Roll Call. Members present: Aldermen Pete Jushka, Burt Babcock and Tom Hudson. Also present was Administrator Mark Grams.

Approve Minutes of Previous Meeting-Motion by Alderman Babcock, seconded by Alderman Jushka to approve minutes of the previous meeting as amended in the motion in 9. to read as follows: Following discussion, motion by Alderman Babcock, seconded by Alderman Jushka to charge interest to the unpaid balance owed by Paul Weise. Motion carried unanimously.

Consider Original Operator’s License Applications-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Original Operator’s License application for Janice M. Doers. Motion carried unanimously.

Disbursement Of TIF Funds-Motion was made by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the disbursement of TIF Funds as presented. Motion carried unanimously.

Update On Paul Weise Assessment-The City Administrator presented a letter to the Committee from Paul Weise indicating that he is not interested in paying an interest charge for the assessments owed to the City. The City Administrator indicated that if the Committee would recommend the imposition of penalty payments per the developer’s agreement,, Paul Weise would owe nearly $81,000.. Following discussion, it was the consensus of the Committee to recommend to the Council that the City Council consider further legal action against Paul Weise and that the City uphold the penalty payment clause in the Developer’s Agreement that he would owe the City an approximate total of $81,000 in penalty payments for the under value of the development in the years 2002 and 2003.

2006 Budget Projections-The City Administrator reviewed 2006 budget revenues and expenditure projections. He indicated that the overall budget should be very close to a break even with some expenditure overages in administrative accounts, Police Department Budget, and Fire Department Budget. Primarily the reason for the overages are dealing with utility, fuel and overtime costs in the Police Department and more wages are being charged to General Fund Administrative costs instead of utility budgets. The City Administrator will give a further update report in January.

Discuss Ordinance To Create Provisional Retail Liquor License-The City Administrator reported that State Statutes allows a municipality to create a Provisional Retail Liquor License similar to the Provisional Operator’s License. This would grant a temporary retail liquor license for a business wanting to sell beer, wine or liquor before the 15-day review period expires. The Provisional License would last for 60 days and the maximum charge is $15.00 per license. Following discussion, motion was made by Alderman Babcock, seconded by Alderman Jushka to have the City Attorney draft an ordinance creating a Provisional Retail Liquor License for the City. Motion was carried unanimously.

Motion by Alderman Babcock, seconded by Alderman Jushka to have the City Attorney draft an ordinance to create a Provisional Retail Liquor License. Motion carried unanimously.

With no further business, motion was made by Alderman Jushka, seconded by Alderman Hudson to adjourn the meeting of the Finance and License Committee at 7:09 p.m. Motion carried unanimously.

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Roll Call. Members present: Aldermen Pete Jushka, Burt Babcock and Tom Hudson. Also present was Administrator Mark Grams.

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

Consider Original Operator’s License Applications-Matthew W. Richgruber appeared before the Committee to discuss denial of his operator’s license at the last Finance and License Committee Meeting. The Committee would like to have the applicant do the alcohol assessment interview and bring back the results for reconsideration of approval of his license.

Consider Combination "Class B" Retail (Tavern) License Application-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Combination "Class B" Retail (Tavern) License for PW-JIB, LLC (John O. Shaline) Johnathan’s Italian Bistro/350 E. Seven Hills Road/ December 1, 2006 to June 30, 2007. Motion carried unanimously.

Consider Cabaret License Application-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Cabaret License for PW-JIB, LLC (John O. Shaline) Johnathan’s Italian Bistro/350 E. Seven Hills Road/December 1, 2006 to June 30, 2007. Motion carried unanimously.

Consider 2007 Shared Ride Taxi Rates-Motion by Alderman Jushka, seconded by Alderman Babcock to approve the 2007 Shared Ride Taxi Rates as presented. Motion carried unanimously.

Consider 2007 Ambulance Rates-Motion by Alderman Jushka, seconded by Alderman Babcock to accept the recommendation of the Police & Fire Commission and approve the proposed 2007 Ambulance Rates. Motion carried unanimously.

Disbursement Of TIF Funds-The City Administrator reviewed the report that shows $962,761 left in TIF funds and an estimated $161,000 left in project expenditures, leaving a net of $801,761. Prior to the next meeting, the City Administrator will provide a more accurate report for TIF project expenditures.

Update On Paul Weise Assessments-The City Administrator reviewed the proposed interest charges for Paul Weise. The interest charges are based on 1% per month on the unpaid balance. The total interest charges are $13,771.31. Following discussion, motion by Alderman Babcock, seconded by Alderman Jushka to charge an interest penalty to the unpaid balance owed by Paul Weise. Motion carried unanimously.

Consider Proposals For Environmental Work At The DPW/Park & Rec Maintenance Facility-Motion by Alderman Jushka, seconded by Alderman Babcock to accept the recommendation of City staff and move to approve Alpha Terra for Environmental Monitoring (Phase 2) for the DPW/Park & Rec Maintenance Facility Project. Motion carried unanimously.

With no further business, motion was made by Alderman Babcock, seconded by Alderman Jushka to adjourn the meeting of the Finance and License Committee at 7:14 p.m. Motion carried unanimously.

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Roll Call. Members present: Aldermen Pete Jushka, Burt Babcock and Tom Hudson. Also present was Administrator Mark Grams.

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

Consider Original Operator’s License Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the operator’s license applications for Rebecca L. Ross and Katherine L. Kiesow. Motion carried unanimously.

Resolution 2006-23 (Approve 2006 Tax Levy And City Budgets)-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of Resolution 2006-23. Motion carried unanimously.

Resolution 2006-24 (Transfer of Funds)-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of Resolution 2006-24. Motion carried unanimously.

Recommend City Liability Insurance Carrier-Motion by Alderman Jushka, seconded by Alderman Babcock to approve Wausau General Insurance Company as the City Liability Insurance Carrier in 2007. Motion carried unanimously.

Update On Paul Weise Assessments-The City Administrator reviewed the assessments owed and paid by Mr. Weise. Since Mr. Weise has reached the TID increment goals in 2004 and 2005, it appears no assessments would be due. Assessments are still owed for 2001 and 2003 along with possible penalties. Following discussion, no decision was reached and the Committee will further discuss this issue at their next meeting.

With no further business, motion was made by Alderman Babcock, seconded by Alderman Jushka to adjourn the meeting of the Finance and License Committee at 7:28 p.m. Motion carried unanimously.

