Village Board

April 2, 2014 ***VILLAGE BOARD MINUTES*** April 2, 2014 SAUKVILLE MUNICIPAL CENTER 639 E GREEN BAY AVE SAUKVILLE, WISCONSIN Village President Barb Dickmann called the meeting to order at 8:00 p.m. Village Administrator Dawn Wagner gave the Statement of Public Notice. Members: Barb Dickmann-present, Bob Hamann-absent, Dan Sauer-present, David Maglio-present, Mike Krocka-present, Michael Gielow-present, and Joe Caban-present. Others Present: Dawn Wagner, Mary Kay Baumann, Roy Wilhelm, Max Wilhelm, Scott Fischer, and Mark Jaeger. PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None. APPROVE MINUTES OF MARCH 18, 2014 MEETING Krocka/Sauer made a motion to approve the March 18, 2014 minutes as presented. Motion carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT Dickmann shared the thank you note from Vicki Lee for the donation made in memory of her sister. REPORT FROM THE VILLAGE ADMINISTRATOR None. ORDINANCES – RESOLUTIONS – PETITIONS None. REPORTS OF VILLAGE BOARD COMMITTEES Utility Committee No Report. Public Works Committee No Report. Public Safety Committee The next meeting is scheduled for Thursday, April 10, 2014. Finance Committee Dickmann reported on the meeting of April 2, 2014. A recommendation was made to the Village Board to reject the bid for the Colonial Pkwy and Linden Street project. Krocka/Gielow made a motion to reject the bid as presented. Motion carried. A recommendation was made to the Village Board to approve changes to the Employee/Volunteer Recognition Dinner Program Policy.  April 2, 2014 Krocka/Caban made a motion to approve the changes to the Employee/Volunteer Recognition Dinner Program Policy as presented. Motion carried. Other Matters: The Spring Election went well with 5% voter turn-out. There will be no River Fest Clean-up this year. The 4th grade class at Saukville Elementary will potentially do a clean-up. REPORTS OF SPECIAL COMMITTEES Plan Commission No Report. Community Development Authority/Industrial Review Committee No Report. Library Board The next meeting is scheduled for Tuesday, April 8, 2014. Mid-Moraine Municipal Association No Report. OPERATOR’S LICENSE APPROVALS Krocka/Sauer made a motion to approve Operator License Application for Bavlnka for Mid-City Quick Mart. Motion carried. LIQUOR LICENSE APPROVALS None. CITIZEN MATTERS AS NOTICED None. ADJOURNMENT Maglio/Gielow made a motion to adjourn. Motion carried at 8:05 p.m. Mary K. Baumann Deputy Clerk F:\USERS\dclerk\Minutes\Village Board - 2014\Village Board -April 2, 2014.docx