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) 2004 NR216 Annual Report
IV.
Persons Desiring to be Heard
V.
Consideration of Minutes: March 1, 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
1) 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””
J) Finance and Public Works Committee –
Trustee Kundinger
1) Agreement with Wisconsin Department of
Transportation for the Reconstruction of North 60th Street from West Bradley
Road to West Brown Deer Road
2) Ordinance No. 04-, “In the Matter of
Amending Volume 2 of the Zoning Code, Chapter 10-10.09(A) Application Fees”
3) Resolution No. 04-, “Authorizing TIF
District #2 Bond Payment –
4) Resolution No. 04-, “Authorizing TIF
District #2 Bond Payment – Bradley Manor Senior Apartment Project”
5) Resolution No. 04-, “Authorizing TIF
District #2 Bond Payment –
6)
Ordinance No. 04-, “In the Matter of Amending
Volume 1 of the Village Code, Chapter 5-10 Driveway Approach and Culvert
Permits”
7) Resolution No. 04-, “Resolution
Establishing the
8) Consideration of Vouchers
K) Personnel Committee – Trustee Baker
VI.
Unfinished Business
VII.
New Business
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
March 11, 2004
PERSONS
REQUIRING SPECIAL ACCOMMODATIONS FOR ATTENDANCE AT THE MEETING SHOULD CONTACT
THE VILLAGE CLERK AT LEAST ONE BUSINESS DAY PRIOR TO THE MEETING.