Village Board

May 14, 2013 ***VILLAGE BOARD MINUTES*** May 14, 2013 SAUKVILLE MUNICIPAL CENTER 639 E GREEN BAY AVE SAUKVILLE, WISCONSIN Village President Barb Dickmann called the meeting to order at 8:13 p.m. Village Administrator Dawn Wagner gave the Statement of Public Notice. Members: Barb Dickmann-present, Bob Hamann-present, Dan Sauer-present, David Maglio-present, Mike Krocka-present, Michael Gielow-present, and Joe Caban-present. Others Present: Dawn Wagner, Mary Kay Baumann, Ruth Ann Dobbs-Saukville American Legion, and Mark Jaeger. PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None. APPROVE MINUTES OF APRIL 17, 2013 MEETING Maglio/Krocka made a motion to approve the April 17, 2013 minutes as presented. Motion carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT Dickmann read and presented Ruth Ann Dobbs with a Poppy Day Proclamation. Dobbs distributed poppies. Dickmann stated that she received an e-mail regarding Municipal Clerks Week and thanked Baumann for all of her work. Dickmann reported that she attended the regional meeting for the League of WI Municipalities last Wednesday. Dickmann stated that she will be receiving a copy of a power point presentation regarding good State information and will forward it to Board members at that time. REPORT FROM THE VILLAGE ADMINISTRATOR No comment. ORDINANCES – RESOLUTIONS – PETITIONS None. REPORTS OF VILLAGE BOARD COMMITTEES Utility Committee The next meeting is scheduled for Tuesday, June 11, 2013. Public Works Committee The next meeting is scheduled for Tuesday, May 28, 2013. Public Safety Committee The next meeting is scheduled for Thursday, June 13, 2013. Finance Committee Dickmann reported on the meeting of May 14, 2013. Claims for April 2013 were approved in the amount of $214,251.45.  May 14, 2013 The Investment Report and Budget Watch were reviewed. Mike Harrigan of Ehlers & Associates reviewed the Village’s borrowing options. An initial resolution for 2013 Capital Project Funding will be presented at the June 4, 2013 Village Board meeting. Committee went into Closed Executive Session with no action being taken. Other matters included:  IT upgrade for the Police Department and Village Hall.  There will be an Open House on June 4th for the Chief’s last day.  The Saukville Chamber Golf Outing/Awards Dinner will be held on Wednesday, June 19th at Fire Ridge Golf Course.  The Saukville American Legion made a donation towards the purchase of American flags for the Village. We were also informed that the Legion will no longer be charging the Village for the use of their facilities for elections.  The State Patrol has begun using space at the Police Department.  River Fest is scheduled for this Saturday, May 18th.  The Police Department has taken delivery of a new UTV for the summer from Cedar Creek Motor Sports. REPORTS OF SPECIAL COMMITTEES Plan Commission The next meeting is scheduled for Thursday, June 6, 2013. Community Development Authority/Industrial Review Committee The next meeting is scheduled for Wednesday, May 15, 2013. Library Board Caban reported on the meeting of Tuesday, May 14, 2013. Flooring proposals were received for the Library floors. Kohl’s Floor Covering will be installing vinyl wood tile in several areas of the Library. The new roof will be installed in early June. Friends of the Library made a generous donation of $1,425. This money will be used for the Lego Club for Kids at the Library. The Library has begun a program “1,000 books before Kindergarten”. The Library will be hosting a Senior Lunch. Discussion is being held regarding Eastern Shores Library System merging with Manitowoc and Calumet’s Library Systems. Mid-Moraine Municipal Association Hamann reported on the meeting of May 8, 2013. He stated that Senator Grothman spoke on the nine (9) fiscal items that he would like to see put into the budget. He reviewed the association’s concerns and stated that you can’t fight the Governor. Wagner stated that this information can all be reviewed in the Legislative Updates that she has been sending.  