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March 23, 2006
Lower Level Conference Room, City Hall
Present: Roger Strohm, Mike Ehrlich, Randy Sharbuno, George Kettling, Joe
Janson, Don Cosentine, Rollie Kitt, Marcia Trotchie, and Randy Tetzlaff,
Director of Planning and Development.
Roll Call: Mike Ehrlich called the meeting to order at 6:30 pm.
Minutes: Sue Orvis had agreed to take the minutes at the last meeting,
however, she is not present and has not made them available. The minutes will be
forwarded to committee members at a later date.
Review Draft Goal and Objective Statements: Randy Tetzlaff reviewed the
list that was generated at the last meeting. The list is not necessarily in a
goal or objective format, rather bulleted points. Committee members discussed
them at length and made a several additions and deletions (attached). These will
be forwarded to SEWRPC and County staff.
Review Draft Vision Statement: Sue Orvis had drafted a vision statement
that was distributed and reviewed by the committee. Using her version, the
committee drafted a revised vision that will be used in the preparation of the
comprehensive plan. The vision statement will also be forwarded to SEWRPC and
County staff. (The committee expresses a special thank you to Sue for her effort
to draft a vision).
Discuss Upcoming Work Session: Randy reviewed an email from the County.
They are currently compiling individual inventory data for each community as
well as mapping. They are also involved in the planning the countywide design
workshop. It was agreed that Roger, Mike, and Randy, would meet with them to
discuss future dates for a work session. Committee members will be informed of
possible future dates.
Adjournment: The meeting was adjourned at 8:35pm.
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February 1, 2006
Tonight’s meeting was attended by: Mike Erlich, Don Cosentine,
George Kettling, Randy Sharbuno, Sue Orvis, Rollie Kitt, Roger Strohm, and Randy
Tetzlaff.
Comments/Results of the Public Informational Meeting that was
held December 8th were discussed. There was a good turn out but some
people commented that the information was too technical. A frequent comment was
that many citizens wanted Port Washington to become a self-sustainable community
and not just a bedroom community.
VISION STATEMENT
Goals/Objectives
A. Development
Housing
Affordable housing and more diverse
Discourage large number unit buildings
Stricter design standards
Commercial
Stricter design standards
Consensus that you cannot force commercial
development. By improving other aspects of the community and
economy, the commercial development will follow by itself out of
need.
Industrial/Office
More emphasis on industrial/office development
versus commercial/retail
Reuse/Raze obsolete buildings—perhaps raze the
old factories on Park Street
Design
Stricter design codes. Try to keep Port’s
historical and marine appeal
Growth/pace/rate
Can growth be limited?? Port has grown at a rate
of 1% per year in the past.
Need to maintain steady, yet conservative growth.
Park and Open Space
1. Preserve parks
2. Natural corridors
3. Maintain beach better
4. Improve beach access
5. Create a beach trial or boardwalk
6. More activities need to be created to draw
people to the lake
7. Create a map of all of Port’s beaches,
walking trails, parks, etc
8. Create a sledding hill?
9. Promote, promote, promote
C. Down Town
New development should blend or be compatible
with existing
Parking meters- good or bad
Better signage and directions to tourist
attractions
Pedestrian enhancements needed
D. Transportation
Pedestrian and bike access needed to downtown
Preserve narrow streets
Continued taxi service/ bus service
Shuttle service from outlying areas to downtown,
beach, lake
Bike lanes on street
E. Other Public Facilities
Accommodate needs of schools, police, fire
departments
Keep administration center downtown
F. Inter governmental
1. Encourage shared services of neighboring communities to
reduce costs
G. Cultural
1. Cultural center development in downtown area??
H. Economic Development
Cruise/ferry service in marina area?
Randy encouraged all attendees to come up with a mission
statement and forward to him for consideration at the next meeting.
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November 22, 2005
Present: Roger Strohm, Randy Sharbuno, George Kettling,
Joe Janson, Linda Cosentine, Rollie Kitt, Sue Orvis, and Randy Tetzlaff,
Director of Planning and Development.
Roll Call: Roger Strohm called the meeting to order at
6:30 pm.
Public Informational Meeting
It was decided that we would facilitate a public
informational meeting on December 8th at 6:00 – 8:00 pm.
(Location to be determined.)
The purpose of the meeting is to get more input from
the community, since some of the survey results seemed contradictory, to
help us in developing a clear goal/objective for Port Washington’s
comprehensive plan for the future.
Joe Janson will be in charge of the press release.
The meeting will be informal and will be broken down
into the following three categories:
6:00 – 6:05 pm: Welcome (Roger)
Intro to CAC
Recap of why we are here
Responsibility of CAC—PC
Intro to SEWRPC/County
6:10 – 6:30 pm: Presentation (Andrew, Paul, Ben,
Nancy)
Discuss proceedings of evening
Nine elements
Fast facts
What happens next
Q&A
6:30 – 8:00 pm: Breakouts and Tables
Five stations
Attendees place sticky notes with comments,
suggestions, ideas, etc
People may leave at anytime during this
period
An email address will be provided for those who wish to
have input but cannot attend the meeting (either Randy’s or Judy’s)
We decided that we needed a catch phrase to use at the
meeting. We came up with:
What is Port’s Future: You Hold the Key
If you have any other ideas, please email Randy
Randy would like to send out some personal invitations to
certain people in the community. If you know of anyone that you think would
have some good input, please email Randy so he can get him or her on the
invite list.
