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Roll Call. Present: Aldermen Hudson, Jushka and Babcock. Also present was City Administrator Mark Grams.

Approve Minutes of Previous Meeting-Motion by Alderman Babcock, seconded by Alderman Jushka to approve the minutes of the previous meeting. Motion carried unanimously.

Consider Operator’s License Applications-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Operator’s License Applications for Amy L. Carroll. Motion carried unanimously.

Consider Temporary Class "B" Retail License (Picnic) Application-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Temporary Class "B" Retail License (Picnic) for St. Mary Parish/446 N. Johnson St./Cafeteria/October 17, 2004 (Parish Dinner). 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 Leroy J. Dahm. Motion carried unanimously.

Recommend Grant Application for Shared Ride Taxi Program-Motion by Alderman Jushka, seconded by Alderman Babcock to approve the submission of both applications, operating and capital assistance grants. Motion carried unanimously.

Consider 2005 Assessor’s Contract-Motion by Alderman Jushka, seconded by Alderman Babcock to the assessor’s contract with Matthies Assessments, Inc. Motion carried unanimously.

Consider Zyvoloski Claim-The Committee reviewed the claim of the Zyvoloski’s. The Committee needs some questions answered regarding the October 2003 backup in their basement. The Committee tabled this item and asked the Administrator for more information about the October incident.

Funding the Replacement of Boilers at Police Department Building-Captain Keller brought the Committee up to date on the boiler problems at the Police Station. The present 3 boilers do not operate and there is no heat in the building. The most cost efficient means is to replace the current boilers with two new boilers as proposed in the J & H proposal. Following discussion, motion by Alderman Jushka, seconded by Alderman Hudson to approve Option 2 replacing the existing boilers with 2 new boilers. 2 ayes, (Aldermen Hudson & Jushka) 1 abstain (Alderman Babcock). Motion carried.

Update on City Budget-The Committee will meet on October 12^th and 13^th at 4:30 p.m. to review Departmental budgets.

With no further business, motion by Alderman Jushka, seconded by Alderman Babcock to adjourn the meeting of the Finance and License Committee at 7:10 p.m. Motion carried unanimously.

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Roll Call. Present: Aldermen Hudson, Jushka and Babcock. Also present was City Administrator Mark Grams.

Approve Minutes of Previous Meeting-Motion by Alderman Jushka, seconded by Alderman Babcock to approve the minutes of the previous meeting. Motion carried unanimously.

Consider Operator’s License Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Operator’s License Applications for Ronald P. Keller, Jamie Lee Price, Gregory A. Butler, Wendy S. Robertson and Eric A. Eibs. Motion carried unanimously.

Consider Combination Class "A" Liquor License-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Combination Class "A" Liquor License for Shopko Stores, Inc. (Scott Grassel)/Shopko Express/1011 N. Wisconsin St. from October 2, 2004 to June 30, 2005. Motion carried unanimously.

Consider Developer’s Agreement Between The City And FRED Port Washington, LLC (Fiduciary)-Motion by Alderman Jushka, seconded by Alderman Babcock to approve the substance of the Developer’s Agreement between the City and FRED Port Washington, LLC (Fiduciary) pending final approval of the City Attorney. Motion carried unanimously.

Consider Pre-Annexation Agreement Between The City And Harmony Homes, Inc.-Motion by Alderman Babcock, seconded by Alderman Jushka to approve the Pre-Annexation Agreement between the City and Harmony Homes, Inc. Motion carried unanimously.

Review City Debt Service Schedule Report-Mr. Ray Osness of RBC Dain Rauscher was present and reviewed his report to the Finance Committee on the current and proposed debt service schedule. The new debt service schedule takes into account the proposed 2005 borrowing.

Funding Sunrise Dr. Water Main Replacement Project-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of funding the Sunrise Dr. Water Main Replacement Project and accepting the low bid of Musson Bros. Motion carried unanimously.

Update On 2005 City Budgets And Schedule Special Meetings To Review Departmental Budgets-The City Administrator updated the Committee on the 2005 City Budgets. Expenditure increases have been kept at less than 3.5%. Revenues are down, which means more monies may be taken from the undesignated fund balance to reduce the tax levy.

With no further business, motion by Alderman Babcock, seconded by Alderman Jushka to adjourn the meeting of the Finance and License Committee at 7:23 p.m. Motion carried unanimously.

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Roll Call. Present: Aldermen Hudson, Jushka and Babcock. Also present was City Administrator Mark Grams.

Approve Minutes of Previous Meeting-Motion by Alderman Babcock, seconded by Alderman Jushka to approve the minutes of the previous meeting. Motion carried unanimously.

Consider Operator’s License Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Operator’s License Applications for Sarah J. Bakewell, Michele S. Skrentny, Ilona Fulop, Jennifer J. Boudin, Darcy M. Kitzman, Dana C. Selley, Brenda J. Lucas and Lisa B. Pauly. Motion carried unanimously.

Consider Temporary Class "B" Retailer’s License (Picnic)-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Temporary Class "B" Retailer’s License (Picnic) for Ozaukee Lodge #17, F & AM/504 W. Grand Ave., October 16, 2004. Motion carried unanimously.

Consider Temporary Bartender’s License Applications-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Temporary Bartender’s License Applications for Gretchen C. Berthiaume, Carol N. Campbell, David E. Tainter, Ross C. Campbell, and Robert J. Berthiaume. Motion carried unanimously.

Consider Cabaret License Application-Motion by Alderman Babcock, seconded by Alderman Jushka to get further guidance from the Police Chief and City Attorney before issuing and regulating a cabaret license for Foxy’s. Motion carried unanimously.

