1. Roll Call: Present: Ald. Sevenich, Walther, Seiser, Sowieja, Barr, Rackow, Molski, Stroik, Phillips, Moore

Excused: Ald. Markham

Also Present: C/T Schlice, City Attorney Molepske, Clerk Zdroik, Directors Euclide, Gardner, Schrader; Fire Chief Barnes, Police Captain McCulley, Street Superintendent Krieski, Administrative Services Manager Halverson, Mayoral Assistant Gebert, Kate Garsombke (Journal), Gene Kemmeter (Portage County Gazette)

2. Approval of Application for Temporary Class "B"/"Class B" Retailer's License for Wisconsin Ducks Unlimited, Inc., P. O. Box 549, Waupun, Wisconsin, for sale of wine baskets at Holiday Inn, 1501 North Point Drive, Stevens Point, WI, on Friday, January 16, 2004, and Saturday, January 17, 2004.

Ald. Stroik moved, Ald. Seiser seconded, for approval of the Application for Temporary Class "B"/"Class B" Retailer's License for Wisconsin Ducks Unlimited, Inc., P. O. Box 549, Waupun, Wisconsin, for sale of wine baskets at Holiday Inn, 1501 North Point Drive, Stevens Point, WI, on Friday, January 16, 2004, and Saturday, January 17, 2004.

Ayes, all; nays, none. Motion carried.

3. Adjournment - 6:17 P.M.

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