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December 2, 2003
Roll Call was taken. Present: Aldermen Hudson and
Babcock. Absent and excused was Alderman Jushka. Also present was City
Administrator Mark Grams.
Approve Minutes of Previous Meeting-Motion by Alderman
Babcock, second by Alderman Hudson to approve the minutes of the previous
meeting (November 18, 2003). Motion carried unanimously.
Consider Original Operator’s License Applications-Motion
by Alderman Babcock, second by Alderman Hudson to recommend approval of the
Original Operator’s License Applications for Renee M. Horvath, Christian H.
Groth, Jeffrey B. Appelt and Aaron A. Beckmann, excluding the application
for Shannon R. Mueller. Motion carried unanimously.
Resolution 2003-33 (Municipal Ordinance Deposit Schedule
For Municipal Court Citations)-Motion by Alderman Babcock, second by
Alderman Hudson to approve Resolution 2003-33. Motion carried unanimously.
Resolution 2003-34 (Establishing New Dog And Cat License
Fees)-Motion by Alderman Babcock, second by Alderman Hudson to approve
Resolution 2003-34. Motion carried unanimously.
Ordinance 2003-19 (Wisconsin Uniform Building Code
Schedule Of Permit Fees For 2004) 1st Reading-Motion by
Alderman Babcock, second by Alderman Hudson to approve Ordinance 2003-19.
Motion carried unanimously.
Resolution 2003-35 (Charge-Off Of Accounts)-Motion by
Alderman Babcock, second by Alderman Hudson to recommend approval of
Resolution 2003-35. Motion carried unanimously.
Resolution 2003-36 (Carryover Of Funds For Wastewater
Utility)-Motion by Alderman Babcock, second by Alderman Hudson to approve
Resolution 2003-36. Motion carried unanimously.
Discuss Lease Of Space On Westside Water Tower-The City
Administrator indicated that SPRINT would like to lease space on the
westside water tower. The only sticking point to reaching an agreement is
rental charges. I proposed the same charge as the current lessor on the
tower. SPRINT wants to pay a lower price. It was the Committee’s consensus
to not charge anything less than what the current lessor is paying.
Consider Fire Services Contract With Town Of Port
Washington-Motion by Alderman Babcock, second by Alderman Hudson to approve
the Fire Services Contract with the Town of Port Washington. Motion
carried unanimously.
City’s Unfunded Pension Liability-Mr. Ray Osness reviewed
his report with the Committee. The Committee had several questions relating
to the unfunded pension liability. Following discussion, motion by Alderman
Hudson, second by Alderman Babcock to accept the report prepared by Mr. Ray
Osness regarding the City’s Unfunded Pension Liability.
With no further business, motion by Alderman Babcock,
second by Alderman Hudson to adjourn the meeting of the Finance and License
Committee at 7:35 p.m. Motion carried unanimously.
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November 18, 2003
Roll Call was taken. Present: Aldermen Hudson, Jushka and
Babcock. Also present was City Administrator Mark Grams.
Approve Minutes of Previous Meeting-Motion by Alderman
Jushka, second by Alderman Babcock to approve the minutes of the previous
meeting (November 4, 2003). Motion carried unanimously.
Consider Original Operator’s License Applications-Motion
by Alderman Jushka, second by Alderman Babcock to recommend approval of the
Original Operator’s License Applications for Anton A. Salaks, Peter Stacy,
Jack J. Trice, Silke Waldschmidt, Dawn M. Thielke and Ashley R. Engstrom.
Motion carried unanimously. The application for Anita C. Benavides was
not recommended for approval.
Consider Combination Class "A" Retail License-Motion by
Alderman Jushka, second by Alderman Babcock to recommend approval of the
Combination Class "A" Retail License for Peter C. Beck Corp (Peter Stacy)
Port Tobacco/215 N. Franklin St. Motion carried unanimously.
Consider New Dog And Cat License Fees-The Aldermen
questioned the need for such a large increase in fees. The Administrator
referred to the memo from the City Treasurer regarding City costs to process
licenses. Motion by Alderman Jushka, second by Alderman Babcock to approve
the new dog and cat license fees. Motion carried unanimously.
Resolution 2003-30 (2003 Tax Levy)-The City Administrator
recommended that the budget be amended to reflect the donation of lawn
mowers by Simplicity. The levy would be reduced by $17,680. Motion by
Alderman Jushka, second by Alderman Babcock to amend the budget and levy as
per recommended. Motion carried unanimously.
Consider Agreement Between The City And Coyotes Tavern-
The City Administrator reviewed the proposed agreement with Coyotes.
Following discussion, motion by Alderman Babcock, second by Alderman Jushka
to approve the agreement between the City and Coyotes Tavern. Motion
carried unanimously.
Consider Employee Health Insurance Program-The City
Administrator compared the proposal from the County Health Trust and
self-insured plans. The run out costs for current year expenses could exceed
$40,000. Following discussion, motion by Alderman Jushka, second by Alderman
Babcock to recommend the Wisconsin County Group Health Trust plan. Motion
carried unanimously.
Renew License Agreement Between The City And First
Congregational Church (Sale Of Christmas Trees)-Motion by Alderman Jushka,
second by Alderman Babcock to approve the license agreement between the City
and First Congregational Church for the sale of Christmas trees. Motion
carried unanimously
With no further business, motion by Alderman Jushka,
second by Alderman Babcock to adjourn the meeting of the Finance and License
Committee at 7:25 p.m. Motion carried unanimously.
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November 4, 2003
Roll Call was taken. Present: Aldermen Hudson, Jushka and
Babcock. Also present was City Administrator Mark Grams.
Approve Minutes of Previous Meeting-Motion by Alderman
Jushka, second by Alderman Babcock to approve the minutes of the previous
meetings (October 14, 15, 21 and 23, 2003). Motion carried unanimously.
Consider Original Operator’s License Applications-Motion
by Alderman Jushka, second by Alderman Babcock to recommend approval of the
Original Operator’s License Applications for Ryan E. Augustin, Barbara J.
Suleski, Herbert E. Fischer and Leah R. Jarolimek. Motion carried
unanimously. (The application for Silke Waldschmidt was tabled because
there was no background check)
Consider Combination Class "A" Retail License-Motion by
Alderman Babcock, second by Alderman Jushka to recommend approval of the
Combination Class "A" Retail License for Rustam Zulfakar/Liquor Store
One/925B S. Spring St. Motion carried unanimously.
Review BID 2004 Budget-Traci Mead and Merton Lueptow
presented the BID 2004 budget and project plan. Following discussion, motion
was made by Alderman Jushka, second by Alderman Babcock to recommend
approval of the BID 2004 Budget. Motion carried unanimously.
Employee Health Insurance Program-City Administrator
Grams reviewed the proposals received thus far for employee health
insurance. The proposals included continuing with the self-insured program
and a proposal from the County Group Health Trust. The Committee took no
action at this time.
