Common Council Agenda
May 15, 2000 7:00 p.m.
7:00 p.m. Presentation-Fort Cushing Presentation of Tree City USA award by John Van Ells, DNR
Call Meeting to Order
Pledge of Allegiance
Roll Call
1. Approve minutes of May 1, 2000
2. Citizens comments on items pertaining to this agenda
3. Consent Agenda
a. Approve Ordinance 472 updating municipal code
b. Approve Lake Country Reporter as official newspaper
c. Approve Letter of Understanding and Police Contract for 2000-2002
4. Committee Reports
a. Licenses
b. 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
6. Mayor's Report
7. New Business
a. Report on parking workshop
b. 1999 Audit - presentation by Kevin Krysinski
c. Approve contracts 1) Lift station rehab 2) Water feasibility 3) Financial Advisor 4) Agreement - Lot 29 Mulberry Grove Subdivision
d. Request for direction regarding emergency dispatch services
e. Resolution 2000-10 Interstate Directional Signage
f. Approve Agreement and Resolution Granting Conditional Use Permit for Copperfield Estates
8. Administrator's Report
a. Insurance Services Building Inspections Report
b. Request for guidance regarding Mill Road sewer extension
c. Copper and Lead sampling results from Mike Scaff
9. Clerk's Report
10. Financial Report
a. Approve vouchers
b. March Treasurer's Report
11. Correspondence
a. League of Wisconsin Municipalities bulletin dated May 4, 2000 b. Correspondence dated April 6, 2000 from State of WI Office of the Commissioner of Insurance regarding Excess of Loss Reinsurance Contract
c. Waukesha County Parks and Land Use land development workgroup
d. Correspondence dated April 28, 2000 from State of Wisconsin regarding STEWARDSHIP 2000
e. Urban Forestry Grant Program f. Correspondence from Jim Stoffer regarding parking issue
g. Correspondence from Jeff Forslund regarding parking issue
h. Letter dated April 17, 2000 from Tom Aul regarding Parking Workshop
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 May 15, 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.