Consider Proposal To Upgrade City Telephone System-Joe Klingseisen of PCS (Professional Communication Systems) gave a presentation to the Finance Committee. A discussion followed. Motion by Alderman Babcock, seconded by Alderman Jushka to recommend new hardware, software and design for the City’s telephone system. Motion carried unanimously.

Resolution 2004-17 (Authorizing the Partial Redemption of General Obligation Promissory Notes, Series 1997A, Dated August 1, 1997-Motion by Alderman Babcock, seconded by Alderman Jushka to approve Resolution 2004-17. Motion carried unanimously.

Consider Developer’s Agreement Between The City And FRED Port Washington, LLC (Fiduciary)-Tabled

Consider Pre-Annexation Agreement Between The City And Harmony Homes, Inc.-Tabled

Consider Pre-Annexation Agreement Between The City And Weiss, LLC And Blue Sky, LLC (Weiss Property)-Motion by Alderman Jushka, seconded by Alderman Babcock to approve with amendment to change the cap for engineer review services to$3,500. Motion carried unanimously.

Consider Claim Of Mark And Barbara Zyvoloski, 842 W. Grand Ave.-Tabled

Update On 2005 Budget Preparation And Schedule Meetings-The City Administrator updated the Committee on budget preparations. The expenditure side looks good, but revenues are significantly lower from 2004 numbers.

With no further business, motion by Alderman Jushka, seconded by Alderman Babcock to adjourn the meeting of the Finance and License Committee at 7:51 p.m. Motion carried unanimously.

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Roll Call. Present: Aldermen Hudson, Jushka and Babcock. Also present was City Administrator Mark Grams.

Approve Minutes of Previous Meeting-Motion by Alderman Jushka, seconded by Alderman Babcock to approve the minutes of the previous meeting. Motion carried unanimously.

Consider Operator’s License Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Operator’s License Applications for Andrea W. Lanza, Nicole M. Richter, Morgan R. Wester and Daniel W. Kopecky. Motion carried unanimously.

Consider Cabaret License Application-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Cabaret License Application for Ozaukee County Trades & Labor/Veterans Memorial Park/September 6, 2004. Motion carried unanimously.

Amend Developers Agreement Between The City And Fiduciary-Tabled

Resolution 2004-14 (Transfer of Funds)-Motion by Alderman Jushka, seconded by Alderman Babcock to approve Resolution 2004-14. Motion carried unanimously.

Consider Pre-Annexation Between The City And B & N Development-Motion by Alderman Jushka, seconded by Alderman Babcock to approve the Pre-Annexation Agreement between the City and B & N Development. Motion carried unanimously.

Consider Conservation Easement Between Michael And Ruth Schmit And The City-Motion by Alderman Jushka, seconded by Alderman Babcock to accept the conservation easement between Michael and Ruth Schmit and to work with Mike Schmit on his donation of trees. Motion carried unanimously.

Review Five Year Capital Outlay Plan-The City Administrator reviewed a preliminary draft of the City’s 5-year Capital Improvement Program. Department Heads are still completing the 5^th year of the program. The City Administrator will present an update of the plan at a future meeting during budget deliberations.

Chairman’s Business-None

Member’s Business-None

Motion by Alderman Jushka, seconded by Alderman Babcock to adjourn the meeting of the Finance and License Committee at 7:15 p.m. Motion carried unanimously.

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Roll Call. 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 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 Herbert E. Fischer, Paula Ann Larsen and Nicole A. Petz and to table the Operator’s License Application for Daniel C. Kopecky. 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 Danielle M. Peterson. Motion carried unanimously.

Consider Class "B" Retailer’s Licenses (Picnic)-Motion by Alderman Babcock, second by Alderman Jushka to recommend approval of the Class "B" Retailer’s License (Picnic) for Ozaukee County Trades & Labor/Veterans Memorial Park, Band Shell/September 6, 2004. Motion carried unanimously.

Consider Cabaret License Application-Motion by Alderman Jushka, second by Alderman Babcock to recommend approval of the Cabaret License Application for Gopher One, Inc. (Donna R. Jarolimek) 605 W. Grand Ave./August 4, 2004 to June 30, 2005. Motion carried unanimously.

Discuss Preparation Of 2005 City Budget-The City Administrator reviewed his budget memo with the Committee. Long range financial goals and capital borrowing for 2005 was also discussed.

Review Settlement Agreement And Utility Shared Services Agreement With Town Of Port Washington-Motion by Alderman Babcock, second by Alderman Jushka to approve the agreements subject to final review by staff and City Attorney. Motion carried unanimously.

Consider Pre-Annexation Agreement With Kleen Test-Motion by Alderman Jushka, second by Alderman Babcock to recommend approval of the Pre-Annexation Agreement with Kleen Test. Motion carried unanimously.

Discuss City’s Financial Consultants-The City Administrator reported that the City’s financial consultant Ray Osness is no longer with Griffin Kubick and is with the firm Dain Rauscher. The Committee will further discuss this item at a later meeting.

Chairman’s Business-None

Member’s Business

Motion by Alderman Jushka, second by Alderman Babcock to adjourn the meeting of the Finance and License Committee at 7:44 p.m. Motion carried unanimously.

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Roll Call. Present: Aldermen Hudson and Jushka. Alderman Babcock arrived at 6:49 p.m. Also present was City Attorney Eberhardt. Absent & excused was City Administrator Mark Grams.

Approve Minutes of Previous Meeting-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 Hudson to recommend approval of the Operator’s License Applications for Ellen R. Bode, Caroline J. Fulop, Paul E. DeMerit and Sonia D. Stoll. Motion carried unanimously.

Consider Combination "Class B" Retail (Tavern) License Application-Motion by Alderman Jushka, second by Alderman Babcock to recommend approval of the Combination "Class B" Retail (Tavern) License for Lanza, LLC (Andrea William Lanza) Foxy’s/219 N. Franklin St. Motion carried unanimously.

