Approve Minutes of the Previous Meeting-November 21, 2006

Approve Original Operator’s License Applications-The Operator’s License for Matthew W. Richgruber was not approved.

Approve Combination "Class B" Retail (Tavern) License Application-PW-JIB, LLC (John O. Shaline) Johnathan’s Italian Bistro/350 E. Seven Hills Road/December 1, 2006 to June 30, 2007

Approve Cabaret License Application-PW-JIB, LLC (John O. Shaline) Johnathan’s Italian Bistro/350 E. Seven Hills Road/December 1, 2006 to June 30, 2007

City Appreciation Dinner-City Administrator Grams reminded the Council that the annual City Appreciation Dinner would be held on Sunday, December 10^th at the Country Inn & Suites.

Mailing Of Property Tax Bills-Tax bills were mailed out today, December 5^th. The same three local banks – West Bend Savings & Loan, Port Washington State Bank and Ozaukee Bank are participating in payment of tax bills.

Update On Projects:

Approve Minutes of the Previous Meeting-November 8, 2006

Approve Original Operator’s License Applications-Rebecca L. Ross and Katherine L. Kiesow. The Operator’s License for Matthew W. Richgruber was not approved.

Update on Projects:

Approve Minutes of the Previous Meeting-October 17, 2006

Approve Original Operator’s License Applications-Jennifer L. Groh, Paul M. Groh and Robert G. Dreblow

Appointment To Police & Fire Commission-MOTION BY ALDERMAN HUDSON, SECONDED BY ALDERMAN SCHWANZ TO APPROVE THE APPOINTMENT OF BRUCE BECKER TO THE POLICE & FIRE COMMISSION. Motion carried unanimously.

Fall General Election Turnout-City Administrator Grams reported that there were 4,703 voters out of 8,080 eligible voters in the Fall General Election held on November 8^th, which is a 58.2% turnout.

Update on Projects:

Consider License Agreement Between The City And Schooner Pub – Mr. Michael P. Herbrand, Attorney for Mark and Karen Poull, reviewed plans of the Poull’s to construct a deck and patio area in the rear of their building, which is the Schooner Pub. They believe their plans will benefit the State Public Purpose Doctrine for the use of public funds and lands. Alderman Johnson questioned if this project was truly for a public purpose. He was concerned that the City is giving up land and five parking spaces and that if we do this, where do we stop? Any number of businesses that abut City property will be potentially coming before us to expand. He feels the bottom line is subsidizing land for private enterprise does not meet the Public Purpose Doctrine. Alderman Babcock would not be opposed to the City giving up land if we would see a lot of re-development and improvement in the downtown area. City Administrator Grams said that we have to look at each space individually when looking at the City’s long-range downtown goals. Mayor Huebner indicated that the Taurean Study for the downtown revitalization project pointed out that we’ve turned our back on the lake and should get more activity at the backsides of buildings. This would be a way to draw traffic from the east, especially when boaters come into the harbor. We should work together with private parties to achieve this goal, but also have some safety values for the City. Alderman Haacke is in favor of public/private partnerships and feels issues can be worked out in the proposed agreement. Attorney Herbrand indicated that the Poull’s would probably agree to a 15-year irrevocable agreement instead of the 25-year being proposed. City Attorney Eberhardt said that the law states that the Public Purpose Doctrine must be a direct benefit to the public. The City Attorney doesn’t know if the reasons given for meeting the Public Purpose Doctrine for this project such as beautification of the harbor, promoting tourism and commerce, would justify the Public Purpose Doctrine. He also has concerns about the 25-year right-of-use of public property, the proposed walkway in back from a liability standpoint and strongly cautions the Council to reject any clause that would make the license transferable. With respect the irrevocable 25-year term of the agreement, licenses can be revoked at any time. He would propose that three items be incorporated into the license agreement to specify that it could be revoked during the 25-year period: (1) in the event the premises are vacated by the City, (2) if the City has to improve either the parking lot or the land beneath the deck and (3) if the premises are required for a public use. With regard to the alcohol beverage issue, if you agree that the agreement meets the public purpose test for the right-of-use of City property, if there’s dining and drinking, it’s going to occur on City property, not private property and the City has two ordinances that prohibit drinking on public property, which would have to be changed. Alderman Hudson said Kathy Tank of the Tourism Council feels this project would help tourism by enhancing the lakeside and may encourage other businesses to do the same. However, he feels we need a better evaluation of the risk of the effect this would have on the Public Purpose Doctrine so as not to open the City to potential problems down the road. MOTION BY ALDERMAN HAACKE, SECONDED BY ALDERMAN SCHWANZ TO TABLE THIS ITEM UNTIL THE NEXT MEETING TO GIVE THE ATTORNEYS A CHANCE TO MEET AND GO OVER THE AGREEMENT. Motion carried unanimously.

Consider Conditional Use Grant Application To Permit Portable Concrete Crushing And Recycling At 775 Schmitz Drive-MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN JOHNSON TO APPROVE THE CONDITIONAL USE GRANT APPLICATION FOR SCHMITZ READY MIX. Motion carried unanimously.

Ordinance 2006-34 (Membership And Quorum Requirements And Powers Of The Zoning Board Of Appeals) 2^nd Reading-MOTION BY ALDERMAN HUDSON, SECONDED BY ALDERMAN HAACKE TO APPROVE ORDINANCE 2006-34. Motion is withdrawn. MOTION BY ALDERMAN HUDSON, SECONDED BY ALDERMAN HAACKE TO APPROVE ORDINANCE 2006-34 WITH THE DELETION OF SECTION 2. Motion carried unanimously.

Approve Closing Of Streets For BID District Christmas Parade And Christmas On The Corner Event-MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN HAACKE TO APPROVE THE CLOSING OF STREETS FOR THE BID DISTRICT CHRISTMAS PARADE ON DECEMBER 1, 2006 AND CHRISTMAS ON THE CORNER EVENT ON DECEMBER 9, 2006. Motion carried unanimously.

Approve Minutes of the Previous Meeting-October 3, 2006

Approve Original Operator’s License Applications-Joshua D. Proefrock and Jason C. Rabus

Eagle Scout Proclamation-Mayor Huebner read the proclamation honoring Taylor Motiff for attaining the rank of Eagle Scout.

Mid-Moraine Association Dinner Meeting-City Administrator Grams reminded the Council of the next Mid-Moraine Association Dinner Meeting to be held on Wednesday, October 25^th, hosted by the Village of Kewaskum.

Fall General Election-City Administrator Grams reported that the next regular Council Meeting would be held on Wednesday, November 8^th because of the Fall General Election on November 7^th.

Update on Projects:

Ordinance 2006-31 (Four Way Stop At Second Avenue And Summit Dr.) 2^nd Reading-MOTION BY ALDERMAN JUSHKA, SECONDED BY ALDERMAN HUDSON TO APPROVE ORDINANCE 2006-31. Motion carried unanimously.

Ordinance 2006-32 (Handicapped Parking Stall At 110 S. Wisconsin Street)-2^nd Reading-MOTION BY ALERMAN SCHWANZ, SECONDED BY ALDERMAN HAACKE TO APPROVE ORDINANCE 2006-32. Motion carried unanimously.

Ordinance 2006-34 (Membership And Quorum Requirements And Powers Of The Zoning Board Of Appeals) 1^st Reading

Approve Minutes of the Previous Meeting-September 19, 2006

Approve Original Operator’s License Applications-Blake G. Norris and Ashley M. Lamb

Proclamation Recognizing November 4, 2006 " Kiwanis Peanut Day"-Mayor Huebner read the proclamation for "Kiwanis Peanut Day".

Halloween Trick or Treating-Halloween "Trick or Treating" is scheduled for Sunday, October 29^th from 4:00 to 7:00 p.m.

