PUBLIC NOTICE

  

 

Meeting --

Village Board

Monday, May 21, 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. Persons Desiring to be Heard

IV. Consideration of Minutes: May 7, 2001 Regular Meeting

V. Committee Reports

A) Building Board - Trustee Moranski

B) Beautification - Trustee Schneider

C) Park and Recreation - Trustee Schilz

D) Traffic and Public Safety - Trustee Nealy

E) Library Board - Trustee Nealy

F) Planning Commission - Village President Jaberg

1) Approve Conditional Use Permit for U.S. Cellular Antennae and Ground Installation at the Water Utility Stand Pipe at 4290 West Calumet Road

2) Ordinance No. 01-, "In the Matter of Renaming Woods Drive in the Donges Woods Subdivision"

3) Establish a Public Hearing for a Conditional Use Permit for Hadassah Upscale Resale at 7701 North Teutonia Avenue

4) Resolution No. 01-, "Discontinue a Portion of the Pavement of North 54th Street at the Crossing of Southbranch Creek"

G) Finance/Public Works - Trustee Schneider

1) Ditch Rehabilitation Policy

2) Award Contract for the 2001 Crack Sealing Program

3) Award Contract for Final Well Testing and Closure Reports for PECFA Site at the DPW Complex

4) Award Contract for Traffic Impact Analysis Study for Green Bay Road from Deerwood Drive to County Line Road

5) Consideration of Vouchers

 VI. Unfinished Business

A) Agent Appointment for Diamond Jim’s at 4740 West Bradley Road

B) Committee Appointments

VII. New Business

A) Applications for Brown Deer Lion’s Club Celebration

B) Bloodborne Pathogen Policy

C) U.S. Cellular Lease

VIII. Administrative Report

IX. 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.

X. Reconvene into Open Session for Possible Action on Closed Session Deliberations

XI. Adjournment

 

 

 

  

Russell Van Gompel, Village Manager

May 17, 2001

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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