Village Board

August 7, 2018 ***VILLAGE BOARD MINUTES*** August 7, 2018 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 Clerk Mary Kay Baumann 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, Chief Meyer, State Senator Duey Stroebel, State Representative Robert Brooks, Curt Witynski-League of Wisconsin Municipalities, and Dan Benson-Ozaukee Press. PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None. APPROVE MINUTES OF July 24, 2018 MEETING Maglio/Fischer made a motion to approve the July 24, 2018 minutes as presented. Motion carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT Dickmann introduced Curt Witynski, Deputy Director, League of Wisconsin Municipalities. Witynski stated that there were 8 awards given State-wide for Municipal Champions. He explained the criteria used to determine who would receive an award. Witynski stated that Senator Stroebel was the main author in the Senate of the Walgreens Reversal Bill as well as countless other initiatives that benefited cities & villages. Stroebel was presented with a clock honoring him as a Municipal Champion. Witynski stated that Representative Brooks was the main author in the Assembly of the Dark Store Legislation as well as many other initiatives that benefited cities and villages. Brooks was presented with a plaque honoring him as a Municipal Champion. Witynski thanked them both for all the work they do and for working together with the League of Wisconsin Municipalities and cities and villages in their districts. Brooks accepted his plaque and added that he appreciates Witynski and the League for their involvement with cities and villages. REPORT FROM THE VILLAGE ADMINISTRATOR Wagner reminded everyone of the following events: • Live @ the Triangle – Wednesday, August 8th @ 7:00 p.m. – Copper Box will be performing. • National Night Out – Tuesday, August 14th – 5:00 – 9:00 p.m. • Partisan Primary Election – Tuesday, August 14th - 7:00 a.m. – 8:00 p.m. @ the American Legion.  August 7, 2018 ORDINANCES – RESOLUTIONS – PETITIONS None. REPORTS OF VILLAGE BOARD COMMITTEES Utility Committee No report. Public Works Committee No report. Public Safety Committee No report. Finance Committee No report. REPORTS OF SPECIAL COMMITTEES Plan Commission No report. Community Development Authority/Industrial Review Committee No report. Library Board No report. Mid-Moraine Municipal Association No report. OPERATOR’S LICENSE APPROVALS Maglio/Caban made a motion to approve the Operator’s License Application for Erlandson for Railroad Station. Motion carried. LIQUOR LICENSE APPROVALS None. CITIZEN MATTERS AS NOTICED None. ADJOURNMENT Nowlen/Maglio made a motion to adjourn. Motion carried at 8:19 p.m. Mary Kay Baumann Village Clerk F:\USERS\dclerk\Minutes\Village Board - 2018\Village Board -August 7, 2018.docx