Mid-Moraine Association Dinner Meeting-City Administrator Grams reported that the next Mid-Moraine Association Dinner Meeting would be held on Wednesday, October 25^th, hosted by the Village of Kewaskum.

Update on Projects:

Ordinance 2006-30 (Authorize City Officials To Close Streets For Block Parties) 2^nd Reading-MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN JOHNSON TO APPROVE ORDINANCE 2006-30. Motion carried unanimously.

Resolution 2006-20 (Support The Implementation Of Character Counts)-Chief Thomas addressed the Council and said that he is very excited about this initiative, which he feels a tremendous good would come from it with a long-term strategy to sustain a good quality of life. MOTION BY ALDERMAN HUDSON, SECONDED BY ALDERMAN LEICHT TO APPROVE RESOLUTION 2006-20. Motion carried unanimously.

Approve Minutes of the Previous Meeting-September 5, 2006

Approve Original Operator’s License Applications-Pamela S. LaBouve and Christine A. Harned

Approve Temporary Class "B" Retailer’s License (Picnic) Application-St. Mary’s Congregation/446 N. Johnson Street/November 17, 2006

Consider Mayoral Veto of Water Utility Simplified Rate Case Application-City Administrator Grams reviewed some of the water main replacement projects scheduled for the next couple of years. Alderman Hudson said his main concern was to be sure we are not setting the City up for higher rates in the future where we are forced to borrow and pay interest on top of what would have been a higher rate to begin with. Water Superintendent Dave Ewig gave his input of our financial picture and if there would be a burden on the Water Utility. He reviewed some of the upcoming projects for water main reconstruction work. He explained that when you’re doing a complete road reconstruction, you certainly want to look at the infrastructure because there are many areas of the City that have very old water mains. A main concern of Mayor Huebner was that at any point, the PSC could change their ruling on what you have to do with surplus land and make the City compensate the Water Utility for that land. The hole we’re putting in the Water Utility is because we are not following standard accounting procedures. City Administrator Grams said that in talking with the PSC, their present ruling is that since the land is owned by the City, it is the Council’s discretion as far as how they want to dispose of the money they would get from the sale of the land. It’s been the policy by the City in the past where an entity that has oversaw that particular parcel of land, to then get the revenues from the property if it is leased or disposed of in some way. Alderman Babcock said that prior to the new plant, the power plant used18% of our water, but with the new plant, usage of water has dropped. To date the power plant is paying the City a half million dollars a year through an agreement with the City. The Council could consider diverting some of those funds to offset water bills.

Alderman Hudson sees no reason to override the Mayor’s veto of a water rate increase since there is not a critical need to replace the water main in some of these projects at this time. Alderman Haacke said we should take a very close look at the expenditures of our City including those of the Water Utility, although he is very proud that the City has been budget conscious in controlling costs over the last number of years. We are giving a group of citizens of this community an opportunity to develop a concept of their ideas discussed at the last meeting, that with sitting down and negotiating an agreement, if at any time it would deem necessary by the City to do something else with the land, we can. We are finding interest groups taking on major projects. Therefore, the veto was appropriate. We need to take a look at our utility costs and our overall budget impact and move on from there. The Council took no action on the Mayor’s veto.

Update on Projects:

Ordinance 2006-29 (Annexation Of Land At Sauk Road And Highway 32) 2^nd Reading-MOTION BY ALDERMAN JUSHKA, SECONDED BY ALDERMAN LEICHT TO APPROVE ORDINANCE 2006-29. Motion carried unanimously.

Ordinance 2006-30 (Authorize City Officials To Close Streets For Block Parties) 1^st Reading-City Attorney Eberhardt summarized the sections of the proposed ordinance. Section 1 is renumbering and updating of wording. Section 2 is a new title. Section 3 is where the new provision on block parties starts. Section 4 – the only reason that this is in the ordinance is to carry through consistently the authority of the Chief of Police to grant a permit to close a portion of a park while reserving onto the City Council the right to agree or disagree that beer/wine can be served there. The City Attorney agrees with Alderman Johnson that this section may not be necessary. The City Attorney pointed out that no alcohol is allowed for block parties in public streets. The City Administrator questioned this and he will check into it. Alderman Johnson suggested that Section 4 be eliminated and any other references to City parks. He said the whole intent of this ordinance was to get us out of the business of holding special meetings. Section B would also require special meetings if there was an appeal to the City Council. The wording should be instead that the Council would take up the appeal at the next scheduled meeting. In Section C.2., if the chief grants a block party, his office would have notice of it. This would be redundant. In Section C.4., the requirement of reflectors on barricades, the City Engineer said we have barricades with lighting available for use at block parties. In Section B. it was the consensus of the Council to have block parties start no earlier than 10:00 a.m. and end no later than 10:00 p.m. In Section C.2., the Mayor suggested that a person should have to apply for a permit at least one week in advance. While some of the Aldermen felt that the proposed ordinance was too long and detailed, the City Attorney indicated that regulations for block parties should be clear at the outset, which is an advantage to having a detailed ordinance.

Approve Minutes of the Previous Meetings-August 15 & 29, 2006

Approve Original Operator’s License Applications-Revee M. Olson, Ann M. Dohms-Hanson, Jennifer M. Goering, Andrzej Sitarski, Brenton J. Schreiner, Joshua T. Napiwocki and Stacy L. Macholl

Approve Temporary Class "B" Retailer’s License (Picnic) Application-Ozaukee Lodge #17 F & AM/504 W. Grand Ave., September 23, 2006

Approve Temporary Class "B" Retailer’s License (Picnic) Application-St. Mary’s Congregation/446 N. Johnson St./October 15, 2006 (Fall Dinner)

Appointment To Library Board-MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN HUDSON TO APPROVE THE MAYOR’S APPOINTMENT OF KAY GOODWIN TO THE LIBRARY BOARD. Motion carried unanimously.

Fall Primary Election-City Administrator Mark Grams reported that the Fall Primary Election is Tuesday, September 12^th from7:00 a.m. to 8:00 p.m. The Primary Election only allows you to vote in one political party.

Update on Projects:

Sale Of City Land At Jackson And Milwaukee Streets- Covered previously

Approve Police Union Contract-MOTION BY ALDERMAN HUDSON, SECONDED BY ALDERMAN HAACKE TO APPROVE THE POLICE UNION CONTRACT. Motion carried unanimously.

Consider Support Of Character Counts Program-Covered previously

Request To Have City Consider License Agreement With Owner Of Property At Powers And Johnson Streets-Nick Didier, representing the owner, gave an overview of the parking situation and asked what options are available to the owner to park in the right-of-way. He was requesting approval of a license agreement with the City to put in a driveway from the existing right-of-way to his property. The City Attorney recommended against granting a license agreement at this time. More information is needed in regards to the development in this area, especially with proposed plans from the Historical Society. The City has done nothing to land lock this parcel or isolate it from access to public thoroughfare. Until the matter of the vacation of a portion of Powers & Jackson Streets is resolved, the City Attorney recommends against granting a license. Mr. Didier said that something should be done to move this issue forward. MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN JUSHKA TO TABLE. Motion carried unanimously.

Approve Closing Of Streets For Port High Homecoming Parade-MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN LEICHT TO APPROVE THE CLOSING OF STREETS FOR THE PORT HIGH HOMECOMING PARADE AT 4:00 P.M. ON SEPTEMBER 29^TH. Motion carried unanimously.

Have City Attorney Prepare An Ordinance To Authorize City Officials To Close A Street For Block Parties-MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN BABCOCK TO HAVE THE CITY ATTORNEY DRAFT AN ORDINANCE TO AUTHORIZE CITY OFFICIALS TO CLOSE A STREET FOR BLOCK PARTIES. Motion carried unanimously.