May 14, 2013 Hamann stated that Mid-Moraine’s next meeting is a dinner meeting on Wednesday, May 22 nd at the Five Pillars in Random Lake. OPERATOR’S LICENSE APPROVALS None. LIQUOR LICENSE APPROVALS See Attached. CITIZEN MATTERS AS NOTICED None. ADJOURNMENT Krocka/Maglio made a motion to adjourn. Motion carried at 8:29 p.m. Mary K. Baumann Deputy Clerk F:\USERS\dclerk\Minutes\Village Board - 2013\Village Board -May 14, 2013.docx  May 14, 2013 2013 Annual Liquor License Approvals – Approved 05/14/13 1. Application for Operator’s Licenses to Serve Fermented Malt Beverages and Intoxicating Liquors: Jay Dickmann for Saukville Moose Lodge Michael Georgeff for Railroad Station Elisa Philip Mieloch for Why Be Dry Saloon Maria Montaine, Maxwell Kaske and Jake Poad for Pick N Save Lisa Janzer for Walgreens Catrinia Gamerdinger for Tri-Par Oil Nancy Flanders for Messina’s II Caban/Gielow made a motion to approve the Operator’s Licenses as listed above. Motion carried. 2. Consider Agent Appointments for Corporation and Non-Profit Businesses A. American Legion, Landt-Thiel Post #470 – Joseph A. Tippy B. Railroad Station, LLC d/b/a Railroad Station – Robert A. Brooks C. Fox Bros. Piggly Wiggly, Inc, d/b/a Fox Bros. Piggly Wiggly, Inc.-Lori Byom Fox D. Mid-City Quick Mart – Dominic Alioto, Jr. E. Saukville Moose Lodge #1043 – Kenneth J. Nuernberg F. Tri Par Oil Co., Inc., d/b/a Tri Par Qwik Mart – Dennis Limerick G. Lam’s Chinese Restaurant, d/b/a Lam’s Restaurant – Diana Lam H. Messina II Inc., d/b/a Messina Restaurant & Lounge – Carmelo Raffaele I. Mega Marts, LLC, d/b/a Pick n’ Save #6367 – Cheryl tews J. La Chimenea Saukville LLC, d/b/a La Chimenea – Luis Calix K. Beck’s Enterprises Inc., d/b/a Beck’s Green Bay Ave Mart – Thomas J. Beck L. RCB Group, Inc., d/b/a Mel’s Club 33 – Richard Buser M. The Firehouse Inn, d/b/a Firehouse Restaurant – Jim Keller N. Wal-Mart Stores East, LP, d/b/a Wal-Mart #1650-Adam Zastrow Gielow/Maglio made a motion to approve the Agent Appointments as listed above. Motion carried. 3. Consider Applications for “Class A” Combination Licenses A. Fox Bros. Piggly Wiggly, Inc. d/b/a Fox Bro. Piggly Wiggly, Inc. B. Mega Marts, Inc., d/b/a Pick N’ Save C. Walgreens Co., d/b/a Walgreens #02110 D. Wal-Mart Stores East, LP, d/b/a Wal-Mart #1650 Krocka/Gielow made a motion to approve the “Class A” Combination Licenses as listed above. Motion carried. 4. Consider Application for “Class A” Liquor License A. Elizabeth Schaffner, Lighthouse Florist & Wine Gallery Sauer/Maglio made a motion to approve the “Class A” Liquor License as listed above. Motion carried. 5. Consider Applications for Class “A” Beer Licenses A. Thomas J. Beck, d/b/a Beck’s Green Bay Ave. Mart B. Dominic Alioto, Jr., d/b/a Mid-City Quick Mart C. Dennis Limerick, d/b/a Tri Par Qwik Mart Krocka/Caban made a motion to approve the Class “A” Beer Licenses as listed above. Motion carried. 6. Consider Applications for “Class B” Combination Licenses A. Joseph A. Tippy, d/b/a American Legion, Landt-Thiel Post #470 B. Carmelo Raffaele, d/b/a Messina’s Restaurant, Lounge, & Deli  May 14, 2013 C. Robert Brooks, d/b/a Railroad Station D. Kenneth Nuernberg, d/b/a Saukville Moose Lodge #1043 E. Diana Lam, d/b/a Lam’s Restaurant F. Richard Buser, d/b/a Mel’s Club 33 G. Jay Schwanz, d/b/a J’Sports Bar & Grill H. Terry Mueller, d/b/a Why Be Dry I. Luis Calix, d/b/a La Chimenea J. Jim Keller, d/b/a Firehouse Restaurant Krocka/Caban made a motion to approve “Class B” Combination Licenses as listed above. Motion carried. 