7:00 p.m. Public Hearing to consider a City of Delafield Impact Fee Needs Assessment Report and Impact Fee Study and a Proposed Impact Fee Ordinance.

Call Meeting to Order

Pledge of Allegiance

Roll Call

1. Approve minutes of February 7, 2000

2. Citizens comments on items pertaining to this agenda

3. Consent Agenda

a. Approve zero tax equivalent from water utility

b. Approve bartender licenses for: Margaret Aul, 1219 S. Waterville Ct., Oconomowoc, Rocky's; 2 years Kelly Adams, 613 Renson Road, Hartland; Marty's, 2 years Jane Schulz, N67 W29861 Hartling Road, Hartland; Delafield Brewhaus, 2 yr

c. Approve Resolution 2000-05 Resolution Designating Officials Authorized to Declare Official Intent Under Reimbursement Bond Regulations

4. Committee Reports

a. Licenses

b. Plan Commission

c. Lake Welfare Committee

d. Park and Recreation Commission

e. Public Works Committee

f. Del-Hart Commission

g. Recycling Committee

h. Police and Fire Commission

i. Cable TV Committee

j. Library Board

k. Other committees

5. Old Business

6. Mayor's Report

7. New Business

a. Ordinance regarding Development Impact Fees

b. Summary Presentation of Fire Department Annual Report

c. Consideration of Conceptual Approval for Lake Country Caring Facility

d. Request of Margaret Zerwekh to hold parade on Memorial Day, May 29th

e. Request of Cushing's Battery, Cushing's Historical Association, Inc., to use Cushing Memorial Park for Memorial Day Weekend

f. Consideration of a Resolution 2000-03 Approving the Issuance of Bonds for a Redevelopment Project of the Community Development Authority of the City of Delafield, located at 4024 Nagawicka Road, Delafield, commonly known as University Lake School

g. Interview and select candidate for Alderman 5 position

h. Consideration of Street Improvement Bids for the Year 2000

i. Consideration of Resolution 2000-04 Determination of Necessity and Relocation order for an expanded city hall parking lot

8. Administrator's Report

9. Clerk's Report

a. Election results

10. Financial Report

a. January Treasurer's Report

b. Approve vouchers

11. Correspondence

a. Correspondence dated February 2, 2000 from Hawks Inn stating their intent to use the Hawks Inn grounds for Antique Show instead of DPW Building

b. Update of Countywide Trunked Radio System

c. League of Wisconsin Municipalities bulletin dated February 10, 2000

d. League of Wisconsin Municipalities letter dated February 16, 2000

e. Correspondence dated February 9, 2000 from Time Warner Cable regarding stock merger with AOL

f. League of Wisconsin Municipalities bulletin dated February 17, 2000

12. Adjourn into closed session per §19.85(c) considering employment, promotion, compensation or performance evaluation data of any public employe over which the governmental body has jurisdiction or exercises responsibility and §19.85(e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.

13. Reconvene into open session

14. Any action on items discussed in closed session

15. 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 February 21, 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.