Approve Minutes of the Previous Meetings-August 1 & 7, 2006

Approve Original Operator’s License Applications-Randal S. Lallensack, Ashley R. Large and Jacob A. Miller

Approve Temporary Class "B" Retailer’s License (Picnic) Application-St. Mary’s Congregation/446 N. Johnson St./October 15, 2006 (Fall Dinner)

Mid-Moraine Association Dinner Meeting-City Administrator Grams reported that the next Mid-Moraine Dinner Meeting would be held on Wednesday, August 23^rd at the Linden Inn in West Bend.

Update on Projects:

1. Review Proposed Park Street Improvements For Incinerator Properties-City Engineer Rob Vanden Noven reviewed the proposed design improvements to N. Park Street to serve the newly created lots in the area the incinerator was located to provide safer access to the street from the driveways.

2. Reduction of Greystone Development Letter of Credit-MOTION BY ALDERMAN HUDSON, SECONDED BY ALDERMAN JUSHKA TO APPROVE THE REDUCTION OF THE LETTER OF CREDIT FOR GREYSTONE DEVELOPMENT TO $504,250. Motion carried unanimously.

3. Review Proposed Street Lighting For Highway 33 Project-City Engineer Rob Vanden Noven reviewed the proposed street lighting options for the Highway 33 Project. MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN JUSHKA TO APPROVE THE TEARDROP FIXTURES WITH CONCRETE POLES FOR STREET LIGHTING FOR THE HIGHWAY 33 PROJECT AS RECOMMEND BY THE BOARD OF PUBLIC WORKS. Motion carried unanimously.

4. Purchase Of Jet-Rodder Truck For Department Of Public Works-MOTION BY ALDERMAN HUDSON, SECONDED BY ALDERMAN JUSHKA TO APPROVE PURCHASE OF A JET-RODDER TRUCK FOR THE DEPARTMENT OF PUBLIC WORKS. Motion carried unanimously.

5. Public Hearing For Conditional Use Grant To Permit Printing And Publishing Houses And Related Uses For Property Located At 216 S. Montgomery St.-City Planner Randy Tetzlaff highlighted and recapped the history of this item. Mayor Huebner declared open the public hearing. Allen Klopp, 302 S. Division Street-Said that Bill Schanen addressed the noise complaints. He spoke for a gentleman who could not attend the meeting who feels that there is still too much truck traffic and this type of business should be located in the industrial park. MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN JUSHKA TO CLOSE THE PUBLIC HEARING. Motion carried unanimously.

6. Consider Conditional Use Grant For 216 S. Montgomery Street-MOTION BY ALDERMAN JUSHKA, SECONDED BY SCHWANZ TO APPROVE THE CUG FOR 216 S. MONTGOMERY STREET. Motion carried unanimously.

7. Public Hearing To Consider A Petition For OPD Zoning With A Base Zoning Of CCM For A Property Known As Lake Pointe Condominiums-City Planner Tetzlaff gave a brief overview of the project. Mayor Huebner declared open the public hearing. Bill Moran, 420 N. Wisconsin Street, President of the Lake Pointe Condo Association. Addressed the issue of density. Also, had several practical concerns, but after a discussion with the developer and city officials, there is one general concern that he would like addressed, which is to have a construction fence for safety issues. MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN HUDSON TO CLOSE THE PUBLIC HEARING. Motion carried unanimously.

8. Ordinance 2006-24 (Planned Development Overlay Zoning For Lake Pointe Condominiums, 400 Block Of N. Wisconsin Street) 2^nd Reading-MOTION BY ALDERMAN HUDSON, SECONDED BY ALDERMAN JUSHKA TO APPROVE ORDINANCE 2006-24. Motion carried unanimously.

9. Ordinance 2006-25 (Annexation Of WE Energies Land) 2^nd Reading-MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN JOHNSON TO APPROVE ORDINANCE 2006-25. Motion carried unanimously.

Consider 2^nd Phase Of Taurean Group Study For Downtown-John Norman of The Taurean Group gave an overview of the proposed Phase II of the Downtown Port Washington Revitalization project by a power point presentation. MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN HUDSON TO APPROVE $7,800 FOR PHASE II OF THE DOWNTOWN STUDY, TASK A & B. Motion carried unanimously. Mike Robbins of The Taurean Group spoke to the Council on the importance of doing Task C – GIS Database and Enhancement, which involves an information management tool by providing resources that the marketplace is looking for to make a decision. He stressed the importance of this item and said the City should do all three tasks instead of doing it piece-meal. City Administrator Grams said that we could do Task C if The Taurean Group could bill us next year. After discussion, it was the consensus of the Council to amend the motion contingent upon getting a verbal commitment from the BID District for including approval of Task C before signing a contract.

Approve Closing Of Street For Block Party (1) Terrace Drive From Woodview Circle north, August 26^th, 2 p.m. to 11 p.m.-MOTION BY ALDERMAN JUSHKA, SECONDED BY ALDERMAN SCHWANZ TO APPROVE THE ABOVE STREET CLOSING FOR A BLOCK PARTY. Motion carried unanimously.

Accept Annexation Petition Of Trudy, LLC (Property At Sauk Road And Highway 32, Old Port Motel Property)-MOTION BY ALDERMAN BABCOCK, SECONDED BY ALDERMAN SCHWANZ TO ACCEPT THE ANNEXATION PETITION OF TRUDY, LLC. Motion carried unanimously.

Approve Minutes of the Previous Meeting – July 5, 2006

Approve Original Operator’s License Applications – Donna M. Ader, Jamie A. Bartz, Renee M. Sellin, Christine A. Zimdars, Kelley L. Zimdars, Kristine F. Grover, Kristyn M. Johnson, Bethanne McBurney, Erin L. Borzych, Margaret R. Blasczyk, Terence P. Morgan, Dennis C. Cooper, Matthew J. Abraham, Amber J. Seiler, Laura L. Maciejewski, Sarah M. Schmitz, Elizabeth M. Esselmann, and Carson J. LeMahieu.

Approve Original Combination "Class A" Liquor License – Rustam Zulfakar, D/B/A Liquor Store One, 925A South Spring Street

Approve Temporary Class "B" Retailer’s License (Picnic) Application – Port Washington Festivals, Maritime Heritage Festival, North Slip Parking Lot, August 12-13, 2006

Approve Brewers/Wholesales License Application – Harbor City Brewing Co., Inc., (James Schueller), 535 West Grand Avenue, August 1, 2006 to June 30, 2007

Public Hearing To Vacate And Discontinue A Portion Of North Harrison Street, North Of Dodge Street – Mayor Huebner opened the public hearing. - MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN HAACKE to close the public hearing at 7:33 p.m. Motion carried unanimously.

Resolution 2006-16 (Vacation And Discontinuance Of A Portion Of North Harrison Street) - MOTION BY ALDERMAN HAACKE, SECONDED BY ALDERMAN BABCOCK to approve Resolution 2006-16 as presented. Motion carried unanimously.

Approve Closing Portions Of City Streets And City Parking Lots For BID Festivals (Maritime Heritage Festival And Maxwell Street Days) - MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN HAACKE to approve closing portions of City Streets and City parking lots for BID Festivals. Motion carried unanimously.

Approve Minutes of the Previous Meeting – June 20, 2006

Approve Original Operator’s License Applications – Gwendlynn K. Jacoby, Lori B. Malzewski, Daniel M. Deuster, Natalie L. Kolbach, Elizabeth A. Paulus, Michelle M. Kuhn and Michelle M. Penzkover. The application for Leah Jarolimek is contingent upon further review.

