TOWN OF WASHINGTON
TOWN BOARD MEETING
May 8, 2006 6:30P.M.
Rutledge Room in the Community Center
AGENDA
A. ROLL CALL
B. PLEDGE OF ALLEGIANCE
C. OPENING PRAYER
D. PUBLIC COMMENTS – Anyone wishing to address the Board on an item listed on the agenda must fill out a card located in the back of the room. Give card to clerk or chairman before start of meeting. Persons will then be recognized for an item at the time that the subject the agenda. Comments will be limited to not more than three minutes unless the Board approves of additional time.
E. APPROVAL OF MINUTES – Minutes of Town Board Meeting April 10, 2006
F. APPROVAL OF BILLS
G. DEPARTMENT ACTIVITY REPORTS
1. Chairman’s Report
2. Public Works
3. Police
4. Rescue Squad
5. Fire Department
6. Landfill
7. Airport
8. Financial Report
H. COMMUNICATIONS
1. Letter from William Olson on prayer at the Town Board Meetings
2. Letter from Don and Meryl Cunningham on prayer at the Town Board Meetings
3. Letter from Larry Harvell on prayer at the Town Board Meetings
4. Letter from Hannes Andersen on prayer at the Town Board Meetings
5. Notice of legislation expanding poll hours to 13 hours
6. WisDOT – Notice of payment of quarterly Transportation Aids
7. DC Planning Dept. – Notice of passage of revised Door County Land Division Ordinance. A copy is available in the Town Office
8. DC Planning Dept. – Notice of new Zoning Administrator for Washington Island
9. WisDOR – Notice of payment of state computer aid
10. Door County RPC – Notice of hearings on Pam Young’s request for conditional use permit
11. Liberty Grove – Notice of public hearing on Comprehensive Plan
12. WisDNR – Order of Withdrawal from Managed Forest Law designation
13. WisDNR – Notice of annual payment in lieu of taxes
14. WisDOR – Notice of non-compliance
15. Door County Clerk & Planning Dept. – Notice of Zoning Map amendment
16. Letter extending cancellation provision of Medical Clinic agreement
17. List of building permits issued
I. OLD BUSINESS
1. Revision of recent Cemetery Ordinance – Motion
2. Revision of Cemetery Fee Schedule - Resolution
J. NEW BUSINESS
1. Petition for Speed Limit change on northern extension of Swenson Road - Resolution
2. Appointment of alternate members of the Board of Review – Ordinance
3. Zoning and Planning – Recommendation on Ulm request for Zoning Amendment – Motion
4. Proposal to direct the Medical Committee to develop a plan for responding to a potential Influenza Pandemic in cooperation with the Door County Health Department – Motion
5. Presentation by Denise Smits, Girl Scouts of Lac Baie Council, on a proposal to develop programs for girls on Washington Island – Discussion and possible Motion
6. Proposal to create an informal Task Force to develop and implement recreational programs for youth – Motion
7. Provide enhanced security for Landfill, Airport and other Town properties - Motion
8. Approval of Temporary Class B Retailer’s Licenses for WI Lions Club, Inc.; WI Ball Club; Trueblood Performing Arts Center – Motion
9. Approval of renewals of Alcohol Beverage Licenses for Findlay’s Holiday Inn; Washington Hotel & Restaurant; Shipyard Island Marina; Kap’s Marina & Ship’s Wheel Restaurant; Brothers Too of WI; Up Town Bar & Grill; Deer Run Golf Course – Motion
10. Approval of Cigarette Licenses for Brothers Too of WI; Mann’s Store; Deer Run Golf Course; KK Fiske - Motion
K. BOARD MEMBER COMMENTS
L. PUBLIC COMMENTS, ITEMS NOT ON AGENDA
Comments will be limited to not more than three minutes, with no rebuttals. Board discussion is limited to questions for clarification. This opportunity for public comment will be removed from future agendas if it is misused.
M. UPCOMING MEETINGS –Regular Town Board meeting, 6:30 p.m., Monday, June 12, 2006
N. ADJOURNMENT – motion.