 Well, it's 530 All the all the quarks meeting to order We'll go quick roll call All the person born see online here, okay All the person perilla here all the person cells are All the person savaglio It's Marcus online Nope, no more no Marcus Okay, all righty. Okay. Well, we'll start out with the pledge of allegiance Alrighty Start out with 2.1 approval minutes from May 11th Motion to approve I'll second. Okay motions been made by Grazia seconded by Amanda Any discussion on those minutes? Okay, all those in favor Hi, hi, hi Any opposed chair votes aye the minutes are approved 3.1 resolution number 1220 2121 22 may 17th 2021 document 4.6 a resolution authorizing the appropriate city officials to execute the second amendment to the management services agreement between the city of Sheboygan and EOS recreation LLC regarding quarry park Joe Sorry about that. Hang on a second There you go Thank you. Okay, so Since 2013 we've we've leased out quarry park to a private vendor and in 2016 We actually Mayor Matt van der steen sought out someone in town So and then I met with him is Mike Mike Miller. He owns the EOS store. So he's been running it He accepted he took it and took it on and it's been great to work with someone in the city He's been doing a great job. He's put a lot of investment into it Every year he tries to use if you've ever seen it new inflatables on the water He's tried to change them out make it more interesting more fun. He's got a great computer system for for signing people in Really be able to keep track of where people are coming from a lot of people from out of the city a lot of visitors. It's amazing So I've been just kind of doing a one year. Hey Thomas. Can we can we update this one? We haven't really talked about doing any changes lately and Thomas With his wisdom central. That's why don't we update, you know, like four years and and I know if we ever need to make changes It's easy enough to do at the end of the season. So That was a great Request on his part. So we're actually requesting to make an amendment a second amendment To continue this relationship this agreement His operation of quarry park through 2024 Well, I think it's a great idea just because I think you know to go back and forth every year to have to read When you're just basically doing the same thing and going over it this way you can So I really think it's good Anyone else have any comments? I just asked that, you know with his collecting the data of who's coming in I think that would be really helpful information for us to see sort of Maybe not specifically this committee, but maybe tourism and planning would be interested in seeing how many out-of-towners are coming and kind of Seeing that data at the end of each season little report that to the end of the year I think that would be super helpful to get and he's done that a few times to Marina Parks and Forestry So I'll make sure that gets all the way to the committee here. Great. Thank you. Okay Yeah, I also was thinking the It would be nice to survey the public to know what they think about the service I mean, I understand that we are happy about the service, right? However, it would be nice to have some some sort of feedback from customers From users or from users from users. I don't know how we could get that But I don't know if we could for example Included in the survey somehow the annual survey. I don't know. I'm just thinking loud about it would be nice to have some sort of Confirmation that public is enjoying it the way it is run right now and what they really like Improvements that could be made. I think that's a great idea He might even have something like that, but that wouldn't only help him They would help the city to improve the area. Okay. I'll pass that along to him, too. Thank you I guess the only other question I have to is how with the new plan for for the quarry park So how is that going to affect with anything with this? Is this you know, how is that going to work out as we move forward with that, right? And I think that was probably one of the reasons I had in my head Let's go year to year for a while But now that we've done this and we know it's going to take some time We we know we have a basis of what we want to do, but we still know it's going to take time For anything that we do it's going to take grants. It's going to take Capital funds. It's you know, it's going to take working together with Mike also I feel better now that we're you know, we're going going to continue We're going to try to get some of the low-hanging fruit, you know, look at some of the trails Things like that, but but I feel safe that we can go ahead and do a longer project with them And then if any changes are needed, I mean he's going to be on board, too And we're going to work together to either amend or make a new agreement Any other comments do I hear motion? Sure, yeah, I love a motion Motion made by Amanda seconded by Grazia any other discussion on this All those in favor all right I I Any opposed chair votes aye that is approved. Thank you. Thank you. Okay 3.2 Resolution 13 21 22 May 17th, 2021 document 4.7 a resolution authorizing the mayor to sign the reinstatement and third amendment to purchase and sale agreement further extending several dates in the previous agreement authorized pursuant to the resolution 12 19 20 for the purchase of land from the Union Pacific Roller Mr. Chair, this is Chad Peleshev. Yes, Chad So this is the third agreement Mending the purchase and sale agreement that the city has between Ourselves and Union Pacific to purchase