Approve Renewal Of Operator’s License Applications – List on file with original copy of minutes

Approve Original Class "A" Fermented Malt License – Rick’s Lighthouse Mobil, LLC (Melissa B. McKee) 1880 Wisconsin Street

Approve Temporary Class "B" Retailer’s License (Picnic) Application – Port Washington/Saukville Rotary Club/NE Corner of Lake & E. Jackson Streets/July 15, 2006 (Fish Day)

Approve Temporary Bartender’s License Applications – Port Washington/Saukville Rotary Club-Robert D. Helm, Joseph M. Eernisse, James D. Asplin, Port Washington Lions Club-David G. Mueller, Gerald F. Bley, Roland W. Chaloupka, Orville A. Froh, Kurt A. Kleparksi, Steven K. Hansen, Claude J. Zimmerman, St. Mary’s/St. Peter’s Parish Festival-Kevin D. Shaver, Kim M. Buczek, Roger E. Strohm, Pat A. Hans

Mayor Huebner read a proclamation honoring Mr. Jay Meili of Molded Dimensions

Update On Projects:

Ordinance 2006-19 (Amend Chapter 9.04.040 Of The Municipal Code, Application For License) 2^nd Reading-MOTION BY ALDERMAN LEICHT, SECONDED BY ALDERMAN HUDSON TO APPROVE ORDINANCE 2006-19. Motion carried unanimously.

Accept Annexation Petition Of WE Energies-MOTION BY ALDERMAN BABCOCK, SECONDED BY ALDERMAN HAACKE TO ACCEPT THE ANNEXATION PETITION OF WE ENERGIES. Motion carried unanimously.

Approve Minutes of the Previous Meetings – June 6, 2006, June 13, 2006

Approve Original Operator’s License Applications – Dawn M. Stotlar, Michelle L. Schulz and Michael C. Styles

Approve Renewal Of Operator’s License Applications – List on file with original copy of minutes

Approve Renewal Combination "Class B" Tavern Licenses – Beanie’s, Inc. (Marcia Endicott) 102 E. Grand Ave., Van Ells-Schanen American Legion Post, #82 (Ray Wendt) 435 N. Lake St., Pasquale C. Montalto/Sundance/551 N. Wisconsin St., Herbert James/Sir James Pub/316 N. Franklin St., Harbor Hills, Inc. (Robert C. Nisleit) 101 N. Freeman Dr., Lanza, LLC (Andrea W. Lanza) 219 N. Franklin St., I & B, Inc. (Irving E. Carlson, II) 200 N. Franklin St., JAZ Enterprises, Inc. (Joseph A. Zankl) 101 E. Main St., Lakeview Hospitality, Inc. (Ken Strupp) 350 E. Seven Hills Road, George King, Jr./King On The Hill

Approve Renewal Combination "Class A" License Applications – The Basquet Case Market & Gifts, LLC (Donna M. Moras) 101 E. Grand Ave., Sanfilippo Bros., Inc. (Joseph J. Sanfilippo) 101 W. Seven Hills Road, Peter C. Beck Corp. (Peter Stacy) 215 N. Franklin St.

Approve Renewal of Class "A" Fermented Malt Beverage License Application – We Got Gas, LLC (Richard Fulop) 528 W. Grand Ave.

Approve Renewal of Class "B" Fermented Malt Beverage Applications – Luigi’s Italian Restaurant-Port Washington, LLC (Christina Mannino) 201 W. Seven Hills Road, Flag Pizza, Inc. (James P. Fortunato) 477 W. Grand Ave.

Approve "Class C" Retailer’s Wine License Applications – Luigi’s Italian Restaurant-Port Washington, LLC (Christina Mannino) 201 W. Seven Hills Road and Flag Pizza, Inc. (James P. Fortunato) 477 W. Grand Ave.

Approve Renewal of Annual Cabaret License Applications – Pasquale C. Montalto/Sundance/551 N. Wisconsin St., Harbor Hills, Inc. (Robert C. Nisleit) 101 N. Freeman Dr., Lanza, LLC (Andrea W. Lanza) 219 N. Franklin St., Lakeview Hospitality, Inc. (Ken Strupp) 350 E. Seven Hills Road

Approve Cabaret License Application – Ozaukee County Trades & Labor/Veterans Memorial Park/September 4, 2006 (Labor Day)

Approve Temporary Class "B" Retailer’s License Applications (Picnic) – St. John’s Lutheran Church/217 N. Freeman Dr./June 25, July 30, and August 27, 2006 (Concerts), Ozaukee County Trades & Labor/Veterans Memorial Park, Band Shell/September 4, 2006, Port Washington Yacht Club/430 N. Lake St./July 15, 2006 (Fish Day)

Approve Temporary Bartender’s License Applications – Ozaukee County Trades & Labor-Steven R. Bako, St. John’s Lutheran Church-Mark R. Pfeiffer

Update On Projects:

Ordinance 2006-16 (15-Minute Parking Space In Front Of 116 W. Grand Ave.) 2^nd Reading-MOTION BY ALDERMAN HUDSON, SECONDED BY ALDERMAN SCHWANZ TO APPROVE ORDINANCE 2006-16. Motion carried unanimously.

Waiving Of Building Permit Fees For Habitat For Humanity-City Administrator Grams indicated that it is the City Attorney’s legal opinion that the City Council is unable to waive building permit or impact fees unless the City’s current Municipal Code is changed and said that any change in the Municipal Code should be strongly considered in regards to the impact it would have on future requests from non-profit groups to waive building permit or impact fees. No action was taken.

Approve Closing Parking Lot North Of North Slip For Great Lakes Marine Rendezvous Festivities-MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN BABCOCK TO APPROVE CLOSING THE PARKING LOT NORTH OF THE NORTH SLIP FOR GREAT LAKES MARINE RENDEZVOUS FESTIVITIES. Motion carried unanimously.

Approve Minutes of the Previous Meetings – May 16, 2006, May 30, 2006

Approve Original Operator’s License Applications – Alyssa A. Johnson, Annette M. Teska, Vanessa L. Deida, Jessica K. Bogard, Donna M. Janisch, Adam D. Ferraino and Jennifer L. Johnson

Approve Renewal Of Operator’s License Applications – List on file with original copy of minutes

Approve Renewal Combination "Class B" Tavern Licenses – New Port Shores, Inc. (John W. Weinrich) 407 E. Jackson St., Willie’s Lakefront Lanes, Inc. (Gayle Wilber) 119 E. Main St., Pasta Shoppe, LLC (James Kiesow) 323 N. Franklin St., Port Washington Hotel, LLC (Cathy A. Wilger) 135 E. Grand Ave., Gopher One, Inc. (Donna R. Ferraino) 605 W. Grand Ave.

Approve Renewal Combination "Class A" License Application – Benaczak’s, Inc. DBA Bernie’s Fine Meats (Sandra A. Bennett) 119 N. Franklin St.

Approve Cabaret License Event – Port Washington Lions Club/Lions Fest/Lake Front Marina/July 28, 29 & 30, 2006

Approve Civic License – Port Fish Day, Inc./Saturday, July 15, 2006

Approve Temporary Class "B" Retailer’s License Applications (Picnic) – Ozaukee Lodge #17 F & AM/Port Washington Harbor/July 15, 2006 (Fish Day) and Kiwanis Club of Port Washington/Kiwanis Shelter at Harbor/July 15, 2006 (Fish Day)

Approve Temporary Bartender’s License Applications – Ozaukee Lodge #17 F & AM-Erwin Wuehr, Thomas J. Abbott, Mark A. Flack, Neil R. Johnson, Kurtis E. Wuehr, James J. Harris, Kiwanis Club of Port Washington-Jim L. Olson, Roger E. Strohm, Dennis L. Williamson, Michael P. Ehrlich, Jeffrey A. Callies, Daniel A. Hargarten, Dennis A. Heiss

Appointment To BID Board-MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN BABCOCK TO APPROVE THE APPOINTMENT OF MARK SCHOWALTER TO THE BID BOARD. Motion carried unanimously.

