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Common Council Agenda August 6, 2001 7:00 p.m |
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Common Council Agenda August 6, 2001 7:00 p.m |
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Call Meeting to Order
Pledge of Allegiance
Roll Call
7:00 Public Hearing to consider an ordinance to amend §17.87 (4), (5) and (6) of the Municipal Code of the City of Delafield relating to changes and amendments to the zoning code and required public hearings.
Presentation of plaque to Kathy Aldridge, former Alderperson, District 6
Appointment of District 6 Alderperson
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 June 18, 2001, July 9, 2001 & July 16, 2001
2. Citizen's comments on items pertaining to this agenda.
3. Consent Agenda
a. Plan Commission recommended approval of extra-territorial map for
Waterville West Subdivision in the Town of Summit
b. Plan Commission recommended approval of CSM - Steven & Linda
Thuilliez, 1309 De Koven Ave. - correspondence from Welch Hanson Assoc.
included.
c. Approve One-Year Bartender Licenses for :
Jo Marie R. Wyssling - Amoco
Shannon M. Fredrickson - PDQ
Carrie L. Kirkbride - Delafield Brewhaus
Veronica McDonald - Marty's Pizza
Melissa Ann Marie Burrie - Delafield Brewhaus
d. Approve Two-Year Bartender Licenses for:
Michelle R. Below - Amoco
Donald P. Brimmer - Kurt's Steakhouse
4. Committee Reports
a. Plan Commission
b. Lake Welfare Committee
c. Park and Recreation Commission -workshop report (Copperfield/Valley
Road Farms Park)
d. Public Works Committee
e. Del-Hart Commission
f. Recycling Committee
g. Police and Fire Commission
h. Library Board - minutes included (7/10/01)
i. Other committees
5. Old Business
a. Draft Shared Services Agreement - informational only
6. Mayor's Report
7. New Business
a. Approve land purchase agreement - Geason Property, west of Hwy 83,
north on Oakwood
b. Wal Mart Agreement-Hwy 83 & Heritage Drive.
c. Approve Ordinance 496 amending §17.87 (4), (5) and (6) of the
Municipal Code of the City of Delafield relating to changes and amendments
to the zoning code and required public hearings.
d. Discussion regarding parking limits on the extension of Milwaukee
Street
e. Discussion regarding parking on the South side of Main St. in front
of the Daybreak Mobile gas station
8. Administrator's Report
a. TIF Workshop - Report
9. Clerk's Report
10. Financial Report
a. Approve voucher list
b. Treasurer's Report-May
c. July Revenue & Expense Report (Informational Only).
11. Correspondence
a. Correspondence from League of Wisconsin Municipalities regarding
the 2000 Insurance Dividend
b. Correspondence from Mr. & Mrs. Ken Wiedmeyer supporting Linda
Kuklinski for District #6 Alderperson.
c. Correspondence from Gary G. Bass regarding AMTRAK.
d. Correspondence from Bill Maslowski, Fireworks Chairperson, thanking
the City for support of 4th of July Fireworks.
e. Correspondence from the Department of Natural Resources regarding
the Recreational Boating Facilities Grant Award, RBF-840.
f. Correspondence from City Attorney regarding Hillside Drive/Signalization.
g. Correspondence from Jim Romanowski regarding TIF No. 3
12. Adjourn to closed session per §19.85 (1) (c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. (Public Works Superintendent) and per § 19.85(1) (g) conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.
13. Adjourn to open session
14. Action on any items discussed in closed session
15. 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 6, 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.