VILLAGE BOARD MEETING

Monday, May 17, 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:         May 3, 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

            1)         Presentation by John Buckley

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)         Creation of Storm Water Utility  

2)         Authorization to Modify General Fund Transfers

3)         Consideration of Vouchers

K)        Personnel Committee – Trustee Baker

 

VI.              Unfinished Business

 

VII.            New Business

 

A)    Resolution No. 04-, “A Resolution Approving the North Shore Fire Department Mutual Aid Box Alarm System Agreement”

B)     Local Selection for the Design of the Reconstruction of North 60th Street from West Bradley Road to West Brown Deer Road (2006-2007 Funding Cycle)

C)    Settlement of Claim from Edward Johnson

 

VIII.         Committee Appointments

 

IX.              Village President’s Report

 

X.                 Village Manager’s Report

 

XI.              Recess into Closed Session pursuant to §19.85 (1)(e) Wisconsin Statutes for the following reasons:

 

(e)        Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. 

 

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

 

A)    Ratify 2004 – 2005 Collective Bargaining Agreement with Brown Deer Professional Police Association

B)     Ratify 2004 – 2006 Collective Bargaining Agreement with Local 1486, AFSCME, AFL – CIO

 

XIII.         Adjournment

 

 

 

                                                              

Russell Van Gompel, Village Manager

May 13, 2004

 

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