Consider Cabaret License Application-Alderman Hudson reported that he received correspondence from Brendan Comer, 224 N. Franklin St., expressing serious concerns that this location is not suitable for a Cabaret License because of its proximity to residents and businesses. Alderman Hudson also indicated that he received phone calls from neighbors who expressed the same concerns. He received a letter from the Police Chief recommending denial of a Cabaret License in that it would be against the public interests and welfare of the community because of the unsuitability of the location for the operation of a Cabaret License. Alderman Babcock feels that based on the problems in the past, this is not a good location for a Cabaret License. It is the City Attorney’s recommendation that whether the license is approved or denied that it is issued on a "per event" basis so that problems and concerns that may arise can be monitored and addressed. Approval of the license could be delayed for a period of time to see how the operation is progressing. City Attorney Eberhardt pointed out to the Committee that he and the Police Chief did a study of the contacts that were made by the Police Department to establishments with a Cabaret License in a six-month period. The report illustrated that the number of calls was much greater to Coyotes than to other taverns. Andy Lanza spoke to the Committee and asked what was in the Chief’s letter recommending denial of a Cabaret License. He said that the Committee is assuming that what he is planning to do would be the same as how Coyotes operated their business. He said the Committee never asked what age group he is targeting and what music he would be playing. He asked that the Committee give him a chance to run his business. Ben Lanza, Andy’s father, spoke to the Committee asking that they give his son a chance to run his businesses and review it in a couple of months. He is a local person. Everything seems to be based on what happened before. City Attorney Eberhardt pointed out that on Mr. Lanza’s Cabaret License Application, he seemed to list the same type of music as the former owner. Mr. Lanza said that he remodeled the inside of the bar and his main goal is to drive local people back. He would like to have karaoke, as well as feature a variety of music. Ann Comer, 224 N. Franklin St., said that she agrees with all concerns mentioned in her husband’s letter to the Mayor and Council and is opposed to any Cabaret License at this location. Alderman Jushka recommended that we deny the cabaret license at this time and wait 6 months to see how the business is doing.

Motion by Alderman Jushka, second by Alderman Babcock to recommend denial of the Cabaret License for Lanza, LLC (Andrea William Lanza) Foxy’s/219 N. Franklin St. and after 6 months of operation of the "Class B" Tavern license, if everything is satisfactory, consider issuing a Cabaret License. Motion carried unanimously.

Consider Developer’s Agreement Between The City And Schmidt Farm Property, LLC (Didier Development)-City Planner Randy Tetzlaff reviewed sections of the proposed Developer’s Agreement with the Committee. He recommended that the agreement be approved contingent upon the City’s Attorney’s review. Motion by Alderman Babcock, second by Alderman Jushka to approve the Developer’s Agreement between the City and Schmidt Farm Property, LLC (Didier Development) contingent upon review by the City Attorney. 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 7:37 p.m. Motion carried unanimously.

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Roll Call. Present: Aldermen Hudson, Babcock and 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. 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 Gwendolynn Kay Jacoby, Scott E. Grob and Stephanie A. Carroll. Motion carried unanimously.

Consider Renewal Operator’s License Applications-Motion by Alderman Jushka, second by Alderman Babcock to recommend approval of the Renewal Operator’s License Applications for Jennie Dixon, Carmen L. Cossette, Scott P. Morgan, Christina Frank, Aaron A. Beckmann, Linda C. Cooper, Rustam Zulfakar, Yelena Feriyants, Nancy Flanders, Irving E. Carlson, Carol E. Panek and Amy L. Habertsetzer. Motion carried unanimously.

Consider Temporary Class "B" Retailer’s License (Picnic) Applications-Motion by Alderman Babcock, second by Alderman Jushka to recommend approval of the Temporary Class "B" Retailer’s License (Picnic) Applications for Port Washington Kiwanis Club/Kiwanis Pavilion/July 17, 2004 (Fish Day) and the Port Washington Rotary Club/NE Corner of Lake & E. Jackson Streets/July 17, 2004 (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 John H. Sigwart, Daniel A. Hargarten, Dennis A. Heiss, Paul M. Ehrlich, Franz H. Schubert, Kevin D. Shaver, James D. Asplin and Robert D. Helm. Motion carried unanimously.

Consider Funding Downtown Strategic Revitalization Plan (The Taurean Group, LLC)-Motion by Alderman Jushka, second by Alderman Babcock to approve taking $10,000 from the CDA fund for the Strategic Revitalization Plan by the Taurean Group, LLC. Motion carried unanimously.

Consider Claim Of Ms. Donna Hasenow-Motion by Alderman Jushka, second by Alderman Babcock to deny the claim of Ms. Donna Hasenow. Motion carried unanimously.

Preparation Of 2005 City Budget-The City Administrator discussed with the Committee budget goals for the 2005 budget. More long-range financial planning will need to be done to take into account the extra utility aid payments the City will receive in 2006. This may allow the City to lower its undesignated fund balance to lower the tax levy. Also, the City will be borrowing monies in 2005 for the City Garage and street improvements.

With no further business, motion by Alderman Jushka, second by Alderman Babcock to adjourn the meeting of the Finance and License Committee at 7:11 p.m. Motion carried unanimously.

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Roll Call. Present: Aldermen Hudson and Babcock. Absent & 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. Motion carried unanimously.

Consider Operator’s License Applications-Motion by Alderman Babcock, second by Alderman Hudson to recommend approval of the Operator’s License Applications for Bonnie S. Grudzinski, Jennifer L. Schmitz and Sara L. Dewane. Motion carried unanimously.

