TOWN OF WASHINGTON
TOWN BOARD MEETING
May 14, 2007 6:35P.M.
Rutledge Room in the Community Center
AGENDA
A. ROLL CALL
B. PLEDGE OF ALLEGIANCE
C. 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 comes up on the agenda. Comments will be limited to not more than three minutes unless the Board approves of additional time.
D. APPROVAL OF MINUTES –Minutes of Special Town Board Meeting, April 5, 2007; Minutes of Town Board Meeting, Monday April 9 2007; Special Town Board Meeting, Wednesday, April 18th, 2007
E. APPROVAL OF BILLS
F. DEPARTMENT ACTIVITY REPORTS
1. Public Works
2. Police
3. Rescue Squad
4. Fire Department
5. Landfill
6. Airport
7. Financial Report
H. COMMUNICATIONS
1. Request by Community Center Committee for the construction of three picnic tables for the Red Barn Park.
2. Building Permits
3. Notice of Timber cutting
4. 2006 Recycling Collection Annual Report
5. Door County Ordinance No. 2007-09
6. Door County Tourism Zone Agreement
7. Letter from Patty and John Herschberger
I. NEW BUSINESS
1. Change the Town Board Meeting night from the second Monday of the Month to the second Wednesday of the month. - Motion
2. Proposal to obtain burning permits for up to 2 days before use. - Motion.
3. Renew the current lease on the Welcome Center for the next 10 years at one dollar per year. - Motion
4. Approve airport runway project change to Runway #3/21 (aka;”#99 runway”) from Runway #4/22- (aka; “Carr realignment)” - Motion
5. Dissolve the current 9 member Medical Committee. – Motion.
6. Accept the resignations of Dave Raup &Terry Henkel from the Clinic Advisory Committee-appointment of new members to the Clinic Advisory Committee. - Motion.
7. Open bids for Wood - Motion.
8. Update and improve the town website – Motion
9. Recommend moving the ‘Living History Event” from the Airport location to the Farm Museum. –Motion
10. Approve to secure bids for the proposed electrical work at the Jackson Harbor Maritime Museum. - Motion.
11. Approval of Renewals of Alcoholic Beverage Licenses for:
a. Brothers Too
b. Kap’s Marina/Ships Wheel
c. Deer Run Golf Resort
d. Findlay’s Holiday Inn
e. Shipyard Island Marina
f. Washington Island Brands, LLC (Washington Hotel) - Motion.
12. Approval of Cigarette License applications:
a. Brothers Too
b. Deer Run Golf Resort
c. Mann’s Store - Motion
13. Approval of fifteen (15) Temporary Class B Retailer’s Licenses for:
a. Trueblood Performing Arts Center – Motion.
14. Approve the installation of overhead power line in the area of the parking lot at Schoolhouse Beach to service an overhead light and electrical fan for the restroom. - Motion.
15. Approval to Issue a Fireworks Display Permit. Discussion & Motion.
16. Approve driveway permits for:
a. Ray Hanson (2 permits)
b. Island Meadows Corp. - Motion
17. Approve land trust request to extend the nature trail to the gas station. - Motion.
18. Approval of Resolution 2007-3 – Designating signatures for check signing. - Motion.
19. Recognition of Jeannette Hutchins for her service to the Jacobsen Museum. - Motion.
20. WIZAP recommendation for Gunnlaugsson building. - Motion
J. BOARD MEMBER COMMENTS
K. PUBLIC COMMENTS, ITEMS NOT ON AGENDA
Comments will be limited to not more than three (3) minutes with no rebuttals. Board discussion is limited to questions for clarification.
L. UPCOMING MEETINGS – Regular Town Board meeting, 6:30 p.m., Wednesday, June, 13, 2007; Open Book, Tuesday, June 26th 2007; Board of Review, Wednesday, July 18, 2007.
M. ADJOURNMENT – Motion.