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Common Council Agenda May 21, 2001 7:00 p.m |
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Common Council Agenda May 21, 2001 7:00 p.m |
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Call to Order– Board of Review
Roll Call
Statement of Public Notice
Adjournment of Board of Review – Adjourn to 6:55 p.m., June 4, 2001
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 April 2, 2001, and May 7, 2001
2. Citizens comments on items pertaining to this agenda
3. Consent Agenda
a. Bartender License, Two-year, Joseph Murray, 12505 W Crawford Dr.,
New Berlin, Seven Seas
b. Bartender License, Two-year, Veronica E. Quirk, W299 N957 St. James
Way, Waukesha, Carpenter's Pub
c. Temporary Class "B" Beer ("Picnic") License for Delafield Chamber
of Commerce for July 13 & 14, 2001 (Delafield Days).
d. Three Temporary Bartender Licenses for Chamber of Commerce for Delafield
Days, July 13 & 14, 2001: Florence Brehm, 193-4 Country Ct.,
Delafield, Judith A. Kaufman, 1651 Hillcrest Dr., Delafield, Lawrence H.
Rigden, 311 N. Taliesin Rd., Wales.
e. Acceptance of Milwaukee - Main easement
4. Committee Reports
a. Licenses
CLASS "B" BEER CLASS "B" LIQUOR- $10,000
Wells Street Enterprises, Ltd., 514 Wells Street, Delafield WI; Wells Street Tavern 505 Wells Street, Delafield WI; Robert A. Lang, 830 N. Sawyer Road, Oconomowoc WI, Agent.
CLASS "B" BEER CLASS "B" LIQUOR
Weissgerber's Seven Seas, Inc., 1807 Nagawicka Road, Jacob Weissgerber, 1819 Nagawicka Rd., Hartland, WI, Agent.
Delafield American Legion Post #196, 333 Lapham Peak Road, Delafield WI; Robert Punjak, 1105 Bahr Road, Delafield, WI Agent.
LIP, Inc., Colonial Inn, 621 Milwaukee Street, Delafield WI, Dennis Lipinski, 2229 N. 107th Street, Wauwatosa WI 53226, Agent.
Emperor's Kitchen, 3149 Golf Road, Delafield; Peggy Yee, 4560 Imperial Drive, Brookfield WI, Agent.
WSB-Lake Country, Inc., Water Street Brewery Lake Country, 3191 Golf Road, Delafield; Robert C. Schmidt, Jr., 2690 N.Lake Drive, Milwaukee WI, Agent
Sobczak, Dennis R., 1704 Milwaukee Street, Delafield WI, Fishbone's -A Cajun & Creole Restaurant, 1704 Milwaukee Street, Delafield WI
Wells Street Enterprises, Ltd., 514 Wells Street, Delafield WI; Carpenter's Pub, 603 Genesee Street, Delafield, Aelred Gannon, 1027 Main Street, Delafield, Agent.
Jessica A. Kruesel, N20 W29957 Glen Cove Road, Pewaukee WI 53072; Jessica's Café, 601 Milwaukee Street, Delafield WI.
Nagawicka Lake Yacht Club, 1131 Mariner Drive, Hartland, WI 53029; Thomas W. Hoffmann, 2306 Lakewood Court, Hartland WI, Agent.
Ruggeri, Inc., Andrew M. Ruggeri, 120 Windsor Drive, Waukesha WI 53186, Agent, Ruggeri's Ristorante, 515 Wells Street, Delafield WI 53018
Delafield Brewhaus, LLC, Richard Knutson, W267 N2884 Woodland Drive, Pewaukee WI 53072, Agent; Delafield Brewhaus, 3832 Hillside Drive, Delafield WI 53018
Class B Beer, Class C Wine
Marty's Delafield, Inc., Marty's Pizza, 2580 Sun Valley Drive., Richard
Flath, 444 Bron Derw Court, Wales, WI, Agent.
Class A Beer, Class A Liquor
Albrecht Foods, Inc., Sentry Foods, 3255 Golf Road, Delafield WI; Tom
E. Backhaus, 702 York Imperial Dr., Oconomowoc WI, Agent.
Class A Beer
PDQ Food Stores, Inc., 8383 Greeway Blvd., Middleton, WI 53562, PDQ
Store #330, 2694 Sun Valley Drive, Delafield WI; Patricia St. Amand, 2028
N. 114th Street, Wauwatosa WI 53226
American Oil Company, Brad E. Nelson, 7907 60th Avenue, #103, Kenosha WI 53142, Agent; Amoco, 2675 Sun Valley Drive, Delafield WI 53018
Class B Beer
TRH Restaurants, Inc., 105 E. Wisconsin Ave., #101, Oconomowoc WI,
Rocky Rococo Pizza & Pasta, 2798 Heritage Drive, Delafield WI, Thomas
R. Hester, Agent.
Angel Fire Enterprises, Inc., Donald A. Kane, 340 W. 2nd Street, Oconomowoc
WI, Agent; Lake Country Cigars, 2566 Sun Valley Drive, Delafield WI
b. Plan Commission
c. Lake Welfare Committee - Resolution No. 2001-13 - Authority to Select
Chairperson
d. Park and Recreation Commission
e. Public Works Committee - Minutes provided (5/2/01)
f. Del-Hart Commission - Minutes provided (5/15/01)
g. Recycling Committee
h. Police and Fire Commission
i. Cable TV Committee - Resolution No. 2001-14 - To disband Committee
j. Library Board
k. Other committees
1. Board of zoning - Report Provided
5. Old Business
a. Village of Nashotah and City of Delafield Sewage Pumping Station
Rehab Project, Inter-municipal Agreement (Status Report)
b. Adoption of Lake Management Plan for Lake Nagawicka
c. Approve Lease Agreement with American Legion Post 196 (Third Draft)
6. Mayor's Report
a. Appointments to boards, commissions, or committees
7. New Business
a. Presentation regarding 2000 Financial Audit and City Financial Condition
b. Resolution No. 2001-15 - Sale of General Obligation Promissory Notes,
Series 2001
c. Parking ordinance review. Recommendation for no parking (southeast
side of 3rd St.)
d. Discussion of TIF #3 and downtown water system
e. Recommendation from Chief Swayze to revise Sprinkler Ordinance
8. Administrator's Report
9. Clerk's Report
a. Public Hearings for Westbrook Church zoning change and St. Joan
of Arc Zoning Change set for June 4, 2001.
10. Financial Report
a. Approve voucher list
b. Revenue & Expense Report - April
c. Treasurer's Report (February)
11. Correspondence
a. Correspondence from Chief Taubel regarding LACS Committee decision
to no longer support the Varitech Alarm System
b. Correspondence from Rose Wyssling - Letter of Resignation
12. Adjournment.
13. 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. (Employment Agreement), and
Per section §19.85(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 requires
a closed session (Park & Recreation Land)
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 May 21, 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.