7:00 p.m.            Public Hearing 2001 Budget

                                                           

Call Meeting to Order

 

Pledge of Allegiance

 

Roll Call

 

1.                  Approve minutes of November 6, 2000

 

2.                  Citizens comments on items pertaining to this agenda

 

3.                  Consent Agenda

a.                  Request of Lake Country Carvers' Arts, Inc., to hold woodcarver show in DPW building on Saturday, July 14, 2001

b.                  Resolution 2000-18 Application for financial assistance for clean water fund program

 

4.                  Committee Reports

a.                  Licenses

b.                  Plan Commission

c.                  Lake Welfare Committee

1)                  Reviewed and will monitor rip rap project for John and Pauline Hammel

d.                  Park and Recreation Commission

1)                  Seeking funds to hire architect for Cushing Memorial Park and Fish Hatchery

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.                  Water referendum resolutions

1)                  February 2001 version

2)                  April 2001 version

b.                  Moratorium - Ordinance

c.                  Consideration of Ordinance 497-Telecommunications (for information only)

 

6.                  Mayor's Report

a.                  Appointment

 

7.                  New Business

a.                  Approve resolution regarding $2,290,000 promissory notes

b.                  Approve 2001 budget and tax levy

 

8.                  Administrator's Report

 

9.                  Clerk's Report

a.                  Public Hearing Notice - Village of Chenequa

b.                  2001 assessment ratio

c.                  Receipt of preliminary plat for Ruff property

 

10.              Financial Report

a.                  Approve voucher list

 

11.              Correspondence

a.                  Thank you letter from Lake Country Women's Club for use of the Fish Hatchery

b.                  Letter from Betsy Busch dated November 13, 2000 regarding Hawks Commons

c.                  Village of Nashotah Resolution 2000-11-8 regarding Clean Water Fund Program

d.                  Letter from DNR regarding Gypsy Moth Suppression Program

e.                  Election report

 

12.              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 (public land).

 

13.              Reconvene into open session

 

14.              Action of any items discussed in closed session

 

15.              Adjournment.

ersons requiring an interpreter or other assistance should contact the City Administrative 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 November 20, 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.