Call Meeting to Order

Pledge of Allegiance

Roll Call

1. Approve minutes of July 17, 2000

2. Citizens comments on items pertaining to this agenda

3. Consent Agenda

a. Letter of resignation from Norm Ream (LACS)

b. Approve application for rip rap for Ronald O. Walters, 808 Back Bay

c. Approve application for rip rap for Peter Schneider, 2521 Nagawicka Road

4. Committee Reports

a. Licenses

1) Temporary Class B beer license for Dela-Sports Association, Inc., for women's softball tournament August 19 (raindate August 20) at the Fish Hatchery Sports Center

2) Temporary bartender license for Cindy J. Krueger, 813 Mill Street for above softball tournament

3) Approve one-year bartender license for Philip A. Meier, S39 W32887 Hwy D, Genesee Depot; Delafield Brewhaus

b. Plan Commission
c. Lake Welfare Committee
d. Park and Recreation Commission
e. Public Works Committee
f. Del-Hart Commission

g. Recycling Committee

1) Dumping at Public Works Recycling Center

h. Police and Fire Commission
i. Cable TV Committee
j. Library Board
k. Other committees

5. Old Business

a. Request for direction for water system

6. Mayor's Report

a. Appointment of Linda Quartaro to LACS

7. New Business

a. Well abandonment and well operation permit/proposed ordinance

b. Ordinance amending Chapter 12.04 (Dog Licensing and Regulation) to include cats

c. 1999 Police Department Annual Report (Jack Arndt)

d. Approve engineering consultant (Foth & Van Dyke) agreement for lift station rehab project

e. Town Center developer agreement

8. Administrator's Report

a. Resolution to create Lake Welfare Committee (transmittal)

b. Request for guidance regarding light fixtures

9. Clerk's Report

10. Financial Report

a. Approve voucher list of 7/24/00

b. Revenue/Expense report for July

c. Treasurer's Report for May 2000

11. Correspondence

a. Correspondence dated July 25, 2000 from the Public Service Commission of Wisconsin regarding review of 1999 annual report

b. Correspondence dated July 20, 2000 from James Stoffer regarding existing wells

c. June-July Legislative update from Janet Swandy, Coenen/Swandby Associates, Inc.

d. The Wisconsin Taxpayer

e. Letter from Sharon Kinney regarding cat ordinance

f. Del-Hart minutes of June 20, 2000

12. Adjournment.

Persons requiring an interpreter or other assistance should contact the City Clerk-Treasurer's office 72 hours prior to the meeting. Notice is hereby given that a majority of the Plan Commission, Public Works Committee may be present at the meeting of the Common Council scheduled August 7, 2000 to gather information about a subject in which they are interested. This constitutes a meeting of the PWC/Plan Commission pursuant to State ex rel. Badke v. Greendale Village Bd., 173 Ws. 2d553, 494 N.W. 2d 408 (1993), and must be noticed as such, although the PWC/Plan Commission will not take any formal action at this meeting.