Consider 2004 Shared Ride Taxi Rates-Motion by Alderman
Jushka, second by Alderman Babcock to recommend approval of the 2004 taxi
rates as presented. Motion carried unanimously.
Consider 2004 Ambulance Rates-Motion by Alderman Jushka,
second by Alderman Babcock to recommend approval of the 2004 Ambulance Rates
as presented by the Fire Chief . Motion carried unanimously.
Consider Urban Nonpoint Source & Stormwater Management
Program Grant-Motion by Alderman Babcock, second by Alderman Jushka to
accept the Urban Nonpoint Source & Stormwater Management Program Grant to
update the City’s stormwater management plan. Motion carried unanimously.
With no further business, motion was made by Alderman
Jushka, second by Alderman Babcock to adjourn the meeting of the Finance and
License Committee at 7:26 p.m. Motion carried unanimously.
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October 23, 2003
Roll Call was taken. Present: Aldermen Hudson, Jushka and
Babcock. Also present was City Administrator Mark Grams.
The Committee reviewed the memo from the City Administrator in regards to
additional revenues and expenditures that should be added to the budget.
Based on the revenues and expenditures, the tax levy would be reduced by
$36,360. This would set the estimated assessed tax rate at $8.70, which is
4¢ less than last year’s tax rate. The Committee discussed placing an
additional $18,000 into the budget expenditures to pay for the cost of
repairing stairs behind the Library. The additional $18,000 would be placed
in the Contingency Fund so if the stairs cost less than this amount, funds
would be available to do other capital projects. By adding $18,000 in
expenditures, the new estimated tax rate would be the same as last year’s at
$8.74. The Committee also discussed the Fire Department Budget in regards to
a full-time fire chief position. It was the consensus of the Committee to
keep monies available in the Fire Department and Ambulance Budgets for a
full-time fire chief’s position.
Following further discussion, motion was made by Alderman Jushka, second
by Alderman Babcock to set the tax levy prior to the TIF Levy at $4,276,331.
This motion was approved unanimously.
Motion was made by Alderman Babcock, second by Alderman Jushka to approve
a tax levy for the Debt Service at $932,514. Motion was carried
unanimously.
Motion was made by Alderman Babcock, second by Alderman Jushka to approve
the Shared Ride Taxi Levy at $17,117. Motion was carried unanimously.
Motion was made by Alderman Jushka, second by Alderman Babcock to approve
General Fund, Water Utility, Wastewater Treatment Plant, Marina and Debt
Service Budgets. Motion was carried unanimously.
With no further business, motion was made by Alderman Jushka, second by
Alderman Babcock to adjourn at 5:05 p.m. Motion was carried unanimously.
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October 21, 2003
Roll Call was taken. Present: Aldermen Hudson, Jushka and
Babcock. Also present was City Administrator Mark Grams and John Mayer.
Approve Minutes of Previous Meeting-Motion by Alderman
Babcock, second by Alderman Hudson to approve the minutes of the previous
meeting (October 7, 2003). Motion carried unanimously.
Consider Original Operator’s License Applications-Motion
by Alderman Babcock, second by Alderman Hudson to table the Original
Operator’s License Application for Tracy L. Wagner based on her background
check and to inform her of the Committee’s decision. Motion carried
unanimously.
Consider Combination "Class B" Retail (Tavern)
Application-Motion by Alderman Babcock, second by Alderman Hudson to
recommend approval of the Original Combination "Class B" Retail (Tavern)
License for the Hoffman House, LLC (James P. Read) 200 W. Grand Ave. for
November 1, 2003 to June 30, 2004. Motion carried unanimously.
Update On Employee Health Insurance Program-The City of
Port Washington Administrator updated the Committee on negotiations with the
Police Union. He also reviewed a letter from the Municipal Health Trust
consortium on their progress.
Review Tourism Budget-The Committee reviewed the budget
as presented by Kathy Tank and Geri Zehren. Motion by Alderman Jushka,
second by Alderman Babcock to approve the 2004 Tourism Budget. Motion
carried unanimously.
Recommend Agreement Between The City And Coyotes
Tavern-The Administrator reported that the City Attorney had some questions
regarding two sections in the agreement. The Administrator recommended that
the agreement be tabled. Motion by Alderman Jushka, second by Alderman
Babcock to table. Motion carried unanimously.
Recommend Agreement With Mr. John Mayer To Submit Water
Rate Case To PSC-Motion by Alderman Babcock, second by Alderman Jushka to
approve the agreement with Mr. John Mayer to submit the water rate case to
the PSC, but to exclude the rate design study. Motion carried unanimously.
Consider Water Rate Adjustments To PSC-Motion by Alderman
Babcock, second by Alderman Jushka to approve the water rate adjustments of
3% to the PSC. Motion carried unanimously.
Consider Pre-Annexation Agreement With Fiduciary-Motion
by Alderman Jushka, second by Alderman Babcock to approve the Pre-Annexation
Agreement with Fiduciary. Motion carried unanimously.
With no further business, motion by Alderman Jushka,
second by Alderman Babcock to adjourn the meeting of the Finance and License
Committee at 7:26 p.m. Motion carried unanimously.
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October 15, 2003
Roll Call was taken. Present: Aldermen Hudson, Jushka and Babcock.
Also present was City Administrator Mark Grams.
The Committee met with Department Heads to review the budgets of the
Police Department, Park & Recreation, Senior Center and also reviewed the
Debt Service, Revenue Fund and Administrative Budgets. Following review of
the Park & Recreation Budget, it was the consensus of the Committee to add
the Westside Park Fence to the Capital Outlay Budget with funds to be
taken from the Open Spaces Fund to pay for this project.
With no further business, motion was made by Alderman Jushka, second
by Alderman Babcock to adjourn at 8:50 p.m. Motion was carried
unanimously.
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October 14, 2003
Roll Call was taken. Present: Aldermen Hudson, Jushka
and Babcock. Also present was City Administrator Mark Grams.
The Committee reviewed the budgets of the Marina, Water
Utility, Street Department, Engineering, Wastewater Utility, Library, Fire
Department and Ambulance. No formal action was taken by the Committee.
Motion was made by Alderman Babcock, second by Alderman
Jushka to adjourn at 8:14 p.m. Motion was carried unanimously.
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October 7, 2003
Roll Call was taken. Present: Aldermen Hudson, Jushka and
Babcock. Also present was City Administrator Mark Grams, Dave Ewig and John
Mayer.
Approve Minutes of Previous Meeting-Motion by Alderman
Babcock, second by Alderman Jushka to approve the minutes of the previous
meeting (September 16, 2003). Motion carried unanimously.
Consider Original Operator’s License Applications-Motion
by Alderman Jushka, second by Alderman Babcock to recommend approval of the
Original Operator’s License Applications for Kristina M. Uselding, April M.
King, Bethanne McBurney, Alphonse P. Uselding, Margaret S. Uselding and
Heather A. Reis. Motion carried unanimously.