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Roll Call. Members present: Aldermen Pete Jushka, Burt Babcock and Tom Hudson. Also present was Administrator Mark Grams.

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

Consider Original Operator’s License Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the operator’s license applications for Jennifer L. Groh, Paul M. Groh and Robert G. Dreblow. Motion carried unanimously.

Consider Combination "Class A" Retailer’s License Application-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Combination "Class A" Retailer’s License for Metro Cigars, LLC D/B/A Port Tobacco (Jennifer L. Groh) 215 N. Franklin St./November 13, 2006 to June 30, 2007. Motion carried unanimously.

Consider Temporary Class "B" Retailer’s License (Picnic) Application-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Temporary Class "B" Retailer’s License (Picnic) for the Port Washington Historical Society/Ozaukee County Administration Center/121 W. Main Street/December 2, 2006. Motion carried unanimously.

Hours Of Solicitation Within The City-The Committee reviewed the memo from the City Attorney in regards to hours of solicitation within the City for church or charitable groups. The City Attorney’s memo is based on recent Supreme Court decisions. The City Attorney indicates that the City cannot restrict hours of solicitation for charitable or church groups based on the Supreme Court decision. In addition, for private businesses wishing to solicit door-to-door, the City can reasonably limit hours of solicitation, but the current City code may need to be amended to bring it into compliance with the court decision. Following discussion, it was the decision of the Committee to have the City Attorney prepare an ordinance to bring the solicitor hours portion of the ordinance in compliance with the Supreme Court decision.

Final Review Of Proposed 2007 City Budgets-The City Administrator gave a final review of the 2007 City Budgets with the Committee. Nothing has changed since the last budget review by the Finance Committee. The City Administrator has received the final assessed value of the City, which is $759,028,200. Based on this assessed valuation, the City’s mill rate is $5.86 per thousand dollars of assessed valuation. The public hearing on the proposed 2007 City Budgets and Tax Levy will be held on November 21^st.

Resolution 2006-22 (Charge-Off Of Accounts)-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of Resolution 2006-22. Motion carried unanimously.

Creation Of TIF District #2-Motion by Alderman Jushka, seconded by Alderman Babcock to proceed with TIF District #2. Motion carried unanimously.

Consider License Agreement Between The City And Schooner Pub-The Committee reviewed the information supplied by the attorney for Schooner Pub and the City Attorney in regards to the proposed license agreement. The concern of their attorney is the inability within the license agreement to allow the Poull’s to transfer the license agreement to heirs of their family. A discussion was also held in regards to the length of the license agreement and the Public Purpose Doctrine and how it would relate to the license agreement. Following discussion, motion was made by Alderman Babcock, seconded by Alderman Jushka to approve the license agreement subject that the transfer of the agreement can only be made to immediate heirs and the initial length of the license agreement remain at 25 years as proposed. Motion was carried unanimously.

With no further business, motion was made by Alderman Jushka, seconded by Alderman Babcock to adjourn the meeting of the Finance and License Committee at 7:40 p.m. Motion carried unanimously.

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Roll Call. Members present: Aldermen Burt Babcock, Pete Jushka and Tom Hudson. Also present was Administrator Mark Grams.

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

Consider Original Operator’s License Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the operator’s license applications for Blake G. Norris and Ashley M. Lamb. Motion carried unanimously.

Update On 2007 City Budgets-The City Administrator indicated that the Department Heads have submitted their budgets and they are currently being reviewed by the City Administrator and the Mayor. Currently the proposed budgets do meet the Expenditure Restraint Program and are now working on meeting the Tax Levy Limits. An update on the budget will be given to the Committee at the next meeting.

Schedule Special Finance Committee Meeting To Review Budgets-The City Administrator indicated that the Mayor should complete his review of the budget the week of October 9^th. He would like to schedule special Finance Committee Meetings to review the budgets the week of October 16^th. The Committee indicated that scheduling special meetings the week of the 16^th would be fine. They would like to start the meetings at 4:15 p.m. and in the early evening. The City Administrator will prepare a schedule and distribute it to the Finance Committee.

Submit Grant Application For Shared Ride Taxi Service-Motion by Alderman Jushka, seconded by Alderman Babcock to approve submittal of the Grant Application for Shared Ride Taxi Service. Motion carried unanimously.

Proposed Changes To Employee Healthcare Program-The City Administrator reviewed the proposed changes to the Employee Healthcare Program as has been discussed in closed session with the City Council. The HRA Program and changes to the PPO and United Healthcare have been proposed for the 2007 Budget. The current proposed premium will see a reduction in the family premium by approximately 2%. The single premium will increase just slightly.

City General Liability Insurance-The City Administrator reported that he is currently negotiating with Wausau on Liability Insurance rates for next year. Because we changed to Wausau this year, he is currently withholding going out for proposals since we are only in the first year with Wausau. If Wausau comes back with unusually high proposed rates, the City Administrator will reconsider and get proposals from other insurance companies.

Update on Paul Weise Assessments-The Administrator indicated he has been playing telephone tag with Paul Weise, but has yet to schedule a meeting with him. It is hopeful that he will meet with Mr. Weise before the next Finance Committee Meeting and will update the Committee at that time.

Submit Grant Application For A Beach Sanitary Survey Grant-Motion by Alderman Jushka, seconded by Alderman Babcock to approve submittal of a Grant Application for a Beach Sanitary Survey Grant. Motion carried unanimously.

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

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Roll Call. Members present: Aldermen Burt Babcock, Pete Jushka and Tom Hudson. Also present was Administrator Mark Grams.

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

Consider Original Operator’s License Applications-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the operator’s license applications for Pamela S. LaBouve and Christine A. Harned. Motion carried unanimously.

Consider Temporary Class "B" Retailer’s License (Picnic) Application-Motion was made by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Temporary Class "B" Retailer’s License (Picnic) for St. Mary’s Congregation/446 N. Johnson Street/November 17, 2006. Motion carried unanimously.

Funding For Baird Study Of Floodplain Mapping Issue-Motion by Alderman Babcock, seconded by Alderman Jushka to take $3,000 from the General Fund and $2,000 from the Marina to fund the Baird Study of the lakefront region floodplain mapping issue for the City of Port Washington. Motion carried unanimously.

Resolution 2006-19 (Final Resolution For Sidewalk Assessments)-Motion by Alderman Jushka, seconded by Alderman Babcock to approve Resolution 2006-19. Motion carried unanimously.

