City of Delafield Common Council Agenda March 19, 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 March 5, 2001

2. Citizens comments on items pertaining to this agenda

3. Consent Agenda
a. Approve bartender license for Michael Stoner, 3128 S. 51st St., Milwaukee - 2 year, Water Street Brewery.
b. Approve bartender license for Eric Washkuhn, S51 W28646 Saylesville, Waukesha 53189 - 1 year, Ruggeri's.
c. Approve bartender license for Teri Campbell, 7204 Unicorn Drive, Hartford, WI  53027, 1 year, Sentry Food Store.
d. Approve request from Bill Maslowski, Nagawicka Fireworks Committee, for Fireworks Display to be held on St. John's Island, Nagawicka Lake, July 4th at 9:40 PM (rain date July 7, 9:40 PM)
e. Approve request from Delafield Promotional & Tourism Council to conduct various activities for Freedom Fest to be held May 26, and May 27, 2001.  (Information provided)

4. Committee Reports
a. Licenses
1. CLASS A BEER, CLASS A LIQUOR, Shamus Ltd., Craig Hanna, 34235 Venice Park, Delafield, WI, Agent for Delafield Fine Wine and Spirits, 615 Genesee St., Delafield, WI  (contingent upon Plan Commission approval of Business Plan of Operation, March 28, 2001)
2. CLASS B LIQUOR, CLASS B BEER, Ruggeri, Inc., Andrew Mario Ruggeri, 120 Windsor Drive, Waukesha WI 53186, Agent, Ruggeri's, 515 Wells Street, Delafield WI 53018
b. Plan Commission
c. Lake Welfare Committee
d. Park and Recreation Commission - Minutes Provided (2/21/01)
e. Public Works Committee
f. Del-Hart Commission
g. Recycling Committee
h. Police and Fire Commission
i. Cable TV Committee
j. Library Board
k. Other committees

5. Old Business

6. Mayor's Report
a. Accept resignation from Gail Niesl, Delafield Promotional & Tourism Council.
 
7. New Business
a. Approve bid analysis recommendation from Foth & Van Dyke for Lift Station Upgrades
b. Ordinance regarding overnight parking in Fish Hatchery lot
c. SIP approval  - Purity Office Building
d. Resolution to consider allowing the Waukesha County Housing Authority to exercise its powers to issue revenue bonds to provide financing for a proposed housing facility for senior citizens.

8. Administrator's Report

9. Clerk's Report

10. Financial Report
a. Approve voucher list

11. Correspondence
a. Correspondence from Waukesha County Dept. of Land Use regarding proposal for a coordinated land use planning process.
b. Monthly Report from Fire Department

12. Adjourn into closed session per §19.85(e) deliberating or negotiating the purchase of public properties, the investing of public funds, or conducting other specified public business whenever competitive or bargaining reasons require a closed session (purchase of public land, joint services).

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 March 19, 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.