PUBLIC NOTICE
Meeting --
Village Board
Monday, October 16, 2000
Village Hall, Room 100, 7:30 P.M.
PLEASE TAKE NOTICE that a meeting of the Brown Deer Village Board will be held on the 16th day of October, 2000, at 7:30 P.M. at the Village Hall of the Village of Brown Deer, 4800 West Green Brook Drive, Brown Deer, Wisconsin at which time and place the following items of business will be discussed and possibly acted upon:
I. Roll Call
II. PUBLIC HEARING
A) In the Matter of Granting a Cable Television Franchise Agreement to Digital Access
III. Persons Desiring to be Heard
IV. Status Report - Stormwater Improvements
V. Consideration of Minutes: October 2, 2000 Regular Meeting
VI. Committee Reports
A) Building Board - Trustee Moranski
B) Beautification - Village President Wolfgram
C) Park and Recreation - Trustee Schilz
D) Traffic and Public Safety - Trustee Nealy
1) Truancy Ordinance
E) Library Board - Trustee Nealy
F) Planning Commission - Village President Wolfgram
1) Resolution No. 00-, In the Matter Regarding the Approval of an International House of Pancakes (IHOP) Restaurant Located at 5300 West Brown Deer Road in the M Manufacturing Zoning District
G) Finance/Public Works - Trustee Schneider
1) 2000 Audit Services
2) North 43rd Street/North Teutonia Avenue Rehabilitation Project - Milwaukee County
3) Replacement of Toro Mower
4) Consideration of Vouchers
5) Schedule Budget Workshops
VII. Unfinished Business
A) Bradley Road Inn Change
VIII. New Business
A) Digital Access Cable Television Franchise Agreement
B) NEVAC Development Agreement
IX. Administrative Report
X. Recess into Closed Session pursuant to §19.85 (1) (g) Wisconsin Statutes for the following reasons:
(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.
XI. Reconvene into Open Session for Possible Action on Closed Session Deliberations
XII. Adjournment
Russell Van Gompel, Village Manager
October 13, 2000
PERSONS REQUIRING SPECIAL ACCOMMODATIONS FOR ATTENDANCE AT THE MEETING SHOULD CONTACT THE VILLAGE CLERK AT LEAST ONE BUSINESS DAY PRIOR TO THE MEETING.
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