 We will call it the 21st meeting of the regular comic council order. Pat, would you call the roll, please? Excuse Manning Horms president alderman van Akron your honor, I would move that we accept the minutes of the previous many Meeting has entered on the record Let's move it a second at the minutes of the previous meeting we accept the place down file under discussion Hearing none all in favor Opposed motion carried alderman Warner. Would you lead us in a pledge, please? Before we get started in a meeting this evening I'd like you all to stand one more time, please and let us take a moment of silence For seven astronauts that have lost their lives in the space shuttle, Colombia That terrible tragedy that happened over the weekend and our thoughts and prayers are with their family and at this time If we'll just take a moment of silence We have two hearings this evening I will read them both and then if any interested parties wishing to be heard Please step up to the microphone and back state your name and address so city clerk can get it for the documents and Tell us which one you're speaking on First we have to rezoning a property located on the south side of Superior Avenue west of North Taylor Drive The second one we have the rezoning of property located on the south side of Superior Avenue west of North Taylor Drive Any wishing any interested parties wishing to be heard? Any interested parties wishing to be heard? I'm Rhonda Slater 2003 Superior Avenue Requesting your approval the rezoning for this property This the one they have we doesn't have a street address on it yet because it's a vacant property But it is just to the west of Taylor Drive 2003 Superior Avenue Shaboy again Thank you Rhonda Anyone else? Yes? I am Joe Moore the my company bought the property adjacent to Rhonda Slater's and That's under Great Lakes physical therapy the property I purchased was 3309 Superior Ave and Is currently zoned as a residential and I'd like to get it zoned to suburban office to put an office For my clinic on that property Thank you, sir. Thank you Are there any questions? Alderman Horner, let's take your honor. Move the hearings be closed. Thank you Move it a second that the hearings be closed under discussion or discussion your honor I'd like to pull ahead documents number 2033 and 2034 Can we vote on a be closer first and then we'll do that for all in favor? Oh Thank you, honor Which tool again is a document number 2033 and 2034 near the end of you matter late over Proceed and that's your honor. I would make a motion to accept and file the report of officers and pass the attached ordinance Moved in second acceptance file they are always in past ordinance general ordinances on 2033 and 2034 under discussion Hearing none Pat, would you call the roll please Motion carry thank you for coming Before we get into the mayor's appointment John fish has something he would like to present at a council. So John if you'd like to do it now I would like to give this to the common council Okay, would you like to explain what you have there John? I? Need a common cross stitch Did I made? Thank you very much Alderman Banderweil. Would you accept that for the council, please? Thank you, John. Good job It is very nice that John requested if we would get that to new york for him and We do have officers in a fire department of police officers In a police department who have friends out in New York, so we'll get a scent out there, okay? Very good. Okay, Steve mirrors appointments And the first is dated tonight hereby submit the following appointment for your consideration Peter Streisich as Alternate member on board of contractors examiners term to expire April 30 2004 signed by the mayor that will lie over And the second is dated January 20th Everybody submits following appointment for your consideration Greg Weigelman to be considered for appointment to the business improvement district To fill the unexpired term of Kerry rower dink whose term expires nine seventeen oh four signed by the mayor That one can be confirmed Alderman van Akron. Thank you your honor. I move that the appointment be confirmed Move to the second at the appointment be put upon this passage under discussion Hearing none all in favor posed motion carried public forum Key Alderman van Akron consent agenda Your honor on the consent agenda I would move that all our O's be accepted and filed all committee reports be accepted and adopted and all Resolutions be put upon their passage It's moving to the second that all our O's be accepted and filed our C's be accepted and adopted And resolutions be put upon their passage that's from 21 1 through 21 13 under discussion Alderman Warner, thank you. I just wanted to speak on document 21 6 Your honor, I would like to publicly thank SBC and Siemens Carrier Network for the donation of $1,400 to the Sheboygan police department This will fund a two-year contract for an over-the-phone Language interpretation service at the emergency 911 center But also like to thank you can Jan Reinfeldt and all those involved for the work in addressing the need to enhance our 911 emergency system to better serve the entire community. Thank you Thank you Alderman Warner Is there any other discussion? Hearing none would you call the roll, please? Motion carried 21 14 to be referred 21 15 we'll hold for 21 33 21 16 we hold for 21 32 21 17 will lie over 21 18 through 31 to be referred 21 32 along with 21 16 lie over same with 21 33 and 21 15 and also 21 34 lie over 21 35 through 44 to be referred Sure 21 35 is coming from redevelopment authority. They acted on that Thursday night. So I could just lay over Okay, that just lies over. Okay. Thank you 21 35 will lay over. Thank you 21 45 Report of committees by public protection and safety Recommend denying beverage operators license 39 75 and 58 56 for failure to cooperate with the committee and misdating conviction record on on applications 58 72 