Call Meeting to Order

Pledge of Allegiance

Roll Call

1. Approve minutes of January 3, 2000

2. Citizens comments on items pertaining to this agenda

3. Consent Agenda

a. Request to purchase ambulance as approved in 2000 budget
b. Indemnity and Hold Harmless Agreement for EMT's
c. Accept resignation of Alderman James Plotz
d. Approve rip rap permit for Sally Kuhn, 2700 Burries Road, Hartland
e. Approve bartender licenses for:

Judy M. Kittell, 405 E. Main St., Waukesha; Daybreak, 1 year
Kathleen Dessart, 349 Cedar Valley Rd., Delafield; Daybreak, 2 year
Ed Meunier, N67 W29861 Hartling Rd, Hartland; Delafield Brewhaus 2 year

f. Accept proposal from University Lake School regarding sports field use

4. Committee Reports

a. Licenses Approve temporary liquor license for Lake County's Women's Club

b. Plan Commission

1. Recommended to deny re-zoning of property at 731, 741, 751 Milwaukee Street
2. Recommended amendment to downtown plan removing designation of parking areas:Merkt, Gorski and Reich and a portion of the Kelley property
3. Approve CSM for Morris

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

a. Request to use Council Chambers the 4th Tuesday of each month from 7-9 p.m. by A Child's Tomorrow, Janet Fazen, Applicant.

6. Mayor's Report

7. New Business

a. Approve Intergovernmental Agreement with Village of Nashotah regarding sewer maintenance
b. Process for replacing 5th District Alderperson
c. Consideration of Waukesha County Boundary Resolution Alternatives
d. Request to use DPW Building, Lake Country Carvers Arts
e. Request by Chamber of Commerce to hold Delafield Days
f. Request to sell bakery at Farmer's Market g. Request by Chamber of Commerce for DPW to perform various tasks prior to Delafield Days

8. Administrator's Report

9. Clerk's Report

a. Primary - February 15, 2000
b. Public Hearing notices

10. Financial Report

a. Treasurer's Revenue and Expense Report for January
b. Approve vouchers
c. Approve December Treasurer's Report

11. Correspondence

a. Reports - Analysis of Oneida Street parking ordinance
b. E-mail dated November 16, 1999 from Chris Briscoe regarding Hillside Theater
c. Correspondence dated December 28, 1999 from Fox 6 regarding Bernard Biba complaint d. League of Wisconsin Municipalities bulletin December 16, 1999
e. Correspondence dated December 28, 1999 from SEWRPC regarding Boundary Restructuring Update
f. Correspondence dated December 18, 1999 to James Sensenbrenner from Wayne Skowron regarding cable TV service
g. Correspondence dated December 10, 1999 regarding speed limits on Oakwood Drive between Genesee and Mill Road
h. League of Wisconsin Municipalities bulletin dated January 13, 2000
i. Correspondence dated 12/27/99 from Nagawicka East Shore Homeowners Association
j. Memo from Jack Arndt COPS grant funds
k. Impact Fee Study, John Stockham
l. Letter from Carolyn Wickert, parking light Shoney's
m. Letter from Michael Horan regarding cable bill
n. Letter from DOT regarding Paving Program
o. Hwy 45 rehab project brochures
p. WMCA District 5 Meeting Notice regarding Board of Review Certification
q. League of Wisconsin Municipalities letter dated January 21, 2000
r. Letter dated January 27, 2000 from Metropolitan Builders Assn regarding Impact Fee Study
s. E-Mail dated 1/16/00 from Gerry McDougall regarding cable reception
t. League of Wisconsin Municipalities bulletin dated January 27, 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.

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 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.