CITY OF DELAFIELD COMMON COUNCIL AGENDA

March 6, 2000 7:00 p.m.


Call Meeting to Order

Pledge of Allegiance

Roll Call

1. Approve minutes of February 21, 2000

2. Citizens comments on items pertaining to this agenda

3. Consent Agenda

4. Committee Reports

a. Licenses Class B Beer and Liquor License for Sobczak Enterprises, Inc., Dennis R. Sobczak, Agent; Fishbone's-A Cajun and Creole Restaurant, 1704 Milwaukee Street. Subject to forfeiture of current license held by Morgan's Pub

b. Plan Commission 1) SIP approval for M & I Bank as recommended by Plan Commission

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. Street bids

6. Mayor's Report

7. New Business

a. Proclamation by Mayor for Hawks Inn Historical Society

b. Ordinance regarding appointments and memberships for Plan Commission c. Resolution 2000-06 Providing for the Change in Control of a Cable Television Franchisee-Bill Ruggly, Time Warner

8. Administrator's Report

9. Clerk's Report

10. Financial Report

a. Revenue and expense report for February

b. Approve vouchers

11. Correspondence

a. National Arbor Day Foundation "Tree City USA"

b. Correspondence dated February 24, 2000 from Time Warner Cable regarding upgrade with state-of-the-art optic technology c. Letter dated February 28, 2000 from Dorothy Peterson regarding Lake Country Caring

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 and §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.

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 March 6, 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.