The meeting was called to order by President Wolfgram at 7:30 P.M.

Lois Dolan (6667 West Floral Lane) discussed her concerns with the Brisben lawsuit and the impact of decisions made by the Village Board. She asked if a fire and police study has been completed. Attorney Dineen noted that such information would be discussed at the public hearing.

Mr. Van Gompel reported that landscaping at the Dean School detention basin is nearly completed. Construction at Thoreau School detention basin is progressing. The Chapter 30 permit from the DNR is expected by the end of this week, which will enable work to begin on the detention pond between the Library and High School. MMSD has been contacted regarding the condition of the Churchill detention basin.

It was moved by Trustee Nealy and seconded by Trustee Kundinger to approve the August 7, 2000 regular meeting minutes. The motion carried unanimously.

No action required.

B) Beautification - Village President Wolfgram

No action required.

No action required.

No action required. Trustee Nealy noted that the committee is actively considering the speed limit on Brown Deer Road, and has requested that the DOT complete an in-depth speed study.

No action required.

It was moved by President Wolfgram and seconded by Trustee Schneider to approve the Restrictive Covenants, Plat Agreement, and Final Plat of Donges Woods, contingent upon the final approval of the Village Attorney. Attorney Dineen discussed his recommended changes to the Plat Agreement. The motion carried unanimously, with Trustee Moranski abstaining.

It was moved by President Wolfgram and seconded by Trustee Krueger to approve the TIF project for the Commerce Center of Brown Deer and authorize the Community Development Authority to approve the financing of $400,000 Tax Increment Bonds. Mr. Van Gompel asked the board to also consider a resolution that approves the redevelopment plan and district for the Commerce Center of Brown Deer. Mr. Vacarro, developer with NEVAC, discussed the plans for the Commerce Center and new look as a professional office setting. He discussed problems with Bradley Village, difficulties in maintaining tenants, and contemporary problems with retail facilities. Trustee Schilz questioned the type of tenants being sought and the history of management at the location. Trustee Schneider asked that the restaurant being considered be community oriented and accessible to both the employers and public. President Wolfgram amended the motion to adopt Resolution No. 00-, "A Resolution Approving the Proposed Redevelopment Plan and District for the Commerce Center of Brown Deer and Recommends Adoption to the Community Development Authority of the Village of Brown Deer. Trustee Krueger agreed to the amendment. The motion carried unanimously, with Trustee Moranski abstaining.

It was moved by Trustee Schneider and seconded by Trustee Nealy to approve the Flood Hazard Mitigation Plan and to direct the staff to submit the plan to Wisconsin Emergency Management for review and approval. The motion carried unanimously, with Trustee Moranski abstaining.

It was moved by Trustee Schneider and seconded by Trustee Schilz to adopt Resolution No. 00-, "Establishing a Policy For Public Deposits And Investments." Attorney Dineen noted that he has not had an opportunity to review the policy in full. He suggested that the policy include a repeal of any earlier policy. Trustee Schneider amended the motion to included language to repeal any earlier policy. Trustee Schilz agreed to the amendment. The motion carried unanimously, with Trustees Kundinger and Moranski abstaining.

It was moved by Trustee Schneider and seconded by Trustee Krueger to designate M&I-Marshall & Illsley Bank as the Village depository for its General, Water and Payroll checking accounts. Mr. Van Gompel noted that the issue of bank was included with the prior resolution, therefore the motion is not necessary. The motion was rescinded.

Trustee Schneider discussed the new format of tax bills that will be used in 2000. She noted that the process will be streamlined for customers and staff. Mr. Van Gompel discussed the level of service provided and the ability of the new system and technology to make service to the public quicker. Ms. Kasza noted that Milwaukee County is encouraging the use of the new forms.

It was moved by Trustee Schneider and seconded by Trustee Nealy to approve for payment Check Numbers 27760 to 27783 and Check Numbers 27806 to 28055 in the amount of $372,438.91, and to ratify for payment, invoices due on or before August 21, 2000, in the amount of $77,751.00, aggregating a total amount of $450,189.91. The motion carried unanimously, with Trustee Moranski abstaining.

None.

Mr. Van Gompel reported that the standpipe lease was initially issued to Indus Corporation, and is being changed to TeleCorp Realty. Attorney Dineen has reviewed and is in approval of the agreement as drafted. Mr. Van Gompel noted that this agreement is for the antennas which are currently located on the standpipe water tower.

It was moved by Trustee Nealy and seconded by Trustee Schneider to approve the Consent Certificate and Amendment of Standpipe Lease Agreement. The motion carried unanimously.

Mr. Van Gompel reported that he attended the chief’s executive conference held by the League of Wisconsin Municipalities. A meeting with the Department of Transportation and Village staff has been scheduled for August 28, 2000 to discuss various issues of concern. The Municipal Court Clerk, Marie Molleson, has resigned, and an internal candidate has applied and will likely be assigned the position on a permanent basis.

It was moved by Trustee Schneider and seconded by Trustee Kundinger to adjourn at 11:41 P.M. The motion carried unanimously.

Russell Van Gompel, Village Manager