City of Delafield Common Council Agenda July 9, 2001 7:00 p.m

7:00 PM at the
CHENTIS-KRUEGER COMMUNITY SENIOR CENTER
AT THE HISTORIC DELAFIELD FISH HATCHERY
 

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.
 
Call Meeting to Order

Pledge of Allegiance

Roll Call

1. Approve minutes

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

3. Consent Agenda
a. Approve 2-yr bartender license for Betsy Hallam, Lake Country Cigars
b. Approve 1-yr bartender license for Michael A. Goodman, Old Glory Pub & Grill
c. Approve 2-yr bartender license for Brian J. Lammey, Water Street Brewery
d. Approve 1-yr bartender license for Kenneth J. Katzka, Jessica's Café
e. Approve 1-yr bartender license for Daniel Koepke, Marty's Pizza
f. Approve 1-yr bartender license for Joshua Kleifgen, Marty's Pizza
g. Approve request of Delafield/Summit Lioness Club to have 12 picnic tables delivered by the Dept. of Public Works to the St. John's Northwestern Golf Club on Friday, August 17, 2001, for annual charity tournament.
h. Accept bids for sale of 1965 American LaFrance Fire Engine
i. Accept bids for sale of 1978 Mac Fire Engine
j. Accept proposed agreement between the Humane Animal Welfare Society and the City of Delafield for the care of stray, injured, abandoned or unattended animals for the period commencing July 1, 2001 through June 30, 2002.
k. Approve change of agent (Michelle Kline-Carreras) for Class B Beer and Liquor for Wells Street Enterprises, Ltd., Old Glory Pub and Grill (formerly Carpenter's Pub)
l. Approve Amendment No. 3 for additional services for Lift Station #9 (Foth & Van Dyke)

4. Committee Reports
a. Plan Commission
b. Lake Welfare Committee
c. Park and Recreation Commission
d. Public Works Committee
1. Report on Bioxide Storage System
e. Del-Hart Commission
f. Recycling Committee
g. Police and Fire Commission
h. Library Board
i. Other committees

5. Old Business
a. Ordinance No. 493 (No parking on certain areas of south side of Second & Third Streets)

6. Mayor's Report
a. Accept resignation of Tom Berner from the Police and Fire Commission
b. Appointments to boards, commissions, or committees

7. New Business
a. Street Mapping - East/West Street south of City Hall, perpendicular to Genesee St.

8. Administrator's Report

9. Clerk's Report

10. Financial Report
a. Approve voucher list
b. Revenue & Expense
c. Treasurer's Report - Month of April

11. Correspondence
a. Memo & report provided by Chief Taubel regarding the traffic survey results for 5/24/01, 1712 Milwaukee St.
b. Correspondence  from Southeastern Wisconsin Regional Planning Commission regarding Freeway reconstruction study (newsletter provided)
c. Correspondence from Waukesha County Dept. of County Executive regarding Community Development Block Grant Program Participation Renewal
d. Correspondence from Public Service Commission regarding a notice of public hearing in the matter of rulemaking regarding municipal rights-of-way
e. Correspondence from Town of Lisbon regarding Gypsy Moth Suppression Program in Waukesha.
f. Fire Department report June 2001

12. Adjourn into closed session per §19.85 (1) (e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session (Park and Recreation Land) and §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 Department); and Convene into closed session under Section §19.85(1)(f) to consider financial, medical,  social or personal histories of specific persons which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data. (To discuss the current medical condition and request to extend the medical leave for a particular DPW employee.)

12. Reconvene into open session

13. Any action on items discussed in closed session.

14. 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 July 9, 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.