WEBVTT

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Tuesday, May 19th, here at City Hall, 630.

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All council members are present.

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Please join with me for the Pledge of Allegiance.

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I pledge allegiance to the flag

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of the United States of America

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and to the Republic for which it stands,

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one nation under God, indivisible,

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with liberty and justice for all.

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Thank you, everyone.

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All right, so that brings us into the agenda this evening.

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The first agenda item is public comments and appearances.

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Please remember that if you have public comments

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or comments this evening, you have up to three minutes.

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And we maintain the right to close out public comments

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after 30 minutes.

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Is there anyone with public comments?

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Could you please sign that clipboard as well?

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Thank you.

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Name and address.

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My name is Dean Wiegert.

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I'm at 3708 East Northport Drive in the town of Port.

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I'm here because I would like to encourage all city residents

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to drive north on KW because LL is closed again to Lake Road.

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Take Lake Road while you still can,

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through the middle of the data center property,

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see the wondrous sites, see the amazing equipment,

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see the land transformed.

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Look to the north of Lake Road, just west of LL,

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see the rows of what look like barracks or house trailers.

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We were told there'd be no worker camps on the site,

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no living quarters, ask yourself what those trailers are.

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Take this drive on a hot day, maybe when it's 75 or 80,

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when there's been no rain for a while,

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when a good stiff 15 to 25 mile per hour wind

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is coming from the south or west.

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Don't open your car windows and maybe turn off

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the air conditioning and fan.

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The dust may not be good for your car.

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The dust isn't really good for anything.

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It must be okay though because I don't see

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the workers wearing respirators

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and I don't know why OSHA doesn't require that.

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The dust is pretty thick.

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From a mile away, it looks like fog.

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But it is coming from the data center,

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from all that open disturbed soil,

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causing air quality issues that are not being addressed.

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Timing is important.

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Had heading back home, you'll have to take KW again.

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Go about 430 or five.

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You'll get to experience an actual rush hour traffic jam

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right here on Country County Roads.

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First, you'll see the Hardworking Sheriff's Department

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Office are standing there directing traffic.

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As if the Sheriff's Department had nothing better

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to do than facilitate data center construction.

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You may even get to experience sitting

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in a three quarter mile line of cars and trucks,

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not moving, just sitting there waiting for traffic to move.

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Imagine living on that road, people do.

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And then when you finally get on to H to go back

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over the freeway, you'll probably get lucky again

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and the state patrol will stop you

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so that the long line of cars waiting at the southbound,

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43 exit can get off the ramp.

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Glance across the freeway,

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you'll see the long line of dump trucks, cement trucks,

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and other cars and trucks backed up all the way down

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the I-43 northbound exit ramp,

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trying to get back to the data center.

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Ask yourself how those state patrol officers

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could make better use of their time.

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What's not getting done because they're directing traffic?

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Ask yourself why Vantage wasn't required to have a plan

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for getting hundreds of trucks and thousands of workers

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in and out of the data center site

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without putting a strain on our County Roads,

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our County Sheriff's Officers, our state patrol.

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It's almost like no one thought

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about how much traffic there would be.

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Ask yourself why the city officials didn't think

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of demanding that Vantage have a plan.

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Since they took over Highland Road,

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why wasn't their first action to make a south entrance

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onto the site to facilitate that traffic

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without impacting all the rest of us?

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It's easy to say that they wanna be a trusted neighbor

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and partner, it's a little bit harder

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to actually demonstrate that.

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Thank you for your time.

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I just wanna make one clarifying point,

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sir, from your comments,

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is there is no housing on that site at all.

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We were out there yesterday and that is office space

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that was brought in to support the construction project.

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So thank you for bringing that to our attention.

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All of those trailers.

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Yes, sir, all of them.

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They're still coming.

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So any other public comments or appearances?

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Any other public comments or appearances?

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Okay, we're gonna move into the agenda.

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The next agenda item is the consent agenda.

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Is there anyone willing to make a motion

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on the consent agenda?

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So moved.

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Second.

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There's a motion and a second.

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Any questions or concerns on the motion?

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All right, seeing none,

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all in favor, signify by saying aye.

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Aye.

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Opposed?

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All right, motion carries.

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That brings us into Mayor's business.

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I've just got a couple of quick things here.

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First, Council, I had sent you over the weekend

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the Board's Commissions and Committee structure

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for my recommendations for this year

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and appointments for this year.

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Many people willing to continue to serve

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and many new people on the commissions.

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Again, working hard to have a nice diverse balance

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of both men and women and diversity

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on those boards and commissions.

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And I'm still holding open the one appointment

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which is the Police and Fire Commission

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until I have finished interviewing a couple of people.

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But otherwise, any other questions for me on that?

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Otherwise looking for your approval for those appointments.

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I'll move to approve.

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Second.

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There's a motion to approve in a second.

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Any questions or concerns on that motion?

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All right, seeing none.

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All in favor, signify by saying aye.

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Aye.

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Opposed?

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All right, the motion carries.

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Again, members of the community

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who serve on these boards, commissions,

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and committees will be contacted.

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We do a training, but we also wanna just thank them

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for their commitment to serving in Port Washington.

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All right, that brings me to my next agenda item

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which is an EMS Fire Week proclamation.

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You heard three minutes ago the ambulance

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and support vehicles take off.

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There was a car accident and they called me

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so they would not be here tonight.

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So this week is the fire and EMS week.

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I have a proclamation and what I'm gonna do

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is I'm gonna take it to the fire station myself

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and deliver it to them.

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But I would ask all community members to recognize

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that this week is EMS week in the city

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of Port Washington and across the country

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and that we now have a full-time fire service

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and EMS service thanks to the community passing

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the referendum and the vision of our current fire chief,

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Joe DeBore, and just if you have the opportunity

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to see the men, women, and people who serve

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and support our city to thank them for doing so.

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That then leaves me into the mayor updates,

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just a couple of quick things.

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One is I just wanted to extend a gratitude

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to Susan, Melissa, Dan also, and Mary Lou.

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Yesterday I had my mayors for the day.

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So we had six fourth graders who had a really,

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I think pretty cool day.

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They started out their morning here,

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they got sworn in by Susan

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and their parents and grandparents were here.

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Very interesting how it all comes full circle.

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Our former city administrator's granddaughter was here,

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so he got to experience coming in

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and seeing his granddaughter potentially having the authority

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over her grandpa, so that was pretty fun.

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And then we also had, for the first time ever,

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second family member who was a mayor for the day.

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So the three brothers in the family

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and the school voted the middle brother in.

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So we had a good day,

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went from here to the police fire safety center,

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where they got a tour of the new police and fire safety center.