Consider Temporary Class "B" Retailer’s License (Picnic)
Application-Motion by Alderman Babcock, second by Alderman Jushka to
recommend approval of the Temporary Class "B" Retailer’s License (Picnic)
for St. Mary’s Congregation/October 12, 2003/446 N. Johnson St. (Tailgate
Party) and St. Peter of Alcantara Congregation/1800 N. Wisconsin St./October
24, 2003 and November 14, 2003 (Fish Fry). Motion carried unanimously.
Consider Temporary Bartender’s License
Applications-Motion by Alderman Babcock, second by Alderman Jushka to
recommend approval of the Temporary Bartender’s License Applications for
Gerald T. Lee and Robert E. Dreier. Motion carried unanimously.
Consider Proposals For Shared Ride Taxi Service-The
Committee reviewed the two bid proposals. The Committee used the criteria in
the RFP to rate the proposals. Following discussion, motion by Alderman
Jushka, second by Alderman Babcock to accept the proposal of Specialized
Transport Services, Inc. to provide the shared ride taxi service for the
City of Port Washington in 2004. Motion carried unanimously.
Submission of Grant Application for Shared Ride Taxi
Program-Motion by Alderman Jushka, second by Alderman Babcock to approve
submission of the grant application for the Shared Ride Taxi Program.
Motion carried unanimously.
Discuss Water Utility Rates-The Committee discussed the
need to increase water rates in 2004. Dave Ewig and Mr. John Mayer, Rate
Consultant, were present to discuss the need to raise rates next year. The
Committee discussed the need for a cost of living increase immediately and a
full rate increase for later in 2004. Mr. Mayer will present options at the
next meeting.
Review of 2004 City Budgets (Set Meeting Schedule)-The
Committee agreed to meet on Tuesday and Wednesday of next week to review
Departmental budgets.
Update on Agreement with Coyotes-Meeting with Coyote’s
attorney is set for Thursday, October 9th.
Pre-Annexation Agreement for Didier Property-Tabled
Update on City’s Health Insurance Plan-Tabled
With no further business, motion by Alderman Babcock,
second by Alderman Jushka to adjourn the meeting of the Finance and License
Committee at 7:35 p.m. Motion carried unanimously.
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September 16, 2003
Roll Call was taken. Present: Aldermen Hudson, Jushka and
Babcock. Also present was City Administrator Mark Grams.
Approve Minutes of Previous Meeting-Motion by Alderman
Jushka, second by Alderman Babcock to approve the minutes of the previous
meeting (September 2, 2003). Motion carried unanimously.
Consider Original Operator’s License Applications-Motion
by Alderman Jushka, second by Alderman Babcock to recommend approval of the
Original Operator’s License Application for Deborah J. Schneider. Motion
carried unanimously.
Consider Temporary Class "B" Retailer’s License (Picnic)
Application-Motion by Alderman Jushka, second by Alderman Babcock to
recommend approval of the Temporary Class "B" Retailer’s License (Picnic)
Application for VFW Post #7588 (Ozaukee County Interurban Bike Trail 1st
Anniversary Celebration) September 27, 2003/Ozaukee County Justice
Center/West Parking Lot. Motion carried unanimously.
Consider Temporary Bartender’s License
Applications-Motion by Alderman Babcock, second by Alderman Jushka to
recommend approval of the Temporary Bartender’s License Applications for
Wesley R. Blumenberg and Dennis J. Ansay. Motion carried unanimously.
Consider Cabaret License Application-Motion by Alderman
Jushka, second by Alderman Babcock to recommend approval of the Cabaret
License Application for Herbert James/Sir James Pub/316 N. Franklin
St./September 27, 2003 with no alcohol to be served outside and the band to
end at 8:00 p.m. Motion carried unanimously.
Consider Pre-Annexation Agreement For Didier Property-The
City Administrator indicated that negotiations are continuing with the
Didier’s on finalizing the pre-annexation agreement. Mark is hopeful that
the agreement will be ready for the next meeting.
Update On 2004 Budget Preparations-The City Administrator
reported that the Department Heads are meeting with their respective
committees and boards to review their Departmental budgets. The Finance
Committee should start their review of Departmental budgets the week of
October 13th.
Update On Changing City’s Health Insurance Plan-The City
Administrator reported he is still gathering information on the State Health
Plan. The State Plan appears to be the best option if the unions will agree
to go into the Plan. The Municipal Health Trust Plan is still a
consideration but it is doubtful that the Plan will be ready by January 1st.
Shared Ride Taxi Program-The City Administrator reported
that he has met with County officials to discuss the County’s Taxi Program
incorporating the City’s taxi program. They are reviewing the numbers to see
what their additional cost will be. The County Taxi Program will cost riders
more and pick-up time is not as fast as the City’s. The Committee made no
recommendation but asked the Administrator to research further and report
back at the next meeting.
Request To Reduce Letter Of Credit For Heritage
Development-Motion by Alderman Jushka, second by Alderman Babcock to approve
reducing the Letter of Credit for Heritage Development as recommended by the
City Administrator. Motion carried unanimously.
With no further business, motion was made by Alderman
Babcock, second by Alderman Jushka to adjourn the meeting of the Finance and
License Committee at 7:30 p.m. Motion carried unanimously.
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September 2, 2003
Roll Call was taken. Present: Aldermen Hudson, Jushka and
Babcock. Also present was City Administrator Mark Grams.
Approve Minutes of Previous Meeting-Motion by Alderman
Jushka, second by Alderman Babcock to approve the minutes of the previous
meeting (August 19, 2003). Motion carried unanimously.
Consider Original Operator’s License Applications-There
were none.
Consider Agreement With ESKB, LLC (Coyotes)-The City
Administrator reported that the agreement is still being negotiated. The
Attorney for Coyotes has recommended several changes to the proposed
agreement. Some of the proposed changes will be unacceptable. The agreement
will be brought before the Committee on October 7th. The reason
for the delay, Coyotes Attorney will not be available for negotiations until
the end of September.
Preparation of 2004 City Departmental Budgets-The City
Administrator gave the Committee an update on 2004 budget items. He is
meeting with County officials regarding the shared ride taxi program and the
County absorbing our program. Further meetings are scheduled and an update
will be given at the next meeting.
Municipal Health Insurance Trust and Other Health
Insurance Options-The City Administrator explained the program and the
potential savings. Timing is a big issue in regards to whether the program
can be put in place by January 1st. The Administrator will
provide more information at a future meeting.
With no further business, motion by Alderman Jushka,
second by Alderman Babcock to adjourn the meeting of the Finance and License
Committee at 7:16 p.m. Motion carried unanimously.
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August 19, 2003
Roll Call was taken. Present: Aldermen Hudson, Jushka and
Babcock. Also present was City Administrator Mark Grams.