Consider Renewal Operator’s License Applications-Motion by Alderman Babcock, second by Alderman Hudson to recommend approval of the Renewal Operator’s License Applications for the following: (See attached list). Motion carried unanimously.

Consider Renewal Combination "Class B" License Applications-Motion by Alderman Babcock, second by Alderman Hudson to recommend approval of the Renewal Combination "Class B" License Applications for B & C Operating Co., LLC (William R. Goldammer, II) Smith Bros. Restaurant/100 N. Franklin St., Buchel’s Colonial House, Inc. (Joseph E. Buchel) 1000 S. Spring St., Lakeview Hospitality, Inc. (Ken Strupp) Critic’s Corner Pub/350 E. Seven Hills Rd., Beanie’s (Joan B. Nigrelli) 102 E. Grand Ave., JAZ Enterprises, Inc. (Joseph A. Zankl) Port Hotel/101 E. Main St., Gopher One, Inc. (Donna R. Jarolimek) 605 W. Grand Ave., Schooner Pub, Inc. (Mark R. Poull) 114 N. Franklin St., Pasquale C. Montalto/Sundance/551 N. Wisconsin St., Willie’s Lakefront Lanes, Inc. (Gayle Wilber) 119 E. Main St., Harbor Hills, Inc. (Robert C. Nisleit) 101 Freeman Dr., I & B, Inc. (Irving E. Carlson, II) The Wilson House/200 N. Franklin St., George King, Jr./King On The Hill/601 N. Wisconsin St. except the license for ESKB, LLC (Erik T. Straseske) Coyotes/219 N. Franklin St. based on the recommendation of the Police Chief and Building Inspector to not renew and notice a hearing for June 30^th to consider non-renewal. Motion carried unanimously.

Consider Class "B" Fermented Malt Beverage Applications-Motion by Alderman Babcock, second by Alderman Hudson to recommend approval of the Class "B" Fermented Malt Beverage Applications for John’s Tavern & Pizzaria (John J. Crowley) 117 E. Main St., Flag Pizza, Inc. (James P. Fortunato) Jimmy & Michele’s Gourmet Pizzeria/477 W. Grand Ave. Motion carried unanimously.

Consider "Class C" Retailer’s Wine License Application-Motion by Alderman Babcock, second by Alderman Hudson to recommend approval of the "Class C" Retailer’s Wine License for Flag Pizza, Inc. (James P. Fortunato) Jimmy & Michele’s Gourmet Pizzeria/477 W. Grand Ave. Motion carried unanimously.

Consider Class "A" Fermented Malt License Application-Motion by Alderman Babcock, second by Alderman Hudson to recommend approval of the Class "A" Fermented Malt License Application for We Got Gas, LLC (Richard Fulop) 528 W. Grand Ave. Motion carried unanimously.

Consider Original Combination "Class A" License Application-Motion by Alderman Babcock, second by Alderman Hudson to recommend approval of the Original Combination "Class A" License Application for Sanfilippo Bros., Inc. (Joseph J. Sanfilippo) Sentry Food Store/101 W. Seven Hills Rd. Motion carried unanimously.

Consider Combination "Class A" License Application-Motion by Alderman Babcock, second by Alderman Hudson to recommend approval of the Combination "Class A" License Application for Rustam Zulfakar/Liquor Store One/925A S. Spring St. Motion carried unanimously.

Consider Cabaret License Applications-Motion by Alderman Babcock, second by Alderman Hudson to approve the Cabaret License Applications for Harbor Hills, Inc. (Robert C. Nisleit), Willie’s Lakefront Lanes, Inc. (Gayle Wilber) 119 E. Main St., Pasquale Montalto/Sundance/551 N. Wisconsin St., Schooner Pub, Inc. (Mark R. Poull) 114 N. Franklin St., Lakeview Hospitality, Inc. (Ken Strupp) Critic’s Corner Pub/350 E. Seven Hills Rd. except the cabaret application for ESKB, LLC (Erik T. Straseske) Coyotes/219 E. Seven Hills Rd. and notify Coyotes of a hearing scheduled for June 30^th to not renew. Motion carried unanimously.

Consider Temporary Class "B" Retailer’s License (Picnic) Applications-Motion by Alderman Babcock, second by Alderman Hudson to recommend approval of the Temporary Class "B" Retailer’s License (Picnic) Application for the Port Washington Leatherneck Club/Corner of Jackson & Lake Streets/July 17, 2004 (Fish Day). Motion carried unanimously.

Consider Temporary Bartender’s License Applications-Motion by Alderman Babcock, second by Alderman Hudson to recommend approval of the Temporary Bartender’s License Applications for Michael Kultgen, Bernie P. LaForest, Gary W. Hannert, and Russell E. Harding. Motion carried unanimously.

Consider Brewers License/Wholesale License-Motion by Alderman Babcock, second by Alderman Hudson to recommend approval of the Brewers License/Wholesale License for Harbor City Brewing Co., Inc./535 W. Grand Ave. Motion carried unanimously.

Selling VOC Air Emission Credits-Tabled

Resolution 2004-12 (Charge-Off Of Accounts)-Motion by Alderman Babcock, second by Alderman Hudson to approve Resolution 2004-12. Motion carried unanimously.

Funding The Placing Of Additional Stone In Rotary Park-Motion by Alderman Babcock, second by Alderman Hudson to approve funding of additional stone in Rotary Park with funds from the Contingency Fund at an estimated amount of $3,500. Motion carried unanimously.

With no further business, motion by Alderman Babcock, second by Alderman Hudson to adjourn the meeting of the Finance and License Committee at 7:15 p.m. Motion carried unanimously.

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Roll Call. 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. Motion carried unanimously.

Consider Operator’s License Applications-Motion by Alderman Babcock, second by Alderman Jushka to recommend approval of the Operator’s License Applications for Lena D. Hacker and Billie Jo Wetzel. Motion carried unanimously.

