[PAGE 1] Office of the Clerk/Treasurer W240N3065 Pewaukee Road Pewaukee, WI 53072 (262) 691-0770 Fax 691-1798 COMMON COUNCIL MEETING NOTICE & AGENDA Monday, November 18, 2013 7:00 PM Common Council Chambers City of Pewaukee W240 N3065 Pewaukee Road ~ Pewaukee, WI 1.0 Call to Order and Pledge of Allegiance [Mayor Klein] 2.0 Public Comment - Please limit your comments to 2 minutes, if further time for discussion is needed please contact your local Alderperson prior to the meeting. 3.0 Consent Agenda – Action 3.1 Approval of Common Council Meeting Minutes 3.1.1 Budget Workshop Minutes dated October 14, 2013 3.1.2 Meeting Minutes dated November 4, 2013 3.2 Accounts Payable Summaries 3.3 Bartender Licenses 4.0 Discussion and Action to Authorize Purchase of 2 Roof Top HVAC Units [Chief Bierce] 5.0 Discussion and Action to Approve Agreement with Waukesha Memorial Hospital Regarding Existing Building on New Development Site [Mayor Klein] 6.0 Discussion and Possible Action Regarding Resolution 13-11-29 Urging Legislators to Not Support LRB 3105 Regarding Payments in Lieu of Taxes [LaBorde] 7.0 Discussion and Action to Adopt Revised Urban Deer Management Plan [LaBorde] 8.0 Discussion and Action to Approve Ordinance 13-28 to Fix and Establish the Amount of Salaries, Wages and Allowances Which Shall Be Paid by the City of Pewaukee to Its Non-Union Employees (First Reading) [LaBorde] 9.0 Discussion and Possible Action to Award the Jericho Acres Lift Station Upgrade Contract (Bids open Nov. 15th and recommendations will be distributed at the Council meeting) [Weigel] 10.0 Discussion and Possible Action Relating to the Takoma Hills Flooding Issues Public Information Meeting held Oct. 10, 2013 (Public Works Committee) [Weigel] 11.0 Discussion and Possible Action Relating to the Bluemound Road Corridor Private Well Mitigation Plan (Bluemound Road Well Mitigation Committee) [Weigel] 12.0 Further Discussion and Possible Action Relating to Potential Railroad Quiet Zone analysis, budgeting, and construction [Weigel] Clerk/Treasurer Kelly Tarczewski [PAGE 2] 13.0 Public Comment - Please limit your comments to 2 minutes, if further time for discussion is needed please contact your local Alderperson prior to the meeting. 14.0 Adjournment Kelly Tarczewski Clerk/Treasurer (11/13/2013) NOTICE It is possible that members of other governmental bodies of the municipality may be in attendance to gather information that may form a quorum. At the above stated meeting, no action will be taken by any governmental body other than the governmental body specifically referred to above in this notice. Any person who has a qualifying disability under the Americans with Disabilities Act that requires the meeting or materials at the meeting to be in an accessible format must contact the Clerk/Treasurer, Kelly Tarczewski, at (262) 691-0770 by 12:00 p.m. the Friday prior to the meeting so that arrangements may be made to accommodate your request.