City of Delafield Common Council Agenda April 17, 2001 7:00 p.m

 

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PUBLIC HEARING ONLY

7:00 PM Public Hearing  to consider the petition of St. John's Northwestern Military Academy to discontinue the alley in Block "O" in the plat of the Village (now City of Delafield) and street segments on St. John's Northwestern campus.  (Church St. and Smythe Lane)

COMMON COUNCIL AGENDA
April 17, 2001
Immediately Following Organizational Meeting
 

Special Order of Business: Presentation of Plaque to Jim Romanowski

Items listed under the Consent Agenda are considered under one motion unless a Common Council Member requests that an item be removed from the Consent Agenda.
 
Call Meeting to Order

Pledge of Allegiance

Roll Call

1. Approve minutes of April 2, 2001 (continued)

2. Citizens comments on items pertaining to this agenda

3. Consent Agenda

4. Committee Reports
a. Licenses
1. Pamela M. Heinrich, 6934 Wellaver Dr. - Bartender license-2 yr., Nagawicka Lake Yacht Club
2. Brenda L. Johansen, W298 N5528 Grace Dr., Hartland - Bartender license -2 yr., Marty's Pizza
b. Plan Commission
c. Lake Welfare Committee
1. April 26 meeting to be held at Cushing School with a presentation on "A Lake Management Plan for Nagawicka Lake"
d. Park and Recreation Commission
e. Public Works Committee - Minutes Provided (4/4/01)
1.  Report on Storm Water Workshop 83/94 Held for April 10, 2001
f. Del-Hart Commission - Minutes Provided (4/3/01)
g. Recycling Committee - Meeting minutes provided (04/03/01)
h. Police and Fire Commission
i. Cable TV Committee
j. Library Board
k. Other committees
1. Board of Zoning Appeals report included

5. Old Business
a. Approve bid analysis recommendation from Foth & Van Dyke for Lift Station Upgrades - Financial issues discussion
b. Intergovernmental agreement with Village of Nashotah regarding lift station upgrade project.
c. St. John's Street Vacation request

6. Mayor's Report

7. New Business
a. Resolution No.2001-09 directing the advertisement and sale of General Obligation Promissory Notes

8. Administrator's Report

9. Clerk's Report
a. Election Results

10. Financial Report
a. Approve voucher list

11. Correspondence
a. Faxed Correspondence from League of WI Municipalities (March 29, 2001)
b. Correspondence from SEWRPC (March 30, 2001)
c. Correspondence from Lake Country Women's Club regarding Summer Art Festival (Press Release)
d. Correspondence from Time Warner Cable (March 29, 2001)-Social Contract Progress Report
e. Correspondence from Welch-Hanson regarding the Mark O'Horo letter dated 2-26-01
f. Correspondence from SEWRPC (4/2/01) (Report submitted-Sanitary Sewerage System Plan for the Northwestern Waukesha County Area dated April 2000, available in Clerk's office)
g. Correspondence from Time Warner Cable (4/4/01) regarding Cable TV Franchise granted by the City of Delafield
h. Correspondence from League of WI Municipalities (4/5/01)
i. Fire Dept. Monthly Report
j. Correspondence from Delafield Coalition for Sensible Water and Land Use
k. Correspondence from Future Milwaukee regarding "Freshman Learning Circles" for newly elected leaders
l. Correspondence from League of Wisconsin Municipalities (4/5/01)
m. Jim Zahorik-Assessment
n. Correspondence from League of Wisconsin Municipalities  (4/12/01)
o. Correspondence from Town of Summit regarding Master Plan Hearing

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, and/or Library Board may be present at the meeting of the Common Council scheduled April 17, 2001 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.