Update On Preparation Of 2007 City Budgets-The City Administrator reported that he has begun to review budgets that have been submitted by some of the department heads for 2007. The deadline to submit departmental budgets to his office is September 29^th. The Administrator reviewed the various goals of the Council and the levy limits that are in place by the legislature. At the next Finance Committee Meeting the Administrator will be able to give a more formal report on the 2007 City Budgets.

2006 And 2007 State Shared Revenues-The Administrator reported that he has received the revised shared revenue numbers for 2006 and the 2007 estimate for State Shared Revenues to the City. The City will actually be receiving an additional $22,000 to $23,000 in Shared Revenues in 2006. This is based on additional utility aid payments to the City. In 2007 the City will be receiving about $11,000 more in shared revenue than was budgeted in 2006. The primary reason for the additional shared revenues is in the area of utility aid payments.

2006 Municipal Tax Levy Limit-The City Administrator reported that he has received the levy limit worksheet from the Department of Revenue for 2006 Municipal Tax Levy. The City’s new construction growth did not exceed 2% and is actually at 1.5%. Thus, the maximum amount that the tax levy can increase is 2%.

With no further business, motion was made by Alderman Jushka, seconded by Alderman Babcock to adjourn the meeting of the Finance and License Committee at 7:20 p.m. Motion carried unanimously.

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Roll Call. Members present: Aldermen Burt Babcock, Pete Jushka and Tom Hudson. Also present was Administrator Mark Grams.

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

Consider Original Operator’s License Applications-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the operator’s license applications for Revee M. Olson, Ann M. Dohms-Hanson, Jennifer M. Goering, Andrzej Sitarski, Brenton J. Schreiner, Joshua T. Napiwocki, and Stacy L. Macholl. Motion carried unanimously.

Consider Temporary Class "B" Retailer’s License (Picnic) Application-Motion was made 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./September 23, 2006. Motion carried unanimously.

Consider Temporary Bartender License Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Temporary Bartender License Applications for David E. Tainter and Charles R. Campbell. Motion carried unanimously.

Simplified Rate Case For Water Utility-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Simplified Rate Case for the Water Utility. Motion carried unanimously.

Discuss Amending Room Tax Agreement With Port Washington Tourism Council-Tabled

Update On Paul Weise TIF Assessments-The City Administrator reviewed the revised TIF Assessments for Paul Weise. The revised assessments give Mr. Weise credit for new development not within the TIF District. Following discussion, the Committee advised the Administrator to contact Mr. Weise and negotiate a payment schedule that will give him credit for new development not within the TIF District.

With no further business, motion was made 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. Members present: Aldermen Burt Babcock, Pete Jushka and Tom Hudson. Also present was Administrator Mark Grams.

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

Consider Original Operator’s License Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the operator’s license applications for Randal S. Lallensack, Ashley R. Large and Jacob A. Miller. Motion carried unanimously. The license application for Andrew S. Edquist was not approved.

Consider Temporary Class "B" Retailer’s License (Picnic) Application-Motion was made by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Temporary Class "B" Retailer’s License (Picnic) for St. Mary’s Congregation/446 N. Johnson St./October 15, 2006/Fall Dinner. Motion carried unanimously.

Review 2007 Budget Preparation Guidelines-The City Administrator reviewed his memo on 2007 Guidelines with the Committee. The highlights on the memo include requiring the City to meet State Law levy limits, which requires the City to increase its levy by no more than 2% or new construction growth whichever is higher. The other requirement is to remain eligible for the Expenditure Restraint Program, which would anticipate City expenditures to increase between 3.5% and 4%.

Resolution 2006-18 (Transfer Of Funds (Police Department)-Motion by Alderman Babcock, seconded by Alderman Jushka to approve Resolution 2006-18. Motion carried unanimously.

Discuss Amending Room Tax Agreement With Port Washington Tourism Council-Tabled

Request To Reduce Letter Of Credit For Greystone Subdivision-Motion by Alderman Babcock, seconded by Alderman Jushka to approve reducing the Letter of Credit for Greystone Subdivision. Motion carried unanimously.

Simplified Rate Case For Water Utility-The City Administrator distributed the Simplified Rate Case worksheet to the Committee Members. Most of the numbers on the worksheet were automatically placed on the worksheet based on the City’s 2005 Water Utility Financial Statements submitted to the Public Service Commission. Based on this data, the simplified rate case would allow the City’s Water Utility to increase rates by 3.4%. The Administrator indicated that if the Committee would recommend a formal application for the simplified rate case, the anticipated effective date would be January 1, 2007. The Committee will further discuss this matter at their next meeting.

Update On Paul Weise TIF Assessments-The City Administrator distributed an update on the Paul Weise TIF Assessments that is owed to the City. Based on the literal interpretation of the agreement, Mr. Weise would owe the City over $198,000. The Administrator indicated that part of the problem for Mr. Weise is that some of his development is not within the TIF District. The Administrator asked that the Committee may want to consider incorporating this value into his TIF Assessment so that he would get credit for the development. After a discussion, the Committee agreed to give further consideration to a new payment schedule for Mr. Weise and include new development not within the TIF District into this calculation. This item will be reviewed further at the next meeting.

Purchase Of Jet-Rodder Truck For Department Of Public Works-Motion by Alderman Jushka, seconded by Alderman Babcock to purchase a Jet-Rodder Truck for the Department of Public Works and finance the purchase of this truck with a State Loan. This motion was carried unanimously.

With no further business, motion was made by Alderman Jushka, seconded by Alderman Babcock to adjourn the meeting of the Finance and License Committee at 7:29 p.m. Motion carried unanimously.

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Roll Call. Alderman Hudson called the Finance and License Committee to order at 7:15 p.m. Members present: Aldermen Burt Babcock, Pete Jushka and Tom Hudson (audio conference). Absent and excused: Administrator Mark Grams.

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

Consider Original Operator’s License Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the operator’s license applications for 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 per the attached list. Motion carried unanimously.

Consider Original Combination "Class A" Liquor License Application-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Original Combination "Class A" License Application as presented. Motion carried unanimously.

Consider Temporary Class "B" Retailer’s License (Picnic) Application-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Temporary Class "B" Retailer’s License (Picnic) Application for the Port Washington Festivals, Maritime Heritage Festival, North Slip Parking Lot on August 12-13, 2006 as presented. Motion carried unanimously.

Consider Brewers/Wholesalers License Application-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Brewers/Wholesalers License Application as presented. Motion carried unanimously.

Chairman’s Business – There was none.

Member’s Business – There was none.

