VILLAGE BOARD MEETING

Monday, December 15, 2003

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 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.               Persons Desiring to be Heard

 

IV.              Consideration of Minutes:         November 17, 2003 – Regular Meeting

 

V.        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

1)         Ordinance  No. 03-, “In the Matter of Creating Section 5-1.10 (B) through (H) of Article 1, Chapter V, Volume I of the Village of Brown Deer Village Code, “License Restrictions””

G)        Library Board - Trustee Baker

H)        Community Development Authority – Village President Jaberg

I)                   Planning Commission – Village President Jaberg

1)         Establish a Public Hearing to Consider an Amendment to a Conditional Use Permit for Extended Hours of Operation at the Hospitality Child Day Care, Inc., 4323 West Bradley Road

J)         Finance and Public Works Committee – Trustee Kundinger

1)         2004 – 2006 Turf Maintenance Contract

2)         2004 – 2006 Snow and Ice Removal Contract

3)         Long Distance and T1 Line Contract

4)         Consideration of Vouchers

K)        Personnel Committee – Trustee Baker

 

VI.              Unfinished Business

 

VII.            New Business

 

A)    Resolution No. 03–, “Resolution Authorizing the Sale of $1,745,000 General Obligation Refunding Bonds”

B)     Resolution No. 03 – “A Resolution Commending the Brown Deer Senior Citizens Club on Their Thirtieth Anniversary”

 

VIII.         Village President’s Report

 

IX.              Village Manager’s 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

December 11, 2003

 

PERSONS REQUIRING SPECIAL ACCOMMODATIONS FOR ATTENDANCE AT THE MEETING SHOULD CONTACT THE VILLAGE CLERK AT LEAST ONE BUSINESS DAY PRIOR TO THE MEETING.