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One of the things I think is most remarkable

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about young people, and I'm gonna invite them

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to come in July or August,

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is their questions are the exact same questions

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that you find anywhere else.

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So they wanted to know,

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like, why are we building a house

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for the fire chief in the back?

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And it's like, that's not a house

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for the fire chief, it's a burn center.

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You know, they asked a lot of questions

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of law enforcement and the fire chief as well.

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The fire chief and Lieutenant Kenoski

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did something pretty deep for the young.

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People who were with me yesterday,

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they were allowed, they signed the floor.

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So in what will be the training area in the community room,

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they took a Sharpie marker and they rode on there on this day,

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the mayors all signed the floor.

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So they all signed the floor,

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and that was pretty cool.

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They'll be carpeted over,

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but that carpet will be replaced in 30 years.

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Chris's replacement will be like,

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hey, we found a bunch of old mayor signatures on the floor,

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and they'll run a fun little story in the press for them.

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From there, it goes along with the beam up.

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It goes along with the beam, yeah.

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Which is really cool.

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Which they also signed, I found out.

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So then from there, we went up to the Vantage data center site

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and the Vantage team, the Michaels team and the Turner team,

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treated the kids to a really cool tour of the site.

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They had all their PPE gear on.

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I don't know why, but they also got sunglass safety gear.

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So they thought they all looked like a little bunch

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of superheroes in their safety gear.

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And again, asking amazing questions.

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So very proud of our school system in Port Washington.

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Had a nice, dignitary lunch.

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They got to meet their state representative,

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the sheriff and a candidate who's running for governor.

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Missy Hughes joined us,

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because she was at the tour for the site.

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And then they went and renamed the streets.

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So they unveiled the streets.

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Rob, please make sure to share our gratitude with JD.

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He did a really nice job.

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Lincoln Elementary brought out their entire student body.

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So the kids did a 3-2-1 and it was very, very cool piece.

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And then from there, we went and visited some local businesses

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to say thank you to them.

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And of course, ended our day with some ice cream,

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which two cans donated to the young kids.

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And then when they realized that it was free,

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they wanted more.

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So, but it was a very good day of learning.

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And I also just wanted to thank, again,

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we did the same thing on Friday for seniors.

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So it was a very cool opportunity for me

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to work with our seasoned citizens and our newest citizens.

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And they did the same tour as well.

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So very, very good day.

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So I just wanted to thank everybody for that,

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especially Joe and Kevin and Lieutenant Kenoski

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for the extra time they gave.

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That's all I have for mayors, updates.

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Any questions for me about anything?

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Deb, again, thank you for co-hosting with me on Friday

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with the seniors.

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It's a good day.

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It was certainly my pleasure.

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And I've said this to multiple people.

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When I graduated from high school,

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females were not allowed to do many things.

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I was blown away by the number of women

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operating huge equipment and dump trucks on that site.

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So very happy to see that.

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And thank you.

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Great opportunity.

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Yeah.

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And the lead of the project, Victoria,

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was on our tour with us.

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So it was a very cool day.

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OK, that brings us into officer and staff reports.

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I'll never miss an opportunity to share our department head

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updates that are on the administration page each month.

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They're usually 20 pages or more.

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So all the updates are there each month.

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I encourage you all to take a look at those.

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Two things for next meeting.

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I believe we have the bike plan coming to the next meeting.

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Is that right, Rob?

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And that should be exciting.

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And then we also have the audit next month,

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or the next meeting too, so those

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who will be exciting for the June second meeting.

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And then I just wanted to announce

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we are hiring over 80 people for summer health temporary.

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We get the summer kids in.

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They'll start mowing, and we'll get things going.

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You may see a little extra long grass right now,

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but we will get to it because we wait until summer when

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they're back from school that we can have them help the city out

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instead of having awful time employees.

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And we had two retirements.

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One will be June 15th.

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The chief of police is retiring.

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And July 3rd, our building inspector,

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is retiring after many years here.

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And then our receptionist out front here,

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she took a position in her career path.

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So we're very proud of her, too.

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She's looking at accounting.

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So we're sad to see her goal, but we

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are recruiting for that position in a few summer positions.

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So check those out online if you have any kids,

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or grandkids that are interested, Mattel?

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I just had one addition.

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Rob, and I know I'm not trying to throw you out here.

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But in the staffing report, it said

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that North Beach access, the street crews

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are scheduled to perform the Earthwork on May 22nd

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are still on schedule for that for Memorial Day weekend.

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They are going to be out there tomorrow,

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and we are committed to getting it open for Memorial Day weekend.

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Awesome.

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Greatly appreciate that.

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Any other questions or additions?

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This is where we're calling you out, Rob.

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Can we talk about Highway 33 resurfacing

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and the timeline for that?

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Yep, that is.

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So we haven't had a pre-con meeting.

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We do have the schedule from the contractor, however.

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And it'll be mobilizing in mid-June, so just a few weeks away.

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And they have it scheduled for completion in mid-September.

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So the road will be open at all times to through traffic,

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other than nighttime work for about five days

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when they paved the roundabout.

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And also, congratulations on your the Lighthouse Award.

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You went up to Sturgeon Bay for?

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Yes, it was fun.

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Did this end at, I mean, did you guys

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get some pancakes up there or something fun?

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I mean, did you go up to Al Johnson's?

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Didn't go to those in Sturgeon Bay, that's his debate.

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Wow, 25 minutes for the greatest pancakes in America.

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Well, that's true.

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Well, congratulations for that.

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I'd love to see that posted online,

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so people can see that because that was great work.

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OK, any other questions for most of our team?

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OK, then that takes us into our first agenda item

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for the evening, the council committees.

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Consideration and possible action

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on the approval of renewed alcohol licenses

13:10.280 --> 13:14.400
and annual cabaret licenses for 26-27 license year.

13:14.400 --> 13:17.000
The common council is being asked to review and approve

13:17.000 --> 13:20.960
the alcohol and annual cabaret licenses to include class A,

13:20.960 --> 13:23.560
beer, class A liquor, class B, beer, class B liquor,

13:23.560 --> 13:26.000
and class C wine, also being approved

13:26.000 --> 13:27.520
our annual cabaret licenses.

13:27.520 --> 13:29.960
The staff recommended is the full listing

13:29.960 --> 13:32.640
by license category of the establishments

13:32.640 --> 13:34.360
have been submitted and the city clerk has reviewed

13:34.360 --> 13:36.600
and approved the backgrounds and applications

13:36.600 --> 13:38.280
and all required fees have been paid

13:38.280 --> 13:40.240
and the background record checks completed

13:40.240 --> 13:42.520
and approved by the police chief.

13:42.520 --> 13:43.520
Susan.

13:45.480 --> 13:46.280
Thank you.