Consider Original Combination "Class B" License Application-Motion by Alderman Jushka, second by Alderman Babcock to recommend approval of the Original Combination "Class B" License Application for Pier 6, LLC (Al Uselding) 329 N. Franklin St. Motion carried unanimously.

Consider Renewal Combination "Class B" License Applications-Motion by Alderman Jushka, Second by Alderman Babcock to recommend approval of the Renewal Combination "Class B" License Applications for Randall J. Buser/Grand Avenue Saloon/550 W. Grand Ave., New Port Shores, Inc. (John W. Weinrich) 407 E. Jackson St., Van Ells-Schanen American Legion Post #82 (Ray Wendt) 435 N. Lake St., Port Washington Hotel, LLC (Cathy A. Wilger) 135 E. Grand Ave., Herbert James/Sir James Pub/316 N. Franklin St. Motion carried unanimously.

Consider Combination "Class A" License Applications-Motion by Alderman Babcock, second by Alderman Jushka to recommend approval of the Combination "Class A" License Applications for Peter C. Beck Corp (Peter Stacy) 215 N. Franklin St., Ozaukee Enterprises, Ltd. (Harold Block) 1011 N. Wisconsin St., KB Foods, LLC (Kyle Holbrook) 201 N. Franklin St. Motion carried unanimously.

Consider Class "B" Fermented Malt License Applications-Motion by Alderman Jushka, second by Alderman Babcock to recommend approval of the Class "B" Fermented Malt License Applications for Port Washington Yacht Club (Jean E. Gruen) 430 N. Lake St. and Dockside Deli, Inc. (Mary Ann Voigt) 218 E. Main St. Motion carried unanimously.

Consider Temporary Class "B" Retailer’s License (Picnic) Applications-Motion by Alderman Babcock, second by Alderman Jushka to recommend approval of the Temporary Class "B" Retailer’s License (Picnic) Applications for Port Washington Yacht Club/430 N. Lake St./July 17, 2004 (Fish Day), Port Washington/Saukville Jaycees/Lakefront Parking Lot/July 17, 2004 (Fish Day) and Great Lakes Sport Fishermen Club – Ozaukee Chapter/Kiwanis Pavilion/July 2, 3, and 4, 2004 (Fish Derby). 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 Port Washington Lions Club-Larry J. Nowakowski, Port Washington/Saukville Jaycees-Michael C. Gasper, Kristin A. Gasper, Lisa M. Pawling, Debra J. Pawling, Great Lakes Sport Fishermen Club/Ozaukee Chapter-Larry L. Trickel, Duane E. Nadolski, Patrick D. Ryan, Paul J. Pogrant, William C. Schroeder, Frederick W. Ladwig, Bill R. Ladwig, Richard R. Donelson, Robert J. Hammen. Motion carried unanimously.

Consider Allocating Funds For Alley Paving-Motion by Alderman Jushka, second by Alderman Babcock to approve allocating funds estimated at $4,500 to $5,000 for paving an alley located between N. Wisconsin St. and N. Milwaukee St. and north of Pierre Lane with funds to come from the Contingency Fund. Motion carried unanimously.

Consider Memorandum Of Understanding Between The City And Ozaukee County Public Health Department-Motion by Alderman Jushka, second by Alderman Babcock to approve the Memorandum of Understanding between the City and Ozaukee County Public Health Department for Port Washington beach testing. Motion carried unanimously.

Refinancing Of TIF Debt Owed By Paul Wiese-The Committee took no action; will further review at next meeting.

With no further business, motion by Alderman Jushka, second by Alderman Babcock to adjourn the meeting of the Finance and License Committee at 7:15 p.m. Motion carried unanimously.

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Roll Call. Present: Aldermen Hudson, Jushka and Babcock (Alderman Babcock arrived at 6:35 p.m.) Also present was City Administrator Mark Grams.

Approve Minutes of Previous Meeting-Motion by Alderman Jushka, second by Alderman Hudson to approve the minutes of the previous meeting. Motion carried unanimously.

Election of Chairman-Motion by Alderman Jushka, second by Alderman Babcock to nominate Tom Hudson as Chairman of the Finance and License Committee. Motion carried.

Consider Operator’s License Applications-The Operator’s License Application for Andrea M. Watry was tabled.

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 Pasta Shoppe, LLC (James Kiesow) 323 N. Franklin St. and Wendy J. Corgiat/Chuck’s Engine Room/201 W. Grand Ave. and to table the application for B & C Operating Co., LLC (William R. Goldammer, II) 100 N. Franklin St. Motion carried unanimously.

Consider Combination "Class A" License Applications-Motion by Alderman Jushka, second by Alderman Babcock to recommend approval of the Combination "Class A" License Application for T.P. Stores, Inc. (Robert Norskog) 1430 W. Grand Ave. Motion carried unanimously.

Consider Class "A" Fermented Malt Beverage License Applications-Motion by Alderman Babcock, second by Alderman Jushka to recommend approval of the Class "A" Fermented Malt Beverage License Applications for M & CP Investment, Inc. (Charles E. Prendergast, Jr./1605 N. Wisconsin St. and 1100 S. Spring St. Motion carried unanimously.

Consider Class "B" Fermented Malt License Application-Motion by Alderman Jushka, second by Alderman Babcock to recommend approval of the Class "B" Fermented Malt License for PH Green Bay, LLC (Caroline J. Mitchell) Pizza Hut/1021 N. Wisconsin St. Motion carried unanimously.

