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) Vacation and Discontinuance of a Portion of West Cloverleaf
Lane in the Village of Brown Deer, Milwaukee County, Wisconsin, and Amendment
of the Official Map of the Village of Brown Deer
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
1) 2003 Final Report
E) Ad
Hoc Pond Committee – Village President Jaberg
F)
Traffic
and Public Safety – Trustee Askew
1) Ordinance No. 03- , “An Ordinance Amending Section
5-18.02(e)(4) Standard for Issuance of Permits for Parades and Public
Assemblies.
2) Ordinance No. 03- , “ An Ordinance Amending Article 1,
Chapter X, Volume I of the Village Code Pertaining to No Parking on West Schroeder
Drive, east of North Green Bay Road.”
G) Library
Board - Trustee Baker
H) Community
Development Authority – Village President Jaberg
I)
Planning
Commission – Village President Jaberg
1)
Amendment
to the Business Planned Development Agreement for
2)
Approve
a Weight Loss Clinic “Inches-A-Weigh” to be located within Kildeer Court
Facility in
J)
Finance
and Public Works Committee – Trustee Kundinger
1)
Purchase
of Village Hall Computers
2)
Purchase
of Police Department Computer Server
3)
4)
Resolution
No. 03-, “Amend Resolutions 00-25 and 01-28 Policy for Public Deposits and
Investments
5)
Renew
SBC Local Phone Service Contract for Centrex System and ISDN Lines
6)
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)
Resolution
No. 03-, “In the Matter of the Vacation and Discontinuance of a Portion of
B)
Ordinance
No. 03- , “An Ordinance to Amend the Official Map of the
C)
Earth
Tech Proposal for Water System Disinfection Facilities
D)
Resolution
No. 03-, “A Resolution Proclaiming September 29 –
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.