Village Board

July 24, 2018 ***VILLAGE BOARD MINUTES*** July 24, 2018 SAUKVILLE MUNICIPAL CENTER 639 E Green Bay Ave SAUKVILLE, WISCONSIN Village President Barb Dickmann called the meeting to order at 8:08 p.m. Village Administrator Dawn Wagner gave the Statement of Public Notice. Members: Barb Dickmann-present, David Maglio-present, Joe Caban-present, Richard Belling- present, Scott Fischer-present, Trevor Seitz-present, and Jim Nowlen-present. Others Present: Dawn Wagner, Mary Kay Baumann, Ray deBruijn, Chief Meyer, and Dan Benson-Ozaukee Press. PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None. APPROVE MINUTES OF June 19, 2018 MEETING Maglio/Fischer made a motion to approve the June 5, 2018 minutes as presented. Motion carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT Dickmann read a thank you note from retired Police Chief Jeff Goetz. REPORT FROM THE VILLAGE ADMINISTRATOR None. ORDINANCES – RESOLUTIONS – PETITIONS Ord. #788 – Sex Offender Residency Section 160 (6-18) Maglio/Nowlen made a motion to waive the first reading of Ord. #788 – Sex Offender Residency Section 160 (6-18). Motion carried. Maglio/Caban made a motion to waive the reading of Ord. #788 – Sex Offender Residency Section 160 (6- 18). Motion carried. Seitz/Maglio made a motion to approve Ord. #788 – Sex Offender Residency Section 160 (6-18) as presented. Motion carried. Ord. #789 – Rezoning Property (1084 S. Main St.) Nowlen/Caban made a motion to waive the first reading of Ord. #789 – Rezoning Property (1084 S. Main St.). Motion carried. Belling/Nowlen made a motion to waive the reading of Ord. #789 – Rezoning Property (1084 S. Main St.). Motion carried. Maglio/Nowlen made a motion to approve Ord. #789 – Rezoning Property (1084 S. Main St.) as presented. Motion carried.  July 24, 2018 REPORTS OF VILLAGE BOARD COMMITTEES Utility Committee No report. Public Works Committee No report. Public Safety Committee Maglio reported on the meeting of July 24, 2018. Ord. #788 was reviewed and recommended to the Village Board for approval. The Police Department has responded to 3,650 calls to date with 3 life-saving events using Narcan. The Fire Department responded to 12 calls in the last month. EMS Billing is doing well collecting payments. Finance Committee Dickmann reported on the meeting of July 24, 2018. Claims for May and June were reviewed and approved. The Budget Watch and Investment Reports for May and June were reviewed. Committee went into Closed Executive Session with no action being taken. Other Matters: An Ordinance relating to the rezoning at 1084 S. Main St. is on the Village Board agenda. That ordinance was reviewed and approved. Lee received her Certified Public Finance Administration Certification. Baumann received a full scholarship to the Annual WMCA Conference to be held in August. Chief Meyer completed Wisconsin Command College training and received high praise for an outstanding project. 2019 Budget paperwork has been distributed to the department heads. The August 21st Finance and Village Board meetings will be held at the Police Department beginning with Financial Management Planning with Ehlers. Live @ the Triangle is Wednesday. The Community Rivers Cleanup is scheduled for this weekend. Ozaukee Economic Development will hold its annual Economic Forecast Breakfast on September 20th. National Night Out is being held on Tuesday, August 14th.  July 24, 2018 REPORTS OF SPECIAL COMMITTEES Plan Commission Dickmann reported on the meeting of July 24, 2018. Signage for Cave Enterprises (Burger King) was reviewed and approved. Community Development Authority/Industrial Review Committee No report. Library Board No report. Mid-Moraine Municipal Association No report. OPERATOR’S LICENSE APPROVALS Fischer/Nowlen made a motion to approve Operator Licenses for Martinez for J’Sports Bar, Wiese for Beck’s Green Bay Ave Mart, Franzke, Martin & Wysocki for Tri-Par, Page for Saukville Moose Lodge, Pattee for Walmart, Seaver, Holcomb, Berna & Egerer for Rally Time, and Wozniak for Walgreens LIQUOR LICENSE APPROVALS None. CITIZEN MATTERS AS NOTICED None. ADJOURNMENT Nowlen/Belling made a motion to adjourn. Motion carried at 8:13 p.m. Mary Kay Baumann Village Clerk F:\USERS\dclerk\Minutes\Village Board - 2018\Village Board -July 24, 2018.docx