City of Delafield Common Council Agenda December 3, 2001 7:00 p.m

7:00 PM  Public Hearing to consider a resolution authorizing the issuance and sale of approximately $1,624,262 in Sewerage System Revenue Bonds and the approving of a Financial Assistance Agreement with the State of Wisconsin.

Call Meeting to Order

Pledge of Allegiance

Roll Call

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 November 19, 2001

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

3. Consent Agenda
a. Request from Lake Country Carver's Arts, Inc. to use the DPW Building for their Woodcarving show on Saturday, July 13, 2002.  (The weekend of Delafield Days)
b. Ordinance No. 501 to bring the City of Delafield Municipal Code up to date.
c. One year Bartender license for Brenda Jo Branski, 325 N 59th St., Milwaukee, Water Street Brewery.
d. Two year Bartender license for Sandra Scaffido, 216-1 Country Ct., Delafield, DayBreak Mobile.

4. Committee Reports
a. Licenses
1. Class B Beer Class B Liquor, The Prickly Pear LLC, The Prickly Pear, 621 Milwaukee Street, Delafield, WI; Philip C. Haseker, 307 S. Beaver Court, Oconomowoc, WI, Agent;
2. Class A Liquor, Dairyland Fuels, Inc., dba DayBreak Convenience Center, 622 Genesee Street, Delafield, WI;  Randall D. Warren, W219 S3514 Squire, Waukesha, WI, Agent.
b. Plan Commission
1. Recommendation to consider approval of Developer's Agreement, Stormwater Management Plan and Conditional Use Permit for Delafield Commons.
2. CSM - Library
3. CSM - St. John's Columbarium
c. Lake Welfare Committee
d. Park and Recreation Commission
e. Public Works Committee
f. Del-Hart Commission - (minutes attached 11/13/01)
g. Recycling Committee
h. Police and Fire Commission
i. Library Board
j. Other committees
 
 
 

5. Old Busines
a. Resolution No. 2001-25 determining to borrow  $3,580,000 and to issue General Obligation Promissory Notes, Series 2001-B, of the City of Delafield, Waukesha County, Wisconsin
b.   Approval of 2002 Budget & Establish City's Tax Levy

6. Mayor's Report

7. New Business

8. Administrator's Report

9. Clerk's Report
 Hearing dates:
 1.  December 19, 2001 - Conditional Use Request - Marty's Pizza/Vegatable Stand (Sarah Lewis)
 2.  December 19, 2001 - Rezoning Request - Library Property

10. Financial Report
a. Approve voucher list
b. Treasurer's Report - September
 c. Revenue/Expenditures Report - Informational

11. Correspondence
a. Correspondence from Archaeological Research, Inc. regarding the survey they will be doing as part of the process of developing plans for the reconstruction of STH 83.
b. Correspondence from League of Wisconsin Municipalities (11/26/01)
c. Notice of Compliance from the Wisconsin Dept. of Commerce regarding compliance for the City of Delafield Fire Dept.
 
 
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 December 3, 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.