railroad right away from Pennsylvania Avenue down to Union Avenue and then adjacent to Indiana Avenue those you that have been involved with the capital improvements commission process understand that we talked about this We there's a difference of Value in what we believe we should be paying and what the railroad believes we should pay We're optimistic that we're going to get to a point where both parties are going to agree and the purchase will move forward But we don't want the agreement that's in place to follow to fall off now because we're in the middle of negotiation So we're requesting you approve this document to continue the third amendment to the agreement and allow the city attorney's office to continue to Work with the railroad to hopefully get to a resolution Okay, thank you, Chad. Yeah, I think this is a great opportunity. We can get this thing to go through I mean, I'm all for this this this this trail will really really enhance the other trails down and I hope that we can get this going Mr. Chairman go ahead Jim Motion to approve Second motion made by Jim seconded by Amanda Any other discussion on this I'm just wondering so if then the negotiation doesn't end by October 28 We will re amend. I mean we will re recommend to the council, right? We will either bring it back for a fourth agreement a fourth amendment or we will terminate it depending on which direction it ends up going. Yes Thank you, and also in the The verges is using the changeably right away and purchase But I apologize for my ignorance on this. Can you explain the difference? I mean, is that actually a purchase or all we are purchasing the right away or they are the same They're the same thing we're purchasing the right away where the railroad tracks used to be that's owned by Union Pacific Mm-hmm, so they call they call their area the right away the land that the parcels that they own is Is right away where the trail where the train tracks used to go through and that's what we would be purchasing as part of this deal Thank you. I love the project as well. So I'm very happy about that Any other comments all those in favor hi hi Hi Any opposed chair votes aye that is approved. Okay 3.3 resolution 1420 20 22 May 17th 2021 document 4.8 a resolution Authorizing the appropriate city officials to execute the license to use the US Coast Guard real property to place signs along the Schalke River Mike good evening council members So with this very lengthy 18-page document actually coming out from the United States Coast Guard This has been a project that I've been working on for both almost close to four months And obviously with the military involvement and stuff like that and getting this big 18-page document put together All this really entails really is placing two four mile an hour speed limit signs On the Coast Guard pier head which is just a navigational aid in front of the Coast Guard station This document was given to David and then we refer this to Thomas and he thoroughly vetted it and So all this is is really it's it's an it's a no-cost agreement or anything like that for the city It's it lasts for a past me ten years. I believe so all we're doing is kind of seeking approval from the from the council and To go forward with this license agreement Any any questions or anything? I have a question chair go ahead. I was just curious just for fun. I read it and I mean Where it was going to but I was wondering about So we didn't have an agreement before right? This is the first time we actually have We are a licensee For the Coast Guard area correct so all this is really gives us There are many places we were where we could put the speed limit sign It's just the the area that we're going to be putting it Entering and exiting the Shboying River system. It just seems the best area I didn't know what I was getting myself into When I was I thought this was going to be you know a very quick process But no makes you say three or four months later all this document and that's what happened So we're actually any and again end up placing two Speed limit signs and this is doesn't have to go through anything because it's going to be on city property Near the boat landing so we're going to catch We're going to be alerting the boaters entering an exit exiting the river system and also at the boat ramps There's currently also one that's I believe a north pier at the end of the north pier Which boaters coming in from Lake Michigan entering the Harbor system? They're alerted also about the four mile hours speed limit sign. There is actually a code I think it dates back to like 1975 that for all the waterways at the Shboying and That we created the municipal code That through the waterways and in the Harbor areas that there is a established speed limit. We just don't really Make it no one to people saw Thank you. Well, I all I can say is I applaud your your diligence on this Thanks, Mr. Chairman yes Motion to approve Okay Made by Jim seconded by Grazia any other discussion on this all those in favor All right, I Chair votes aye that is approved Next meeting date is June 15th, 2021 Mr. Chairman I Mr. Chairman I have a possible conflict that day I'm going to be out of town, but I think I will be back in time for the 530 meeting if I'm not I will let you and I will let you know in and dawn in plenty of time great. Thanks Jim. That's appreciate that Do we have a motion to adjourn motion to adjourn second motion made and seconded any other discussion All's in favor hi. Hi Chair votes aye we are adjourned. Thank you very much everyone. Thank you