PUBLIC NOTICE
Meeting --
Village Board
Monday, June 18, 2001
Village Hall, Room 100, 7:30 P.M.
PLEASE TAKE NOTICE that a meeting of the Brown Deer Village Board will be held 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. Pledge of Allegiance
III. PUBLIC HEARING
A) In the Matter of Granting a Conditional Use Permit for a Resale Shop Use at 7701 North Teutonia Avenue
IV. Persons Desiring to be Heard
V. Consideration of Minutes: June 4, 2001 - Regular Meeting
VI. Committee Reports
A) Building Board - Trustee Moranski
B) Beautification Committee - Trustee Schneider
C) Park and Recreation Committee - Trustee Schilz
D) Traffic and Public Safety - Trustee Nealy
1) Ordinance No. 01-, "In the Matter of Amending Section 12-14.06 of Volume I, Chapter 12, Article 14, Protective Services "Automatic Sprinkler and Alarm Systems" of the Brown Deer Village Code"
E) Library Board - Trustee Baker
F) Planning Commission - Village President Jaberg
1) Planned Development Agreement for Outdoor Dining at Kurt Schulz Deli located in the Original Village Planned Development District at 8752 North Deerwood Drive
2) Ordinance No. 01-, AIn the Matter of Amending Volume 2, The Zoning Code, Chapter 10-10.09 (A) Application Fees@
G) Finance and Public Works Committee - Trustee Schneider
1) Resolution No. 01-, "In the Matter of Amending the Village of Brown Deer 2001 Annual Budget"
2) Contract for the 2001 Ultrathin Bonded Overlay Project
3) Contract for Consulting Agreement with Earth Tech for the Design of North 55th Street and Sidewalk
4) Consideration of Vouchers
VII. Unfinished Business
VIII. New Business
A) Liquor License Application for Holiday Inn Express located at 4443 West Schroeder Drive
IX. Committee Appointments
X. Village President's Report
XI. Village Manager's Report
XII. 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.
XIII. Reconvene into Open Session for Possible Action on Closed Session Deliberations
XIV. Adjournment
Russell Van Gompel, Village Manager
June 14, 2001
PERSONS REQUIRING SPECIAL ACCOMMODATIONS FOR ATTENDANCE AT THE MEETING SHOULD CONTACT THE VILLAGE CLERK AT LEAST ONE BUSINESS DAY PRIOR TO THE MEETING.