VILLAGE BOARD MEETING

Monday, April 19, 2004

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)                Text Amendment to Section 4-4.02 of the Village of Brown Deer Zoning Code to Allow Exterior Storage of Merchandise and Supplies on Commercial Properties

B)                 Text Amendments to the Village of Brown Deer Zoning Code Regarding “Financial Institutions” and “Loan Offices”

 

IV.              Persons Desiring to be Heard

 

V.                 Consideration of Minutes:         April 5, 2004 – Regular Meeting

 

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           

J)         Finance and Public Works Committee – Trustee Kundinger

1)         Milwaukee County Transit Shelters

2)         Village Hall Roof Replacement

3)         Consideration of Vouchers

K)        Personnel Committee – Trustee Baker

 

VI.              Unfinished Business

 

VII.            New Business

 

A)                Ordinance No. 04-, “An Ordinance to Repeal and Recreate, Repeal, Amend and Create Various Sections of Section 4-4.02 of the Village of Brown Deer Zoning Code to Allow Exterior Storage of Merchandise and Supplies on Commerical Properties”

B)                 Ordinance No. 04-, “An Ordinance to Repeal and Recreate, Repeal, Amend and Create Various Sections of the Village of Brown Deer Zoning Code, Related to “Financial Institutions””

C)                Resolution No. 04-, “A Resolution of Appreciation for Yvonne Nealy”

 

VIII.         Village President’s Report

 

IX.              Village Manager’s Report

 

X.                 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. 

 

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

 

XII.            Adjournment

 

 

 

                                                              

Russell Van Gompel, Village Manager

April 15, 2004

 

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