City of Delafield Common Council Agenda August 20, 2001 7:00 p.m

Call Meeting to Order

Pledge of Allegiance

Roll Call

7:00 PM Public Hearing to consider any changes or additions to the Official Map to reserve future streets and parkways.  The change to be considered is to de-map the proposed Collector Street south of City Hall from Genesee Street to North Lapham Peak Road. A copy of the "Official Map" is available in the Clerk's office of City Hall during regular office hours.

Items listed under the Consent Agenda are considered in one motion unless a Common Council Member requests that an item be removed from the Consent Agenda.
 
1. Approve minutes of August 6, 2001

2. Citizen's comments on items pertaining to this agenda.

3. Consent Agenda
a. One-year bartender license for Michelle Kline-Carreras (Old Glory Pub & Grill)
b. Approve sale of small barge.
c. Approve Engineering Service cost estimate for payment for WisDOT expenses- 83/Hillside/Heritage Dr.

4. Committee Reports
a. Plan Commission
b. Lake Welfare Committee
c. Park and Recreation Commission -update-Copperfield/St. John's
d. Public Works Committee
e. Del-Hart Commission - Agenda for July meeting included (7-17-01), minutes included (July 18 & 23, 2001)
f. Recycling Committee
g. Police and Fire Commission
h. Library Board-Minutes included (7/18 & 7/23/01)
i. Other committees

5. Old Business
a. Approve Stormwater Management Plan (June 6, 2001), from Hey and Associates, Inc

6. Mayor's Report

7. New Business

8. Administrator's Report
a. Goals and Priorities Workshop
b. Tree health problems report
c. Correspondence regarding hydrant system from DNR

9. Clerk's Report

10. Financial Report
a. Approve voucher list

11. Correspondence
a. Notice of Hearing - Town of Lisbon, petition for incorporation of Town of Lisbon as Village
b. Monthly report from Delafield Fire Dept. (July 2001)
c. Correspondence from National Appraisal regarding Zahorik property
d. Correspondence from League of Wisconsin Municipalities (July 20, 2001)
e. Correspondence from State of Wisconsin, Dept. of Administration regarding the 2001 preliminary population estimate

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 August 20, 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.