Consider Temporary Class "B" Retailer’s License (Picnic) Applications-Motion by Alderman Babcock, second by Alderman Jushka to recommend approval of the Temporary Class "B" Retailer’s License (Picnic) for St. Peter of Alcantara Congregation/Port Washington Marina/July 17, 2004 (Fish Day) and Ozaukee Lodge #17 F & AM/Port Harbor/July 17, 2004 (Fish Day). Motion carried unanimously.

Consider Cabaret License Application-Motion by Alderman Babcock, second by Alderman Jushka to recommend approval of the Cabaret License Application for B & C Operating Co., LLC (William R. Goldammer, II) 100 N. Franklin St./July 1, 2004 to June 30, 2005. Motion carried unanimously.

Consider Temporary Bartenders License Applications-Motion by Alderman Jushka, second by Alderman Babcock to recommend approval of the Temporary Bartenders License Applications for VFW Post #7588/Robert W. Hackbarth, Wesley R. Blumenberg, William C. Bley, Earl R. Farmer, St. Peter’s-St. Mary’s Parish Festival-Richard F. Plier, Patrick A. Hans, Steven J. Deutsch, Lionsfest-Howard H. Keller, St. Peter’s Men’s Club-Robert E. Dreier, Beth Ann Lauters, William H. Adams, Randall A. Lanser, Lois K. Lanser, Russell R. Schreiner, Ozaukee Lodge #17 F & AM-Thomas J. Abbott, Frederick W. Stelter, Mark A. Flack, David E. Tainter, Erwin A. Wuehr. Motion carried unanimously.

Public Hearing on Ordinance 2004-7 (Amendments To Chapter 9 Of The Municipal Code)-Mr. Randy Buser, owner of the Grand Avenue Saloon, asked the Committee questions about the proposed ordinance, specifically about the new point system. With no further comments, motion by Alderman Jushka, second by Alderman Babcock to close the hearing. Motion carried unanimously.

Ordinance 2004-7 (Amendments To Chapter 9 Of The Municipal Code)-Motion by Alderman Jushka, second by Alderman Babcock to recommend approval of Ordinance 2004-7. Motion carried unanimously.

Consider Pre-Annexation Agreement With Weiss, LLC And Blue Sky-MJI-LLC-Tabled

Resolution 2004-9 (Transfer Of Funds)-Motion by Alderman Babcock, second by Alderman Jushka to recommend approval of Resolution 2004-9. Motion carried unanimously.

Resolution 2004-10 (Preliminary Resolution To Levy Special Assessments For 2004 Sidewalk Improvements)-Motion by Alderman Jushka, second by Alderman Babcock to recommend approval of Resolution 2004-10. Motion carried unanimously.

With no further business, motion by Alderman Babcock, second by Alderman Jushka to adjourn the meeting of the Finance and License Committee at 6:50 p.m. Motion carried unanimously.

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Roll Call. Present: Aldermen Hudson. Also present was City Administrator Mark Grams.

No meeting was held for lack of a quorum.

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Roll Call was taken. Present: Aldermen Hudson and Babcock. Alderman Jushka was absent & excused. 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 (March 16, 2004). 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 Andrew L. Wegner, Karl R. Stuhmer, Jr., Rustam Zulfakar, Yelena Feriyants and Katie Sue Hawley. Motion carried unanimously.

Consider Temporary Class "B" Retailer’s License (Picnic) Application-Motion by Alderman Babcock, second by Alderman Hudson to recommend approval of the Temporary Class "B" Retailer’s License (Picnic) Application for St. Peter’s/St. Mary’s Catholic Churches/Annual Parish Festival/Veteran’s Park/Band Shell Area/August 13 & 14^th, 2004. Motion carried unanimously.

Consider Temporary Bartender’s License Applications-Motion by Alderman Babcock, second by Alderman Hudson to recommend approval of the Temporary Bartender’s License Applications for St. Peter’s/St. Mary’s Catholic Churches-Daniel P. Becker, Steven K. Hansen and Mark J. Goeden; Port Washington Lions Club/Fish Day-Daniel P. Becker, Glenn G. Esselman, Gerald F. Bley, Steven K. Hansen, Lawrence R. Caro, Brian E. Boettcher, Rich F. Plier, and David G. Mueller; Port Washington Lions Club/Lions fest-Daniel P. Becker, Glenn G. Esselman, Lloyd P. Morgan, Paul A. Drews, Gerald F. Bley, Kurt A. Kleparski, James D. Asplin, Steven K. Hansen, David G. Mueller, Richard F. Plier, Brian E. Boettcher and Lawrence R. Caro. Motion carried unanimously.

Consider Original Combination Class "A" Retail License Application-Motion by Alderman Babcock, second by Alderman Hudson to recommend approval of the Original Combination Class "A" Retail License Application for KB Foods, LLC (Kyle Holbrook) 201 N. Franklin St. from June 1, 2004 to June 30, 2004. Motion carried unanimously.

Consider Cabaret License Applications-Motion by Alderman Babcock, second by Alderman Hudson to recommend approval of the Cabaret Licenses for St. Peter’s/St. Mary’s Catholic Church/Annual Parish Festival/Veteran’s Park for August 13^th & 14^th, 2004 and Donna R. Jarolimek (Gopher One) 605 W. Grand Ave., April 17, 2004 with the condition that there are no objections. Motion carried unanimously.

Amendment To Liquor License Ordinances (Chapter Nine)-The City Attorney presented a draft ordinance to amend Chapter 9 of the Municipal Code, reducing the number of points to suspend or revoke a license. The ordinance is based on the sample ordinance prepared by Alderman Hudson. Following discussion, the City Attorney will amend the draft to the changes recommended by the Committee. The Committee will review the ordinance again at their next meeting.

Use Of TIF Funds For Installation Of Electrical Pedestal In Rotary Park-Motion by Alderman Babcock, second by Alderman Hudson to approve the use of TIF Funds for installation of electrical and water pedestal in Rotary Park adjacent to the location where tall ships dock. Motion carried unanimously.

