VILLAGE BOARD MEETING

Monday, January 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.               Persons Desiring to be Heard

 

IV.              Consideration of Minutes:         January 5, 2004 – Regular Meeting

 

V.        Committee Reports

 

A)        Building Board - Trustee Krueger

B)                 Beautification Committee – Trustee Nealy

1)         Resolution No. 04-, “Resolution Proclaiming April 30, 2004 as Arbor Day”

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

1)         Update of Ordinance No. 04-, “In the Matter of Creating Section 5-1.10 (B) through (H) of Article 1, Chapter V, Volume I of the Village of Brown Deer Village Code, “License Restrictions””

G)        Library Board - Trustee Baker

H)        Community Development Authority – Village President Jaberg

I)                   Planning Commission – Village President Jaberg

1)         Resolution No. 04-, “In the Matter of Amending Resolution 98-34 Granting a Conditional Use Permit for “Wireless Communication System” in the 5000 Block of West County Line Road in the R-2 Single Family Residence Zoning District to AT&T Wireless”

J)         Finance and Public Works Committee – Trustee Kundinger

1)         Consideration of Vouchers

K)        Personnel Committee – Trustee Baker

 

VI.              Unfinished Business

 

VII.            New Business

 

A)                Resolution No. 04-, “Resolution Authorizing the Issuance and Sale of $1,675,000 Taxable Note Anticipation Notes”

B)                 Placement for Names of Village Trustee Candidates on April 6, 2004 Ballot

 

VIII.         Committee Appointments

 

IX.              Village President’s Report

 

X.                 Village Manager’s Report

 

XI.              Recess into Closed Session pursuant to §19.85 (1)(c)(g) 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.

 

(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

January 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.