13:46.280 --> 13:49.280
And there are not many changes this year

13:49.280 --> 13:51.400
to the establishment licenses.

13:51.400 --> 13:55.640
They've all renewed and including the cabarets as well.

13:55.640 --> 13:59.160
All of their paperwork is in order, fees paid.

13:59.160 --> 14:03.640
There were no significant changes to alcohol agents.

14:03.640 --> 14:05.000
You've already approved some of those

14:05.000 --> 14:08.040
over the course of the last four or five months.

14:08.040 --> 14:11.440
The, as the mayor said, the police background checks

14:11.440 --> 14:13.160
have been completed.

14:13.160 --> 14:16.080
The only thing I would ask that if you choose to approve,

14:16.080 --> 14:19.600
it would be subject to any delinquent fees

14:19.600 --> 14:23.600
to the city be paid prior to me issuing their license.

14:23.600 --> 14:26.320
We just have a few that have outstanding,

14:26.320 --> 14:28.880
not greatly outstanding, but outstanding fees

14:28.880 --> 14:30.840
to the city that need to be taken care of.

14:30.840 --> 14:31.680
So.

14:33.360 --> 14:34.200
Thank you.

14:34.200 --> 14:35.840
Any questions or concerns for Susan?

14:35.840 --> 14:36.680
Mr. Benning?

14:36.680 --> 14:37.520
No.

14:38.680 --> 14:41.720
GGF reviewed this and recommends approval.

14:41.720 --> 14:45.000
So with that, I'll make the motion per what Susan stated

14:45.000 --> 14:47.640
that we approve it contingent on the payment

14:47.640 --> 14:50.160
of any outstanding fees.

14:50.160 --> 14:51.000
All right.

14:51.000 --> 14:52.080
So the motion is to approve a contingent

14:52.080 --> 14:53.120
upon outstanding fees.

14:53.120 --> 14:53.960
Is there a second?

14:53.960 --> 14:54.800
Second.

14:54.800 --> 14:55.640
There is a second.

14:55.640 --> 14:58.080
Any questions or concerns on the motion?

14:58.080 --> 14:58.920
All right.

14:58.920 --> 14:59.760
Seeing none.

14:59.760 --> 15:00.600
All in favor signify by saying aye.

15:00.600 --> 15:01.440
Aye.

15:01.440 --> 15:02.280
Opposed?

15:02.280 --> 15:03.640
Motion carries.

15:03.640 --> 15:06.240
I do get a nervous about what class C wine is,

15:06.240 --> 15:10.800
but you know, that's a dumb dad inside joke.

15:10.800 --> 15:13.600
I make every year and it falls flat every year.

15:13.600 --> 15:14.440
Okay.

15:14.440 --> 15:15.280
So public here.

15:15.280 --> 15:17.280
The next is a public hearing on proposed text

15:17.280 --> 15:20.960
to section 48 or 485-170

15:20.960 --> 15:22.840
of the city of Port Washington zoning code

15:22.840 --> 15:24.320
to allow indoor storage uses

15:24.320 --> 15:26.640
in existing industrial plan developments.

15:26.640 --> 15:28.520
I'm going to call that hearing to order.

15:28.520 --> 15:31.000
Notice this here by giving that this is a public hearing

15:31.000 --> 15:34.080
of the common council on Tuesday, May 19th at 630 here

15:34.080 --> 15:35.200
at City Hall.

15:35.200 --> 15:37.240
Notice is further given that the subject of the hearing

15:37.240 --> 15:41.680
is a proposed text amendment to section 485-170

15:41.680 --> 15:43.320
of the city of Port Washington zoning code

15:43.320 --> 15:45.720
to allow indoor storage uses in existing

15:45.720 --> 15:47.640
industrial plan developments.

15:47.640 --> 15:49.960
And at this time, is there anyone willing

15:50.000 --> 15:52.840
to speak in favor of this agenda

15:52.840 --> 15:55.200
or this proposed text amendment?

15:56.120 --> 15:58.080
Any speakers in favor?

15:58.080 --> 15:59.880
Any speakers against?

15:59.880 --> 16:02.040
Are there any speakers against?

16:02.040 --> 16:04.720
Okay, seeing none, I'm going to close this hearing

16:04.720 --> 16:06.480
and move us into the agenda item,

16:06.480 --> 16:08.800
which is consideration of possible action

16:08.800 --> 16:12.800
on ordinance 2026-02, amending the zoning ordinance

16:12.800 --> 16:15.560
relating to permitted uses by right in the one

16:15.560 --> 16:17.840
or the I-1 existing industrial

16:17.840 --> 16:21.280
and I-2 industrial park zone districts.

16:21.280 --> 16:22.760
City of Port Washington is the applicant.

16:22.760 --> 16:25.560
This is the second reading, meaning we can take action.

16:25.560 --> 16:30.560
The issue is should the council amend section 485-170

16:31.400 --> 16:33.320
of the city of Port Washington zoning code

16:33.320 --> 16:36.080
to add indoor storage to the list of permitted uses

16:36.080 --> 16:38.240
for existing industrial plan developments.

16:38.240 --> 16:39.080
Mr. Harris.

16:40.400 --> 16:42.520
Okay, so this ordinance change

16:42.520 --> 16:43.920
or this proposed ordinance change

16:43.920 --> 16:45.320
is pretty self-explanatory.

16:45.920 --> 16:49.880
What it would do is formally codify indoor storage

16:49.880 --> 16:54.880
as a permitted use in our industrial plan developments.

16:56.280 --> 16:59.400
Those are generally, those are all, in this case,

16:59.400 --> 17:01.840
kind of those business bar and formats

17:01.840 --> 17:06.840
and of various mixed uses of light industrial uses.

17:07.400 --> 17:10.680
And just as we've gotten to approved,

17:10.680 --> 17:14.880
once been approved for about seven years now, maybe six,

17:14.880 --> 17:16.680
one is under construction now.

17:16.680 --> 17:20.640
And just meeting with police and fire,

17:20.640 --> 17:22.720
discussing some of the issues they've gone

17:22.720 --> 17:24.000
on in their inspections.

17:25.040 --> 17:27.640
I think we just kind of made a determination

17:27.640 --> 17:30.320
and concurrence by the plan commission

17:30.320 --> 17:33.600
that indoor storage would be a passive use

17:33.600 --> 17:38.600
and kind of an acceptable use in terms of both the use

17:38.600 --> 17:42.400
and the layout of these types of plan developments.

17:42.400 --> 17:44.000
This went to plan commission.

17:44.000 --> 17:46.360
This was unanimously recommended

17:46.360 --> 17:47.840
for the council to approve.

17:49.080 --> 17:50.720
Yeah, and again, having chaired planning commission,

17:50.720 --> 17:52.120
we had had the discussion on this.