Consider Paikowski Claim-Motion by Alderman Babcock, second by Alderman Hudson to pay the Paikowski claim in the amount of $539 with the understanding that the City is not admitting responsibility and that the Paikowski’s sign a release form. Motion carried unanimously.

Update On Snow & Ice Budget Account-The City Administrator indicated that the snow and ice budget is nearly spent for 2004. Some overtime funds still remain but the salt account has been spent for the year. The Committee will need to address this issue in the fallof the year if we get heavy snow in November and December.

Use Of Borrowed Funds From 2001 And 2003 Borrowings-The Committee reviewed the memo from the City Treasurer regarding remaining funds from the 2001 and 2003 borrowings. The major expenditures remaining are the engineering costs for the Highway 33 and Highway 32 projects.

With no further business, motion by Alderman Babcock, second by Alderman Hudson to adjourn the meeting of the Finance and License Committee at 7:27 p.m. Motion carried unanimously.

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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 (March 2, 2004). 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 Jamie L. Youngthunder and Jeffrey A. Bolette. Motion carried unanimously.

Deny Claim Of Mike Paikowski-The City Administrator discussed the claim with the Committee. Mrs. Paikowski was present to review the incident that occurred regarding the water main break. Following discussion, the Committee tabled any action until the City Administrator could further discuss the claim with the City’s insurance carrier.

Employee Benefit Trust Account (Employee Health Insurance)-The City Administrator reported that the City’s Health Insurance Trust experienced a deficit in 2003. Final numbers are not in but the deficit could be over $100,000. The City Administrator will report back at a future meeting.

Review City’s Alcohol Beverage License Ordinances-The Committee reviewed the ordinances of other communities provided by the City Attorney. The Committee preferred a point system as the City currently has in place. Alderman Hudson provided a sample ordinance that would increase points per violation and reduce the total points needed to suspend or revoke a license. Following discussion, the Committee will confer with the City Attorney to adopt a new ordinance similar to the sample presented by Alderman Hudson.

Chairman’s Business

Member’s Business

Adjournment-Motion by Alderman Babcock, second by Alderman Jushka to adjourn the meeting of the Finance and License Committee at 7:17 p.m. Motion carried unanimously.

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Roll Call was taken. Present: Aldermen Hudson, Jushka and Babcock. Also present was City Attorney Eric Eberhardt and 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 (February 18, 2004). 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 Adam J. Ewald and Nichole P. Shilts. Motion carried unanimously.

Consider Fish Day Civic License-Motion by Alderman Jushka, second by Alderman Babcock to recommend approval of the Fish Day Civic License. Motion carried unanimously.

Resolution 2004-6 (Carryover Of Funds/Fire Department)-Motion by Alderman Babcock, second by Alderman Jushka to approve Resolution 2004-6. Motion carried unanimously.

Deny Claim of Mike Paikowski-Tabled.

Review Section of Municipal Code Dealing with Revocation, Suspension or Non-renewal of Liquor Licenses-The Committee reviewed the current ordinance with the City Attorney and City Administrator. The City Attorney also reviewed ordinances of other communities and State Statutes with the Committee. He will provide sample ordinances from other municipalities. Following discussion, the Committee will review this matter at their next meeting.

Consider Temporary Bartenders License Applications-Motion by Alderman Jushka, second by Alderman Babcock to recommend approval of the Temporary Bartender’s License Application for Danielle Peterson, Port Catholic Home and School, 3/19/04. Motion carried unanimously.

Chairman’s Business-None

Member’s Business-A. Consider Legal Fees Regarding WE Energies Power Plant Expansion Project-Motion by Alderman Jushka, second by Alderman Babcock to approve the legal fees for the WE Energies Power Plant Expansion Project reduced by $1,842.50 for paralegal fees. Motion carried unanimously.

Motion by Alderman Jushka, second by Alderman Babcock to adjourn the meeting of the Finance and License Committee at 7:49 p.m. Motion carried unanimously.

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Roll Call was taken at 6:50 p.m. Present: Aldermen Hudson, Jushka and Babcock. Also present was City Attorney Eric Eberhardt and Mayor Scott Huebner. Absent and excused was Administrator Mark Grams.

Approve Minutes of Previous Meeting-Motion by Alderman Jushka, second by Alderman Hudson to approve the minutes of the previous meeting (February 3, 2004). Motion carried unanimously.

Consider Original Operator’s License Applications-Motion by Alderman Jushka, second by Alderman Hudson to recommend approval of the Original Operator’s License Applications for Patrick L. Zuelsdorf, Garret T. Kroboth, Kelly M. Damrow. Not approved was Alyssa R. Carroll. Motion carried unanimously.

Consider Temporary Class "B" Picnic Beer License-Motion by Alderman Jushka, second by Alderman Hudson to recommend approval of the Temporary Class "B" Picnic Beer License for Port Washington Lions Club/Fish Day/Marina/July 17, 2004 and Port Washington Lions Club/Fish Derby/Kiwanis Pavilion/Marina/ July 30, July 31 and August 1, 2004. Motion carried unanimously.

Consider Cabaret License – Motion by Alderman Jushka, second by Alderman Hudson to recommend approval of the Cabaret License for Port Washington Lions Club/Fish Derby/Marina/July 30, July 31, and August 1, 2004. Motion carried unanimously.

Consider Agreement With Sprint PCS To Lease Space On Westside Water Tower Site – City Eberhardt stated that he had reviewed this agreement. He recommended approval of this agreement. He informed the Aldermen that the Water Utility would receive $18,000 a year for this lease agreement with an annual increase of 3%. Motion by Alderman Jushka, second by Alderman Hudson to recommend approval of this lease agreement with Sprint PCS contingent upon the City’s engineering firm reviewing plans submitted by Sprint PCS. Motion carried unanimously.

