SPECIAL MEETING OF THE BROWN DEER PLANNING COMMISSION
MAY 21, 2001 MEETING MINUTES
HELD AT THE BROWN DEER VILLAGE HALL
4800 WEST GREEN BROOK DRIVE
Village President Margaret Jaberg called the meeting to order at 7:00 p.m.
I. ROLL CALL
PLANNING COMMISSION
Present: Village President Jaberg, Trustee Yvonne Nealy, Susan Bellehumeur, Debra Falk, John Raffensperger, Jerry Schmitz
Excused: Trustee Tim Schilz, Carl Krueger, Jim McGuigan
Also Present: Village Manager Russell Van Gompel; Todd Schmidt, Assistant Village Manager; Mary Kay Buratto, Director of Community Development
II. PERSONS DESIRING TO BE HEARD
No persons to be heard.
III. REPORT OF STAFF/COMMISSION MEMBERS
Ms. Buratto asked that the approval of the Conditional Use Permit be granted contingent upon the approval of a special exemption permit by the Zoning Board of Appeals.
IV. UNFINISHED BUSINESS
None.
V. NEW BUSINESS
A) U.S. Cellular Petition for a Conditional Use Permit for Cellular Antennae and a Ground Installation on the Water Utility Stand Pipe, 4290 West Calumet Road
It was moved by Trustee Nealy and seconded by Commissioner Bellehumeur recommend that the Village Board approve the Conditional Use Permit contingent upon approval of the lease agreement by the Water Commission, approval of a special exemption permit by the Zoning Board of Appeals, and approval of the fee-in-lieu-of landscaping by the Beautification Committee . The motion carried unanimously.
B) Ordinance Changing the Name of Woods Drive to Woods Circle in the Donges Woods Subdivision
It was moved by Commissioner Raffensperger and seconded by Trustee Nealy to recommend that the Village Board approve Ordinance No. 01-, "In the matter of Renaming Woods Drive in the Donges Woods Subdivision". The motion carried unanimously.
VI. ADJOURNMENT
It was moved by Commissioner Raffensperger and seconded by Commissioner Falk to adjourn at 7:05 P.M. The motion carried unanimously.
_______________________________
Russell Van Gompel, Village Manager