because of the conviction which substantially relates to the license activity and taxicab driver's license 58 64 For failure to cooperate with the committee Alderman Doyle Thank you, your honor. I move that we accept and adopt our own number 21 45 Moving in saying that we accept and adopt 21 45 under discussion. Yes. Is Teresa Carmder, Chad Shelton, Joseph Rose or Matt Benson here to speak for themselves Know your honor. No, if there's no other Discussion Pat would you call the roll? Doyle motion carried 21 46 and 47 will be referred 2046 a resolution by Alderman Berg Bauman ports Berg and moody Authorizing entering to contract for summer concerts and performances in a memorial day in 4th July parades Alderman Berg Balmond, excuse me. I'm sorry Thank you, your honor. I'd move that the resolution before upon his passage Moved in second that resolution be put upon his passage under discussion hearing none. Would you call the roll, please? Motion carried 2047 a resolution by Alderman TV and Akron shows Doyle Perez and Stefan Recending 2002 prop personal property taxes in 2002 real estate property taxes Alderman van Akron Your honor, I'd like to take 2048 along to which is a resolution from Myself Alderman shows Perez Doyle and Stefan authorizing transfers and appropriations of budgets in 2003 in both cases I'd ask that the resolutions be put upon their passage Moving in second at both resolutions be put upon this passage under discussion Hearing none, what do you call the roll please? Motion carried 255 general ordinance by Alderman D van Akron amending the municipal code relating to the number of election election officials at every Election to decrease the number from seven to three for the February 18th primary election only Alderman Don van Akron Moved in second to ordinance be put upon this passage under discussion Hearing none, would you call the roll please? motion carried 2056 general ordinance by Alderman Warner Doyle, Wininger van der wheel and Manny amending the two-hour parking limits regulations to delete the east side of north 18th Street From a point north of Kohler Memorial Drive to a point south of Michigan Avenue and The west side of north 18th Street from the north line of a of a driveway south of all Rafa Valrath office to a point south Alderman Warner Thank you, honor. I make a motion the general ordinance be put upon its passage Moved in second to ordinance be put upon this passage under discussion under discussion your honor This removes the current to our parking restrictions on north east or north 18th Street for the east of the ball earth company Since the Michigan Avenue viaduct has been taken out and there's less traffic there They can open this up and all upon street parking. So that's why we're removing it. Thank you. Okay, great If there's no other discussion Pat, would you call the roll please? I Motion carried Other matters 2148 by Alderman T. Van Akron authorizing entering into agreement with Sheboygan County and Orange Cross Ambulance service ink for provision of the ambulance service in the city and portions of Sheboygan County Alderman Van Akron your honor I would ask for a suspension Moved in second for suspension in are there any objections of the suspension your honor I got a question about suspension I guess okay Have we gotten back a cop signed copy back from Orange Cross? Steve has so correct from Orange Cross. Yes, sir I believe the the copy in your packet is a signed copy. Yes, I know mr. Bradley signed it Okay, move forward I'm sorry hearing no Here are no objections. I would move that the Resolution is it a resolution? Yes resolution be put upon its passage Move it in second a resolution be put upon its passage under discussion Mike oh, excuse me Alderman Warner I think your honor This is the culmination of some of the most intense debate research hard work and compromise that I have witnessed As a member of the common council From the beginning the goals of those involved on the city side had only the best interests of the people of the city of Sheboygan in mind our Goal our objective to make sure that the best emergency ambulance service Available in the current climate would be provided to our citizens This contract will receive my support for passage and provided its terms are adhered to my support will continue Again, our goal all along was quite simple Responsive reliable verifiable Guaranteed ambulance service ask each of you to consider this carefully and to support this resolution. Thank you Thank you Mike did you want to say anything and a contract? It's up to you guys. No Does anyone have any questions Alderman Warner? Thank you, and I did have one question I forgot to ask I meant to do it right up front and that is an EMS plan for the county Have there been any changes in that document? I Don't know all of them Warner. I didn't have a chance to check today and I talked to my cuts earlier too and he hadn't checked I really haven't had involvement with the MS plan in the past. I don't know if I Guess whether it has or it hasn't the the latest EMS plan would be The attachment to this all reports Thank you Mike can you just touch base on the contract a little bit so everyone knows What we have as a contract August quickly review some of the some of the highlights First of all, we just as an introduction. We had a couple very productive fruitful meetings with orange cross I I think they understood after meeting face-to-face, which is always a lot more effective in exchanging Proposals and not discussing. I think after our face-to-face meetings. They understood our need to ensure quality care and rapid response times and Likewise, we understood their their business concerns, so I'm very pleased there. There is an agreement Just to briefly review what we have Length of the contract is Five years They will have three ambulances on duty 24 hours a day of seven days a week with one ambulance on call From 7 a.m. To 7 p.m. 