Adjournment – Motion by Alderman Jushka, seconded by Alderman Babcock to adjourn the meeting of the Finance and License Committee at 7:20 p.m. Motion carried unanimously.

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Roll Call. Members present: Aldermen Burt Babcock, Pete Jushka and Tom Hudson. Also present was City Administrator Mark Grams.

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

Consider Original Operator’s License Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the operator’s license applications for Gwendlynn K. Jacoby, Lori B. Malzewski, Daniel M. Deuster, Natalie L. Kolbach, Elizabeth A. Paulus, Michelle M. Kuhn, Michelle M. Penzkover. The application for Leah Jarolimek is approved contingent upon further check. Motion carried unanimously.

Consider Renewal of Operator’s License Applications-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Renewal Operator’s License Applications as per attached list. Motion carried unanimously.

Consider Original Class "A" Fermented Malt License Application-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Original Class "A" Fermented Malt License Application for Rick’s Lighthouse Mobil, LLC (Melissa B. McKee) 1880 Wisconsin Street. Motion carried unanimously.

Consider Temporary Class "B" Retailer’s License (Picnic) Application-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Temporary Class "B" Retailer’s License (Picnic) Application for the Port Washington/ Saukville Rotary Club/NE Corner of Lake & E. Jackson Streets/July 15, 2006 (Fish Day). Motion carried unanimously.

Consider Temporary Bartender’s License Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Temporary Bartender’s License Applications for Port Washington/Saukville Rotary Club-Robert D. Helm, Joseph M. Eernisse and James D. Asplin, Port Washington Lions Club-David G. Mueller, Gerald F. Bley, Roland W. Chaloupka, Orville A. Froh, Kurt A. Kleparski, 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. Motion carried unanimously.

Update On Paul Weise TIF Assessments-The City Administrator reported that he has been working with the City Treasurer in trying to update the amount of money that Mr. Weise owes the City for his TIF Assessments. The City Treasurer prepared a chart indicating the properties that Mr. Weise owns as part of the TIF District and the amount of development that has occurred since 1999 in the TIF District. From this information the City Administrator will prepare a chart indicating the amount of funds owed the City by Mr. Weise.

Discuss Preparation Of 2007 City Budgets (Goals & Objectives)-The City Administrator indicated that he has prepared the three primary goals and objectives the Finance Committee should try to meet in preparing the 2007 City Budgets. These goals and objectives include (1) meeting the State mandate of a maximum 2% levy increase or the percentage of new construction growth, whichever is higher, (2) Keep the City eligible for the State Expenditure Restraint Program and (3) Keep the City’s equalized tax rate at the 2005 rate or lower. The Committee concurred with these goals and objectives and will work with the Administrator when putting together the 2007 City Budget.

Discuss Need For Simplified Rate Case For Water Utility-The City Administrator reviewed the e-mail from Mr. John Mayer regarding the City’s need to prepare a simplified rate case for the Public Service Commission. Following discussion, it was the consensus of the Committee to have the City Administrator prepare the necessary paperwork to generate a simplified rate case submittal to the State Public Service Commission.

Consider Bids To Replace Hi-Ranger Bucket Truck-Motion by Alderman Babcock, seconded by Alderman Jushka to approve the bid of Badger Truck Center to replace the Hi-Ranger Bucket Truck. Motion carried unanimously.

With no further business, motion was made by Alderman Jushka, seconded by Alderman Babcock to adjourn the meeting of the Finance and License Committee at 7:30 p.m. Motion carried unanimously.

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Roll Call. Members present: Aldermen Burt Babcock, Pete Jushka and Tom Hudson. Also present was City Administrator Mark Grams.

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

Consider Original Operator’s License Applications-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the operator’s license applications for Dawn M. Stotlar, Michelle L. Schultz and Michael C. Styles. Motion carried unanimously.

Consider Renewal of Operator’s License Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Renewal Operator’s License Applications as per attached list. Motion carried unanimously.

Consider Renewal of Combination "Class B" Tavern Licenses-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Renewal of Combination "Class B" Tavern Licenses for 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. Motion carried unanimously.

Consider Renewal Combination "Class A" Licenses-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Renewal Combination "Class A" License for 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. Motion carried unanimously.

Consider Renewal of Class "A" Fermented Malt Beverage License Application-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of renewal of a Class "A" Fermented Malt Beverage License for We Got Gas, LLC (Richard Fulop) 528 W. Grand Ave. Motion carried unanimously.

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

Consider "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. Motion carried unanimously.

Consider Renewal of Annual Cabaret License Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the renewal of annual Cabaret License Applications for 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. 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 4, 2006 (Labor Day Celebration). Motion carried unanimously.

Consider Temporary Class "B" Retailer’s License Applications (Picnic)-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Temporary Class "B" Retailer’s License Applications (Picnic) for 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). Motion carried unanimously.

Consider Temporary Bartender’s License Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Temporary Bartender’s License Applications for Ozaukee County Trades & Labor-Steven R. Bako, St. John’s Lutheran Church-Mark R. Pfeiffer. Motion carried unanimously.

Consider Bids For Demolition Of Incinerator Building-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend Statewide Razing for demolition of the Incinerator Building at a cost of $37,500. Motion carried unanimously.

Discuss Amending Room Tax Agreement With Port Washington Tourism Council-The City Administrator reviewed the recommendation from the Tourism Council in regards to amending the Room Tax Agreement with the City. The Tourism Council’s proposal would allow the Council to take additional funds from the development fund to pay operating expenses in cases of emergency if the development fund had a sufficient balance to do so. The City Administrator agreed with this policy with the only caveat being what the sufficient balance should be in the development fund. Following discussion, it was the Committee’s decision to table this item and have a representative from the Tourism Council appear at the next meeting. The Committee’s concern is to not to allow the Tourism Council to take funds from the development fund in cases of emergency until making a determination on what a sufficient balance would be in that fund.

Ordinance 2006-12 (Amend Chapter 9.04.060 Of The Municipal Code, Granting Of License) 2^nd Reading-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of Ordinance 2006-12. Motion carried unanimously.

Ordinance 2006-19 (Amend Chapter 9.04.040 Of The Municipal Code, Application For License 1^st Reading-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval to the Council of Ordinance 2006-19. Motion carried unanimously.

Update On Paul Weise TIF Assessments-The City Administrator reported that he has had a conversation with Mr. Weise in regards to his TIF assessments. The City Administrator indicated that the current TIF agreement indicates that whether a credit or penalty is paid is based on the assessed value of new development in the TIF District. It appears that Mr. Weise will get a credit after the year 2004, but may have to pay a penalty prior to 2004. The City Administrator will put together a report regarding what Mr. Weise owes for his TIF assessments for the next meeting.

