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

 

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Call Meeting to Order

Pledge of Allegiance

Roll Call

1. Approve minutes of December 4 and 6, 2000

2. Citizens comments on items pertaining to this agenda

3. Consent Agenda
a. Approve bartender license for Susan T. Schelach, Sentry Foods, one year
b. Approve list of election workers (2 yrs.)
c. Amendment to professional service agreement with Foth & Van Dyke
d. Rip rap permit for Dennis B. Cooper (went to Lake Welfare 12/13)
e. Resolution No. 2001-01, Declaring Official Intent to Reimburse Expenditures for Clean Water Fund Project (Foth and Van Dyke)
f. City acceptance of Milwaukee Street right of way dedication
g. Ordinance No. 483, "Sewer Service Ordinance" amendment

4. Committee Reports
a. Licenses-Discussion regarding reallocation of additional liquor licenses.
b. Plan Commission-Minutes provided (11/29/00, Draft)
c. Lake Welfare Committee-Minutes provided (12/13/00, Draft)
d. Park and Recreation Commission
e. Public Works Committee-Minutes provided (11/01/00, Draft)
f. Del-Hart Commission
g. Recycling Committee
h. Police and Fire Commission- Minutes provided (12/07/00, Draft)
i. Cable TV Committee
j. Library Board
k. Other committees-LACS/Shared Dispatch update (Ald. Quartaro-Minutes provided, 12/14/00)

5. Old Business
a. Building Moratorium Ordinance (continued to 1/15/01)
b. Ordinance 479 Creating Standards for Telecommunications Antennas and Towers (continued to 1/15/01)

6. Mayor's Report
a. Appointment

7. New Business
a. Sprinkler Inspection Fee Ordinance
b. Drainage and Landscaping Discussion regarding Steeple Pointe Subdivision
c. Tax Key 804.989 Parcel #4 of CSM 9025 Meridian Hillside LLC-SIP approval of Colder's Furniture
d. Valley Road Farms, Addition No. 1.  Approve final plat
e. Request by Horizon Development regarding sanitary sewer billing
f. Resolution No. 2001-02, Authorizing The Issuance Of General Obligation Promissory Note (Equipment Note) To Waukesha County For Trunked Radio System

8. Administrator's Report
 
 
 

9. Clerk's Report
a. Public Hearing date for liquor license revocation at former Riverside Tavern,      815-817 Genesee St.
b. Public Hearing rescheduled for Building Moratorium (1/15/01)
c. Public Hearing rescheduled for Telecommunications Ordinance (1/15/01)

10. Financial Report
a. Approve voucher list
b. September and October Treasurer's Report
c. Revenue and Expense report - December (informational only)

11. Correspondence
a. Correspondence from Ms. Elizabeth A. Larsen, Southeastern Wisconsin Regional Planning Commission regarding progress payment with progress report attachment.
b. Correspondence from Time-Warner
c. Notice of Public Hearing from the Public Service Commission of Wisconsin regarding the cost of fuel (Meeting date: 1/23/01)
d. Notice of Public Hearing from the Public Service Commission of Wisconsin regarding the cost of fuel (Meeting date: 2/19/01)
e. Notice of Public Hearing from the Public Service Commission of Wisconsin regarding the revision of Wis. Admin. Code Chapter PSC 2 Practice and Procedure Before the Commission
f. Correspondence from Time Warner regarding cost estimate to provide link from Cushing Elem. School to Delafield City Hall
g. Village of Hartland Ordinance No. 650-00 to create Section 17.03(30)(d)(10) To Permit Public and Private Recreational Purposes As Conditional Uses Within the   B-5 Light Industrial Planned Development District

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. (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 January 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, although the PWC/Plan Commission will not take any formal action at this meeting.