BROWN DEER VILLAGE
BOARD
MAY 3, 2004 MEETING MINUTES
HELD AT THE BROWN DEER VILLAGE HALL
The
meeting was called to order by President Jaberg at 7:30 P.M.
I. Roll
Call
Present: Village
President Jaberg;
Excused: Trustees Schilz, Springman
Also Present:
II. Pledge
of Allegiance
III.
Persons Desiring to be Heard
President
Jaberg announced that Trustee Baker and President Jaberg have been sworn into
office.
Elizabeth
Urpanil, representative of the Brown Deer Junior Woman’s Club, presented
donations to various Village Committees and Departments, totaling $2,750.
John
Gibbs,
IV. Consideration
of Minutes: April 19, 2004 - Regular
Meeting
It was moved by Trustee Kundinger
and seconded by Trustee Krueger to approve the April 19, 2004, regular
meeting minutes, as amended. The motion carried unanimously.
V.
Unfinished Business
None.
VI.
New Business
A)
Resolution No. 04 -, “A Resolution Recognizing Oscar
Kornblum Citizen of the Year”
Mr.
Van Gompel introduced the Resolution.
It was moved by President Jaberg
and seconded by Trustee Kundinger to approve Resolution No. 04 -, “A
Resolution Recognizing Oscar Kornblum Citizen of the Year”. The motion
carried unanimously.
B)
Impose New Construction Moratorium within the
Mr.
Pederson reviewed the proposal, stating that the Community Development
Authority has certified the Redevelopment Plan, and the next step would be for
the Village Board to impose a new construction moratorium within the project
area boundaries. Mr. Pederson reviewed
what would and would not be included as part of the moratorium, according to
State Statute. President Jaberg
indicated that the moratorium would be in effect for six months, with an option
to renew for an additional six months if needed.
Mr.
Dineen provided additional background as it relates to redevelopment plans and
State Statutes. The Board discussed the
merits of imposing a moratorium for the six month period. Trustee Baker inquired about the need and
reasoning for granting a request should it come forward. Mr. Van Gompel indicated that any
construction that falls within the criteria of the Statute would now need to be
approved by the Village Board instead of staff issuing permits and granting
occupancy.
It was moved by President Jaberg
and seconded by Trustee Kundinger to approve Imposing a New Construction
Moratorium within the Bradley Road Corridor Project Area Boundaries for an
initial six month period of time, unless Authorized by the Village Board. The motion carried unanimously.
C)
Hearing Conservation Policy
Mr. Pederson reviewed the policy, who the affected
employees will be, and the testing and training which will occur upon
implementation of the policy. Trustee
Askew inquired about who will conduct the testing. Mr. Pederson indicated the Village’s
employment physician will conduct the testing.
President Jaberg inquired about testing procedures. Mr. Pederson explained the testing process
and procedures, and follow up evaluations, if needed.
It was moved by Trustee Krueger
and seconded by Trustee Baker to approve the Hearing Conservation
Policy. The motion carried
unanimously.
D)
Harassment and Discrimination in the Workplace Policy
Mr. Pederson reviewed the policy.
It was moved by Trustee Baker and
seconded by Trustee Kundinger to approve the Harassment and
Discrimination in the Workplace Policy.
The motion carried unanimously.
E)
Resolution No. 04- "In the
Matter of Amending the
Ms.
Kasza reviewed the resolution. President
Jaberg questioned why the Resolution was not first reviewed by the Finance and
Public Works Committee. Ms. Kasza
indicated that due to deadlines, the item was not reviewed by the Committee,
but it would be reported to the Committee at its next meeting.
It was moved by Trustee Kundinger
and seconded by Trustee Baker to approve Resolution No. 04-
"In the Matter of Amending the
VII. Committee Appointments
President
Jaberg recommended the appointment of
It was moved by President Jaberg
and seconded by Trustee Baker to confirm the appointment of
President
Jaberg recommended the appointment of Ralph Witte as Chair for a three-year
appointment to the Board of Appeals.
It was moved by President Jaberg
and seconded by Trustee Krueger to confirm the appointment of Ralph
Witte (Chair) for a three-year term to the Board of Appeals. The motion carried unanimously.
President
Jaberg recommended the appointment of Barbara Bechtel and Linda Carey for
one-year terms to the Board of Health.
It was moved by President Jaberg
and seconded by Trustee Kundinger to confirm the appointment of Barbara
Bechtel and
President
Jaberg recommended the appointment of Stephanie Moes for a five-year term to
the Board of Review.
It was moved by President Jaberg
and seconded by Trustee Krueger to confirm the appointment of Stephanie
Moes for a five-year term to the Board of Review. The motion carried unanimously.
President
Jaberg recommended the appointment of
It was moved by President Jaberg
and seconded by Trustee Nealy to confirm the appointment of
President
Jaberg recommended the appointment of Margaret Jaberg (Chair) and
It was moved by President Jaberg
and seconded by Trustee Kundinger to confirm the appointment of Margaret
Jaberg (Chair) and
President
Jaberg recommended the appointment of
It was moved by President Jaberg
and seconded by Trustee Baker to confirm the appointments of
President
Jaberg recommended the appointment of
It was moved by President Jaberg
and seconded by Trustee Krueger to confirm the appointment of
President
Jaberg recommended the appointment of
It was moved by President Jaberg
and seconded by Trustee Kundinger to confirm the appointment of
President
Jaberg recommended the appointment of
It was moved by President Jaberg
and seconded by Trustee Krueger to confirm the appointment of
President
Jaberg recommended the appointment of Margaret Jaberg (Chair),
It was moved by President Jaberg
and seconded by Trustee Kundinegr to confirm the appointment of Margaret
Jaberg (Chair),
President
Jaberg recommended the appointment of Jim Jiracek as Secretary for a five-year
term to the Police Commission. President
Jaberg recommended the appointment of Earl Janssen as President.
It was moved by President Jaberg
and seconded by Trustee Krueger to confirm the appointment of Jim
Jiracek for a five-year term as Secretary; as well as Earl Janssen as President
to the Police Commission. The motion
carried unanimously
President
Jaberg recommended the appointment of
It was moved by President Jaberg
and seconded by Trustee Kundinger to confirm the appointment of
VIII. Village President's Report
President Jaberg reported on the following items:
Attended North Fire Department Board of Directors and
Elected Leaders of the
Discussed efforts to create a North Shore Technology
Committee to explore technology issues within the seven communities and the
Fire Department.
Stated that the sign-up for the Fourth of July parade
is now available.
IX. Village Manager's Report
Mr.
Van Gompel reported on the following items:
The Fire Department Departmental Report will be
provided at a future Village Board meeting.
Attended CVMIC’s strategic planning session and will
be scheduling a presentation for the Village Board by the Village’s insurance
carrier, CVMIC, to overview the services provided by the organization.
The
X. Adjournment
It was moved
by Trustee Kundinger and seconded by Trustee Krueger to adjourn. The motion carried unanimously at 8:39 PM.
_______________________________
Russell Van Gompel, Village Manager
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