 to order roll call Betty Ackley, Barb Felde, Pirelli, Falecki Paneski's here, and Mitchell is excused. We could all rise and say the pledge. 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. Perfect. OK. First item on the agenda, approval of the minutes from August 14th, a chair will entertain a motion. Chair will entertain a motion to approve the minutes of August 14th. So moved. Second. It's been moved and seconded. Any discussion? Hearing none, all those in favor say aye. Aye. Opposed? Chair votes aye. Motion carries. Item number six for discussion and possible action, resolution number 462324, August 21st, 2023. It's a resolution authorizing the sale of city parking lot number three, located at 821 Niagara Avenue to Trinity Evangelical Lutheran Church. OK, I see someone at the podium. Yeah, and the light's red. So we did put this on the agenda after we received it so that you would have it. I've been working with Derek Mink on this issue. And our staff recommendation is to hold this matter and not take action. The reason for that is I think there's interest in the sale taking place. But besides Trinity, there's also some interest in it from the Wild Center. And the Wild Center has a board meeting, I think, tonight in which they're going to be talking about this. I know that parking in transit wanted to make sure that the Wild Center's current use, or at least their anticipated use, of the area is protected. And that may require a little bit of negotiation depending on what comes out of that board meeting tonight, depending on what we may have to negotiate the offer to purchase slightly. So if we put it on hold, it goes back to the group. If you put it on hold, it'll just stay in committee and you can act on it next time should you need to. OK, all right. Questions? If not, Cheryl, entertain a motion to hold. So moved. Motion to hold. Second. It's been moved and seconded. Any discussion? Hearing none, all those in favor say aye. Aye. Opposed? Chair votes aye. Motion carries. Item number, thank you. Item number seven, direct referral resolution number 492324 by Alderperson Mitchell and Felicky Paneski, authorizing the appropriate city officials to execute a cancellation agreement and mutual release in order to terminate the vacant land offered to purchase regarding the purchase of an additional 7.9 acres by Sheboygan South Point Development LLC. City attorney. Staff is recommending that you approve this. There was, you as a council, approved a offer to purchase, but the offer to purchase had some conditions in it. And those conditions have not been able to be met. The primary condition was that the potential buyer had a condition that they were going to be able to enter into some lease agreements with some sub-lessors. And that has not happened. Dane Czekolinski, who is sort of brokering this, indicates that this deal may still happen. But at this point, the time frames in the previous offer have expired. And so the cancellation agreement is appropriate. So we're recommending it. So the cancellation currently, but it may come back with a different time frame. It may come back, but it also opens it up in case there is other interest as well. Okay, thank you. Any questions? Hearing none, chair Lennarton, a motion to approve. I make a motion to fire. Second. It's been moved and seconded. Any further discussion? Hearing none, all those in favor say aye. Aye. Opposed? Chair votes aye. Motion carries. Item number eight, the next regular meeting date is September 11th, 2023. Chair will entertain a motion to adjourn. So moved, motion to adjourn. Second. It's been moved and seconded. All those in favor say aye. Chair votes aye. Opposed? Motion carries.