TOWN OF WASHINGTON

TOWN BOARD MEETING
June 13, 2007
Rutledge Room in the Community Center

AGENDA

A. ROLL CALL

B. PLEDGE OF ALLEGIANCE

C. PUBLIC COMMENTS

D. APPROVAL OF MINUTES: Minutes of Town Board Meeting Monday, May 14th, 2007; Minutes of Utility District Board Meeting Monday, May 14th, 2007, Minutes of Board of Review, Monday, May 14th, 2007; Special Town Board Meeting Friday May 11th, 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

G. COMMUNICATIONS:
1. Resignation of Amy Jorgenson from WIZAP
2. Building Permits
3. Notice of timber cutting
4. Wisconsin Department of Commerce for construction of airport hangars

H. OLD BUSINESS:
1. Codification of ordinances, possible motion
2. Town website to be updated as needed by Amanda Adamski

I. NEW BUSINESS:
1. Permission to trench water line across Town Line Road from Trinity Lutheran Church to Stavkirke, possible motion
2. Approval of Washington Island Volunteer Fire Department Bylaws, Motion.Mbr
3. Approve Ordinance#2007-01 to appoint alternate members for Board of Review, motion.
4. Approval for WIZAP to make results of their recent survey questionnaire public and to hold information meeting August 25th, 2007. Motion.
5. Approve resolution 2007-4 of the Town of Washington to insure buildings and properties belonging to Town of Washington. Motion.
6. Approve to lift the 10 o’ clock p.m. curfew at Schoolhouse Beach. Motion.
7. Approve and implement a 5.5% room tax ordinance for the Town of Washington with the attached Door County Tourism Zone Commission Agreement for the Town of Washington. Motion.
8. Appoint Town Board members to the various committees serving Washington Island. Motion.
9. Motion to approve renewal of Alcoholic Beverage Licenses for the following:
a. Karly’s Bar & Cellar Restaurant
b. Nelsen’s Hall
c. KK. Fiske
d. Uptown Bar & Grill LLC
10. Motion to approve Cigarette License Applications for the following:
a. Uptown Bar & Grille
b. Koyen Collection
c. Gunnerson’s Kaupstadur
d. Nelsen’s Hall
e. Karly’s Bar
f. Hansen’s BP Amoco
11. Motion to approve Temporary Retailer’s License for the following:
a. Washington Island Lion’s Club
1. Fly in Fish Boil 7/21
2. Washington Island Fair 8/18
b. Art and Nature Center 6/15 and 7/29
c. American Legion 6/30 and 9/1
12. Town Budget meetings for 2008
13. Motion to approve Operator’s Licenses for the following: Sally Clancy, Christy Davidson, Dawn Downey, Patricia Foss, Nathan Greenfeldt, Krista Gunnlaugsson, Amy Jorgenson, Carl Joseph, Candi Kirchner, Jim Morris, Christine Rainsford, Ann Young, Dick Jepsen Angeline Goodlet, Terri Moore and Melanie Hansen
14. Approval of recommendation of WIZAP Committee member positions for chairman and secretary, Motion.

J. BOARD MEMBER COMMENTS

K. PUBLIC COMMENTS, ITEMS NOT ON THE AGENDA

M. UPCOMING MEETINGS: Open Book, Tuesday June 26, 2007; Regular Town Board Meeting, July 11, 2007; Utility District Meeting, July 11, 2007; Board of Review, Wednesday, July 18, 2007.

N. ADJOURNMENT