Approve Minutes of Previous Meeting-Motion by Alderman
Jushka, second by Alderman Babcock to approve the minutes of the previous
meeting (August 5, 2003). Motion carried unanimously.
Consider Original Operator’s License Applications-Motion
by Alderman Jushka, second by Alderman Babcock to recommend approval of the
Original Operator’s License Applications for Mary D.J. Baumann, Amanda M.
Borgenhagen, and Matthew J. Kolbach and to not recommend approval of the
license application for Jomon K. Bloedow. Motion carried unanimously.
Ordinance 2003-12 (Amendment To Municipal Code Regarding
Cabaret License) 2nd Reading-The
Committee reviewed Ordinance 2003-12 as prepared by the City Attorney.
Motion by Alderman Jushka, second by Alderman Babcock to amend the ordinance
under Section 9.15.040 Conditions and Restrictions, Number 11 with
hours to be listed as 1:00 a.m. to 11 a.m. Motion carried. 2 ayes, 1
nay (Alderman Hudson)
Consider Agreement With ESKB, LLC (Coyotes)-Tabled
Consider 3-Year Contract With Mad Bomber For 4th
Of July Fireworks-Tabled for budget reasons.
Municipal Health Insurance Trust-City Administrator Grams
presented information on the Municipal Health Insurance Trust consortium.
The group has hired a consultant to review proposals from companies to serve
as third party administrator. The consultant has narrowed the list of third
party administrators to three. The three companies will be interviewed next
month.
Preparation Of 2004 City Budgets-City Administrator Grams
gave a report on Departmental Budgets for 2004. The Administrator has met
with the County in regards to the Shared Ride Taxi Program.
With no further business, motion was made by Alderman
Jushka, second by Alderman Babcock to adjourn the meeting of the Finance and
License Committee at 7:26 p.m. Motion carried unanimously.
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August 5, 2003
Roll Call was taken. Present: Aldermen Hudson, Jushka and
Babcock. Also present was City Administrator Mark Grams.
Approve Minutes of Previous Meeting-Motion by Alderman
Jushka, second by Alderman Babcock to approve the minutes of the previous
meeting (July 1, 2003). Motion carried unanimously.
Consider Original Operator’s License Applications-Motion
by Alderman Jushka, second by Alderman Babcock to recommend approval of the
Original Operator’s License Applications for Jackie K. Villiard, Dawn M.
Wetzel, Maurice C. LaPlant and LoriLee L. Kindermann. Motion carried
unanimously.
Consider Temporary Class "B" Retailer’s License
Application (Picnic)-Motion by Alderman Jushka, second by Alderman Babcock
to recommend approval of the Temporary Class "B" Retailer’s License
Application (Picnic) for Ozaukee County Trades & Labor/Veterans Memorial
Park, Band Shell/September 1, 2003. Motion carried unanimously.
Consider Cabaret License Application-Motion by Alderman
Jushka, second by Alderman Babcock to recommend approval of the Cabaret
License Application for Ozaukee County Trades & Labor/Veterans Memorial
Park, Band Shell/September 1, 2003. Motion carried unanimously.
Discuss Preparation of 2004 City Budgets-The City
Administrator reviewed his budget memo with the Committee – Budget goals
will remain as previous years. The Legislature proposed levy freeze would be
taken into consideration when preparing the budget. He is hopeful that the
levy will not increase anymore than if the freeze was in affect.
Ordinance 2003-12 (Amendment to Municipal Code Regarding
Cabaret Licenses)-The Committee reviewed the proposed ordinance with the
City Attorney. The City Attorney highlighted the proposed changes and the
reasoning behind them. This will come back for further review at the next
meeting.
Consider 3-Year Contract With Mad Bomber For 4th
of July Fireworks-Tabled.
9. Municipal Health Insurance Trust-Tabled
With no further business, motion by Alderman Jushka,
second by Alderman Babcock to adjourn the meeting of the Finance and License
Committee at 7:34 p.m. Motion carried unanimously.
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July 1, 2003
Roll Call was taken. Present: Aldermen Hudson, Jushka and
Babcock. Also present was City Administrator Mark Grams.
Approve Minutes of Previous Meeting-Motion by Alderman
Babcock, second by Alderman Jushka to approve the minutes of the previous
meeting (June 17, 2003). Motion carried unanimously.
Resolution 2003-20 (Resolution Authorizing The Redemption
Of Taxable Bond Anticipation Notes Dated March 1, 2001)-Motion by Alderman
Jushka, second by Alderman Babcock to recommend approval of Resolution
2003-20. Motion carried unanimously.
Consider Original Operator’s License Applications-Motion
by Alderman Babcock, second by Alderman Jushka to recommend approval of the
Original Operator’s License Applications for Wendy L. VanDyck, Jason C.
Barber, Nicole D. Bennett and Amy L. Bria. Motion carried unanimously.
Consider Temporary Bartender’s License
Applications-Motion by Alderman Babcock, second by Alderman Jushka to
recommend approval of the Temporary Bartender’s License Applications for-St.
Peter’s/St. Mary’s Parish Festival-Patrick A. Hans, Port
Washington Rotary-Robert D. Helm, James D. Asplin, James V. Biever, John
W. Lohre, and Michael S. Haggenjos, Port Washington Kiwanis Club-Weldon
N. Reed, John Sigwart and Louise E. Reed, Port Washington-Saukville
Jaycees-Debra J. Pawling, Jodi S. Nault and Michael C. Gasper. Motion
carried unanimously.
Consider Renewal of Operator’s Licenses-Motion by
Alderman Jushka, second by Alderman Babcock to recommend approval of the
renewal operator’s licenses for Blake J. Cieszynski, Jennie Dixon, Roxanne
Fay, Jason Gutzman, Bonnie L. Kitt, and Carmen L. Cossette. Motion
carried unanimously.
Consider Cabaret License Application-Ann Comer, 224 N.
Franklin St. – Ms. Ann Comer spoke against granting a cabaret license to
Coyotes. Ms. Comer described her concerns with Coyotes. The attorney for
Coyotes and Eric Straseske, the manager of Coyotes distributed a handout as
to conditions they would meet to reduce the concerns of neighbors. Following
discussion. Motion by Alderman Babcock, second by Alderman Jushka to grant a
Cabaret License to Coyotes for July 25th and 26th and
August 1st and 2nd with stated conditions distributed
in a handout by the attorney of Coyotes and having the music end at
midnight. Motion carried unanimously.
Discuss Preparation Of 2004 City Budget-Tabled
Discuss Five-Year Capital Improvement Program-Tabled
Use Of Park & Rec Capital Improvement Account
Balance-Motion by Alderman Jushka, second by Alderman Babcock to approve
using excess capital improvement account fund balances to purchase a new
scoreboard at T.J. Middle School softball field in collaboration with the
Port Washington State Bank. Motion carried unanimously.