17:52.120 --> 17:54.280
And frankly, with our industrial park

17:54.280 --> 17:57.200
and the lack of any interest in bringing light

17:57.200 --> 17:59.240
or any other types of manufacturing,

17:59.240 --> 18:03.160
we believe this to be a good use of that property.

18:03.160 --> 18:07.280
So any other questions for Bob or concerns or comments?

18:09.120 --> 18:10.520
I'll move to approve.

18:10.520 --> 18:11.760
Mr. Bering, there's a motion to approve.

18:11.760 --> 18:12.600
Is there a second?

18:12.600 --> 18:13.440
I'll second.

18:13.440 --> 18:14.280
The motion is seconded.

18:14.280 --> 18:17.000
Any questions or concerns on the motion?

18:17.000 --> 18:19.280
Okay, seeing none, all in favor signify by saying aye.

18:19.280 --> 18:20.100
Aye.

18:20.100 --> 18:20.940
Opposed?

18:20.940 --> 18:21.780
All right, motion carries.

18:21.780 --> 18:23.680
That takes us to Board of Public Works.

18:23.680 --> 18:25.680
Consideration and possible action on a proposal

18:25.680 --> 18:28.240
to submit a grant application for the design

18:28.240 --> 18:30.240
and construction of a railroad underpass

18:30.240 --> 18:33.200
on the interurban trail located between Oakland Avenue

18:33.200 --> 18:34.320
and Park Street.

18:34.320 --> 18:35.960
The issue is should the city of Port Washington

18:35.960 --> 18:39.920
approve a proposal from TKDA to submit an application

18:39.920 --> 18:42.320
for a US Department of Transportation,

18:42.320 --> 18:43.720
Federal Railroad Administration,

18:43.720 --> 18:45.720
Railroad Crossing Elimination Grant.

18:47.880 --> 18:48.720
Seriously?

18:49.960 --> 18:52.200
For the purposes of taking the interurban trail

18:52.200 --> 18:53.760
off of Oakland Avenue and Park Street

18:53.760 --> 18:56.080
and constructing an off-street connection

18:56.080 --> 19:00.520
under the railroad tracks with the we energies right of way.

19:00.520 --> 19:02.800
Staff is recommending approving the proposal

19:02.800 --> 19:06.440
from TKDA to submit an application

19:06.440 --> 19:09.480
to the United States Department of Transportation,

19:09.480 --> 19:10.680
Federal Railroad Administration,

19:10.680 --> 19:13.040
Railroad Crossing Elimination Grant Program

19:13.040 --> 19:15.120
for the purposes of taking the interurban trail off

19:15.120 --> 19:16.640
of Oakland Avenue and Park Street

19:16.640 --> 19:18.880
and constructing an off-street connection

19:18.880 --> 19:22.400
under the railroad tracks with the we energies right away.

19:22.400 --> 19:24.280
Rob, I appreciate the creativity of this.

19:24.280 --> 19:25.120
You have the floor.

19:26.960 --> 19:27.720
Thank you very much.

19:27.720 --> 19:30.920
So this is listed under Board of Public Works.

19:30.920 --> 19:34.160
It's now been to Board of Public Works last week,

19:34.160 --> 19:35.800
which approved it unanimously

19:35.800 --> 19:40.800
and then went to GGF before this meeting,

19:41.240 --> 19:45.400
which did received a two to one vote against.

19:45.400 --> 19:49.400
So that's the background on the support

19:49.400 --> 19:51.600
or lack of support for it so far.

19:51.600 --> 19:54.800
But this project is something we've been working on

19:54.800 --> 19:56.720
and what came up in GGF.

19:56.720 --> 19:58.560
And I have to apologize for it.

19:58.560 --> 20:02.080
This project is new to some people on the council.

20:02.080 --> 20:04.680
I think the only person that hopefully it's familiar to

20:04.680 --> 20:09.000
is Alderman Neumeier because we applied for a grant

20:09.000 --> 20:11.280
in 2005, which we received,

20:11.280 --> 20:14.440
but ultimately transferred the funds

20:14.440 --> 20:16.400
to complete a section of the bike trail

20:16.400 --> 20:18.320
on the north side of the city

20:18.320 --> 20:21.660
where the bike trail used to spill out on LL.

20:21.660 --> 20:24.560
We use that money for the county to pave

20:24.560 --> 20:26.400
an off-street trail on the north end

20:26.400 --> 20:31.400
from the hotel on LL to the bike trail

20:31.800 --> 20:35.160
just north of the town hall.

20:35.160 --> 20:39.120
So that was done with the funding we received back again

20:39.120 --> 20:40.440
in 2005.

20:42.200 --> 20:45.760
Since then, the counties continued to work on

20:45.760 --> 20:49.120
making this dream a reality of taking this,

20:50.200 --> 20:53.240
this section of road section of path,

20:53.240 --> 20:57.480
which is the outside of downtown,

20:57.480 --> 21:01.320
the only on-street portion of the bike path

21:01.320 --> 21:03.680
and unfortunately, this portion is also

21:03.680 --> 21:04.920
without a sidewalk either.

21:04.920 --> 21:07.560
So pedestrians have to walk on the road

21:07.560 --> 21:08.720
for at least a portion of it.

21:08.720 --> 21:11.920
But in any case, it's something that we've always had

21:11.920 --> 21:12.920
in the back of our minds,

21:12.920 --> 21:14.800
but have not put in the 10-year plan

21:14.800 --> 21:17.720
because it does come with a large price tag

21:17.720 --> 21:19.760
anytime you work at the railroad

21:19.760 --> 21:23.840
that has a strong impact on the cost.

21:23.840 --> 21:27.880
And so it's something that, again, we've had in mind

21:27.960 --> 21:31.920
as we are currently putting in our sanitary sewer relay

21:31.920 --> 21:34.840
in that area, we have been kind of preparing the grade

21:34.840 --> 21:37.040
for a potential crossing at some point.

21:38.560 --> 21:42.760
And we had communicated the TKDA,

21:42.760 --> 21:47.760
our desire to put in a railroad crossing there someday

21:47.800 --> 21:51.360
and started having initial conversations with them.

21:51.360 --> 21:54.240
And during these conversations,

21:54.240 --> 21:57.040
they approached us with this grant opportunity,

21:57.040 --> 21:59.600
which is part of a five-year grant program.

21:59.600 --> 22:02.240
Unfortunately, this is the fifth year of the program.

22:02.240 --> 22:03.640
We were not aware of it.

22:04.800 --> 22:08.360
And so that's why we have a timeline

22:08.360 --> 22:11.880
that I know some of the members of GGF were uncomfortable

22:11.880 --> 22:15.400
with it, again, we only became aware of the grant

22:15.400 --> 22:17.920
at the end of April and it's due June 8th.