Request To Reduce Letter Of Credit For Hidden Hills Phase I Development-Motion by Alderman Babcock, seconded by Alderman Jushka to approve reducing the Letter of Credit for Hidden Hills Phase I Development contingent upon completion of the punch list. Motion carried unanimously.

Funding To Replace Police Department Defibrillator-Tabled

Financing Of Willow Drive Road Project-Motion by Alderman Jushka, seconded by Alderman Babcock to tale funds from bond proceeds for financing of the Willow Drive Road Project. Motion carried unanimously.

Financing To Replace DPW Hi-Ranger Bucket Truck-Motion by Alderman Jushka, seconded by Alderman Babcock to approve financing the replacement of the DPW Hi-Ranger Bucket Truck with bond proceeds. Motion carried unanimously.

With no further business, motion was made 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. Members present: Aldermen Burt Babcock, Pete Jushka and Tom Hudson. Also present was City Administrator Mark Grams.

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

Consider Original Operator’s License Applications-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the operator’s license applications for Alyssa A. Johnson, Annette M. Teska, Vanessa L. Deida, Jessica K. Bogard, Donna M. Janisch, Adam D. Ferraino and Jennifer L. Johnson. Motion carried unanimously. The operator’s licenses for Lisa R. Simonson and Leah R. Jarolimek were not approved.

Consider Renewal of Operator’s License Applications-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Renewal Operator’s License Applications as per attached list. Motion carried unanimously.

Consider Renewal of Combination "Class B" Tavern Licenses-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Renewal of Combination "Class B" Tavern Licenses for 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. and Gopher One, Inc. (Donna R. Ferraino) 605 W. Grand Ave. Motion carried unanimously.

Consider Renewal Combination "Class A" Licenses-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Renewal Combination "Class A" License for Benaczak’s, Inc. DBA Bernie’s Fine Meats (Sandra A. Bennett) 119 N. Franklin St. Motion carried unanimously.

Consider Renewal of Annual Cabaret Licenses-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Renewal Annual Cabaret Licenses for Willie’s Lakefront Lanes, Inc. (Gayle Wilber) 119 E. Main St. and Gopher One, Inc. (Donna R. Ferraino) 605 W. Grand Ave. and for the Port Washington Hotel, LLC (Cathy A. Wilger) Holiday Inn Harborview/135 E. Grand Ave. with the condition that outdoor music concludes at 9:00 p.m. Motion carried unanimously.

Consider Cabaret License Event-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Cabaret License for the Port Washington Lions Club/Lions Fest/Lake Front Marina/July 28, 29 & 30, 2006 with music to end at 11:00 p.m. Motion carried unanimously.

Consider Civic License (Fish Day)-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the civic license for Port Fish Day, Inc./Saturday, July 15, 2006. Motion carried unanimously.

Consider Temporary Class "B" Retailer’s License (Picnic) Applications-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Temporary Class "B" Retailer’s License (Picnic) Applications for 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). Motion carried unanimously.

Consider Temporary Bartender’s License Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Temporary Bartender’s License Applications for Ozaukee Lodge #17 F & AM Erwin Wuehr, Thomas J. Abbott, Mark A. Flack, Neil R. Johnson, Kurtis E. Wuehr and James J. Harris and Kiwanis Club of Port Washington Jim L. Olson, Roger E. Strohm, Dennis L. Williamson, Michael P. Ehrlich, Jeffrey A. Callies, Daniel A. Hargarten and Dennis A. Heiss. Motion carried unanimously.

Resolution 2006-13 (Transfer of Funds)-Motion by Alderman Jushka, seconded by Alderman Babcock to approve Resolution 2006-13. Motion carried unanimously.

Resolution 2006-14 (Charge Off of Accounts)-Motion by Alderman Babcock, seconded by Alderman Jushka to approve Resolution 2006-14. Motion carried unanimously.

Update on Paul Weise TIF Assessments-The City Administrator was unable to contact Mr. Weise. He will bring this back at the next meeting.

Selling of Spare Computer Parts-The City Administrator indicated that the City has several surplus computers that need to be displaced. One thought was to make available remaining parts to City employees. After discussion, it was the consensus of the Committee to consider this further but make sure the hard drive is erased.

Discuss Amending 9.04.040 of the Municipal Code, Application for License (Changing 30 Days to 15 Days)-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend amending the ordinance from 30 days waiting period to 15 days, the same as State Statute. Motion carried unanimously.

Ordinance 2006-12 (Amend Chapter 9.04.060 of the Municipal Code, Granting of License)-Motion by Alderman Jushka, seconded by Alderman Babcock to amend the proposed ordinance to include that businesses issued a license must be open a minimum of 150 days during the license period. Motion carried unanimously.

With no further business, motion was made by Alderman Babcock, seconded by Alderman Jushka to adjourn the meeting of the Finance and License Committee at 7:29 p.m. Motion carried unanimously.

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Roll Call. Members present: Aldermen Burt Babcock, Pete Jushka and Tom Hudson. Also present was City Administrator Mark Grams.

Approve Minutes of Previous Meeting-Motion by Alderman Jushka, seconded by Alderman Babcock to approve 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 Richard A. Stephens, Jackie L. Winnemuller, Eric T. Gutbrod and Rachel D. Viesselmann. Motion carried unanimously. The operator’s license for Leah R. Jarolimek was not approved.

Consider Original Combination "Class B" Tavern License-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Original Combination "Class B" Tavern license for Horsefeathers Restaurant, LLC/Dennis C. Cooper and Marc J. Cooper/301 E., Pier St./July 1, 2006 to June 30, 2007 on condition that a 30-day period must lapse from the date of application before it can be acted on and the premises must be acquired/leased by Mr. Cooper prior to issuance of the license. Motion carried unanimously.

Consider Renewal Combination "Class B" Tavern Licenses-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the renewal Combination "Class B" Tavern licenses for Wendy J. Corgiat/Chuck’s Engine Room/201 W. Grand Ave., Mama Mia’s-Port, Inc. (Jude A. Barbiere) 1000 S. Spring St., Jeffrey S. Robinson/The Harbor City Bistro/200 W. Grand Ave., and Schooner Pub, Inc. (Mark R. Poull) 114 N. Franklin St. Motion carried unanimously.