Consider Settlement Of Voigt Lawsuit - Motion by Alderman Jushka; second by Alderman Babcock to recommend approval of the proposed settlement contingent on the Attorney Joe Wirth attaching a description of the proposed property to the agreement. Motion carried unanimously.

Update On Agreement With Coyotes And Municipal Citations Issued To Coyotes – City Attorney Eberhardt reviewed this item with the Aldermen. He informed the Aldermen there have been several more incidents with Coyotes. The Agreement as of this date has not been signed. Coyotes was given a final notice that the Agreement must be signed by Friday, February 20, 2004 at 5:00 p.m. or the Agreement will be voided. City Attorney Eberhardt reviewed several options with the Aldermen regarding Coyotes.

Chairman’s Business – There was none.

Member’s Business – There was none.

Adjournment - Motion by Alderman Jushka, second by Alderman Babcock to adjourn the meeting of the Finance and License Committee Meeting at 7:30 p.m. Motion carried unanimously.

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Roll Call was taken. Present: Aldermen Hudson, Jushka and Babcock. Also present was Administrator Mark Grams.

Approve Minutes of Previous Meeting-Motion by Alderman Jushka, second by Alderman Babcock to approve the minutes of the previous meeting (January 20, 2004). Motion carried unanimously.

Consider Operator’s License Applications-Motion by Alderman Babcock, second by Alderman Jushka to recommend approval of the Operator’s License Applications for Richard A. Fulop. Motion carried unanimously.

Consider Temporary Class "B" Picnic Beer License-Motion by Alderman Jushka, second by Alderman Babcock to recommend approval of the Temporary Class "B" Picnic Beer License for St. Peter of Alcantara Congregation/1800 N. Wisconsin St./February 27, March 12 and March 26, 2004 (Fish Fries). Motion carried unanimously.

Consider Temporary Bartenders Licenses-Motion by Alderman Babcock, second by Alderman Jushka to recommend approval of the Temporary Bartenders Licenses for Randy R. Weyker and Beth Ann Lauters. Motion carried unanimously.

Deny Claim of Mr. Joseph Kaylor-Motion by Alderman Jushka, second by Alderman Babcock to deny the claim of Mr. Joseph Kaylor. 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 Meeting at 7:25 p.m. Motion carried unanimously.

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Roll Call was taken. Present: Aldermen Hudson, Jushka and Babcock. Also present was Administrator Mark Grams.

Approve Minutes of Previous Meeting-Motion by Alderman Jushka, second by Alderman Hudson to approve the minutes of the previous meeting (January 6, 2004). 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 Cheryl H. Bilgrien, Brian D. Schowalter and Laurie A. Peterson. Motion carried unanimously. The Operator’s License Application for Joshua C. Ellenson was not recommended for approval based on his background check.

Consider Temporary "Class B" Picnic Wine License-Motion by Alderman Babcock, second by Alderman Jushka to recommend approval of the Temporary "Class B" Picnic Wine License for Port Catholic Home & School/St. Peter’s Church/1800 N. Wisconsin St./Comedy Show-"Late Nite Catechism"/January 31, 2004.

Consider License Agreement With 1^st Congregational Church-Tabled

Resolution 2004-5 (Transfer Of Funds In Park & Recreation Accounts)-Motion by Alderman Babcock, second by Alderman Jushka to approve Resolution 2004-5. 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 7:12 p.m. Motion carried unanimously.

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Roll Call was taken. Present: Aldermen Hudson and Jushka. Absent & excused was Alderman Babcock. Also present was Administrator Mark Grams.

Approve Minutes of Previous Meeting-Motion by Alderman Jushka, second by Alderman Hudson to approve the minutes of the previous meeting (December 16, 2003). Motion carried unanimously.

Resolution 2004-1 (Carryover of Funds)-Motion by Alderman Jushka, second by Alderman Hudson to approve Resolution 2004-1. Motion carried unanimously.

Resolution 2004-2 (Inclusion of State of Wisconsin Deferred Compensation Plan)-Motion by Alderman Jushka, second by Alderman Hudson to approve Resolution 2004-2. Motion carried unanimously.

Resolution 2004-3 (Amendment to the Hartford Deferred Compensation Plan)-Motion by Alderman Jushka, second by Alderman Hudson to approve Resolution 2004-3. Motion carried unanimously.

Estimated Cash Flow for TIF District No. 1 – City Administrator Grams reviewed the report submitted by Mr. Ray Osness on the Cash Flow for TIF District No. 1.

Consider Operator’s License Applications-There were none.

Consider Temporary Class "B" Retailer’s License (Picnic)-Motion by Alderman Jushka, second by Alderman Hudson to recommend approval of the Temporary Class "B" Retailer’s License (Picnic) for Port Catholic Home and School at 446 N. Johnson Street for 1/30/04, 2/13/04 and 3/19/04. Motion carried unanimously.

Consider Temporary Bartender’s License Application-Motion by Alderman Jushka, second by Alderman Hudson to recommend approval of the Temporary Bartender’s License Application for Gerald T. Lee/Port Catholic Home and School for 1/30/04, 2/13/04 and 3/19/04. Motion carried unanimously.

Consider Class "A" Beer License-Motion by Alderman Jushka, second by Alderman Hudson to recommend approval of the Class "A" Beer License for We Got Gas, LLC (Richard Fulop) 528 W. Grand Ave. for 1/1/04 to 6/30/04. Motion carried unanimously.

With no further business, motion was made by Alderman Jushka, second by Alderman Hudson to adjourn the meeting of the Finance and License Committee at 6:54 p.m. Motion carried unanimously.

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