Chairman’s Business-None
Member’s Business
A. Consider Temporary Class "B" Retailer’s License
Applications-Motion by Alderman Babcock, second by Alderman Jushka to
recommend approval of the Temporary Class "B" Retailer’s License
Applications for Port Washington Rotary Club/July 19, 2003 (Fish Day),
Port Washington Kiwanis Club/July 19, 2003 (Fish Day), and Port
Washington-Saukville Jaycees/July 19, 2003 (Fish Day). Motion carried
unanimously.
Motion by Alderman Jushka, second by Alderman Babcock to
adjourn the meeting of the Finance and License Committee at 7:39 p.m.
Motion carried unanimously.
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June 17, 2003
Roll Call was taken. Present: Aldermen Hudson, Jushka and Babcock. Also
present was City Administrator Mark Grams.
Approve Minutes of Previous Meeting-Motion by Alderman Babcock, second by
Alderman Jushka to approve the minutes of the previous meeting (June 3,
2003). Motion carried unanimously.
Presentation By Auditors To Review 2002 City Audit Reports-Renee Meinholz
of Virchow, Krause & Co. gave a presentation to the Committee on the 2002
City Audit Reports.
Consider Original Operator’s License Applications-Motion by Alderman
Jushka, second by Alderman Babcock to recommend approval of the Original
Operator’s License Applications for Joanna L. Koenig, Lucas C. Lauderback,
John D. Scioli, Dan Wang and Zhong Lin. Motion carried unanimously.
Consider Combination "Class B" License Applications-Motion by Alderman
Babcock, second by Alderman Jushka to recommend approval of the Combination
"Class B" License Applications for the following: JAZ Enterprises, Inc. dba
Port Hotel (Joseph A. Zankl) 101 E. Main St., Pat C. Montalto /Sundance/551
N. Wisconsin St., Beanie’s, Inc. (Joan B. Nigrelli) 102 E. Grand Ave., Pasta
Shoppe, LLC (James R. Kiesow) 323 N. Franklin St., B & C Operating Co., LLC
(William R. Goldammer, II) 100 N. Franklin St., I & B, Inc. (Irving E.
Carlson) The Wilson House/200 N. Franklin St., Harbor Hills, Inc. (Robert C.
Nisleit) 101 Freeman Dr., Lakeview Hospitality, Inc. (Kenneth G. Strupp)
Country Inn & Suites/350 E. Seven Hills Rd., Wendy J. Corgiat/Chuck’s Engine
Room/201 W. Grand Ave., George King, Jr./King On The Hill/601 N. Wisconsin
St. Motion carried unanimously.
Consider Original Combination "Class B" License Applications-Motion by
Alderman Jushka, second by Alderman Babcock to recommend approval of the
Original Combination "Class B" License Applications for Colleen Baumann/T.T.’s
Tiny Tavern/329 N. Franklin St., Gopher One, Inc. (Donna R. Jarolimek) 605
W. Grand Ave., ESKB, LLC dba Coyotes (Erik Straseske) 219 N. Franklin St.
Motion carried unanimously.
Consider Combination "Class A" License Application-Motion by Alderman
Jushka, second by Alderman Babcock to recommend approval of the Combination
"Class A" License Application for Schneider Foods, Inc. (Daniel J.
Schneider) Sentry Foods/101 W. Seven Hills Rd. Motion carried unanimously.
Consider Class "B" Fermented Malt Beverage License Application-Motion by
Alderman Jushka, second by Alderman Babcock to recommend approval of the
Class "B" Fermented Malt Beverage License Application for China Buffet of
Port Washington, Inc. (Zhong Lin) 201 W. Seven Hills Rd. Motion carried
unanimously.
Consider Cabaret License Applications-Mr. Dan McCotter, Merton Lueptow
and Brendan Comer were present to express their concerns with renewing the
cabaret license for Coyotes. They asked that the Committee refer to their
letters. Mr. Erik Straseske of Coyotes was present and asked the Committee
to renew his license. He indicated that he would lower the noise levels to
make sure that the noise will not extend beyond his building. Motion by
Alderman Jushka, second by Alderman Babcock to recommend approval the yearly
Cabaret License Applications for Pat C. Montalto/Sundance/551 N. Wisconsin
St., B & C Operating Co., LLC (William R. Goldammer, II) Smith Bros.
Restaurant/100 N. Franklin St., and Harbor Hills, Inc. (Robert C. Nisleit)
101 Freeman Dr., and for St. Peter’s Catholic Church/1800 N. Wisconsin
St./August 8-9, 2003 (Church Festival) and to grant a Cabaret License for
Coyotes on a per day basis with music to end at midnight. Motion carried
unanimously.
Consider Temporary Class "B" Retailer’s Licenses (Picnic)-Motion by
Alderman Jushka, second by Alderman Babcock to recommend approval of the
Temporary Class "B" Retailer’s Licenses (Picnic) for Port Washington Yacht
Club/July 19, 2003 (Fish Day), St. Peter’s Catholic Church/1800 N. Wisconsin
St./8/8/03 – 8/9/03 (Church Festival). Motion carried unanimously.
Consider Temporary Bartender’s License Applications-Motion by Alderman
Jushka, second by Alderman Babcock to recommend approval of the Temporary
Bartender’s License Applications for the following: Port Washington Yacht
Club-James O. Vollmar, St. Peter’s Catholic Church-Daniel P. Becker, VFW
Post #7588-Wesley R. Blumenberg, Gerald L. Zeckmeister, Daniel S. Pals and
Tony R. Young. Motion carried unanimously.
Consider Brewers/Wholesale License Application-Motion by Alderman Jushka,
second by Alderman Babcock to recommend approval of the Brewers/Wholesale
License Application for Harbor City Brewing Company, Inc. (James R.
Schueller) 535 W. Grand Ave. Motion carried unanimously.
Consider Renewal of Operator’s License Applications-Motion by Alderman
Jushka, second by Alderman Babcock to recommend approval of the Renewal
Operator’s License Applications as per attached sheet. Motion carried
unanimously.
Agreement With Watson’s Vending Service To Operate At Water Park-Motion
by Alderman Jushka, second by Alderman Babcock to recommend approval of the
agreement with Watson’s Vending to operate at Pirate’s Hollow Water Park.
Motion carried unanimously.
Resolution 2003-18 (Initial Resolution Authorizing The Borrowing Of Not
To Exceed $4,500,000; Providing For The Issuance And Sale Of General
Obligation Promissory Notes Therefor; And Levying A Tax In Connection
Therewith)-Motion by Alderman Jushka, second by Alderman Babcock to
recommend approval of Resolution 2003-18. Motion carried unanimously.
Chairman’s Business-None
Member’s Business-None
Motion by Alderman Babcock, second by Alderman Jushka to adjourn the
meeting of the Finance and License Committee at 7:29 p.m. Motion carried
unanimously.
Table of Contents
June 3, 2003
Roll Call was taken. Present: Aldermen Hudson, Jushka and Babcock. Also
present was City Administrator Mark Grams.
