VILLAGE BOARD MEETING

Monday, August 16, 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. Persons Desiring to be Heard

IV. Consideration of Minutes: August 2, 2004 – Regular Meeting

V. Committee Reports

A) Building Board - Trustee Krueger

B) Beautification Committee – Trustee Kundinger

C) Park and Recreation Committee – Trustee Springman

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) Plan Commission – Village President Jaberg

1) Schedule a Public Hearing on October 4, 2004 for the Discontinuance of a portion of Public Right of Way that lies north of W. Brown Deer Road in the Southwest ¼, of Section 2, T. 8 N., R. 21 E. in the Village of Brown Deer, Milwaukee County, Wisconsin.

2) Schedule a Public Hearing on September 20, 2004 for the Conditional Use Permit application to allow a Motor Vehicle Sales Establishment at 5100 West Brown Deer Road, requested by Concours Motors, Incorporated.

3) Schedule a Public Hearing on September 20, 2004 for the Conditional Use Permit application to allow a Convenience Store and Car Wash at 4685 West Bradley Road, requested by Walter Koceja.

4) Schedule a Public Hearing on September 20, 2004 for the Text amendment to the Zoning Code to allow “Bulk Retail Sales” as a Conditionally Permitted Use within the (B3) Commercial Zoning District, and to repeal and recreate applicable sections of the Code, requested by Bruce McIllnay, agent for Jeff and Carmen Sterling.

5) Schedule a Public Hearing on September 20, 2004 for the Conditional Use Permit application to allow “Bulk Retail Sales” at 7649 North Teutonia Avenue, requested by Bruce McIllnay, agent for Jeff and Carmen Sterling.

6) Schedule a Public Hearing on September 20, 2004 for the Rezoning Petition for the properties at 9305 and 9325 N. Green Bay Road from (M) Manufacturing to (BPD) Business Planned Development.

J) Finance and Public Works Committee – Trustee Kundinger

1) Consideration of Vouchers

K) Personnel Committee – Trustee Baker

VI. Unfinished Business

VII. New Business

A) Bids for the Beaver Creek Streambank Stabilization Project

VIII. Village President’s Report

IX. Village Manager’s Report

X. Adjournment

Russell Van Gompel, Village Manager

August 12, 2004

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