Call Meeting to Order

Pledge of Allegiance

Roll Call

1. Approve minutes of April 17 and May 15, 2000

2. Citizens comments on items pertaining to this agenda

3. Consent Agenda

a. Accept resignation of Carl Scheid, Recycling Committee

b. Accept resignation of William Horner, Cable TV Committee

c. Accept resignation of Chris Schoenherr, Cemetery Board

d. Approve Temporary Class B beer license for Dela-Sports Association Inc., for women's softball tournament July 8-9, 2000

e. Approve one year bartender license for Michal C. Kurer, 1724 S. 70th West Allis WI; Seven Seas

f. Approval two year bartender licenses for: Steve Miller, 20520 Brook Park Drive, Brookfield WI; Rocky Rococo William A. Schwartz IV, 2113 S. 59th Street, West Allis, WI 53219

g. Approve auctioning of 1990 unmarked Caprice police squad car

h. Approve Resolution 2000-10 for Safe Deposit Boxes at Bank one

i. Approve Resolution 2000-11 Regarding Cushing Park Business Center Conditional Use

j. Approve HAWS agreement from July 1, 2000 through June 30, 2001

k. Approve Mutual Cooperation Agreement Under the National Affordable Housing Act l. Approve Resolution 2000-13 Renewing the Participation in the Home Investment Partnership Program

4. Committee Reports

a. Licenses

CLASS "B" BEER CLASS "B" LIQUOR (§ Weissgerber's Seven Seas, Inc., 1807 Nagawicka Road, Jacob Weissgerber, 1819 Nagawicka Rd., Hartland, WI, Agent.) (§ Delafield American Legion Post #196, 333 Lapham Peak Road, Delafield WI; Robert Punjak, 1105 Bahr Road, Delafield, WI Agent.)( § LIP, Inc., Colonial Inn, 621 Milwaukee Street, Delafield WI, Dennis Lipinski, 2229 N. 107th Street, Wauwatosa WI 53226, Agent.)( § Emperor's Kitchen, 3149 Golf Road, Delafield; Peggy Yee, 4560 Imperial Drive, Brookfield WI, Agent.)( § Vinny's Italian Deli, Inc., Vinny's Italian Ristorante, 515 Wells Street, Delafield WI, Vincent Tomasello, Agent (§ WSB-Lake Country, Inc., Water Street Brewery Lake Country, 3191 Golf Road, Delafield; Robert C. Schmidt, Jr., 2690 N.Lake Drive, Milwaukee WI, Agent)( § Sobczak, Dennis R., 1704 Milwaukee Street, Delafield WI, Fishbone's -A Cajun & Creole Restaurant, 1704 Milwaukee Street, Delafield WI)( § Wells Street Enterprises, Ltd., 514 Wells Street, Delafield WI; Carpenter's Pub, 603 Genesee Street, Delafield, Aelred Gannon, 1027 Main Street, Delafield, Agent.)( § Wells Street Enterprises, Ltd., 514 Wells Street, Delafield WI; Wells Street Tavern 505 Wells Street, Delafield WI; Robert A. Lang, 830 N. Sawyer Road, Oconomowoc WI, Agent.)( § Nagawicka Lake Yacht Club, Inc., 1131 Mariner Drive, Hartland WI; Thomas W. Hoffmann, 2306 Lakewood Court, Hartland WI)(§ Elliott, Lavern Aaron, 22 Main Street, Delafield; Wildwood Restaurant and Pub)( § Cornerstone Investments of Delafield LLC, 601 Milwaukee Street (T/B/A) Thomas E. Aul, 1219 Waterville Road, Agent)( § Riverside Investments LLC, Riverside Tavern, 815 Genesee Street, Delafield, WI, Thomas E. Aul, 1219 Waterville Road, Agent)

CLASS B BEER, CLASS C WINE (§ Wisconsin Deli Company, Inc., 2420 Milwaukee Street, Jeremy Koss, 2251 N. 66th Street, Wauwatosa WI, Agent 53213)( § Marty's Delafield, Inc., Marty's Pizza, 2580 Sun Valley Drive., Richard Flath, 444 Bron Derw Court, Wales, WI, Agent.)

