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Common Council Agenda October 1, 2001 7:00 p.m |
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Common Council Agenda October 1, 2001 7:00 p.m |
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Call Meeting to Order
Pledge of Allegiance
Roll Call
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.
1. Approve minutes of Sept. 19, 2001
2. Citizen's comments on items pertaining to this agenda.
3. Consent Agenda
a. Two year Bartender License for Shawn Schnabl, 1038 River Park Circle
West, Mukwonago. PDQ.
b. Two year Bartender License for William Maloney, 224 Hill Ct. Apt.
#1, Hartland. PDQ.
c. Two year Bartender License for Eric J. Fuehrer, 13495 Sunbury Rd.,
New Berlin. Water Street Brewery.
4. Committee Reports
a. Licenses
b. Plan Commission
1. Valley Road/Copperfield Park Report (Informational)
2. Approve Sentry Foods minor modification to Nagawaukee Center SIP
3. Approve Stockade Restaurant SIP
4. Approve sludge permit for Del Hart (Knoff property).
c. Lake Welfare Committee
d. Park and Recreation Commission
e. Public Works Committee
f. Del-Hart Commission - Agenda and minutes for Mtg., 9/25/01 included
g. Recycling Committee
h. Police and Fire Commission
i. Library Board
j. Other committees
5. Old Business
a. Approve Valley Road Farms Declaration of Restrictions and final
plat, Valley Road Farms, Addition No. 1
6. Mayor's Report
a. Accept resignation from Chuck Davis from the Delafield Promotional
and Tourism Council.
b. Accept resignation from Holly Mattick from the Delafield Promotional
and Tourism Council.
c. Appointments.
7. New Business
8. Administrator's Report
a. Request to amend ordinance to give City Administrator formal authorization
to waive fees for charity or non-profit organizations and events.
9. Clerk's Report
10. Financial Report
a. Approve voucher list
b. Revenue & Expenditure Report (Informational only)
11. Correspondence
a. Correspondence from Southeastern Wisconsin Regional Planning Commission
(8/27/01) regarding the 2000 Annual Report. (Copy available in Clerk's
Office)
b. Correspondence from Jim Stoffer regarding downtown parking.
c. Correspondence from League of Wisconsin Municipalities (Newsletters,
9/21/01 & 9/27/01)
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. (Stormwater)
§ 19.85(1)(f) Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies 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, or involved in such problems or investigations. (Public Works Employee)
13. Reconvene into open session.
14. 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 October 1, 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.