Update On Projects:

Resolution 2006-15 (Downtown Historic District Signs)-MOTION BY ALDERMAN HUDSON, SECONDED BY ALDERMAN SCHWANZ TO APPROVE RESOLUTION 2006-15. Motion carried unanimously.

Approve Banner Request-MOTION BY ALDERMAN HAACKE, SECONDED BY ALDERMAN JUSHKA TO APPROVE THE BANNER REQUEST FOR RELAY FOR LIFE FOR THE AMERICAN CANCER SOCIETY, JUNE 15 & 16, 2006. Motion carried unanimously.

Introduction Of Resolution 2006-16 (Vacation Of A Portion Of N. Harrison Street, North Of Dodge Street)

Request From Habitat For Humanity To Waive Building Permit Fees-Alan Schupp, 213 Nautica Drive, representing Ozaukee Habitat for Humanity, gave background information on their project indicating that the objective of Habitat for Humanity is to build affordable housing and is thereby requesting that the Building Permit Fees and Impact Fees be waived. Fees for the project would total $7,800. MOTION BY ALDERMAN JUSHKA, SECONDED BY ALDERMAN BABCOCK TO APPROVE THE REQUEST FROM HABITAT FOR HUMANITY TO WAIVE THE BUILDING PERMIT AND IMPACT FEES. Motion carried unanimously. Alderman Johnson asked if the City has the ability to waive fees? MOTION BY ALDERMAN HAACKE, SECONDED BY ALDERMAN HUDSON TO AMEND THE MOTION TO MAKE IT CONTINGENT UPON THE CITY ATTORNEY’S REVIEW AND LEGAL PERSPECTIVE AS TO THE ABILITY OF THE CITY TO DO SO. Motion carried unanimously.

Mid-Moraine Association Dinner Meeting-City Administrator Grams reported that the next Mid-Moraine Association Dinner Meeting will be held on Wednesday, May 24^th and it is the annual social Meeting. The host community is the Village of Grafton.

Update On Projects:

Public Hearing To Rezone Land Along The 1100 Block Of S. Spring St. To B-3, General Business District. MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN JUSHKA TO CLOSE THE PUBLIC HEARING. Motion carried unanimously.

Ordinance 2006-10 (Annexation Of Property Along S. Spring St. (Ratatori Property) 2^nd Reading – MOTION BY ALDERMAN HACKE, SECONDED BY ALDERMAN JUSHKA TO APPROVE ORDINANCE 2006-10. Motion carried unanimously.

Public Hearing To Rezone Property Between S. Montgomery St. and S. Milwaukee St. From CCM To B-3 – Mayor Huebner declared open the public hearing. Bill Schanen, owner of the property-The request for re-zoning will not change the use of the property, but will add a small amount of storage space. It is not suited for uses of the current zoning. Terry Howell, 227 W. Chestnut St.-There is early morning activity. This is a residential area. Why are we putting a warehouse in this area when it is residential? Keith Biskobing-247 W. Chestnut St.-Is it necessary to re-zone? Why can’t this be done with a Conditional Use Permit? If the zoning is changed to B-3, General Business District, there are uses permitted in that zoning that would not be good in a residential area. The City Planner said that a CUG would not work in a CCM zoning. The Plan Commission recommended this zoning. Victoria Klopp, 220 S. Division St.-Her concern is the noise level from semi’s parked and running all night and property damage she incurred from the trucks. Al Klopp, 302 S. Division St.-Main concern is noise level when dumpsters are picked up early in the morning. Also, if zoning is changed, we have to live with what comes in under the new zoning. MOTION BY ALDERMAN JUSHKA, SECONDED BY ALDERMAN HUDSON TO CLOSE THE PUBLIC HEARING. Motion carried unanimously.

Ordinance 2006-9 (Rezoning Of Land Between S. Montgomery St. And S. Milwaukee St. (South End) 2^nd Reading-No action taken. This item will be sent back to the Plan Commission for further review.

Public Hearing To Consider Minor Zoning Text Changes To Section 20.29.000 Sign Code-Mayor Huebner declared open the public hearing. MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN JUSHKA TO CLOSE THE PUBLIC HEARING. Motion carried unanimously.

Ordinance 2006-11 (Approve Revisions To The Sign Code) 2^nd Reading-MOTION BY ALDERMAN HAACKE, SECONDED BY ALDERMAN SCHWANZ TO APPROVE ORDINANCE 2006-11. Motion carried unanimously.

Approve Street Closing For Aloha Classic Car Show, May 20^th-MOTION BY ALDERMAN HUDSON, SECONDED BY ALDERMAN SCHWANZ TO APPROVE CLOSING OF MARITIME DRIVE ON MAY 20^TH FOR THE ALOHA CLASSIC CAR SHOW. Motion carried unanimously.

Consider License Agreement Between The City And Lighthouse Development (Smith Bros. Building)-MOTION BY ALDERMAN BABCOCK, SECONDED BY ALDERMAN HAACKE TO APPROVE THE LICENSE AGREEMENT BETWEEN THE CITY AND LIGHTHOUSE DEVELOPMENT (SMITH BROS. BUILDING)-City Attorney Eberhardt expressed concerns with the term of the license. He has concerns about restricting the public’s right-of-way for a period of 25 years to a termination only in the event of a vacation of a public road. A representative of Smith Bros. indicated that the boardwalk gives ADA access to the building. Without the boardwalk, there would be no way of getting handicap access, so a longer term lease is important to their business. MOTION BY ALDERMAN BABCOCK, SECONDED BY ALDERMAN HAACKE TO APPROVE THE LICENSE AGREEMENT BETWEEN THE CITY AND LIGHTHOUSE DEVELOPMENT (SMITH BROS. BUILDING) AS REVISED. Motion carried unanimously.

Direct City Attorney To Prepare A Resolution To Vacate A Portion Of Harrison St. North Of Dodge St.-MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN BABCOCK TO DIRECT THE CITY ATTORNEY TO PREPARE A RESOLUTION TO VACATE A PORTION OF HARRISON ST. NORTH OF DODGE ST.-Motion carried unanimously.

Approve Closing A Portion Of N. Milwaukee Street For A Block Party-MOTION BY ALDERMAN HAACKE, SECONDED BY ALDERMAN JOHNSON TO APPROVE CLOSING N. MILWAUKEE ST. FROM JACKSON ST. TO VAN BUREN ST. ON SATURDAY, JUNE 10^TH FROM 3:00 P.M. TO 9:00 P.M. FOR A BLOCK PARTY. Motion carried unanimously.

Approve Minutes of the Previous Meeting – April 18, 2006

Approve Operator’s License Applications – Dana L. Kettenhofen, Candece T. Koepke, Kelly C. Roesler, David C. Purtell, Jennifer L. Fredricks, James J. Ruth and Audra C. Johnson

Approve Renewal Combination "Class B" Tavern License – Pier 6, LLC (Al Uselding) 329 N. Franklin St., Randall J. Buser/Grand Avenue Saloon/550 W. Grand Ave./Windrose, LLC (Kenneth W. Naujock) 308-312 N. Franklin St.

Approve Cabaret License Application – Windrose, LLC (Kenneth W. Naujock) 308-312 N. Franklin St.

Approve Renewal Class "B" Fermented Malt – Port Washington Yacht Club (Jean Gruen) 430 N. Lake St.

Approve Temporary Class "B" Retailer’s License (Picnic) Applications – Port Washington Lions Club/Fish Day Festival Grounds/July 15, 2006, Port Washington Festivals/Pirate Festival/North Slip Parking Lot/June 2-4, 2006, and Port Washington Lions Club/Kiwanis Pavilion-Lions Fest/July 28-30, 2006

Appointment To BID Board – MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN HUDSON TO APPROVE THE MAYOR’S APPOINTMENTS OF JIM BIEVER, TOM DIDIER, MERTON LUEPTOW, SEAN ROBBINS AND DON ROEBER TO THE BID BOARD. Motion carried unanimously.