Consider Renewal Combination "Class A" Licenses-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the renewal Combination "Class A" Licenses for T. P. Stores, Inc. (Robert Norskog) 1430 W. Grand Ave., Shopko Stores Operating Co., LLC (Michael Grant) 1011 N. Wisconsin St. and Beck’s Enterprises, Inc. (Thomas J. Beck) 223 W. Grand Ave. Motion carried unanimously.

Consider Cabaret License Application-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Cabaret License application for Schooner Pub, Inc. (Mark R. Poull) 114 N. Franklin St./July 1, 2006 to June 30, 2007. Motion carried unanimously.

Consider Class "B" Fermented Malt License-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Class "B" Fermented Malt Licenses for John’s Tavern & Pizzaria (John J. Crowley) 221 N. Franklin St. and Dockside Deli, Inc. (Mary Ann Voigt) 218 E. Main St. Motion carried unanimously.

Consider "Class C" Wine License-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the "Class C" Wine License for John’s Tavern & Pizzaria (John J. Crowley) 221 N. Franklin St. Motion carried unanimously.

Consider Temporary Class "B" Retailer’s License (Picnic) Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Temporary Class "B" Retailer’s License (Picnic) application for Port Washington-Saukville Jaycees/July 15, 2006 (Fish Day) Port Marina Parking Lot. Motion carried unanimously.

Consider Temporary Bartender’s License Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Temporary Bartender’s License Applications for Port Washington-Saukville Jaycees-Lisa M. Pawling, Michael L. Dickmann, Debra J. Pawling and Jodi S. Dickmann and Port Washington Lions Club-Lawrence J. Nowakowski, Lawrence R. Caro, Stevedn K. Hansen, Gerald F. Bley, Richard H. Webb, Paul A. Drews, Jeffrey J. Bley, Jeffrey H. Barber, Kurt A. Kleparksi, David G. Mueller and Brian E. Boettcher. Motion carried unanimously.

Discuss Issuance of Solicitor Permits for Food Vendors-The Committee discussed issuance of solicitor permits for food vendors. The City Administrator indicated that the Harbor Commission and Park & Recreation Board recommend that the current ordinance remain in place and food vendors not be allowed to sell food at the Marina or in parks. Following discussion, it was the consensus of the Committee to agree with the Harbor Commission and Park & Recreation Board and not change the current ordinance.

Consider Memorandum of Understanding Between the City and County for Purchase of HAVA (Voting Machines) Equipment-Motion by Alderman Jushka, seconded by Alderman Babcock to approve the Memorandum of Understanding between the City and County for the purchase of HAVA (Voting Machines) equipment. Motion carried unanimously.

Enter Into an Agreement with NOAA for Installation of Weather Monitoring System at Marina-Motion by Alderman Babcock, seconded by Alderman Jushka to approve the agreement with NOAA for installation of a Weather Monitoring System at the Marina. Motion carried unanimously.

Consider Agreement between the City and Mongrel Music (Freeport Music Concert Series)-Motion by Alderman Jushka, seconded by Alderman Babcock to approve the agreement between the City and Mongrel Music (Freeport Music Concert Series). Motion carried unanimously.

Ordinance 2006-12 (Amend Chapter 9.04.060 of Municipal Code Granting of License)-Motion by Alderman Jushka, seconded by Alderman Babcock to table.

Consider Request from Cingular Wireless to Amend Lease Agreement-Motion by Alderman Babcock, seconded by Alderman Jushka to deny the request. Motion carried unanimously.

Consider Memorandum of Understanding between the City and Ozaukee County Public Health Department (Beach Testing)-Motion by Alderman Jushka, seconded by Alderman Babcock to approve the Memorandum of Understanding between the City and Ozaukee County Public Health Department for beach testing. Motion carried unanimously.

With no further business, motion was made by Alderman Jushka, seconded by Alderman Babcock to adjourn the meeting of the Finance and License Committee at 7:19 p.m. Motion carried unanimously.

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Roll Call. Members present: Aldermen Burt Babcock, Pete Jushka and Tom Hudson. Also present was City Administrator Mark Grams.

Appointment Of Chairman And Vice Chairman-Motion by Alderman Jushka, seconded by Alderman Babcock to name Tom Hudson as Chairman of the Finance & License Committee. Motion carried unanimously. Motion by Alderman Jushka, seconded by Alderman Hudson to name Burt Babcock as Vice Chairman of the Finance & License Committee. Motion carried unanimously.

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 Dana L. Kettenhofen, Candece T. Koepke, Kelly C. Roesler, David C. Purtell, Jennifer L. Fredricks, James J. Ruth and Audra C. Johnson. Motion carried unanimously.

Consider Renewal Combination "Class B" Tavern Licenses-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the renewal Combination "Class B" Tavern Licenses for Pier 6, LLC (Al Uselding) 329 N. Franklin St., Randall J. Buser/Grand Avenue Saloon/550 W. Grand Ave. and Windrose, LLC (Kenneth W. Naujock) 308-312 N. Franklin St. Motion carried unanimously.

Consider Cabaret License Application-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Cabaret License Application for Windrose, LLC (Kenneth W. Naujock) 308-312 N. Franklin St./July 1, 2006 to June 30, 2007. Motion carried unanimously.

Consider Renewal Class "B" Fermented Malt Beverage License-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the renewal Class "B" Fermented Malt Beverage License for the Port Washington Yacht Club (Jean Gruen) 430 N. Lake St. Motion carried unanimously.

Consider Temporary Class "B" Retailer’s License (Picnic) Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Temporary Class "B" Retailer’s License (Picnic) Applications for 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. Motion carried unanimously.

Discuss Allowing A Hot Dog Stand Vendor On City Property-Items #9 and #10 were discussed together. The City Administrator indicated that there has been interest from a party to set up a hot dog stand near the Marina or Rotary Park. Current ordinance requires this person to move every 15 minutes. The Administrator has a concern of setting precedence by allowing one person to set up a stand and then having others follow with the same request. He prefers keeping the ordinance as is requiring vendors to move every 15 minutes. Following discussion, the Committee asked that the Administrator solicit opinions from the BID, Harbor Commission and Park & Recreation Board on allowing vendors to permanently sell food in the Marina or parks along the lakefront.

Discuss Issuance Of Solicitor Permits For Food Vendors-See above.

Discuss Granting Of Liquor License (90) Day Non-Use Policy-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend reducing the non-use policy for granting of a liquor license from 90 days to 60 days. Motion carried unanimously.

With no further business, motion was made 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. Members present: Aldermen Burt Babcock, Pete Jushka and Tom Hudson. Also present was City Administrator Mark Grams.