22:17.920 --> 22:21.680
So this is, the reason staff is recommending it

22:21.680 --> 22:24.760
and Board of Public Works is recommending it

22:24.760 --> 22:29.480
is because it takes a nearly half mile on-street portion

22:29.480 --> 22:34.480
of the trail which crosses railroad tracks at grade

22:34.480 --> 22:37.600
and puts it below grade, creating a safer crossing

22:37.600 --> 22:42.200
for bikes and pedestrians and also cuts that section

22:42.200 --> 22:44.600
of the trail almost in half.

22:44.600 --> 22:48.200
And so we feel that this is a good amenity.

22:49.160 --> 22:52.920
It comes with a 20% local share.

22:52.920 --> 22:56.920
Again, there was concern by GGF,

22:56.920 --> 23:01.920
regarding the commitment to that local share

23:02.480 --> 23:04.480
that could be anywhere we estimate

23:04.480 --> 23:09.480
between $260,000 and $400,000.

23:10.880 --> 23:12.960
The grant, I did get confirmation,

23:12.960 --> 23:15.960
the one-point, they're currently estimating it

23:15.960 --> 23:19.120
at $1.3 million without contingency.

23:19.120 --> 23:21.360
That's in 2020, $26.

23:21.360 --> 23:23.480
So when we would apply for the grant,

23:23.480 --> 23:26.280
we would apply for it for a dollar figure

23:26.280 --> 23:28.360
that fit what we would think would be

23:28.360 --> 23:31.080
the construction schedule, whether that's three years

23:31.080 --> 23:32.720
or four years or five years.

23:32.720 --> 23:35.280
We would tack that onto the contingency

23:35.280 --> 23:36.640
if we were to apply.

23:42.120 --> 23:44.920
I guess I've said a lot about it already now at two meetings,

23:44.920 --> 23:47.680
so I won't say much more, but if there's any questions,

23:47.680 --> 23:51.200
I can certainly do my best to answer them.

23:52.360 --> 23:56.560
Oh, okay, any questions for Rob or comments?

23:56.560 --> 23:57.480
Well, comments.

23:57.480 --> 23:58.320
Mr. Benning.

23:58.320 --> 23:59.960
We'll follow on what Rob talked about.

23:59.960 --> 24:05.040
And the discussion in GGF was because the short timeline

24:05.040 --> 24:09.880
that this came to us, we weren't sure where this fit

24:09.880 --> 24:13.880
with our 10-year plan and capital plan,

24:13.880 --> 24:17.240
what would have to give, what would have to move down

24:17.240 --> 24:20.160
in priority for this project to be funded.

24:21.880 --> 24:24.840
We talked a lot about getting funding

24:24.840 --> 24:29.240
through the county or donations or other things like that.

24:29.240 --> 24:34.240
We don't have those in hand, so we can't count on that one.

24:34.880 --> 24:38.320
But we're struggling with committing future councils

24:38.320 --> 24:43.200
to, I'll say 400, but if the inflated dollars

24:43.200 --> 24:46.720
are more than that, we're just uncomfortable

24:46.720 --> 24:48.680
committing that kind of money at this point

24:48.680 --> 24:49.840
on such short notice.

24:49.840 --> 24:53.360
So, conceptually, I think, and I'll let the others

24:53.360 --> 24:57.400
on GGF speak, but I think we like the idea of the project.

24:57.400 --> 25:00.920
We're just uncomfortable with how it's gonna be funded

25:01.880 --> 25:04.840
for our share of it, which, you know,

25:04.840 --> 25:07.800
we've talked 400,000, but it probably more than that

25:07.800 --> 25:13.040
at this point, so I'll let Deb or Jonathan

25:13.040 --> 25:14.880
cover other questions or concerns.

25:14.880 --> 25:18.760
Yeah, we talked also about shifting priorities.

25:18.760 --> 25:21.240
I'm sure Alderman Numier would not wanna give up

25:21.240 --> 25:25.800
fixing alleys to allow this to happen before.

25:27.080 --> 25:31.640
We have a list of priorities, so in order to evaluate

25:31.640 --> 25:34.200
this project from a financial perspective,

25:34.200 --> 25:37.560
we would need to find out where we would slot this in.

25:37.560 --> 25:40.560
So, we need a little bit more time and more information.

25:43.200 --> 25:45.960
Yeah, Mr. Player, I think all their men bending

25:45.960 --> 25:47.760
kind of said it pretty well that we have to remove

25:47.760 --> 25:49.160
some other things from the priority list.

25:49.160 --> 25:51.840
So, I think as soon as we know, Rob,

25:51.840 --> 25:53.680
when we're awarded the grant,

25:53.680 --> 25:54.880
when we wanna start the project,

25:54.880 --> 25:57.320
we'd have to push those things back or cancel them

25:57.320 --> 25:58.720
or move things down the priority list.

25:58.720 --> 26:01.840
So, I think, for me, having a proactive dialogue this fall

26:01.840 --> 26:03.360
when we do budget and capital planning

26:03.360 --> 26:04.880
for the next five years, 10 years,

26:04.880 --> 26:06.840
when we hone in on that plan,

26:06.840 --> 26:09.680
I wanna make sure that we sort of start to delineate

26:09.680 --> 26:10.720
what those priorities are,

26:10.720 --> 26:12.640
so we can potentially kick some of them down,

26:12.640 --> 26:14.560
because that's what this essentially means for us,

26:14.560 --> 26:17.600
is that we have to move $400,000 project

26:17.600 --> 26:18.880
to later in time.

26:18.880 --> 26:21.480
Well, I guess I would say not necessarily.

26:21.480 --> 26:22.320
Not necessarily.

26:22.320 --> 26:23.880
I mean, we would certainly work,

26:23.880 --> 26:26.800
we feel that we have commitment from the county

26:26.800 --> 26:30.360
that they would work with us to try and raise the local share.

26:32.120 --> 26:35.680
They have a proven success rate with getting grants.

26:35.680 --> 26:37.440
We would continue to pursue grants,

26:37.440 --> 26:40.760
we would continue to pursue donations,

26:42.160 --> 26:45.520
whether they're corporate donations or private donations.

26:45.520 --> 26:48.840
I know that the biking community has donated

26:48.840 --> 26:49.800
to other things in the past,

26:49.800 --> 26:51.440
so we wouldn't give up on that.

26:51.440 --> 26:54.920
And I certainly don't wanna be,

26:57.200 --> 27:00.080
say that $400,000 is a trivial amount.