Update On Programs

Update On Projects:

Update On TPA (Taxpayer Protection Amendment)-City Administrator Grams reported that the Assembly voted on TPA, Thursday of last week. The vote restricting local government and school district spending was defeated. The only restrictions passed were for State government. No restrictions on either revenues or expenditures for local governments were passed. The only concern is in the future when the State runs into budget problems like 2007, there could be a negative effect on shared revenues. We will take a closer look at it in the future.

Approve Street Closing For Aloha Classic Car Show, May 20^th-Tabled

Resolution 2006-12 (Designation Of The National Incident Management System (NIMS) As The Basis For Incident Management In The City Of Port Washington, Wisconsin)-MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN HUDSON TO APPROVE RESOLUTION 2006-12. Motion carried unanimously.

Approve Closing Of Streets And Public Parking Lots For Port Pirate Festival, June 2-4^th-MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN JUSHKA TO APPROVE CLOSING A PORTION OF FRANKLIN STREET AND THE PARKING LOTS FOR THE PORT PIRATE FESTIVAL, JUNE 2-4, 2006. Motion carried unanimously.

Approve Closing Of Street For Block Party (S. Keeney From The Public Alley North To Oakland, Saturday, May 6^th, From 12:00 Noon To 4:00 P.M.)-MOTION BY ALDERMAN JUSHKA, SECONDED BY ALDERMAN SCHWANZ TO APPROVE CLOSING THE STREET AS MENTIONED ABOVE FOR A BLOCK PARTY. Motion carried unanimously.

Approve Minutes of the Previous Meeting – April 5, 2006

Approve Operator’s License Applications – Ryan E. Augustin, Jeffrey S. Robinson, Kelly L. Zimdars and Brittany L. Hall

Approve Original Combination "Class B" Retail (Tavern) License – Jeffrey S. Robinson/The Harbor City Bistro/200 W. Grand Ave./April 19, 2006 to June 30, 2006

Approve Original Combination "Class A" Retail Liquor License – Rosa A. Singh/Singha Liquor/925A S. Spring St./April 19, 2006 to June 30, 2006

Approve Renewal Class "B" Fermented Malt Beverage Licenses – PH Green Bay, LLC (Caroline Mitchell) Pizza Hut/1021 N. Wisconsin St. and Quik Stop Shoppe (Charles E. Prendergast, Jr.) M & CP Investment, Inc./1100 S. Spring Street and 1605 N. Wisconsin Street

Welcome From Mayor – Mayor Huebner welcomed new Alderman Ed Johnson and incumbent Aldermen Burt Babcock and Pete Jushka

Consider Committee Appointments – Mayor Huebner presented his Aldermanic Committee assignments and Citizen appointments for approval. MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN HUDSON TO APPROVE THE MAYOR’S APPOINTMENTS AS SUBMITTED. Motion carried unanimously.

Mayor Huebner read the proclamation honoring Harold Matthews, as well as proclamations celebrating April 28^th as Arbor Day in Port Washington, May 12^th and 13^th as Poppy Days (American Legion Auxiliary), May 19^th and 20^th as Buddy Poppy Days (Ladies Auxiliary to the VFW) and April 22^nd as Earth Day.

Election Of Council President – Motion made by Alderman Schwanz, seconded by Alderman Haacke to nominate Tom Hudson for Council President. Motion to close nominations. Motion carried unanimously.

Approve Official City Newspaper – MOTION BY ALDERMAN HUDSON, SECONDED BY ALDERMAN SCHWANZ TO APPROVE THE OZAUKEE PRESS AS THE OFFICIAL CITY NEWSPAPER. Motion carried unanimously.

Designate Ozaukee Bank, Port Washington State Bank, M & I Bank, Associated Bank And West Bend Savings & Loan – MOTION BY ALDERMAN SCHWANZ, SECONDED BYALDERMAN LEICHT TO APPROVE OZAUKEE BANK, PORT WASHINGTON STATE BANK, M & I BANK, ASSOCIATED BANK AND WEST BEND SAVINGS & LOAN AS OFFICIAL CITY DEPOSITORIES. Motion carried unanimously.

Consider Restrictive Covenant Between The City And First Congregational Church – MOTION BY ALDERMAN HUDSON, SECONDED BY ALDERMAN HAACKE TO APPROVE THE RESTRICTIVE COVENANT WITH THE FIRST CONGREGATIONAL CHURCH. Motion carried unanimously.

Proposed Walkway At Mariner’s Point (Johnson & Powers Streets)-Brendan Comer and Peter Panzer gave a presentation on the proposed walkway and viewing area at Mariner’s Point, which will preserve the historic Port neighborhood. Real Estate agent Nick Didier, representing Jim Schils who owns a house near the corner, indicated that the owner is requesting vacation of a portion of the right-of-way to provide off-street parking. He said the owner wants to maintain access to his property via a license agreement or other means and approves the proposed project, which he feels will improve the area. Alderman Hudson wants staff to review the area for a walkway location taking into account the topography and road right-of-way. Marc Eernisse, vice-president of the Port Washington Historical Society endorses the plan. Al Haacke endorses the concept plan for the walkway. Armin Schwanz likes the concept. MOTION BY ALDERMAN HAACKE, SECONDED BY ALDERMAN SCHWANZ TO REFER TO STAFF AND TO CITY ATTORNEY FOR REVIEW OF THE PLAN. Motion carried unanimously.

Public Hearing To Levy Special Assessments For Sidewalk Improvements – Mayor Huebner declared the public hearing open. MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN LEICHT TO CLOSE THE PUBLIC HEARING. Motion carried unanimously.

Approve Street Closing For Art Walk And Sale Event, May 13^th – MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN HUDSON TO APPROVE THE STREET CLOSING OF A PORTION OF E. MAIN STREET FOR THE ART WALK AND SALE EVENT ON MAY 13^TH. Motion carried unanimously.

Approve Street Closing For Aloha Automotive Classic Car Show, May 20^th – MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN HUDSON TO TABLE. Motion carried unanimously.

Lease Of City Land To Jim Melichar – MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN HAACKE TO APPROVE THE LEASE OF LAND TO JIM MELICHAR FOR FARMING. Motion carried unanimously.

Approve Minutes of the Previous Meeting – March 21, 2006

Approve Operator’s License Applications – Michael A. Polgar, Angela B. Schowalter and Lasy Amkha

Approve Combination "Class B" Retail (Tavern) License – Mama Mia’s – Port, Inc. (Jude A. Barbiere) 1000 S. Spring St.

Approve Cabaret License – St. Peter’s/St. Mary’s Catholic Churches/ Veteran’s Park/Band Shell/Parish Festival/August 11-12, 2006

Approve Temporary Bartender’s License Application – St. Peter’s/St. Mary’s Catholic Churches-Daniel P. Becker

Informational Meeting With Senator Grothmann On TPA-Mayor Huebner gave an update on the meeting he attended with City Administrator Grams regarding TPA (Taxpayer Protection Amendment). He indicated that the majority of people attending the meeting were against this bill. Senator Grothman will vote in support of the amendment. Mayor Huebner and Mark Grams asked how this bill will affect cities like Port Washington and they indicated that payments from developer’s agreements, impact fees, enterprise fees would all be counted as revenues. City Administrator Grams asked about our WWTP and Marina and was told that nothing was addressed in the resolution on these items; however, there will be certain exceptions to the law that will be dealt with on a case-by-case basis after the bill is passed. They want to pass the bill by the end of April, but the bill has many empty spaces in it that need to be filled in and is very confusing to understand. City Administrator Grams said that when you are generating revenues that are basically paying for expenditures on a one-to-one basis, it makes no sense to include those revenues such the WWTP, Marina, ambulance fees, impact fees, building permits against the City because then we would have to cut something else. We are trying to get our legislators to understand that this bill would adversely affect municipalities.