Approve Minutes of Previous Meeting-Motion by Alderman Babcock, second by
Alderman Jushka to approve the minutes of the previous meeting (May 20,
2003). Motion carried unanimously.
Consider Original Operator’s License Applications-Motion by Alderman
Jushka, second by Alderman Babcock to recommend approval of the Original
Operator’s License Applications for Sheila D. Lazer, Nicole L. Moza,
Jennifer C. Smolos, Ashlie E. Paulus, and Jennifer L. Thill. Motion
carried unanimously.
Consider Combination "Class B" License Applications-Motion by Alderman
Jushka, second by Alderman Babcock to recommend approval of the Combination
"Class B" License Applications for Herbert James/Sir James Pub/316 N.
Franklin St., Schooner Pub, Inc. (Mark R. Poull) 114 N. Franklin St., Van
Ells-Schanen American Legion Post #82 (Ray Wendt) 435 N. Lake St., Buchel’s
Colonial House, Inc. (Joseph E. Buchel) 1000 S. Spring St., and Willie’s
Lakefront Lanes, Inc. (Gayle Wilber) 119 E. Main St. Motion carried
unanimously.
Consider Class "B" Fermented Malt Beverage License Applications-Motion by
Alderman Jushka, second by Alderman Babcock to recommend approval of the
Class "B" Fermented Malt Beverage Licenses for Port Washington Yacht Club
(Jean Gruen) 430 N. Lake St., John’s Tavern & Pizzaria (John J. Crowley) 117
E. Main St., and Dockside Deli, Inc. (Mary Ann Voigt) 218 E. Main St.
Motion carried unanimously.
Consider Cabaret License Applications-Motion by Alderman Jushka, second
by Alderman Babcock to recommend approval of the Cabaret License
Applications for Schooner Pub, Inc. (Mark R. and Karen R. Poull) 114 N.
Franklin St. and Willie’s Lakefront Lanes (Gayle Wilber) 119 E. Main St.
Motion carried.
Consider Temporary Class "B" Retailer’s Licenses (Picnic)-Motion by
Alderman Jushka, second by Alderman Babcock to recommend the Temporary Class
"B" Retailer’s Licenses (Picnic) for Ozaukee Lodge #17/504 W. Grand
Ave./July 19, 2003 (Fish Day) and the Port Washington VFW Post #7588/Upper
Lake Park/July 19, 2003 (Fish Day). Motion carried unanimously.
Consider Temporary Bartender’s License Applications-Motion by Alderman
Jushka, second by Alderman Babcock to recommend approval of the Temporary
Bartender’s License Applications for Ozaukee Lodge #17-Lowell A. Tainter,
Theodore J. Schweitzer, II, Erwin A. Wuehr, Craig G. Heatwole, Thomas J.
Abbott, David E. Tainter and Kenneth Matthews. Motion carried unanimously.
Consider Renewal of Operator’s License Applications-Motion by Alderman
Babcock, second by Alderman Jushka to recommend approval of the renewal
Operator’s License Applications as per attached list. Motion carried
unanimously.
Review Report for the Borrowing of 2003 Capital Projects-Motion by
Alderman Jushka, second by Alderman Babcock to accept the report as amended.
Motion carried unanimously.
Resolution 2003-13 (Preliminary Resolution To Levy Special Assessments
For 2003 Street Improvements)-Motion by Alderman Jushka, second by Alderman
Babcock to approve Resolution 2003-13. Motion carried unanimously.
Resolution 2003-12 (Preliminary Resolution To Levy Special Assessments
For 2003 Sidewalk Improvements)-Motion by Alderman Babcock, second by
Alderman Jushka to approve Resolution 2003-12. Motion carried unanimously.
Review of 2002 Audit Reports, June 17th Meeting-City
Administrator Grams reminded the Committee that the auditors will be giving
a presentation at the June 17th meeting to review 2002 City Audit
Reports.
Resolution 2003-14 (Charge-Off Of Accounts)-Motion by Alderman Jushka,
second by Alderman Babcock to approve Resolution 2003-14. Motion carried
unanimously.
Preparation of 2004 City Budgets-City Administrator Grams gave a report
to the Committee regarding preparation of the 2004 City Budgets.
Chairman’s Business-None
Member’s Business-None
Motion by Alderman Jushka, second by Alderman Babcock to adjourn the
meeting of the Finance and License Committee at 7:15 p.m. Motion carried
unanimously.
Table of Contents
May 20, 2003
Roll Call was taken. Present: Aldermen Hudson, Jushka and Babcock. Also
present was City Administrator Mark Grams.
Approve Minutes of Previous Meeting-Motion by Alderman Jushka, second by
Alderman Babcock to approve the minutes of the previous meeting (May 6,
2003). Motion carried unanimously.
Review City Treasurer’s Monthly Financial Report-The Committee reviewed
the Financial Report for April, 2003 prepared by the City Treasurer.
Consider Original Operator’s License Applications-Motion by Alderman
Jushka, second by Alderman Babcock to recommend approval of the Original
Operator’s License Applications for Jamie C. Hoeppner, Somers H. Endicott,
Judith A. Love, Maria V. Delgado, Anastasia L. Ferreira, Jodi M. Gustafson,
and Kevin D. Schlei and to deny the license of David J. Dixon. Motion
carried unanimously.
Consider "Class B" License Applications-Motion by Alderman Jushka, second
by Alderman Babcock to recommend approval of the "Class B" License
Applications for NewPort Shores, Inc. (John W. Weinrich) 407 E. Jackson St.,
Port Washington Hotel, LLC (Cathy A. Wilger) Best Western Harborside
Hotel/135 E. Grand Ave., and Randall J. Buser/Grand Avenue Saloon/550 W.
Grand Ave. Motion carried unanimously.
Consider "Class A" License Applications-Motion by Alderman Babcock,
second by Alderman Jushka to recommend approval of the "Class A" License
Applications for T. P. Stores, Inc. (Robert Norskog) 1430 W. Grand Ave. and
117 W. Grand Ave., and Ozaukee Enterprises, Ltd. (Harold Block) Port
Apothecary/1011 N. Wisconsin St. Motion carried unanimously.
Consider Class "B" Fermented Malt Beverage License Application-Motion by
Alderman Jushka, second by Alderman Babcock to recommend approval of the
Class "B" Fermented Malt Beverage License Applications for PH GreenBay, LLC
(Caroline Mitchell) Pizza Hut/1021 N. Wisconsin St. Motion carried
unanimously.
Consider "Class A" Fermented Malt Beverage License Applications-Motion by
Alderman Jushka, second by Alderman Babcock to recommend approval of the
"Class A" Fermented Malt Beverage License Applications for Quik Stop Shoppe
(Charles E. Prendergast, Jr.) 1100 S. Spring St. and 1605 N. Wisconsin St.
Motion carried unanimously.