Motion by Alderman Babcock, seconded by Alderman Jushka to approve the minutes of the previous meeting. Motion carried unanimously.

Consider Original Operator’s License Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Original Operator’s License Applications for Michael A. Polgar, Angela B. Schowalter and Lasy Amkha. Motion carried unanimously.

Consider Combination "Class B" Retail (Tavern) License-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Combination "Class B" Retail (Tavern) License for Mama Mia’s – Port, Inc. (Jude A. Barbiere) 1000 S. Spring St./May 1, 2006 to June 30, 2006. Motion carried unanimously.

Consider Cabaret License Application-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Cabaret License for St. Peter’s/ St. Mary’s Catholic Churches/Veteran’s Park/Band Shell/Parish Festival/August 11 – 12, 2006. Motion carried unanimously.

Consider Temporary Bartender’s License Application-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Temporary Bartender’s License Application for St. Peter’s/St. Mary’s Catholic Churches-Daniel P. Becker. Motion carried unanimously.

Consider Developer’s Agreement Between The City And Meridian Industries, Inc. (Kleen Test)-Tabled

Franklin Streetscape Grant Application-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend submission of the Franklin Streetscape Grant Application. Motion carried unanimously.

With no further business, motion was made by Alderman Jushka, seconded by Alderman Babcock to adjourn the meeting of the Finance and License Committee at 6:59 p.m. Motion carried unanimously.

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Roll Call. Members present: Aldermen Burt Babcock, Pete Jushka and Tom Hudson. Also present was City Administrator Mark Grams.

Motion by Alderman Jushka, seconded by Alderman Babcock to approve the minutes of the previous meeting. Motion carried unanimously.

Consider Original Operator’s License Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Original Operator’s License Applications for Rosa A. Singh. Motion carried unanimously.

Consider Temporary Class "B" Picnic License Applications-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Temporary Class "B" Picnic License Applications for 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) Motion was carried unanimously.

Consider Temporary Bartender’s License Applications-Motion was made by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Temporary Bartender’s License Applications for 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. Motion carried unanimously.

Consider Combination "Class A" Retail License-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Combination "Class A" Retail License for Shopko Stores Operating Co., LLC (Michael Grant) 1011 N. Wisconsin St./April 2, 2006 to June 30, 2006. Motion carried unanimously.

Resolution 2006-9 (Transfer of Funds)-Motion by Alderman Jushka, seconded by Alderman Babcock to approve Resolution 2006-9. Motion carried unanimously.

Recommend Purchase And Financing Of Utility Truck For DPW And Wastewater Utility-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend awarding the purchase of a utility truck to EVS Chevrolet for $33,224. Motion carried unanimously.

Contractual Services For Part-Time Building Inspector-Motion by Alderman Jushka, seconded by Alderman Babcock to approve the contractual services agreement between the City and Roger Kison for part-time building inspection services. Motion carried unanimously.

Resolution 2006-10 (Preliminary Resolution Declaring Intent To Levy Special Assessments Under Municipal Police Powers For 2006 Sidewalk Improvements)-Motion by Alderman Jushka, seconded by Alderman Babcock to approve Resolution 2006-10. Motion carried unanimously.

With no further business, motion was made by Alderman Jushka, seconded by Alderman Hudson to adjourn the meeting of the Finance and License Committee at 6:45 p.m. Motion carried unanimously.

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Roll Call. Members present: Aldermen Burt Babcock, Pete Jushka and Tom Hudson. Also present was City Administrator Mark Grams.

Motion by Alderman Babcock, seconded by Alderman Jushka to approve the minutes of the previous meeting. Motion carried unanimously.

Consider Original Operator’s License Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Original Operator’s License Applications for Suzanne S. Sorenson, Jude A. Barbiere and Nicholas S. Gantner. The Operator’s License Application for Samantha N. Ritenour was not approved. Motion carried unanimously.

Consider Temporary Class "B" Picnic License Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Temporary Class "B" Picnic License Application for VFW Post #7588/July 15, 2006 (Fish Day) Lions Pavilion – Upper Lake Park. Motion was carried unanimously.

Consider Temporary Bartender’s License Applications-Motion was made by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Temporary Bartender’s License Applications for Daniel S. Pals, Charles J. Ellmauer, Wesley R. Blumenberg, Robert W. Hackbarth and Dennis J. Ansay. Motion carried unanimously.

Resolution 2006-6 (Authorizing The Dissolution Of Tax Incremental District No. 1 Of The City Of Port Washington)-Motion by Alderman Babcock, seconded by Alderman Jushka to approve Resolution 2006-6. Motion carried unanimously.

Resolution 2006-7 (Providing For The Redemption Of Obligations Issued To Finance Projects In Tax Incremental District No. 1)-Motion by Alderman Jushka, seconded by Alderman Babcock to approve Resolution 2006-7. Motion carried unanimously.

Consider Contract For Design Of A Railroad Underpass And Extension Of Interurban Bike Path-Motion by Alderman Jushka, seconded by Alderman Babcock to approve the contract for design of a railroad underpass and extension of the Interurban Bike Path. Motion carried unanimously.

Consider Tax Refund For Omni Quip-Motion by Alderman Babcock, seconded by Alderman Jushka to approve the tax refund for Omni Quip. Motion carried unanimously.

Ordinance 2006-4 (Amend Fees Before Issuance Of Plumbing Permits) 1^st Reading-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of Ordinance 2006-4. Motion carried unanimously.

Consider Fire Services Agreement With Town Of Port Washington-Motion by Alderman Jushka, seconded by Alderman Babcock to approve the Fire Services Agreement with the Town of Port Washington as presented. Motion carried unanimously.

With no further business, motion was made by Alderman Babcock, seconded 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. Members present: Aldermen Burt Babcock and Pete Jushka. Absent & excused Alderman Tom Hudson. Also present was City Administrator Mark Grams.

Motion by Alderman Jushka, seconded by Alderman Babcock to approve the minutes of the previous meeting. Motion carried unanimously.

Consider Original Operator’s License Applications-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Original Operator’s License Applications for Scott P. Morgan. Motion carried unanimously.

Consider Temporary Bartender’s License Applications-Motion by Alderman Babcock, and seconded by Alderman Jushka to recommend approval of the Temporary Bartender’s License Applications for Michele N. Larson and Julie M. Pannemann. Motion carried unanimously.