Resolution 2006-11 (Spring General Election Results)-MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN HUDSON TO APPROVE RESOLUTION 2006-11. Motion carried unanimously. City Attorney Eberhard indicated that Alderman Elect Johnson, who is replacing Alderman Matthews in the 2^nd Alderman District, is in the audience and expressed congratulations to him. City Administrator Grams reported that out of 7,519 eligible registered voters, 540 votes were cast for a voter turnout of 7.2%.

Update On Projects

Consideration And Approval Of Changes To The Contract Price For The Fifth Pier Project-MOTION BY ALDERMAN MATTHEWS, SECONDED BY ALDERMAN LEICHT TO APPROVE THE CHANGES TO THE CONTRACT PRICE WITH ATLANTIC-MEECO COMPANY AT A COST OF $183,351 FOR THE FIFTH PIER PROJECT. Motion carried unanimously.

Accept Annexation Petition (Ratatori Property On S. Spring St.)-MOTION BY ALDERMAN HUDSON, SECONDED BY ALDERMAN SCHWANZ TO ACCEPT THE ANNEXATION PETITION OF THE RATATORI PROPERTY ON S. SPRING. Motion carried unanimously.

Approve Closing Of Streets For BID District’s Farmer’s Market-MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN MATTHEWS TO APPROVE THE STREET CLOSURE FOR THE BID DISTRICT’S FARMER’S MARKET FOR 2006. Motion carried unanimously.

Approve Minutes of the Previous Meeting – March 7, 2006

Approve Operator’s License Applications – Rosa A. Singh

Approve Temporary Class "B" Picnic License Applications – Great Lakes Sport Fishermen Club-Ozaukee Chapter/Lake Street – Pavilion by fish cleaning station/July 1, 2006 – July 3, 2006 (Fish Derby), Marine Leatherneck Club/Lake Street & Jackson Street/July 15, 2006 (Fish Day), St. Peter’s & St. Mary’s Catholic Churches/August 11, 2006 – August 12, 2006/Parish Festival, and St. Peter of Alcantara Congregation/Port Washington Marina/July 15, 2006 (Fish Day)

Approve Temporary Bartender’s License Applications – Great Lakes Sport Fishermen Club-Ozaukee Chapter-Robert J. Hammen, Stu W. Natale, Paul J. Pogrant, Duane Nadolski, William R. Ladwig, Willard Rusch and Larry L. Trickel, Marine Leatherneck Club-Scott D. Bowman, Jeffrey D. Brown and Michael Kultgen, St. Peter of Alcantara Congregation-Lois K. Lanser, Randall A. Lanser, William H. Adams, Robert E. Dreier, Beth Ann Lauters, Richard P. Olson and Brian J. Zielke

Approve Combination "Class A" Retail License – Shopko Stores Operating Co., LLC (Formerly Shopko Stores, Inc./restructuring business operations) (Michael Grant) 1011 N. Wisconsin St./April 2, 2006 to June 30, 2006

Mayor Huebner read a proclamation honoring National Telecommunications Week

Spring General Election and Next City Council Meeting – City Administrator Grams reported that the Spring General Election will be held on Tuesday, April 4^th and the next City Council Meeting is Wednesday, April 5^th.

Update On Projects

Resolution 2006-1 (Vacation And Discontinuance Of A Portion Of Right-Of-Ways (Johnson & Powers Streets)-Discussed previously

Ordinance 2006-4 (Amend Fees Before Issuance Of Plumbing Permits) 2^nd Reading-MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN MATTHEWS TO APPROVE ORDINANCE 2006-4. Motion carried unanimously.

Ordinance 2006-5 (An Ordinance Amending The Building Permit, Plan Examination And Inspection Fee Schedule) 2^nd Reading-MOTION BY ALDERMAN BABCOCK, SECONDED BY ALDERMAN MATTHEWS TO APPROVE ORDINANCE 2006-5. Motion carried unanimously.

Ordinance 2006-8 (Repeal Section 8.06.040 Of The Municipal Code, Parking) 2^nd Reading-MOTION BY ALDERMAN LEICHT, SECONDED BY ALDERMAN JUSHKA TO APPROVE ORDINANCE 2006-8. Motion carried unanimously.

Approve Minutes of the Previous Meeting – February 21, 2006

Approve Operator’s License Applications – Suzanne S. Sorenson, Jude A. Barbiere and Nicholas S. Gantner. The Operator’s License Application for Samantha N. Ritenour was not approved.

Approve Temporary Bartender’s License Applications – Daniel S. Pals, Charles J. Ellmauer, Wesley R. Blumenberg, Robert W. Hackbarth and Dennis J. Ansay

Mayor Huebner read a proclamation for National Lutheran Schools Week

CGI Communications Update – The Mayor gave the Council members a first draft of the script from CGI Communications for the four video spots that they will be shooting of Port Washington. The headings for those spots will be Welcome, Quality of Life, Economic Development and Community Services. CGI is open to any suggestions or changes. Alderman Matthews felt that this item should have gone to the BID District first and then a recommendation made to the Council.

Mid-Moraine Association Dinner Meeting – City Administrator Grams reported that the next Mid-Moraine Dinner Meeting is scheduled for Wednesday, March 22^nd, hosted by the Village of Jackson. It will be held at Sysco Food Services of Eastern Wisconsin with Milwaukee County Executive Scott Walker, one of two Republications on the ballot for the Gubernatorial Election this Fall as the guest speaker

Update On Projects

Ordinance 2006-3 (Amending Section 9.22.020 Of The Municipal Code Relating To Regulation Of Sexually Oriented Businesses) 2^nd Reading-MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN LEICHT TO APPROVE ORDINANCE 2006-3. Motion carried unanimously.

Resolution 2006-8 (Amendment To Salary Resolution)-MOTION BY ALDERMAN MATTHEWS, SECONDED BY ALDERMAN LEICHT TO APPROVE RESOLUTION 2006-8. Motion carried unanimously.

Review Design Of New Public Restrooms Near Rotary Park & North Slip-City Administrator Grams reviewed some of the main concerns with locating the restrooms in Option #1 and Option #2 and gave advantages and disadvantages of both sites. He indicated that the Design Review Board recommended Option #2. Mike Muller, architect of Haag-Muller reviewed both design options for the restrooms at Rotary Park/Marina in detail and the Council asked questions and gave their suggestions. After a lengthy discussion, MOTION WAS MADE BY ALDERMAN HAACKE TO MOVE AHEAD WITH THE DESIGN AND CONSTRUCTION OF THE ROTARY PARK/MARINA RESTROOMS BEHIND THE LIFT STATION WHICH HAD BEEN IDENTIFIED AS OPTION #1, SECONDED BY ALDERMAN SCHWANZ. Motion carried unanimously.

Ordinance 2006-8 (Repeal Section 8.06.040 Of The Municipal Code, Parking) 1^st Reading

Release Of Lien Or Subordination Of The Revolving Loan Fund Collateral For The Good Hope Manor/Witzlib Holdings Revolving Loan Fund Loan-MOTION BY ALDERMAN BABCOCK, SECONDED BY ALDERMAN JUSHKA TO APPROVE THE RELEASE OF LIEN OR SUBORDINATION OF THE REVOLVING LOAN FUND COLLATERAL FOR THE GOOD HOPE MANOR/WITZLIB HOLDINGS REVOLVING LOAN FUND LOAN AS PRESENTED. Motion carried unanimously.

Approve Minutes of the Previous Meeting – February 7, 2006

Approve Operator’s License Applications – Scott P. Morgan

Approve Temporary Bartender’s License Applications – Michele N. Larson and Julie M. Pannemann

A Proclamation Honoring An Eagle Scout – Mayor Huebner read the proclamation honoring Evan Connor Reichelt for achieving the rank of Eagle Scout.