Consider Class "B" Retailer License Applications (Picnic)-Motion by
Alderman Babcock, second by Alderman Jushka to recommend approval of the
Class "B" Retailer License Applications (Picnic) for Great Lakes Sport
Fisherman/Oaukee Chapter/July 4-6, 2003 (Fish Derby) and Port Washington
Leatherneck Club/July 19, 2003 (Fish Day) Corner of Lake and Jackson.
Motion carried unanimously.
Consider Temporary Bartender’s License Applications-Motion by Alderman
Babcock, second by Alderman Jushka to recommend approval of the Temporary
Bartender’s License Applications for GLSF Club Fish Derby/July 4-5-6,
2003/Larry L. Trickel, Miche E. Priaulx, Robert J. Hammen, Ronald W.
Ladwig, Paul J. Pogrant, William R. Ladwig, Stuart W. Natale, Richard R.
Donelson, Roger I. Faldet, James P. Boyd, William C. Schroeder; Leather
Neck Club/July 19, 2003/Fish Day/Jim Senger, James R. Noll,
Kenneth H. Ramstack, Steven P. Volkmann, Kenneth J. Gilbertson, Ron R. Hutt;
Port Washington Lions Club/August 1-3, 2003/Fish Derby/Kurt A.
Kleparski, Melvin L. Birkholz, Orville A. Froh, Howard H. Keller, Jeffrey J.
Schmit, Patrick T. Poole; Port Washington Lions Club/July 19,
2003/Fish Day/David G. Mueller, Jeffrey J. Schmit, Melvin L. Birkholz.
Motion carried unanimously.
Consider Renewal of Operator’s License Applications-Motion by Alderman
Jushka, second by Alderman Babcock to recommend approval of the renewal
operator’s license applications as per attached list. Motion carried
unanimously.
Ordinance 2003-11 (Amend Assessment Letter Fees)-Motion by Alderman
Babcock, second by Alderman Jushka to recommend approval of Ordinance
2003-11. Motion carried unanimously.
Consider Memorandum of Understanding with Ozaukee County Health Dept. for
Beach Testing-Motion by Alderman Jushka, second by Alderman Babcock to
recommend approval of the Memorandum of Understanding with Ozaukee County
Health Dept. for Beach Testing. Motion carried unanimously.
Consider Raising Fees for Background Checks of Solicitors License
Applications-Motion by Alderman Jushka, second by Alderman Babcock to
approve raising the fees for background checks of Solicitors License
Applications for non-profit organizations from $2.00 per person to $5.00 per
person. Motion carried unanimously.
Request to Replace Light at Waterpark Walkway with Ornamental
Light-Motion by Alderman Jushka, second by Alderman Babcock to approve to
replace lighting at the Waterpark walkway with ornamental lighting.
Motion carried unanimously.
Chairman’s Business-None
Member’s Business-None
A. Consider Bids for the Sidewalk Replacement Program-Motion by Alderman
Babcock, second by Alderman Jushka to recommend the low bid of Cape & Sons
for the Sidewalk Replacement Program. Motion carried unanimously.
With no further business, motion by Alderman Jushka, second by Alderman
Babcock to adjourn the meeting of the Finance and License Committee at 7:00
p.m. Motion carried unanimously.
Table of Contents
May 6, 2003
Roll Call was taken. Present: Aldermen Hudson, Jushka and Babcock. Also
present was City Administrator Mark Grams.
Election of Committee Chairman-Motion by Alderman Jushka, second by
Alderman Babcock to nominate and approve Tom Hudson as Committee Chairman.
Motion carried unanimously.
Approve Minutes Of Previous Meeting (April 2, 2003)-Motion by Alderman
Jushka, second by Alderman Hudson to approve the minutes of the previous
meeting. Motion carried unanimously.
Consider Operator’s License Applications-Motion by Alderman Jushka,
second by Alderman Babcock to recommend approval of the Operator’s License
Applications for Lynda R. Ward, Nicole L. Strupp and Jennifer L. Woosley.
Motion carried unanimously.
Resolution 2003-10 (Transfer Of Funds In Park & Rec Accounts)-Motion by
Alderman Babcock, second by Alderman Jushka to recommend approval of
Resolution 2003-10. Motion carried unanimously.
Consider Proposal For Fourth Of July Fireworks-Motion by Alderman Jushka,
second by Alderman Babcock to approve the Mad Bomber proposal for the City’s
Fourth of July Fireworks. Motion carried unanimously.
Consider Bids For Webster St. Reconstruction Project-Motion by Alderman
Babcock, second by Alderman Jushka to recommend the low bid of Payne & Dolan
for the Webster St. Reconstruction Project. Motion carried unanimously.
Consider Proposal To Update Billboard Appraisal-Motion by Alderman Jushka,
second by Alderman Babcock to recommend the proposal of John Steele
Appraisal Company to update the appraisal of the billboard property on S.
Spring St. Motion carried unanimously.
Approve Funding For New Sign Machine For Public Works Dept.-Motion by
Alderman Jushka, second by Alderman Babcock to recommend approval of the
funding and purchase of the machnine as per the attachment from the Street
Superintendent in the accounts that funds are available. Motion carried
unanimously.
Consider Bids To Purchase Street Trees-Motion by Alderman Jushka, second
by Alderman Babcock to approve the bid of Wayside Nursery and McKay Nursery
for the purchase of street trees. Motion carried unanimously.
Review Five Year Capital Improvement Plan-City Administrator Grams gave a
report to the committee on the Five Year Capital Improvement Plan. This item
will be brought back for review at a future meeting.
Review TIF Audit Report-City Administrator Grams gave a report to the
committee on the Tax Incremental District No. 1 financial statements as
prepared by Virchow, Krause & Company, LLP.
With no further business, motion was made by Alderman Babcock, second by
Alderman Jushka to adjourn the meeting of the Finance and License Committee
at 7:27 p.m. Motion carried unanimously.Table of Contents
April 2, 2003
Roll Call was taken. Present: Aldermen Hudson, Jushka and Voigt. Also
present was City Administrator Mark Grams.
Approve Minutes Of Previous Meeting (March 18, 2003)-Motion was made by
Alderman Jushka, second by Alderman Hudson to approve the minutes of the
previous meeting. Motion was carried unanimously.
Consider Operator’s License Applications-Motion was made by Alderman
Jushka, second by Alderman Hudson to recommend approval of the Original
Operator’s License Applications for Lynda Ward, Obiora C. Obi and Kyle J.
Zubke. Motion was carried unanimously.
