The meeting was called to order by President Wolfgram at 7:30 P.M.

Excused: None.

Mr. Van Gompel discussed the proposed project and location. Mr. Jeff Fowle, representing VoiceStream Wireless, presented the proposed antenna plans. He noted that this antenna would be similar to the antenna near Brown Deer Road. Mr. Schmitz questioned the need for the tower. Mr. Fowle noted that the location has been under consideration, but details were being arranged with WEPCO. He said this would likely be the last location in the Village for VoiceStream facilities.

Jim Farmer (North Cedarburg Road) questioned the range of the towers and the quantity of facilities. Mr. Fowle noted that the technology and numerous customers require the facilities. Mr. Farmer asked what future changes may take place. He questioned the ownership of the company, noting that an international company has recently purchased VoiceStream.

Robert Guilbert (8041 North Cedarburg Road) asked if the village has a plan for administering future requests for these facilities, and if the Village considers the health implications of the facilities. President Wolfgram noted that the Village has been considering a plan for right-of-way uses, however the Village may not specifically control public property uses. Attorney Dineen discussed the conditional use permit requirements. He noted that the federal government and FCC regulate the health issues for the wireless communications industry.

Mr. Farmer asked how much the Village receives for Conditional Use Permits. Mr. Van Gompel noted that the Village receives $100 to cover administrative costs, and Attorney Dineen said the Village may not charge additional fees for locations on private property.

Mr. McGuigan asked if the County antenna tower in Brown Deer Park was considered. Mr. Fowle said that VoiceStream technicians have considered other locations, and determined that this site is the best location. Mr. McGuigan asked if co-locating on other towers has been considered. Mr. Fowle noted that other facilities have been considered, including county facilities and co-location options. Mr. McGuigan noted that the County is currently conducting a review of antennas, and that the option to locate on a county tower should still be considered. Trustee Schilz noted concern regarding the number of towers in the Village.

Discussion continued regarding the alternative site locations and facility construction details.

Andrea Kay (8021 North 38th Street) asked if there are any opportunities to volunteer for the Planning Commission or other smart growth planning committees. President Wolfgram noted that there are no opportunities currently available, said that he will keep her name on file and thanked her for expressing interest.

None.

None.

It was moved by Mr. Raffensperger and seconded by Ms. Bellehumeur to recommend that the Village Board adopt Resolution No. 00-, "Granting a Conditional Use Permit for a "Wireless Communication Antenna" on WEPCO Tower #5762 which is the Second Tower South of West Bradley Road and Cedarburg Road Located in the B3 Commercial Zoning District". Mr. Schmitz asked if this site may be put on hold pending County site options. Discussion continued regarding County facilities and antenna locations. The motion carried unanimously.

Mr. Van Gompel discussed the proposal for an IHOP. He noted that private access easements between the owners of the neighboring Courtyard by Marriott and the proposed IHOP would be necessary to establish a shared driveway. Mr. Peter Glaser, of the Polichek Company, discussed the proposed building and use. Discussion followed regarding the operations, location and appearance of the proposed restaurant. Mr. Schmitz questioned the location and direction of the building. Mr. Carl Krueger questioned the height of the building. Trustee Krueger asked that additional development representatives be present at the public hearing to answer specific questions.

Mr. Van Gompel discussed the proposed documents, noting that the private deed restrictions are to be administered and enforced by a Homeowners Association. He presented a revision to the final plat which reflects further lot subdivisions as requested by the developer. Mr. Schmitz questioned who has the authority to approve the types of homes to be allowed in the subdivision. Mr. McGuigan questioned the choice of street names. Mr. Van Gompel said that the developer has been asked and will be required to revise the street names.

It was moved by Mr. McGuigan and seconded by Mr. Carl Krueger to recommend that the Village Board approve the Restrictive Covenants, Plat Agreement, and Final Plat of Donges Woods, contingent upon the final approval of the Village Attorney. The motion carried unanimously.

Mr. Van Gompel reported that Marc Vacarro, developer of the Bradley Village Shopping Center, has requested $400,000 in TIF financing to update and conform the center into a Commerce Center. He noted that the Village will not be funding the improvements or be required to use public funds. A rendering of the proposed Commerce Center of Brown Deer was presented. Discussion followed regarding the proposed changes and uses of the facility.

It was moved by Ms. Bellehumeur and seconded by Mr. Raffensperger to recommend that the Village Board approve the TIF project for the Commerce Center of Brown Deer and authorize the Community Development Authority to approve the financing of $400,000 Tax Increment Bonds. The motion carried unanimously.

Russell Van Gompel, Village Manager