M & I Bank Donation Of Pictures – Mayor Huebner wanted to complete the story of the donation of pictures to the City of Port Washington by M & I Bank. He expressed his appreciation to Judy Klumb who talked to M & I Bank about obtaining the pictures for the City.

Report On Taxpayer Protection Amendment (Tabor II) – City Administrator Grams reported that he met with Representative Gottlieb to go over legislation regarding the proposed Taxpayer Protection Amendment (Tabor II) to get a better understanding of it and how it will affect the City. The proposed bill presents concerns about putting restrictions on revenues as far as the various methods of raising revenues and lumping revenues together and categorizing them as one revenue source for the City. Also, our financial advisor Ray Osness expressed concerns about the proposed legislation and the effect it could have on our borrowing capabilities and interest rates. A lot of our revenues are related to expenditure type items or are earmarked for special funds. Special assessments are also categorized as other general revenues. These items may have a negative impact on other revenues. Hopefully there will be a lot of tweaking to this legislation before it comes to final form.

City Administrator Grams also gave the Council an update on snowplowing. Some Aldermen had calls on snowplowing, particularly on the northeast side of the City. Some of the snow packed streets became messy after the temperatures rose. The City will continue plowing streets to clear the snow. We may have to review our policy on salting if we get another situation of heavy wet snow followed by freezing temperatures, and in these cases, do some additional salting on side streets. This will be brought up at the next Board of Public Works meeting.

Update On Projects:

Public Hearing On Resolution To Vacate And Discontinue Portions Of Johnson Street And Powers Street-Mayor Huebner declared open the public hearing. Nick Didier-Real Estate Agent, representing seller of property at 314 E. Jackson St.-He is asking that portions of an area located on Johnson and Powers Street be vacated so that his client can construct a retaining wall on the east side of his property that would allow him driveway access. City Planner Tetzlaff said that he would like a chance to look at this property to get more details on what is permitted in this area. Brendan Comer, 224 N. Franklin St. and is also restoring two cream city brick houses in Mariner’s Point. Our goal in restoring homes is to make them look and match the light station. He is also involved in the development of Mariner’s Point. He stressed how important the light station is to Mariner’s Point. The view of the lake has almost virtually disappeared because of construction. There are no sidewalks for tourists and there is a lot of traffic in the area. The lighthouse should be as tourist-friendly as possible. He is asking the Council to defer action on this petition long enough to present their proposals. A boardwalk and viewing area would be beneficial to the City so people can walk and see this historic neighborhood in contrast with the lake. This lot never had access to the area to be vacated. We respectfully request that you delay action on this until you see other proposals. MOTION BY ALDERMAN SCHWANZ, SECONDED BY ALDERMAN MATTHEWS TO CLOSE THE PUBLIC HEARING. Motion carried unanimously.

Resolution 2006-1 (Vacation And Discontinuance Of Portions Of Johnson Street And Powers Street)-Nick Didier-This property does have access to Johnson Street as well as frontage. He is a little surprised to hear that this came up now since this group made an offer to purchase the property last July. They were aware that this area was available and of the status of the property. MOTION BY ALDERMAN BABCOCK, SECONDED BY ALDERMAN MATTHEWS TO TABLE THIS ITEM UNTIL THE MARCH 21^ST COUNCIL MEETING. Motion carried unanimously.

Approve Minutes of the Previous Meeting – January 17, 2006

Approve Operator’s License Applications – David J. Sparks, Bernadine E. Ansay and Sarah M. Freeland

Approve Class "B" Retailer’s License (Picnic) Applications – Port Catholic/1802 N. Wisconsin Street/March 10 & 11, 2006 "The Key Event" and Port Catholic Home and School/446 N. Johnson Street/February 24, March 24 and April 7, 2006 (Fish Fries)

Approve Temporary Bartender’s License Applications – Danielle M. Peterson and Gerald T. Lee

Approve Combination "Class A" Retailer’s License Application – Benaczak, Inc. DBA Bernie’s Fine Meats (Sandra A. Bennett) 119 N. Franklin Street/February 1, 2006 to June 30, 2006

Promotional Website Video And Banners For City (CGI Communications)-Mayor Huebner gave an overview of CGI Communications, Inc., which offers a variety of promotional programs including free video streaming for our website, with no cost to the City. CGI recovers its costs through sponsorship of banners from local businesses that would give them a chance to highlight themselves. Mayor Huebner indicated that CGI has done a great job in other communities. A video for the City of Neenah was shown as an example of their work. MOTION BY ALDERMAN HAACKE, SECONDED BY ALDERMAN SCHWANZ TO APPROVE ENTERING INTO A CONTRACT WITH CGI COMMUNICATIONS, INC. FOR ONE YEAR WITH THE LIGHTHOUSE TO BE USED AS THE CITY BANNER DESIGN. Motion carried. 6 ayes, 1 nay (Alderman Matthews)

M & I Bank Donation Of Pictures – Mayor Huebner publicly thanked M & I Bank for their donation of pictures of our City, which adds a lot to our Council Chambers.

Update On Projects:

Disposition Of City Surplus Land Adjacent To Columbia Park – MOTION BY ALDERMAN HUDSON, SECONDED BY ALDERMAN BABCOCK TO APPROVE THE SALE OF CITY SURPLUS LAND ADJACENT TO COLUMBIA PARK TO KALIBER AUTO WITH PROCEEDS TO GO IN THE PARK & RECREATION DEPARTMENT TO MAINTAIN PARKS ON CONDITION THAT A TITLE SEARCH IS DONE OF THE PARCEL BEFORE THE CITY ENTERS INTO A CONTRACT WITH KALIBER AUTO. Motion carried unanimously.

Approve Minutes of the Previous Meeting – January 3, 2006

Approve Operator’s License Applications – Jennifer L. Welch, Carrie L. Sybeldon, Jamie L. Youngthunder, Terence P. Morgan, Steven J. Bennett and Barbara J. Schulze

Approve Class "B" Retailer’s License (Picnic) Applications – St. Peter of Alcantara Congregation/1800 N. Wisconsin St./3-3-06; 3-17-06; 3-31-06 (Fish Fries)

Approve Temporary Bartender’s License Applications – Robert E. Dreier, William H. Adams, Brian J. Zielke, Richard P. Olson and Michael H. Keller

Student Observers Attending City Council and Committee Meetings – Mayor Huebner discussed the concept of having student observers attending the Council and Committee Meetings and participating by asking questions. Some objectives would be an increased awareness, which would create a buzz, students and youth have a stake in Port Washington, citizens seeing students getting involved, increase students into politics and create educational benefits. The Council agreed that we should go forward on planning this idea with the schools. Aldermen Schwanz and Hudson felt it was a good idea.

Update On Projects:

Approve Minutes of the Previous Meeting – December 20, 2005

Approve Operator’s License Applications – None

Submission Of Nomination Papers – City Administrator Grams reported that the deadline for submission of nomination papers was today at 5:00 p.m. Papers were submitted by Scott Huebner, for Mayor, Burt Babcock for Alderman, 4^th District and Pete Jushka for Alderman, 6^th District. No one submitted papers for the 2^nd Aldermanic District. The position of 2^nd District Alderman will be put on the ballot for the April 4^th Spring Election. If there are no write-ins, the Council will go through the process of appointing a person for the position.

Next Mid-Moraine Association Dinner Meeting – City Administrator Grams reported that the next Mid-Moraine Association Dinner Meeting would be held on January 18, 2006, hosted by the Village of Germantown. Congressman Mark Green will be the guest speaker.

Introduction Of Resolution 2006-1 (Vacation And Discontinuance Of A Portion Of Right-Of-Ways (Johnson & Powers Streets)

Ordinance 2006-1 (No Parking On Portions Of Port View Dr. And Lincoln Ave.) 1^st Reading