Call Meeting to Order

Pledge of Allegiance

Roll Call

1. Approve minutes of December 20, 1999

2. Citizens comments on items pertaining to this agenda

3. Consent Agenda

a. Approve streets for 2000 street improvements - engineer to design specs

b. Request of Hawks Inn Historical Society, Inc. to use DPW Building for Antique show on September 4, 2000

c. Approve bid of $44,954.00 for Loader-Backhoe

d. Approve bid of $30,430.00 for Series 550 Super Duty 4 x 4 Chassis from Ewald and equipment from Brake & Equipment for $14,058.00

e. Rescind motion that the City of Delafield invest in one-third interest as tenants-in-common with the City Administrator's home

f. Request to use Council Chambers the 4th Tuesday of each month from7-9 p.m. by A Child's Tomorrow, Janet Fazen, Applicant.

4. Committee Reports

a. Licenses

1)Class A Liquor License for Bottoni's Custom Creations, LLC, 814 Genesee Street, Grace Bottoni, Agent.

2)Approve revised description of premises for Carpenter's Pub

b. Plan Commission

c. Lake Welfare Committee

d. Park and Recreation Commission

e. Public Works Committee, Del-Hart Commission, Recycling Committee, Police and Fire Commission, Cable TV Committee, Library Board, Other committees

5. Old Business

6. Mayor's Report

a. LACS appointment

7. New Business

a. Resignation of Jim Plotz

b. Approve Resolution 20-01 with respect to blight determination at 4024 Nagawicka Road and the need for a comprehensive redevelopment plan (2/3 vote required, roll call)

8. Administrator's Report

9. Clerk's Report

10. Financial Report

a. Approve vouchers

b. Transmittal of monthly budget report

c. Approve November Treasurer's Report

11. Correspondence

a. Correspondence dated December 15, 1999 from Scott Gunderson, 83 District State Representative regarding Assembly Bill 450

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 January 3, 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.