7. Consider Application for a “Class B” Beer License A. Jenny Uselding, Saukville Athletic Club B. JoAnn Mueller, Saukville Softball Association Krocka/Sauer made a motion to approve “Class B” Beer Licenses as listed above. Motion carried. 8. Consider Applications for Cigarette Licenses A. Beck’s Green Bay Ave. Mart B. Fox Bros. Piggly Wiggly, Inc. C. Mid-City Quick Mart D. Tri Par Oil Co., d/b/a Tri Par Qwik Mart E. Mega Marts, Inc., d/b/a Pick N’ Save F. Walgreens, Inc. #2110 G. Wal-Mart Store #1650 Gielow/Sauer made a motion to approve the Cigarette License Applications as listed above. Motion carried. 9. Consider Applications for Amusement Licenses A. Beck’s Green Bay Ave. Mart B. Marcus Cinemas of Wisconsin, LLC C. Mel’s Club 33 D. Railroad Station E. Redbox Automated Retail, LLC F. Saukville Moose Lodge G. J’Sports Bar & Grill H. Why Be Dry Saloon Krocka/Caban made a motion to approve the Amusement License Applications as listed above. Motion carried. 10. Consider Applications for Renewal of Operator Licenses A. American Legion Post #470 Jeffrey J. Baumann Joseph A. Tippy James Burgett John H. Jaeger Bartley Van Zandbergen B. Beck’s Green Bay Ave. Mart Thomas Beck Gail Condon Carol Tackes Thomas Oberkirsch Andrew Simpson Zachery Wiklin  May 14, 2013 Casey Smet Dylan Nordby Bradley Bichler Jennifer Beck Heidi Anewenter Robert Walter Jahn C. Friends of Saukville Fire Dept. Dale P. Fischer D. Firehouse Restaurant Jim Keller Jennifer Waning Lee Kimpel E. Fox Bros. Piggly Wiggly Inc. Melissa Morgan Ronda Monty Bonnie S. Hauser Samantha Sarver Sandra Balistriere Stacy Essmann F. Lam’s Restaurant Diana Lam Emily Lam Richard Lam Qiao L. Li Carlson Siu Lan Moy G. Lighthouse Florist & Wine Gallery Elizabeth Schaffner H. Mid City Quick Mart Dominic Alioto, Jr. Ann Menzia Jennifer Hollrith LuAnn Burmesch Curtis Race I. Mega Marts, Inc. (Pick N’ Save) Cheryl Tews Joseph Gebauer Jane Kaminski Sandra Bartoszewski Pang Chia Vang Tyler King Vera Steitzer Gennine Flack Jane Smith Francine Colburn Matthew Conrad Patricia Hallam Kari Dombrowski Brooke Hall Paula Muente Joanne Jeray Annette O’Donnell  May 14, 2013 Sandra Thiel Shauntel Damiana Brittany Desmondez Amanda Lochner J. Mel’s Club 33 Joe Pinchott Joshua Kiefer Jacqueline Murphy K. Messina II, Inc. Carmelo Raffaele Caitlyn Burns Dominic Raffaele Carrie Ettmayer L. Railroad Station Robert Brooks Dawn Brooks Jacob Tetting Megan Stocks Ashley Engstrom John Berka Sandra Pfeiffer Ronald Dimmer Danielle Gaudet Justyn Krueger John Walker M. Saukville Athletic Club Marla Dickmann Jenny L. Uselding N. Saukville Moose Lodge #1043 Kenneth Nuernberg Todd Tenpenny Pennie R. Knapmiller Mark Starszak Roy Weyker Catherine Collins O. Saukville Softball Assoc. Alan C. Carmody JoAnn Mueller Michael Steidtmann Robin Mueller P. Tri Par Qwik Mart Dennis Limerick Betsy Taft Brad Edminster Anna Pfeiffer Cynthia Vitale  May 14, 2013 Q. J’Sports Bar & Grill Jay Schwanz Kim Roos Mary Kryzaniak Mary D J Baumann Heather Wagner Jon Pochowski Verna Moschella Tracy Murphy Jacob Schwanz Dawn Brogli R. Walgreens Jeffery Gulig Tu T Luu Jennifer Dybul Cheryl Hafemann Joyce Ansay Emily Bloedow Nicole Reed Gail Wilson Cary Rothman Daniel Kappel Matthew Weege Patrick Schroeder S. Wal-Mart Adam Zastrow Hartzell Phetteplace Debra Dohrwardt Jessica Lornson Raechel Straub Glenn Kryst Wendy Czajkowski Amy McEvoy Janice Wolff T. Why Be Dry Terry Mueller Judy Mueller Dawn Knupp Rachel Sleik Antoinette Mary Anheier Maglio/Krocka made a motion to approve items A-T as listed. Motion carried.