City of Delafield Common Council Agenda February 5, 2001 7:00 p.m

 

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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 January 3 & 15, 2001

2. Citizens comments on items pertaining to this agenda

3. Consent Agenda
a. Bartender License-Robert J. Mortellaro, Sentry Foods- One year
b. Approve Bid for new DPW truck.
c. Approve Resolution 2001-05 Designating Public Depositories and Authorizing Withdrawal of City of Delafield Moneys
d. Approve Decorative Lighting Request For Proposals
e. Williamstowne Stormwater Drainage and Detention Easement & Maintenance Agreement

4. Committee Reports
a. Licenses
b. Plan Commission
c. Lake Welfare Committee
d. Park and Recreation Commission
1. Discussion regarding conceptual plans for Cushing Park and Fish Hatchery
e. Public Works Committee
1. Report on Special Meeting held 01/24/01
2. Update on Colders
f. Del-Hart Commission - Minutes included (1/16/01)
g. Recycling Committee
h. Police and Fire Commission - Minutes included (1/9/00)
i. Cable TV Committee
j. Library Board
k. Other committees
1. Upper Nemabin Lake Management District Bark River Study Group

5. Old Business
a. Approve Ordinance 479 Creating Standards for Telecommunications Antennas and Towers
b. Final Resolution 2001-06 regarding Milwaukee-Dopkins Special Assessment
c. Valley Road Farms, Addition No. 1, Approve final plat (continued)

6. Mayor's Report
a. Acceptance of resignation of Library Board Member Jody A. Goswitz
b. Appointment of Phyllis Sigmond, 1543 Milwaukee St., to Library Board
 
7. New Business
a. Ordinance regarding overnight parking in Fish Hatchery lot (continued)
b. Request by City of Waukesha to join radionuclide case

8. Administrator's Report

9. Clerk's Report
a. Hearing date set for February 19, 2001 for Plat Approval Timeline Ordinance
 No. 486

10. Financial Report
a. Approve voucher list
b. Approve December Treasurer's Report
c. January Revenue & Expense Report (informational only)

11. Correspondence
a. Correspondence from Bonnie M. Fieber, regarding boathouses.
b. Correspondence from League of Wisconsin Municipalities-Kettl Commission Recommendations
c. Correspondence from Time Warner, regarding merger between TWI & AOL
d. Correspondence from Waukesha County Executive regarding Criminal Justice Task Force
e. Correspondence from U.S. Department of Commerce, thanking Delafield for participation in the 2000 Census
f. Correspondence from WCTC regarding Career & Technical Education Week (Feb. 11 - Feb. 17, 2001)
g. Correspondence from James and Janet Stoffer regarding Wholly Cow location & sidewalks dated January 25, 2001 and January 31, 2001
h. Correspondence from Cramer, Multhauf & Jammes, LLP regarding the incorporation of the Town of Brookfield, as the Village of Brookfield
i. DNR letter dated February 1, 2001 to Mrs. Emily J. Joebken, 1001 Lake Drive, Delafield regarding Riprap Permit Dismissal
j. DNR letter dated February 1, 2001 to Mr./Ms. Bigalke, 1011 Lake Drive, Delafield regarding Riprap Permit Denial

12. Adjourn into closed session per §19.85(c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. (Professional Employment/Contractual Agreements and City Administrator)

13. Reconvene into open session

14. Action of 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 may be present at the meeting of the Common Council scheduled February 5, 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, although the PWC/Plan Commission will not take any formal action at this meeting.