Call Meeting to Order

Pledge of Allegiance

Roll Call

1. Approve minutes of August 21, 2000

2. Citizens comments on items pertaining to this agenda


3. Consent Agenda

a. Items for Public Auction in Menomonee Falls on October 7, 2000

b. National Appraisal - Maintenance Contract Assessor 1/1/01 - 12/31/01

c. National Appraisal re-evaluation Contract 2001

4. Committee Reports

a. Licenses

b. Plan Commission
 

•  1. Recommend to Council Amendment to approve amendment the existing Conditional Use Permit for Lot 7, Tax Key #0794.019 Cushing Park Business Center with a moratorium on Wireless Telecommunications Tower until a policy is approved (Approximately 3 months)

•    2. Conditional Use for Lot 7, Tax Key #0794.019 Conditional Use Permit for SBA, Inc. tabled

•    3. Recommend to Council approval of SIP for Hilton Garden and Conference Center, Nagawaukee Center, Hans Weissgerber, Applicant

•    4. Informational - Preliminary Consideration Hawks Commons

f. Del-Hart Commission

•    1. Increase in Del-Hart Connection Charges

5. Old Business
 

a. Ordinance regarding Parking Restrictions Nagawicka Rd.

b. Towne Center Developer Agreement

c. Discussion regarding Water System Decision Making Process

6. Mayor's Report

7. New Business

a. Approve Contract  for Milwaukee/Dopkins Street and Fish Hatchery Parking Lot

b. Approve Preliminary Special Assessment Resolution for Milwaukee/Dopkins Street

c. Approve Amendment to EarthTech Water Feasibility and Master Plan Contract

8. Administrator's Report

9. Clerk's Report

a. 1999 Insurance Dividends

b. Election Day Fall Primary September 12, 2000

10. Financial Report

a. Approve voucher list

b. Informational August Revenue and Expense Report

11. Correspondence

a. Letter dated August 18, 2000, The Williams regarding expansion of water system.

b. Memo dated August 21, 2000, Janet Swandby, Lobbyist July - August Update

12. Adjournment.
 

Persons 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 September 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 at this meeting.