City of Delafield Common Council Agenda October 15, 2001 7:00 p.m

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 October 1, 2001

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

Chairman's note:  The citizen's comments portion of this agenda is for the expression of opinions on subjects that are listed on this agenda.  Comments that are viewed as personal attacks on staff or members of this body, or, comments not related to items listed on the agenda will not be tolerated and will be ruled out of order.

3. Consent Agenda

4. Committee Reports
a. Licenses
Class B Beer Class B Liquor
Creative Restaurant Concepts, Inc., dba Stockade, Guy P. Brittain, W5838 Arbor Road, Fort Atkinson, WI  Agent; Stockade Restaurant and Pub, 3215 Hillside Drive, Delafield.
b. Plan Commission
c. Lake Welfare Committee
d. Park and Recreation Commission
e. Public Works Committee
f. Del-Hart Commission
g. Recycling Committee
h. Police and Fire Commission
i. Library Board
j. Other committees

5. Old Business
 a. Discussion regarding Tax Increment Finance District projects.

6. Mayor's Report

7. New Business
a. Recommendation regarding Auditor selection.

8. Administrator's Report

9. Clerk's Report
 

10. Financial Report
a. Approve voucher list

11. Correspondence
a. Monthly report from Fire Dept. (Sept. 2001)
b. Correspondence from Time Warner Cable (9/27/01)
c. Correspondence from League of Wisconsin Municipalities (10/04/01 & 10/11/01)

12. Adjourn into closed session per:

§ 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)

§ 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.  (Parks/Stormwater)

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 15, 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.