VILLAGE BOARD MEETING

Monday, October 6, 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:         September 15, 2003 – Regular Meeting

 

V.                 Unfinished Business

 

A)                Fairy Chasm Park Basketball Court Repair

B)                 Ordinance No. 03-, “In the Matter of Repealing and Recreating Chapter 2, Article 14, Fourth of July Committee”

C)                Resolution No. 03-, “In the Matter of the Vacation and Discontinuance of a Portion of West Cloverleaf Lane In the Northeast 1/4 Section 3, T.8N., R.21 E. in the Village of Brown Deer, Milwaukee County, Wisconsin”

D)                Ordinance No. 03-, “An Ordinance to Amend the Official Map of the Village of Brown Deer to Reflect the Vacation and Discontinuance of a Portion of West Cloverleaf Lane”

 

VI.              New Business

 

A)                Resolution No. 03-, “A Resolution Approving Amendment No. 4 to the Amended and Restated North Shore Fire Department Agreement”

B)                 Domestic Relations Amendment to the United States Conference of Mayors’ Deferred Compensation Plan

C)                Holiday Hours – Kohl’s Department Store

 

VII.            Department Report – Community Services

 

VIII.         Committee Appointments

 

IX.              Village President’s Report

 

X.                 Village Manager’s Report

XI.              Recess into Closed Session pursuant to §19.85 (1)(e) Wisconsin Statutes for the following reasons:

 

(e)        Deliberating or negotiating the purchase of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.

 

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

 

 

XIII.         Adjournment

 

 

 

                                                              

Russell Van Gompel, Village Manager

October 2, 2003

 

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