Present Mayor Ed McAleer Ald. Maurice Mathey Ald. Philip Schuman Ald. Paul Craig Ald. Ray Putchinski Ald. James Plotz Ald. Kathy Aldridge Ald. James Romanowski City Admin. Matt Carlson Clerk Marilyn Czubkowski

Meeting was called to order/Mayor Ed McAleer at 7:06 p.m.

Pledge of Allegiance.

Roll Call: Clerk Marilyn Czubkowski

1. Approve Minutes of December 20, 1999. Motion to approve minutes (Romanowski/Plotz) Carried.

2. Citizen's comments pertaining to items on the agenda. None.

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 for Loader-Backhoe.

d. Approve bid of $30,430 for Series 550 Super Duty 4 x 4 Chassis from Ewald and equipment from Brake & Equipment for $14,058.

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 from 7-9 p.m. by A Child's Tomorrow, Janet Fazen, Applicant.

Motion to approve consent agenda (Schuman/Putchinski) Amended motion to remove item f. from Consent Agenda and approve items a. through e. (Schuman/Putchinski).3f. to be discussed under Old Business. Carried.

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.

Motion to approve revised premises of Carpenter's Pub (Aldridge/Romanowski). Carried.

b. Plan Commission No Report

c. Lake Welfare Committee No Report

d. Park and Recreation Commission/Craig No Report.

e. Public Works Committee Romanowski took care of 2000 Street Program

f. Del-Hart Commission Meeting January 13, 2000.

g. Recycling Committee No Report.

h. Police and Fire Commission No Report.

i. Cable TV Committee No Report.

j. Library Board No Report.

k. Other committees None.

5. Old Business

a. Item 3 f. removed by motion from Consent Agenda. Request to use Council Chambers the 4th Tuesday of each month from 7-9 p.m. by A Child's Tomorrow, Janet Fazen, Applicant. No one appearing on behalf of "A Child's Tomorrow.

Motion to table item 3f. to next Council meeting. (Plotz/Schuman) Carried.

6. Mayor's Appointments

a. LACS appointment.

Motion to appoint Jan Gerstner of 1049 Milwaukee Street to a 2-year term to expire December 2001. (Putchinski/Romanowski) Carried.

7. New Business

a. Receipt of resignation from Alderman James Plotz, District 5. Mr. Plotz and his family are moving to Lake Mills.

b. Approve Resolution 2000-01 with respect to blight determination at 4024 Nagawicka Road and the need for a comprehensive redevelopment plan (2/3 vote required, roll call). Present for University Lake School: John Rothchild and Tim Horner.

Motion to approve Resolution 2000-01 (Plotz/Schuman). Roll Call Vote: Bud Mathey, yea; Phil Schuman, yea; Paul Craig, yea; Ray Putchinski, yea; Jim Plotz, yea; Kathy Aldridge, yea; James Romanowski, yea. Carried.

8. Administrator's Report None

9. Clerk's Report Clerk Czubkowski stated the filing deadline is January 4, 2000, at 5:00 p.m. for Districts 2, 4, and 6, Mayor and Judge.

10. Financial Report

a. Approve Vouchers

Motion to approve vouchers (Plotz/Putchinski). Carried

b. Transmittal of monthly budget report

c. Approve November Treasurer's Report

Motion to approve November Treasurer's Report (Plotz/Schuman) Carried.

11. Correspondence

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

12. Adjournment.

Motion to adjourn at 7:37 p.m. (Romanowski/Putchinski). Carried.

Respectfully submitted,

Joann Dodge