VILLAGE BOARD MEETING
Village Hall, Room 100,
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
the above noted time and date, at which 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 2003 Community Development Block Grant Funds Supplemental Funding
B) In the Matter of Chris Smerz Establishing a Single-Family Residence in a B-4 Commercial Zoning District
IV.
Persons
Desiring to be Heard
V.
Consideration
of Minutes:
VI. Committee Reports
A) Building
Board - Trustee Krueger
B)
Beautification
Committee – Trustee Nealy
C) Park
and Recreation Committee – Trustee Askew
D) 4th
of July Committee – Trustee Krueger
E) Ad
Hoc Pond Committee – Village President Jaberg
F)
Traffic
and Public Safety – Trustee Askew
G) Library
Board - Trustee Baker
H) Community
Development Authority – Village President Jaberg
I)
Planning
Commission – Village President Jaberg
J)
Finance
and Public Works Committee – Trustee Kundinger
1)
Approval
of Bids for the TID #2 Street Lighting Improvement Project
2)
Approval
of Bids for the 2003 Crack Sealing Program
3)
Purchase
of Police Department Ballistic Vests
4)
Authorization
to Upgrade Tax Software and Internet Access to Property Record Data-Hosting
Service
5)
Consideration
of Vouchers
K)
Personnel
Committee – Trustee Baker
L)
Visioning
Committee – Village Manager Russell Van Gompel
VII.
Unfinished
Business
A)
Ordinance
No. 03- , “In the Matter of Repealing and Recreating Chapter 2 Article 14,
Fourth of July Committee.”
B)
Resolution
No. 03-, “In the Matter of Furnishing Water to Allen W. Williams, Jr., 8550
North Green Bay Court, River Hills, WI”
VIII.
New
Business
A) Community Development Block Grant Projects for 2003 Supplemental Funding
B) Issue a Conditional Use Permit to Chris Smerz for a Single-Family Residence in the B-4 Commercial Zoning District
IX. Village President’s Report
X. Village Manager’s Report
XI. 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.
XII. Reconvene into Open Session for Possible Action on Closed Session Deliberations
XIII. Adjournment
Russell Van Gompel, Village Manager
PERSONS
REQUIRING SPECIAL ACCOMMODATIONS FOR ATTENDANCE AT THE MEETING SHOULD CONTACT
THE VILLAGE CLERK AT LEAST ONE BUSINESS DAY PRIOR TO THE MEETING.