CLASS A BEER, CLASS A LIQUOR (§ Albrecht Foods, Inc., Sentry Foods, 3255 Golf Road, Delafield WI; Tom E. Backhaus, 702 York Imperial Dr., Oconomowoc WI, Agent.)( § MRMJ, LLC, dba Delafield Liquor, 615 Genesee Street, Delafield WI; Robert William Lyons, 126 N. Lapham Peak Road, Delafield WI, Agent.)

CLASS A BEER (§ Dairyland Fuels, Inc., 1230 S. West Ave., Waukesha WI, Daybreak I, 622 Genesee Street, Randall D. Warren, W319 S3514 Squire Road, Waukesha, Agent)( § PDQ Food Stores, Inc., 8383 Greeway Blvd., Middleton, WI 53562, PDQ Store #330, 2694 Sun Valley Drive, Delafield WI; Patricia St. Amand, 2028 N. 114th Street, Wauwatosa WI 53226)

CLASS B BEER (§ TRH Restaurants, Inc., 105 E. Wisconsin Ave., #101, Oconomowoc WI, Rocky Rococo Pizza & Pasta, 2798 Heritage Drive, Delafield WI, Thomas R. Hester, Agent.)

b. Plan Commission
c. Lake Welfare Committee

1) Recommend to Council to have boathouses, rip-rap permits, or any other structure within the minimum setback from shore lot line area be approved by Lake Welfare Committee.

2) Recommend to Council that Lake Welfare Committee become an official unit of City government to promote, educate and recommend policies to protect the shoreline, water quality and preserve the ecology of Lake Nagawicka and the Bark River.

3) Recommend to Council that Lake Welfare Committee work with the tree board to consider and recommend ordinances to preserve trees on residential properties on Lake Nagawicka especially in the minimum setback from shore lot line area.

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. Library Space Needs Presentation

b. Request of University Lake School to hold Homecoming Parade through Delafield on Friday, October 13 at 2:00 p.m.

c. Request of Audrey Kellner for use of 12 picnic tables for the Delafield-Summit Lioness Club Charity Golf Tournament at St. John's Northwestern Golf Club on Saturday, August 19th.

d. Approve rip rap permit for Steven Janecko, 2713 Burries Road, Hartland

e. Approve Ordinance to Repeal and Recreate §1.27(1) of the Municipal Code of the City of Delafield Relating to the Composition of the Board of Review

f. Mayor's appointment to Board of Review

g. Resolution 2000-12 Regarding Interfund Loan from Sewer Fund to General Fund

h. Purchase of 800 mg Hz radios by PD to replace current upper tier radios

8. Administrator's Report

a. Financial Advisor selection

b. Rummage sale and real estate signs

c. Budget calendar d. Other

9. Clerk's Report

a. Notice of Public Hearing at Village of Nashotah June 21, 2000

b. Discussion regarding Trick or Treat hours

c. Other

10. Financial Report

a. Approve vouchers

b. Approve Treasurer's Report

c. Approve Revenue and Expense Report

11. Correspondence

a. Correspondence dated May 15, 2000 from Lillian McNulty

b. Correspondence dated May 23, 2000 from Ron Hettwer

c. Correspondence dated May 19, 2000 from Janet Swandby

d. Correspondence dated May 19, 2000 from James Romanowski to Tom Kelley regarding Lake Management meeting

e. Receipt of Time Warner Franchise Fee 1st Quarter 2000

f. Public Notice from Wisconsin DNR regarding pollutant discharge from Del-Hart

g. Correspondence dated June 7, 2000 from Waukesha County Department of Parks and Land Use regarding Yard Waste Proposal

h. Article from Ashland Daily Press regarding merging of municipal services

i. Letter dated May 16, 2000 from Harvey and Gayle Pagel regarding cat licensing

j. Waukesha County Executive Award program

k. Wisconsin Public Library Trustee Handbook

l. Letter dated June 2, 2000 from Thomas Kelley regarding silt problem

m. Letter dated May 29, 2000 from David and Gretchen Fellows regarding Lake Nagawicka

n. Receipt of grant from Boating Law Enforcement Program

o. Notice of DNR Public Hearing regarding hunting, fishing and trapping

Adjourn into closed session per §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 (land acquisition) and §19.85(g) conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved (FDI Corporation).

12. Reconvene into open session

13. Action on items discussed in closed session

14. 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 June 19, 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.