We discussed the North side development, which is now known
as Knellsville.
We decided that the issue of should there be a "big box"
allowed should be brought up at our public informational meeting to gain
people’s opinion.
Next Meeting: Wednesday, January 18th at 6:30
pm.
Adjournment: The meeting was adjourned at 8:36 pm.
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July 13, 2005
City Hall
Present: Roger Strohm, Mike Ehrlich, Randy Sharbano, Dave Rehm, George
Kettling, Joe Janson, and Don Cosentine. Also present was Randy Tetzlaff,
Director of Planning & Development.
Roll Call: Roger Strohm called the meeting to order at 6:30 p.m.
Minutes. There were no minutes to review at this time. Cathy Tucker
had agreed to take minutes at the February meeting.
Local Resident Survey. The responses of the local resident survey
were reviewed and discussed. Some of the responses were expected, other, the
committee members found surprising. Others appeared contradictory. In the
end, the members felt that the results provided good information that can be
used in preparing the plan. There was much discussion on how to inform the
general public of the survey results. It was decided that a press release
giving details about the survey be prepared prior to the public
informational meeting.
County Resident Survey. The county survey results
were also reviewed and discussed. Port Washington residents were well
represented in the survey. In many cases, the responses in were comparable
to the local survey.
Community Input Provided in the Taurean Study. The Taurean Study
results were also reviewed and discussed. These responses were more of an
economic and development nature. The members felt that these responses also
provide additional information that will be helpful in the preparation of
the plan.
Proposed Repeal of the Comprehensive Planning Law. Proposed
legislation in the Wisconsin Legislature to repeal all or parts of the
comprehensive planning law were discussed. Although the efforts appear to be
ill advised, the Wisconsin Department of Administration has advised both
Ozaukee County and SEWRPC that the county and local plan preparations will
continue since the funding has already been earmarked. It also appears that
if such legislation reached the Governor’s desk, he will veto it.
Revised Timetable and Future Tasks. A revised timetable was
discussed. Port Washington will be the first community to hold a public
informational meeting and draft a vision statement. Hopefully, the date will
be no later than December. Mequon is also interested in conducting its local
meeting. The remaining communities are not ready until next year. The
timetable will need to be adjusted accordingly.
Next Meeting Date: The next meeting will be held
prior to the scheduling of the public informational meeting, probably in
November.
Member’s Business. There was none.
Adjournment. The meeting adjourned at 8:00 p.m.
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January 25, 2005
City Hall
Present: Mike Weber, John and Cathy Tucker, Mike
Ehrlich, Randy Sharbano, Micheal Mann, Dave and Alison Rehm, George Kettling,
Joe Janson, Sue Orvis, Don Cosentine, and Roger Strohm. Also present was Randy
Tetzlaff, Director of Planning & Development.
Roll Call: All members were present except for Angie Cope, Rollie
Kitt, and Marsha Trotchie, each of which had other commitments.
Welcome and Introductions: All of the members present introduced
themselves and each gave a brief summary as to why they are interested in
serving on the advisory committee. It was noted that Roger, Angie, and Randy
are also members of the Ozaukee County Citizen Advisory Committee. Randy
happily noted that the committee appears to be very diverse in terms of age,
length of time living in the community, some have moved here from other
states, some own and operate their businesses, others work in-town, while
other commute.
Discussion of the Comprehensive Plan Process: Randy Tetzlaff
summarized recent Wisconsin legislation requiring local units of government
to prepare "smart growth" plans by 2010. He also reviewed the Ozaukee County
multi-jurisdictional effort, which includes fourteen municipalities,
including Port Washington. A county plan and a local plan for each community
will be produced by SEWRPC with the assistance of county staff. Handouts
were distributed for the members to review. It was noted that the local
planning process might continue until late 2007, when a new city plan will
be forwarded to the Plan Commission and Common Council for review and
adoption.
Discussion of Committee Roles and Responsibilities: Randy also
reviewed the expectations and duties of the committee. One of first tasks
will be to prepare and forward to the Plan Commission a public participation
plan, which was discussed. A more formal discussion and action will be taken
at the next meeting. Another immediate task will be to prepare questions
that will be included in the countywide effort. Specific questions will be
asked of city residents via a telephone survey conducted by a consultant
hired by the county. Those questions will also be defined at the next
meeting. Longer-term duties of the committee will be to host a public
information meeting, a visioning workshop, and a design workshop. The
committee will be actively working with SEWRPC, county, and city staff
through calendar year 2007 to draft the plan elements.
Selection of Chairman, Vice-Chairman, and Secretary: Roger Strohm
agreed to serve as chairman, Mike Ehrlich will serve as vice-chairman, and
Cathy Tucker agreed to take minutes of future meetings.
Next Meeting Date: It was agreed that the committee would meet on
February 8th at 7 p.m. A location is will be decided, however,
Mike Weber suggested using the PWSSD Board Room, which is located in the
district offices on Monroe Street.
Adjournment: The meeting adjourned at 8:10 p.m.
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