayor van der steen advising these resigning his position effective for 17 2013 From the Harbor Center Business Improvement District as he's no longer the manager of Du Bois former where and There's a letter to the mayor from Lee Montemire, Jr Advising that due to conflicting schedules. He must resign his position as a transit commissioner effective for 30 2013 and then there are Who bits of correspondence one from Alderman Todd Wolf advising that he's resigning his position as district one alder person for the city Due to the fact that he's just taken a job out of state and would be moving with his family and Email from Alder person Decker advising that the due to conflicts and life changes and career changes he's Resigning his position as alderman of the sixth district as of today And Alderman Wolf's resignation. I believe also includes for a resignation from the city Planning Commission, correct, right? Okay Entertain a motion to accept and file Alderman Hammond. Thank you. Mr. Mayor. I move to accept and file second Thank you for that motion any discussion seeing none all those in favor, please press number one number and number two against 13 eyes Next we'll go on to council appointments city attorney To the honorable members of the common council I hereby submit the following appointments for your confirmation To the joint review board mayor Mike van der steen Gretchen Thomas who's the school board representative Lucio Fuentes LTC representative and Tom Wagner representative of the county board All terms expiring for 30 2014 signed by the mayor Those who lie over Do we have any one registered? I'm sorry, please proceed and then there's one signed by the mayor and also Jim Amodio as chief administrative officer the first one is pursuant to newly created section 82 dash to the municipal code relating to the position of director of human resources and labor relations They are both recommending that Sandy Rurik be appointed as the director of human resources and labor relations for the city Effective immediately and under the ordinance the the mayor and the chief administrative officer Make recommendations to the council, but the council appoints that individual and then the other one is pursuant to section 86-92 which was an amendment to the code relating to the appointment of the director of planning and development We hereby recommend that Chad Pellecek be appointed as the director of planning and development for the city of Schwoig and effective immediately signed Mayor van der steen and chief administrative officer Amodio Those appointments will also lie over Next we'll go on to the public forum Okay, before we go on to the public forum the city attorney will give us some information about the process for replacing the alderman that have resigned Thank you Pursuant this is statutory pursuant to section 17 point 26 of the statutes when an older person resigns the The vacancy is filled by appointment by the common council and And That a person so appointed person so appointed holds the office until a successor is elected and qualified and Unless otherwise ordered by the council the successor is elected For the balance of the unexplored term on the first Tuesday of April Next after the vacancy happens So in this case that would be next April The statute does provide that the council may if a vacancy occurs before June 1 in the year preceding expiration of the term of office Which does you have a order a special election for the first Monday of November that some discussions with The clerk Richards about doing that that there's right now There's nothing else scheduled for the November election so that would be additional cost to the city so But that would be up to the council to bring forward if you wish to have a special election otherwise The Whoever you appoint as Alder person for those two seats would remain in office until next April when the next regular election Please go ahead Alderman Bellinger Thank You mayor so in the instance of Alderman Wolf's position So it's not to fulfill his two-year term extending term It would just be for one year and then with the subsequent election just be for a one-year term Yes to fill the unfair term, right? Thank you And if the council follows the past practice You would be looking at appointing those replacements at the likely the June 3rd council meeting and and Assuming that's the process you want to follow you confirm that at the next Meeting if you want to establish that as the policy and then they're had a note here that for Applications for the vacancies Any interested citizens from district one and district six which includes district one includes wards one two and three and district six includes wards 1920 and 21 should apply by sending a letter and a Biographical outline to the city clerk's office as early as possible and as they say the council would fill those positions by by ballot of the council If there's any questions of citizens want to know where the wards are what the districts are They should check with the city clerk's office. They've got the maps that would indicate whether or not Persons would fit within those particular districts Okay, thank you Next we'll go on to the public forum. Has anyone registered? No, not this evening Okay, next we'll go on to the consent agenda To one through two one eight Alderman Hammond Thank You mr. Mayor I move to accept and file all all ROs except and adopt all reports of committee pass all resolutions ordinances and substitute ordinances It's been moved in second to accept and file all ROs except and adopt all RCs Pass all resolutions ordinances and substitute ordinances all those in favor, please signify, but is there any discussion first of all? Seeing none all those in favor, please press number one or oppose press number two 13 eyes Next we'll go on to communications and petitions Alderman Hammond referral Okay, this is just a referral to finance and then we'll go on to reports of officers for one through four seven to be referred And also note in four three that the referral was to transit not public protection and safety Number five resolutions five one through five five also to be referred and reports of committees Alderman Hammond Okay, six point one and RC by the law and licensing recommending denying the taxi cab driver's license number 9900 based on her failure to accurately reveal all relevant convictions on her application Her record violations and relating to the license to activity and her failure to cooperate with the committee Jody, thank you. Mr. Mayor. I move up the RC be accepted and adopted second Thank you for that motion and second The motion is before us Is there any discussion under discussion Alderman van der wheelie is Amanda wilter dink here this evening? She's not here. We invited her to our committee twice and she did not appear either time Thank you Seeing no other discussion all in favor of the motion signify by saying aye or pressing number one to oppose number two 13 eyes Six point two is referred to the public and protection and safety committee Six point three is an RC by law and licensing recommending Granting a change of premise for allen al's with various caveats Alderman van der wheelie move the RC be accepted and adopted Then moved in second to accept and adopt Any discussion on the motion? Seeing none Please vote pressing one for approval and two to not approve 13 eyes Six point four an RC by law and licensing recommending denying a beverage operators license to number 5729 based on her failure to accurately reveal all relevant convictions on her application Her record of violations related to the license activity and her failure to cooperate with the committee Alderman van der wheelie. Thank you. I move the RC be accepted and adopted second been moved and seconded To adopt this Any discussion is michelle pass more here this evening? She is here. I ask that this be referred back to law and licensing Simply because we would like to have the police department represented when we look over her application Second Moved and seconded to refer this back to law and licensing Please press one to approve and two to deny 13 eyes Thank you Number seven ordinances seven one through seven four to be referred Next On seven four we should note that seven four is lying over And then we'll go on to other matters city attorney 8.1 is communication received by the city attorney from mr. Brian Bartosak Wisconsin public service corporation relating to wpsc's investigation and remediation of contaminants At wpsc's historic manufactured gas plant on the city's camp marina property located at 732 north water creek That will be referred to public works 8.2 is a resolution authorizing the appropriate city officials to execute the camp marina maintenance agreement That'll also be referred to public works 8.3 is an RO by the city clerk submitting various license applications for the period ending june 30 2014 at june 30 2013 Well, i'm not sure what the june 30 2014 and june 30 2015 That'll be referred to law and licensing 8.4 submitting various license applications for the period ending june 30 2014 and june 30 2015 That'll also be referred to law and licensing And 8.5 is an ordinance amending section 29-75 of the 1975 municipal code So as to add a position as the police department table of organization That'll be referred to salaries and grievances Next item is a closed session alderman hammond. Thank you, mr. Mayor after a short recess I moved to convene into a closed session under the exemption of Section 19.8 51 e wisconsin statutes for the purpose of deliberating the possible lease of city-owned property We're competitive in bargaining reasons require a closed session second Move the second it to go go into closed session Please register your vote Want to go into closed session and tune it out 13 eyes Five minutes then