Consider Temporary Bartender’s License Applications-Motion was made by
Alderman Jushka, second by Alderman Hudson to recommend approval of the
Temporary Bartender’s License Applications for (Port Washington Lion’s
Club/July 19, 2003/Fish Day) Michael J. Husting, Lawrence J. Nowakowski,
Brian E. Boettcher, Richard F. Plier, Lloyd P. Morgan, Richard H. Webb,
Gerald F. Bley, Steven K. Hansen, Lawrence R. Caro, Glenn G. Esselman and
Jeffrey J. Bley; (Port Washington Lion’s Club/August 1-3, 2003/Fish Derby)
Michael J. Husting, Brian E. Boettcher, Richard F. Plier, Gerald F. Bley,
Steven K,. Hansen, Merlin J. Mueller, Glenn G. Esselman, Jeffrey J. Bley,
and James D. Asplin. Motion carried unanimously.
Resolution 2003-5 (Carryover Of Funds)-Motion by Alderman Jushka, second
by Alderman Hudson to approve Resolution 2003-5 as presented. Motion
carried unanimously.
Consider Agreement With Greater Milwaukee Foundation-Motion by Alderman
Jushka, second by Alderman Hudson to approve the agreement with the Greater
Milwaukee Foundation. Motion carried unanimously.
Consider Memorandum Of Understanding With Youth Baseball To Operate
Concession Stand At Softball Field-Motion by Alderman Jushka, second by
Alderman Hudson to approve the Memorandum of Understanding with Youth
Baseball to operate a concession stand at the softball field. Motion
carried unanimously.
Lease of Building to House Park & Recreational Maintenance
Operations-Motion by Alderman Jushka, second by Alderman Hudson to approve
the lease of the former Journal/Sentinel building for park and recreational
maintenance operations. Motion carried unanimously.
Review Five Year Capital Improvement Plan-City Administrator Grams
reviewed with the Committee the proposed Five-Year Capital Improvement Plan
as prepared by the Department Heads. No action was taken.
Consider Port Fish Day Civic License-Motion by Alderman Jushka, second by
Alderman Hudson to approve the Port Fish Day Civic License. Motion
carried unanimously.
With no further business, motion was made by Alderman Hudson, second by
Alderman Jushka to adjourn the meeting of the Finance and License Committee
at 7:12 p.m. Motion carried unanimously.
Table of Contents
March 18, 2003
Roll Call was taken. Present: Aldermen Hudson, Jushka and Voigt (Alderman
Jushka arrived at 6:35 p.m.)
Approve Minutes Of Previous Meeting (March 4, 2003)-Motion was made by
Alderman Voigt, second by Alderman Hudson to approve the minutes of the
previous meeting. Motion was carried unanimously.
Consider Operator’s License Applications-Motion was made by Alderman
Voigt, second by Alderman Hudson to recommend approval of the Original
Operator’s License Applications for Lisa M. Peterson, Paul E. DeMerit and
Tracy A. Shadley. The license application for George A. Housman was not
recommended for approval. Motion was carried unanimously.
Consider Combination "Class B" Tavern License-Motion by Alderman Voigt,
second by Alderman Jushka to recommend approval of the Combination "Class B"
Tavern License for Robert W. Baumann/David W. Ferraino/Donna R. Jarolimek/Gopher
One/605 W. Grand Avenue/April 1, 2003 to June 30, 2003. Motion carried
unanimously.
Review Financial Report From Mr. Ray Osness Regarding Refinancing Of Bond
Anticipation Note-Motion by Alderman Voigt, second by Alderman Jushka to
accept Part 1 of the report. Motion carried unanimously.
Consider Affiliation With Greater Milwaukee Foundation-Motion by Alderman
Jushka, second by Alderman Voigt to pursue affiliation with the Greater
Milwaukee Foundation. Motion carried unanimously.
Management of Concession Stand at Water Park-Motion by Alderman Voigt,
second by Alderman Hudson to recommend approval of an agreement with the
owner of the Port Washington General Store to operate a concession stand at
the Water Park. Motion carried unanimously.
Finance Lighting for Water Park Parking Lot-The Finance and License
Committee took no action.
Funding Sanitary Sewer Work At Yacht Club-Motion by Alderman Voigt,
second by Alderman Jushka to negotiate funding of the sanitary sewer work
with the Yacht Club. Motion carried unanimously.
Ordinance 2003-5 Amendment To Chapter 9 Of The Municipal Code)
1st Reading-Tabled
With no further business, motion by Alderman Jushka, second by Alderman
Voigt to adjourn the meeting of the Finance and License Committee at 7:25
p.m. Motion carried unanimously.
Table of Contents
March 4, 2003
Roll Call was taken. Present: Aldermen Hudson, Jushka and Voigt (Alderman
Jushka arrived at 6:40 p.m.)
Approve Minutes Of Previous Meeting (February 19, 2003)-Motion was made
by Alderman Hudson, second by Alderman Voigt to approve the minutes of the
previous meeting. Motion was carried unanimously.
Consider Operator’s License Applications-Motion was made by Alderman
Voigt, second by Alderman Hudson to recommend approval of the Original
Operator’s License Applications for Kerry G., Scherf, David W. Ferraino,
Donna R. Jarolimek and Vinson V. Egle. Motion was carried unanimously.
Consider Temporary Class "B" Retailer’s License Applications
(Picnic)-Motion was made by Alderman Voigt, second by Alderman Hudson to
recommend approval of the Temporary Class "B" Retailer’s License Application
(Picnic) for St. Peter of Alcantara Congregation/1800 N. Wisconsin St./March
7th, March 21st and April 4th, 2003.
Motion was carried unanimously.
Consider Temporary Bartender’s Applications-Motion was made by Alderman
Voigt, second by Alderman Jushka to recommend approval of the Temporary
Bartender’s Application for Robert E. Dreier. Motion was carried
unanimously.
Resolution 2003-3 (Carryover of Funds)-Motion by Alderman Jushka, second
by Alderman Voigt to approve Resolution 2003-3. Motion carried
unanimously.
Ordinance 2003-3 (Ordinance Relating to Sexually Oriented Businesses)
1st Reading-Motion by Alderman
Voigt, second by Alderman Jushka to recommend approval of Ordinance 2003-3.
Motion carried unanimously.
Ordinance 2003-4 (Prohibits Alcoholic Beverages in Sexually Oriented
Businesses) 1st Reading-Motion by
Alderman Voigt, second by Alderman Jushka to recommend approval of Ordinance
2003-4. Motion carried unanimously.
Amendment to Conveyance of Land Agreement between the City and School
District-Motion by Alderman Jushka, second by Alderman Voigt to approve the
amendment to the Conveyance of Land Agreement between the City and School
District. Motion carried unanimously.
Presentation by Greater Milwaukee Foundation to Establish City
Foundation-Mr. Doug Jansson of the Greater Milwaukee Foundation gave a
presentation on the services provided by the Foundation. The Foundation
provides administration services to local foundations but leaves the grant
allocation to local Boards. The Committee asked several questions and
accepted the idea of hiring the Foundation to oversee the City’s foundation.
Chairman’s Business-None
12. Member’s Business-None
With no further business motion was made by Alderman Voigt, second by
Alderman Jushka to adjourn the meeting of the Finance and License Committee
at 7:25 p.m.
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