City of Delafield Common Council Agenda September 19, 2001 7:00 p.m

The regularly scheduled Common Council Meeting scheduled for Monday, Sept. 17, 2001, was cancelled due to lack of a quorum.

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. 4, 2001

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

3. Consent Agenda
a. One-year bartender license for Jennifer L. Kieker, N29 W26192 Steeple Chase Ct., Pewaukee.  Sentry Foods.
b. Two-year bartender license for Abbey C. Martin, 37535 Parkview Dr., Oconomowoc.  Delafield Brewhaus.
c. Resolution No. 2001-19- Hillside Dr. traffic signal bid

4. Committee Reports
a. Licenses
1. Class B Beer Class B Liquor
Mason Creek Winery, LLC.  Kyle J. Gomon, W322 N7942 Petersen Road, Hartland, WI, agent for Mason Creek Winery, 6 West Main Street, Delafield, WI.
b. Plan Commission
d. Lake Welfare Committee
e. Park and Recreation Commission
f. Public Works Committee - Minutes included, 9-5-01
1. Recommendation to accept low bid for Garner Ridge Retaining Wall
2. PWC Committee recommendation for 4-way stop signs at Hawthorne and Birch and Willow and Birch.
3. PWC Committee Recommendation for converting Lakeview Court yield sign to stop sign.
4. Drainage issue at 1711 Nagawicka Road.
g. Del-Hart Commission
h. Recycling Committee
i. Police and Fire Commission
j. Library Board
1. Notice of Exemption from Waukesha County Library Levy 2001 Tax for 2002 Purposes.
k. Other committees

5. Old Business
a. Ordinance No. 500, de-mapping officially mapped street south of City Hall
b. Discussion regarding Tax Increment Finance District project list
c. Consider approval of Valley Road Farms, Addition No. 1 (Continued pending Plan Commission recommendation.)

6. Mayor's Report
a. Appointments

7. New Business

8. Administrator's Report

9. Clerk's Report

10. Financial Report
a. Approve voucher list
b. Treasurer's Report - June

11. Correspondence
a. Legislative Bulletins from League of Wisconsin Municipalities, Sept. 6, and 13, 2001
b. Monthly report from Fire Department, August 2001
c. Correspondence from State of Wisconsin regarding signs on department public access sites:  Shoreland Zoning Considerations

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 Management)

13. Reconvene to open session.

14. Action on 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, and/or Library Board may be present at the meeting of the Common Council scheduled Sept. 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.