Village Board

January 3, 2017 ***VILLAGE BOARD MINUTES*** January 3, 2017 SAUKVILLE POLICE DEPARTMENT 649 E Green Bay Ave SAUKVILLE, WISCONSIN Village President, Barb Dickmann, called the meeting to order at 7:30 p.m. Village Clerk, Mary Kay Baumann, gave the Statement of Public Notice. Members: Barb Dickmann-present, Dan Sauer-present, David Maglio-present, Mike Krocka-present, Michael Gielow-present, Joe Caban-present, and Scott Fischer-present Others Present: Dawn Wagner, Mary Kay Baumann, Chief Goetz, Lt. Rob Meyer, Ray deBruijn, Vicki Lee, Officer R. Ramthun, Officer E. Ramthun, Laurie Miske, Officer Joe & Carol Holeva, and Mark Jaeger-Ozaukee Press PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None. APPROVE MINUTES OF DECEMBER 7, 2016 MEETING Maglio/Krocka made a motion to approve the December 7, 2016 minutes as presented. Motion carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT Dickmann read and presented Officer Joe Holeva with a plaque and gift card recognizing his 32 years of service on the Saukville Police Department. Dickmann thanked Holeva on behalf of the Village Board and staff. Chief Goetz presented Holeva with his service revolver and his retirement badge. Goetz also thanked him for his dedication and service to the department. REPORT FROM THE VILLAGE ADMINISTRATOR No report. ORDINANCES – RESOLUTIONS – PETITIONS Res. #1253 – Amended Preliminary Resolution Declaring Intent to Exercise Special Assessment Police Powers Under Sec. 66.0703, Wis. Stats. Krocka/Caban made a motion to waive the reading of Res. #1253 – Amended Preliminary Resolution Declaring Intent to Exercise Special Assessment Police Powers Under Sec. 66.0703, Wis. Stats. Motion carried. Gielow/Sauer made a motion to approve Res. #1253 – Amended Preliminary Resolution Declaring Intent to Exercise Special Assessment Police Powers Under Sec. 66.0703, Wis. Stats. Motion carried. REPORTS OF VILLAGE BOARD COMMITTEES Utility Committee No report. Public Works Committee No report.  January 3, 2017 Public Safety Committee The next meeting is scheduled for Thursday, January 12, 2017. Finance Committee Dickmann reported on the meeting of January 3, 2017. Claims for November 2016 in the amount of $183,673.54 were reviewed and approved. The Investment Report was reviewed. Res. #1253 was recommended to the Village Board for approval. Committee went in to Closed Executive Session. A recommendation was made to the Village Board to approve the Contract for Professional Services – Mead & Hunt Planning & Development Services. Maglio/Krocka made a motion to approve the Contract for Professional Services – Mead & Hunt Planning & Development Services as presented. Motion carried. REPORTS OF SPECIAL COMMITTEES Plan Commission The next meeting is scheduled for Thursday, January 5, 2017. Community Development Authority/Industrial Review Committee No report. Library Board The next meeting is scheduled for Tuesday, January 10, 2017. Mid-Moraine Municipal Association The next meeting is scheduled for Wednesday, January 11, 2017. OPERATOR’S LICENSE APPROVALS Krocka/Sauer made a motion to approve an Operator’s License Application for Stroessner for Walgreens. Motion carried. LIQUOR LICENSE APPROVALS None. CITIZEN MATTERS AS NOTICED None. ADJOURNMENT Caban/Krocka made a motion to adjourn. Motion carried at 7:34 p.m. Mary K. Baumann Village Clerk F:\USERS\dclerk\Minutes\Village Board - 2017\Village Board -January 3, 2017.docx