27:00.080 --> 27:02.400
It doesn't buy as much as it used to buy,

27:02.400 --> 27:07.400
and so that can $400,000 could be the delta on a project,

27:09.040 --> 27:10.080
as I said downstairs.

27:10.080 --> 27:13.920
For instance, we're tracking to come in

27:14.920 --> 27:18.760
much more than $400,000 under on the police and fire building,

27:18.760 --> 27:20.960
other commitments that we have in the future,

27:20.960 --> 27:24.560
whether it's the bluff or the street department

27:24.560 --> 27:28.440
or a road construction project,

27:28.440 --> 27:32.000
those projects could come under it, they could come in over,

27:32.000 --> 27:35.080
but we could bring a grant for another project

27:35.080 --> 27:37.720
that we weren't expecting another grant opportunity

27:37.720 --> 27:39.440
where we have more funding.

27:39.440 --> 27:44.440
And so I guess I feel it's worth the risk

27:44.440 --> 27:49.440
to commit the local share towards getting the money,

27:49.760 --> 27:52.920
so that a future council has the opportunity

27:52.920 --> 27:55.280
to build this project.

27:55.280 --> 27:57.440
And again, I wish it was on the,

27:57.440 --> 27:59.280
it's in the bike and plan.

28:00.640 --> 28:02.600
This is all kind of happening at once.

28:02.600 --> 28:06.360
We certainly didn't anticipate that we would be dropped

28:06.360 --> 28:11.360
into the last year of a $1 billion funding cycle,

28:11.720 --> 28:14.600
but I guess that's where we are.

28:14.600 --> 28:16.320
And so we wanted to bring this grant opportunity

28:16.320 --> 28:20.160
to the council and see if there was interest in doing it.

28:22.360 --> 28:24.120
Other questions, Mr. Beasture?

28:24.120 --> 28:26.480
I just want to, not a question, but a comment.

28:26.480 --> 28:28.400
I just want to reiterate what I said in public works.

28:28.400 --> 28:30.280
This kind of spills out in my neighborhood,

28:30.280 --> 28:33.400
and since I moved here, I've felt like

28:33.400 --> 28:35.560
that's kind of an unsafe section of the bike trail

28:35.560 --> 28:38.280
for families in chain and acres.

28:38.280 --> 28:41.560
So, and having learned a couple of years ago

28:41.560 --> 28:43.760
that the inner urban train actually used to run

28:43.760 --> 28:45.040
under the other train there,

28:45.040 --> 28:46.480
it's, I think it's a cool project.

28:46.480 --> 28:50.160
So to me, there's no issue with pursuing a grant

28:50.160 --> 28:51.200
and seeing where it goes,

28:51.200 --> 28:53.480
and then answer the other questions later.

28:53.480 --> 28:55.520
So thank you for working on it.

28:57.520 --> 28:58.720
Ms. Miller?

28:58.720 --> 29:01.520
I agree with all their Beasture, excuse me.

29:02.840 --> 29:05.280
This is something that we talked about in Port Moves,

29:05.280 --> 29:07.160
and at our public works,

29:07.160 --> 29:11.280
and I think this is an excellent way to go about it.

29:12.680 --> 29:14.320
And we could be denied.

29:14.320 --> 29:18.480
So it could be, you know, nothing lost, but nothing gained.

29:18.480 --> 29:20.560
So, and also give you the experience

29:20.560 --> 29:22.840
when the next time it comes around to write a grant.

29:22.840 --> 29:26.920
So I think this is a worthwhile effort to proceed,

29:26.920 --> 29:30.360
and that's where I would like to see us go.

29:31.240 --> 29:32.080
Mr. Gasper?

29:32.920 --> 29:34.480
Yeah, I also think it's worthwhile

29:34.480 --> 29:35.840
going after this grant.

29:37.000 --> 29:39.320
This area of the city, because of railroad tracks,

29:39.320 --> 29:41.320
does not have good connectivity through,

29:41.320 --> 29:43.320
and this really offers a chance

29:43.320 --> 29:46.080
to connect neighborhoods back together.

29:47.120 --> 29:49.680
When you build, have this underpass,

29:49.680 --> 29:51.520
you know, you're not just connecting the bike trail

29:51.520 --> 29:53.920
through, you're likely also connecting, say,

29:53.920 --> 29:56.880
from the end of linking and Madison down through to,

29:56.880 --> 29:59.920
making those neighborhoods that much closer to everything

29:59.920 --> 30:03.480
without having to go over to Grand Avenue,

30:03.480 --> 30:05.640
which is a heavily trafficked street,

30:05.640 --> 30:07.720
or over to Oakland, which doesn't have sidewalk,

30:07.720 --> 30:10.960
and is an industrial area, and you have to dodge the semi-trucks.

30:13.040 --> 30:17.440
As far as the planning for it for the spending,

30:18.440 --> 30:21.160
this wouldn't be the first time we went after a grant

30:21.160 --> 30:24.000
without having a definitive funding source

30:24.000 --> 30:27.840
down in the future as to how we were gonna pay for something.

30:27.840 --> 30:30.520
The Valley Creek grants we got for it.

30:30.520 --> 30:33.240
There was some promise of federal funding

30:33.240 --> 30:34.840
that might come thereafter,

30:34.840 --> 30:37.360
but that was before we had any dream of a TIF-5

30:37.360 --> 30:38.760
that was gonna be able to come and pay

30:38.760 --> 30:40.520
for a huge portion of it.

30:40.520 --> 30:43.840
So we've done stuff like this before,

30:43.840 --> 30:46.480
and sometimes when the opportunity comes up,

30:46.480 --> 30:49.280
I think we're best off jumping at the opportunity

30:49.280 --> 30:50.920
and then figuring out, you know,

30:50.920 --> 30:53.840
what funds are we gonna shift around later?

30:53.840 --> 30:55.640
And, you know, saying that,

30:55.640 --> 30:57.200
it's not a foregone conclusion

30:57.200 --> 30:59.240
that we're gonna win the grant,

30:59.240 --> 31:00.920
and if we do win the grant,

31:00.920 --> 31:02.600
we still have to deal with Union Pacific,

31:02.600 --> 31:05.000
who's a good chance Union Pacific comes

31:05.000 --> 31:06.440
and just says absolutely not,

31:06.440 --> 31:08.440
because they're Union Pacific.

31:08.440 --> 31:12.400
So there's a lot of obstacles that have to be overcome

31:12.400 --> 31:16.160
before this actually would come to fruition.

31:16.160 --> 31:18.000
And I think on the off chance

31:18.000 --> 31:19.720
that we can bring it to fruition,

31:19.720 --> 31:22.000
I think it's worth going after the grant now.