Resolution 2006-5 (Carryover of Funds-Wastewater Treatment)-Motion by Alderman Jushka, seconded by Alderman Babcock to approve Resolution 2006-5. Motion carried unanimously.

Ordinance 2006-3 (Amending Section 9.22.020 Of The Municipal Code Relating To Regulation Of sexually Oriented Businesses) 1^st Reading-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of Ordinance 2006-3. Motion carried unanimously.

Review Of Building Permit Fee-The Committee reviewed the Schedule of Permit Fees for 2004, 2005 and the proposed fees for 2006. After a discussion, motion was made by Alderman Babcock, seconded by Alderman Jushka to recommend the 2005 Permit Fee Schedule. Motion carried unanimously.

With no further business, motion was made by Alderman Jushka, seconded by Alderman Babcock to adjourn the meeting of the Finance and License Committee at 6:45 p.m. Motion carried unanimously.

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Roll Call. Members present: Aldermen Tom Hudson, Burt Babcock and Pete Jushka. Also present was City Administrator Mark Grams.

Motion by Alderman Jushka, seconded by Alderman Babcock to approve the minutes of the previous meeting. Motion carried unanimously.

Consider Original Operator’s License Applications-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Original Operator’s License Applications for David J. Sparks, Bernadine E. Ansay and Sarah M. Freeland. The operator’s license application for Nicholas S. Gantner was not acted on at this meeting. Motion carried unanimously.

Consider Class "B" Retailer’s License (Picnic) Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Class "B" Retailer’s License (Picnic) Applications for Port Catholic/1802 N. Wisconsin St./March 10 & 11, 2006/"The Key Event" and Port Catholic Home and School/446 N. Johnson St./February 24, March 24 and April 7, 2006 (Fish Fries). Motion carried unanimously.

Consider Temporary Bartender’s License Applications-Motion by Alderman Babcock, and seconded by Alderman Jushka to recommend approval of the Temporary Bartender’s License Applications for Danielle M. Peterson and Gerald T. Lee. Motion carried unanimously.

Consider Combination "Class A" Retailer’s License Application-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Combination "Class A" Retailer’s License Application for Benaczak, Inc., DBA Bernie’s Fine Meats (Sandra A. Bennett) 119 N. Franklin St./February 1, 2006 to June 30, 2006. Motion carried unanimously.

Resolution 2006-3 (Carryover of Funds from the 2005 Contingency Fund to the 2006 Contingency Fund for the City Hall Roof Repair)-Motion by Alderman Jushka, seconded by Alderman Babcock to approve Resolution 2006-3. Motion carried unanimously.

Consider Architect Proposals For Design Of Washroom Facilities At Rotary Park-Motion by Alderman Jushka, seconded by Alderman Babcock to approve Haag-Muller for the design phase of the Rotary Park Restrooms at a base fee of $10,000 plus reimbursable expenses subject to staff approval. Motion carried unanimously.

Disposition of City Surplus Land Adjacent to Columbia Park-Motion by Alderman Jushka, seconded by Alderman Babcock to approve the sale of city surplus land adjacent to Columbia Park to Kaliber Auto with proceeds to the Park & Recreation Department. Motion carried unanimously.

Resolution 2006-4 (Approving Municipal Ordinance Bond Schedules for Municipal Court Citations)-Motion by Alderman Jushka, seconded by Alderman Babcock to approve Resolution 2006-4. Motion carried unanimously.

With no further business, motion was made by Alderman Babcock, seconded by Alderman Jushka to adjourn the meeting of the Finance and License Committee at 7:07 p.m. Motion carried unanimously.

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Roll Call. Members present: Aldermen Tom Hudson, Burt Babcock and Pete Jushka. Also present was Chief Mitchell and City Planner Tetzlaff. Absent and excused: City Administrator Mark Grams.

Motion by Alderman Jushka, seconded by Alderman Babcock to approve the minutes of the previous meeting. Motion carried unanimously.

Consider Original Operator’s License Applications-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval as presented. Motion carried unanimously.

Consider Class "B" Retailer’s License (Picnic) Applications for St. Peter of Alcantara Congregation–Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval as presented. Motion carried unanimously.

Consider Temporary Bartender’s License Applications-Motion by Alderman Jushka, and seconded by Alderman Babcock to recommend approval as presented. Motion carried unanimously.

Consider Proposed Amendments To Ambulance Rates-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Proposed Amendments with Life Quest as presented. Motion carried unanimously.

Consider Second Addendum To Developer’s Agreement With New Port Vista Condominium, Inc., FRED Port Washington LLC-Motion by Alderman Babcock, seconded by Alderman Jushka to recommend approval of the Second Addendum to the Developer’s Agreement with New Port Vista Condominium, Inc., FRED Port Washington, LLC as presented. Motion carried unanimously.

Consider Amendment To Deferred Compensation Plan (Hartford Life)-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the amendment to Deferred Compensation Plan (Hartford Life) as presented. Motion carried unanimously.

Chairman’s Business-There was none.

Member’s Business-There was none.

With no further business, motion was made by Alderman Jushka, seconded by Alderman Babcock to adjourn the meeting of the Finance and License Committee at 7:14 p.m. Motion carried unanimously.

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Roll Call. Members present: Aldermen Tom Hudson, Burt Babcock and Pete Jushka. Also present was City Administrator Mark Grams.

Motion by Alderman Babcock, seconded by Alderman Jushka to approve the minutes of the previous meeting. Motion carried unanimously.

Consider Operator’s License Applications-There were none.

Consider Revisions To Agreement With Life Quest-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the Agreement with Life Quest per the City Attorney’s recommendations. Motion carried unanimously.

Consider 10^th Amended Agreement For The Operations Of The Mid-Moraine Municipal Court-Motion by Alderman Jushka, seconded by Alderman Babcock to recommend approval of the 10^th Amended Agreement for the Operations of the Mid-Moraine Municipal Court. Motion carried unanimously.

Consider 2006 Shared Ride Taxi Rates-Motion by Alderman Babcock, seconded by Alderman Jushka to approve the 2006 Shared Ride Taxi Rates as presented. Motion carried unanimously.

Consider Tower Lease Agreement With Voicestream PCS II (T-Mobile)-Motion by Alderman Jushka, seconded by Alderman Babcock to approve the Tower Lease Agreement with Voicestream PCS II Corporation (T-Mobile). Motion carried unanimously.

With no further business, motion was made by Alderman Babcock, seconded by Alderman Jushka to adjourn the meeting of the Finance and License Committee at 7:07 p.m. Motion carried unanimously.

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