7 days a week We clarified or included language that clarified that dispatch time our dispatch time from our telecommunications center Will be used to determine response times Response times will be six minutes continue to be six minutes for code three, which are life-threatening Injuries and 10 minutes for non-emergency non-life-threatening injuries Orange Cross had a concern to balance quick response with public safety concerns To allow them to downgrade calls To non-life-threatening if they determine that it is non life-threatening, and I believe on page four of your contract You'll see a definition of life-threatening and what non life-threatening are Ambulance locations Had quite a discussion regarding that Orange Cross will continue with the ambulance locations One at 1601 North Taylor Drive one at 1919 Ashland and another at 2629 North 7th Street if they choose to Relocate those those ambulance locations for any reason they must inform the coalition the city and county and Get permission approval for those relocation Orange Cross had a concern if another private ambulance carrier entered the city They had a concern regarding their operational standards city agreed to Renegotiate the operational standards, which are included in section 2e of the contract as pages 2 3 and 4 the quality assurance committee Will be composed of four city representatives to county and one doctor with the chairperson to Rotate yearly between city and county City and county were both added as additional insured on the policy in those cases where First responder will be driving an orange cross vehicle when both paramedics are working on a patient Orange cross agreed to endorse the expansion of our first responders clinical abilities up to the Paramedic level if we the city and county assume responsibility for their actions that language is included in the contract Incident reports will be filed By orange cross when they don't meet the city or county response times or their enroute times Again response times are six minutes for life-threatening 10 for non-life-threatening and In route times is is two minutes meaning that when they get the call they have to be on the road within two minutes Regarding rates The language included for rates is that orange cross would Would develop a reasonable reasonable rates and they would inform the coalition the city and county of any increases and the justification therefore We included a 90-day notice to terminate the contract Based on a material breach rather rather rather than the 30 days Which was in the previous contract on behalf of the coalition meaning if the coalition Found a material breach We would notify orange cross inform them that the contract Would be terminated within 90 days not within the 30 that was in the previous contract if the contract is terminated before the expiration date the Coalition would have immediate access to orange crosses or to three of orange crosses ambulances and the equipment for up to Six months at either the fair market purchase price or the fair market rental rate And that was imperative For continuity or for continuation of care of service of providing ambulance care care If something were to happen to orange cross And the final final concern Provided at orange cross was not in material breach of the contract during the five-year term City would agree not to create a city-based ambulance during the duration of the agreement and that in short is Contract. Thank you, Mike There's no questions Pat. Would you call the roll, please? Excuse me TV and Akron Vanderbilt Longamon Warner Weninger Bowman D-Burg Doyle Manny Moody Perez Ports Schultz Motion carried Thank you for coming this evening 24 2149 will go to City Plan Commission 2150 will go to City Plan Commission 2151 will go to City Plan Commission in 2152 will go to City Plan Commission Alderman Warner is going to be busy and City Plan Commission Steve 2153 is a communication from Carol de Pochter 2926 South 14th Street relative to a threat of illegal action by Mrs. Dina Matlin. That will go to public protection safety 2154 is communication from the mayor requesting the transfer of a million dollars from the industrial park fund to be used for the police facility project finance committee 2155 is communication from owners of the wharf and dockside lounge requesting permission to allow the consumption of fermented malt beverages in the lot between their two buildings and along the boardwalk area to the east of the buildings during the powder puff derby in July public protection and safety transit commission and public works 2156 is a communication from owners of the restaurants and taverns along the boardwalk requesting permission to allow the consumption of fermented malt beverages Along the boardwalk and adjacent city parking lots during the coho derby public protection safety transit commission and public works 2157 is a communication from Steve Jacobson of the Sheboygan JC foundation requesting review and approval of various issues relative to the annual broad days festival public works and public protection and safety 2158 is a letter received From the Sheboygan paperbox company requesting the installation of no parking at any time science be posted in the area between the west entrance to Rocklines parking lot on south 11th street in the walkway at the northwest corner of their new addition public protection and safety 2159 is a resolution to authorize the transfer funds to provide monies to establish Appropriations for the police facility project in the capital improvements fund that will go to finance and 2160 is a Committee report by building use committee With reference to the police facility project recommending the mayor's proposal Of transferring the million dollars from the industrial park fund of the police facility project appropriations that will go to finance also Move to the secondary adjourn under discussion Hearing none all in favor