VILLAGE BOARD MEETING

Monday, November 17, 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)        2004 Operating Budget

 

IV.              Persons Desiring to be Heard

 

V.                 Consideration of Minutes:         November 3, 2003 – Regular Meeting

November 3, 2003 – Budget Workshop

                                                            November 6, 2003 – Budget Workshop

 

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

 

1)         Approval of a Proposed Development Plan for  Lawn Maintenance/Landscaping Business within the Original Village Planned Development Zoning District at 8520 North 43rd Street, requested by Dale Galloway

                        2)         Amendment to Section 4-4.03 (C), of the Village Zoning Code, to include “Drive-up facilities when accessory to a permitted use” as a Conditionally Permitted Use within the B1 Planned Local Shopping Center District 

                        3)         Approval of a Conditional Use Permit to Jerome Gottfried and Joseph Tajani, to allow Establishment of a Children’s Day Care Center and Child Care Training Facility at 4815 West Bradley Road

           


 

J)         Finance and Public Works Committee – Trustee Kundinger

 

1)         Inspection Fees Update

2)         Purchase of Police Squad Car Radio Modems

3)         Consideration of Vouchers

 

K)        Personnel Committee – Trustee Baker

 

VII.            Unfinished Business

 

VIII.         New Business

 

A)                Resolution No. 03-, “Adopting the Budget and Establishing the Tax Levy”

B)                 2004 Police Squad Bids

 

IX.              Committee Appointments

 

X.                 Village President’s Report

 

XI.              Village Manager’s Report

 

XII.            Adjournment

 

 

                                                              

Russell Van Gompel, Village Manager

November 13, 2003

 

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