VILLAGE BOARD MEETING

Monday, June 2, 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.               Public Hearing

 

A)                In the Matter of Granting a Conditional Use Permit for Outdoor Restaurant Seating at Brown Deer Village Coffee Shop, 4134 West River Lane

B)                 In the Matter of Granting a Conditional Use Permit for a Convenience Store at the Badger Fuel Gas Station, 4685 West Bradley Road

C)                In the Matter of Granting a Conditional Use Permit for a Public Garage in the B-3 District, 4730 West Bradley Road

 

IV.              Persons Desiring to be Heard

 

V.                 Consideration of Minutes:         May 19, 2003 – Regular Meeting

 

VI.              Unfinished Business

 

A)        Resolution No. 03-, “Notice of Public Hearing for the Assessing of the Culvert and Driveway Approach Costs of the West Woodale Avenue Ditch Rehabilitation Project

 

VII.            New Business

 

A)                Conditional Use Permit for Outdoor Restaurant Seating at Brown Deer Village Coffee Shop, 4134 West River Lane

B)                 Conditional Use Permit for a Convenience Store at the Badger Fuel Gas Station, 4685 West Bradley Road

C)                Conditional Use Permit for a Public Garage in the B-3 District, 4730 West Bradley Road

D)                Applications to Sell Liquor 2003-2004

E)                 Selection of Pond Concession Vendor

F)                 4th of July Celebration Licenses and Permit Applications

G)                4th of July Celebration Concession Vendor and Waiver of Permit Fees

 

VIII.         Department Report – North Shore Fire Department

 

IX.              Committee Appointments

 

X.                 Village President’s Report

 

XI.              Village Manager’s Report

 

XII.            Recess into Closed Session pursuant to '19.85 (1)(c) Wisconsin Statutes for the following reasons:

 

(c)        Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

 

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

 

XIV.         Adjournment

 

 

 

                                                              

Russell Van Gompel, Village Manager

May 29, 2003

 

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