31:22.960 --> 31:26.640
And, you know, I'm not convinced it'll actually happen,

31:26.640 --> 31:29.920
but, you know, if we don't try,

31:29.920 --> 31:32.040
it'll be, we won't make it happen.

31:32.040 --> 31:36.600
And, you know, we're likely to be back on this same path

31:36.600 --> 31:39.120
five, 10 years from now trying to achieve it again

31:39.120 --> 31:40.560
when the opportunity comes up,

31:40.560 --> 31:42.440
and it's gonna cost a lot more.

31:42.440 --> 31:45.320
So, I'm in favor of going forward with the grant

31:45.320 --> 31:46.160
at this time.

31:48.520 --> 31:50.360
Rob, I have a couple of questions,

31:50.360 --> 31:52.760
and Matt's kind of prepped for this as well,

31:52.760 --> 31:56.840
but did we look at the potential use of impact fees

31:56.840 --> 31:59.920
through park for this project

32:00.320 --> 32:03.240
and a potential of increasing those impact fees slightly

32:03.240 --> 32:05.960
to offset the costs because of the significant amount

32:05.960 --> 32:08.440
of impact of a certain project in Port Washington

32:08.440 --> 32:11.680
that would offset this by a couple of dollars?

32:11.680 --> 32:13.840
I have not had the opportunity to do that yet,

32:13.840 --> 32:16.280
but that is something that we've considered,

32:16.280 --> 32:19.720
and because this is a recreational amenity,

32:22.160 --> 32:23.480
I would leave this up to Matt

32:23.480 --> 32:26.040
and our people who write these plans,

32:26.040 --> 32:30.080
but it seems like because it is a recreational amenity

32:30.080 --> 32:31.880
that is something that could be eligible

32:31.880 --> 32:36.000
for a recreational impact fee.

32:36.000 --> 32:38.280
And again, I normally would not be a big proponent

32:38.280 --> 32:40.520
of increasing impact fees.

32:40.520 --> 32:44.080
However, because of one project that is maxing out

32:44.080 --> 32:46.440
on the impact fees, and it would not necessarily impact

32:46.440 --> 32:48.600
anyone else building a home or a property,

32:48.600 --> 32:49.640
it's just a wondering.

32:50.640 --> 32:54.080
Yeah, I think certainly, you know,

32:54.080 --> 32:57.320
I don't know about raising impact fees or anything like that,

32:57.320 --> 32:58.880
but certainly this would be a project

32:58.880 --> 33:02.000
that park impact fees would be something

33:02.000 --> 33:05.240
that we could contribute financially to this project.

33:06.560 --> 33:07.880
Melissa?

33:07.880 --> 33:10.680
Just to note, park impact fees are not charged

33:10.680 --> 33:14.120
on development that are not residential,

33:14.120 --> 33:16.360
so keep that in mind.

33:16.360 --> 33:18.520
I don't know if we'd change the ordinance.

33:19.640 --> 33:24.640
Okay, Mr. Neumayer?

33:25.360 --> 33:27.160
Then I have one more question.

33:27.160 --> 33:30.560
I fully support this, I understand the liability

33:30.560 --> 33:32.520
of having to come up with the funds later on,

33:32.520 --> 33:36.400
but when we bypassed this back when I first came on council,

33:36.400 --> 33:37.840
I was very disappointed in it

33:37.840 --> 33:40.800
that the area of the bike path is pathetic.

33:40.800 --> 33:43.680
I have friends that ride it and they bemoaned

33:43.680 --> 33:47.000
what port does, they claim our bike system,

33:47.000 --> 33:49.200
that area isn't very good and it isn't.

33:50.640 --> 33:52.840
But as Altriman Gaspard said,

33:52.840 --> 33:56.960
we've done this before where we've applied for a grant

33:56.960 --> 33:58.720
and looked how we could fund it,

33:58.720 --> 34:00.480
our portion of it later on.

34:00.480 --> 34:04.280
I would put a lot of faith in the county.

34:04.280 --> 34:07.080
They've been very good at writing grants,

34:07.080 --> 34:08.400
phenomenal as a matter of fact,

34:08.400 --> 34:10.640
so I think it would be a big improvement.

34:10.640 --> 34:12.680
I am a big advocate of fixing our alleys,

34:12.680 --> 34:15.360
so I'm stand corrected on that.

34:15.360 --> 34:19.240
So I would support this, so thank you.

34:20.400 --> 34:21.680
One other question I had,

34:21.680 --> 34:23.120
putting on my old hat here,

34:23.120 --> 34:25.760
is did we talk to the school district at all about this?

34:25.760 --> 34:28.000
What the impact is for them?

34:28.000 --> 34:29.640
Because in the state of Wisconsin,

34:29.640 --> 34:32.080
the way the statutes work is if there's a railroad crossing,

34:32.080 --> 34:35.960
it automatically pulls the lever back for busing.

34:37.040 --> 34:39.040
And then there are radiuses and ranges

34:39.040 --> 34:40.920
of which you can ask walkers

34:40.920 --> 34:44.040
if there's no safe way to cross a railroad track,

34:44.040 --> 34:46.040
that is a thing in the state of Wisconsin.

34:46.040 --> 34:48.640
This would then provide the safe passage

34:48.640 --> 34:49.880
underneath or past that.

34:49.880 --> 34:51.720
So I'm wondering if you wouldn't mind

34:51.720 --> 34:53.680
also checking with the district on that,

34:53.680 --> 34:56.400
because the young people who live in that area

34:56.400 --> 34:59.800
likely go to Dunwoody on the east side.

34:59.800 --> 35:02.120
And on the west side, if they go to the high school

35:02.120 --> 35:03.400
and they're under the age of 16,

35:03.400 --> 35:04.880
they qualify for busing as well

35:04.880 --> 35:07.000
because there's no safe way across the railroad track,

35:07.000 --> 35:08.280
and this would provide that safety.

35:08.280 --> 35:10.160
So there could be some efficiencies

35:10.160 --> 35:13.220
for our other taxing partners.

35:14.200 --> 35:15.040
That's all I had.

35:15.040 --> 35:16.040
So is there anyone,

35:16.040 --> 35:17.800
is there any other discussion on this?

35:17.840 --> 35:19.160
Can I just ask one?

35:19.160 --> 35:20.920
One anecdote following up on

35:20.920 --> 35:22.800
why you said having gone to Dunwoody

35:22.800 --> 35:25.080
and having friends who lived

35:25.080 --> 35:26.320
east of the railroad tracks

35:26.320 --> 35:28.160
and walked to Dunwoody every day,

35:28.160 --> 35:29.480
because at that time at least

35:29.480 --> 35:31.920
I don't think busing was offered for them.

