Call Meeting to Order

Pledge of Allegiance

Roll Call

1. Approve minutes of April 18 and May 15, 2000

2. Citizens comments on items pertaining to this agenda

3. Consent Agenda

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

b. Accept resignation of Carl Scheid, Recycling Committee

c. Accept resignation of William Horner, Cable TV Committee

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

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

f. Approve temporary bartender license for Barbara Kautz, W380 N1635 Hwy SS, Pewaukee WI for Taste of Delafield June 10, 2000

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

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

Elliott, Lavern Aaron, 22 Main Street, Delafield; Wildwood Restaurant and Pub

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.

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

8. Administrator's Report

9. Clerk's Report

a. Notice of Public Hearing at Village of Nashotah

b. Receipt of grant from Boating Law Enforcement Program

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 13, 2000 from Milwaukee Power Squadron

e. Correspondence dated May 12, 2000 from Lake Country Carver's Arts, Inc.

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

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 June 5, 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.