35:31.920 --> 35:34.480
But they, I don't think any of them

35:34.480 --> 35:36.760
that I knew ever actually walked Grand Avenue,

35:36.760 --> 35:38.520
they always either did Oakland

35:38.520 --> 35:40.480
where there wasn't sidewalk

35:40.480 --> 35:43.240
or they just went and cut across the tracks

35:43.240 --> 35:45.240
where it was convenient anyway,

35:45.240 --> 35:46.640
which would be approximately

35:46.640 --> 35:48.680
where we want to put this overpassed in.

35:49.720 --> 35:50.840
Right, yeah.

35:50.840 --> 35:52.120
Can't help the route to school,

35:52.120 --> 35:54.000
you can only make a safe one.

35:54.000 --> 35:56.520
But I appreciate the creativity and the work on this

35:56.520 --> 35:59.160
and with discussion looking to come to a close,

35:59.160 --> 36:00.400
is there anyone willing to make a motion

36:00.400 --> 36:02.640
for the consideration action?

36:02.640 --> 36:04.160
There is a recommended motion

36:04.160 --> 36:06.560
to approve the TKDA proposal

36:06.560 --> 36:07.640
to submit an application

36:07.640 --> 36:09.760
to the US Department of Transportation,

36:09.760 --> 36:11.280
Federal Railroad Administration,

36:11.280 --> 36:13.120
Railroad Crossing Elimination Grant,

36:13.120 --> 36:15.040
that's 12 words in a title,

36:15.040 --> 36:17.600
program for the purposes of taking the Inner Urban Trail

36:17.600 --> 36:19.240
off of Oakland Avenue and Park Street,

36:19.240 --> 36:20.960
constructing an off-street connection

36:20.960 --> 36:22.400
under the railroad tracks

36:22.400 --> 36:24.160
with the Wii Energies right of way.

36:25.920 --> 36:28.480
I would move staff's recommendation for that project.

36:28.480 --> 36:29.320
There's a motion.

36:29.320 --> 36:30.160
Is there a second?

36:30.160 --> 36:31.000
Second.

36:31.000 --> 36:32.000
Is moved and seconded.

36:32.000 --> 36:33.920
Any questions or concerns on the motion?

36:34.960 --> 36:35.800
All right, seeing none,

36:35.800 --> 36:37.320
all in favor signify by saying aye.

36:37.320 --> 36:38.160
Aye.

36:38.160 --> 36:38.980
Opposed?

36:38.980 --> 36:39.820
No.

36:40.920 --> 36:42.360
Motion passes.

36:42.360 --> 36:43.280
Thank you.

36:43.280 --> 36:44.880
This brings us into our last areas

36:44.880 --> 36:46.520
of public comments and appearances

36:46.520 --> 36:48.760
for before we head into potential closed session.

36:48.760 --> 36:51.960
Is there anyone willing to make a public comment or appearance?

36:55.160 --> 36:57.120
Okay, seeing none.

36:57.120 --> 36:58.840
The next agenda item then is the convenient

36:58.840 --> 37:02.640
and closed session per Wisconsin State Statute 19.851E

37:02.640 --> 37:03.880
for the purpose of deliberating

37:03.880 --> 37:06.400
or negotiating the purchase of public properties,

37:06.400 --> 37:07.680
the investing of public funds

37:07.680 --> 37:09.720
or conducting other specified business,

37:09.720 --> 37:10.880
public business,

37:10.920 --> 37:12.800
whenever competitive or bargaining reasons

37:12.800 --> 37:14.280
require a closed session,

37:14.280 --> 37:16.920
to it to discuss and formulate negotiating strategies,

37:16.920 --> 37:18.840
including without limitation,

37:18.840 --> 37:21.160
the terms and conditions for an offer to purchase received

37:21.160 --> 37:24.560
by PFD Development from PFD Development LLC

37:24.560 --> 37:26.360
regarding the city owned property

37:26.360 --> 37:28.360
at 104 West Washington Street

37:28.360 --> 37:31.080
and 365 North Wisconsin Street

37:31.080 --> 37:32.360
in the city of Port Washington,

37:32.360 --> 37:37.360
Ozaki County, Wisconsin tax ID number 16-098-10-101-001.

37:41.040 --> 37:42.520
Is there anyone willing to make that motion?

37:42.520 --> 37:43.800
So moved.

37:43.800 --> 37:45.200
There's a motion and a second.

37:45.200 --> 37:47.240
Any questions or concerns on the motion?

37:49.040 --> 37:50.240
All right.

37:50.240 --> 37:51.160
This is a voice vote.

37:51.160 --> 37:52.520
Ward one,

37:52.520 --> 37:53.520
board two,

37:53.520 --> 37:54.720
board three,

37:54.720 --> 37:55.800
board four,

37:55.800 --> 37:56.880
board five,

37:56.880 --> 37:58.320
board six,

37:58.320 --> 37:59.680
board seven,

37:59.680 --> 38:00.960
board eight.

38:00.960 --> 38:02.360
That motion,

38:02.360 --> 38:03.200
I don't know,

38:03.200 --> 38:04.040
I said eight again.

38:04.040 --> 38:06.520
Mr. Benning, did you want a one eighth vote?

38:07.400 --> 38:08.960
Yeah, district eight.

38:08.960 --> 38:10.200
Convene into closed session

38:10.200 --> 38:14.040
is the next agenda item for Wisconsin State statute 19.851G

38:14.040 --> 38:16.080
for the purpose of conferring with legal counsel

38:16.080 --> 38:17.440
for the governmental body,

38:17.440 --> 38:20.360
who's rendering oral or written advice concerning strategy

38:20.360 --> 38:22.000
to be adopted by the body

38:22.000 --> 38:24.200
with respect to litigation in which it is

38:24.200 --> 38:26.840
or is likely to become involved.

38:26.840 --> 38:28.560
So anyone willing to make a motion to close

38:28.560 --> 38:30.720
for a closed session on agenda item two?

38:30.720 --> 38:31.560
So moved.

38:31.560 --> 38:32.400
Second.

38:32.400 --> 38:33.440
There's a motion and a second.

38:33.440 --> 38:36.240
Any questions or concerns on that motion?

38:36.240 --> 38:37.320
Seeing none,

38:37.320 --> 38:38.960
district one,

38:38.960 --> 38:40.200
district two,

38:40.200 --> 38:41.520
district three,

38:41.520 --> 38:42.840
district four,

38:42.840 --> 38:44.040
district five,

38:44.040 --> 38:45.360
district six,

38:45.360 --> 38:47.440
district seven.

38:47.440 --> 38:49.280
All right, we are now in closed session.

38:49.280 --> 38:50.240
Please chair the,

38:50.240 --> 38:52.040
please clear the chambers council

38:52.040 --> 38:54.740
that's made in two minutes inside chambers.

