Village Board

September 24, 2019 ***VILLAGE BOARD MINUTES*** September 24, 2019 SAUKVILLE MUNICIPAL CENTER 639 E GREEN BAY AVE, SAUKVILLE, WI 53080 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, Richard Belling- absent, Scott Fischer- present, Trevor Seitz-present, Jim Nowlen-present, and Andy Hebein-present. Others Present: Dawn Wagner, Mary Kay Baumann, Chief Meyer, and Dan Benson-Ozaukee Press PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None. APPROVE MINUTES OF SEPTEMBER 11, 2019 MEETING Maglio/Nowlen made a motion to approve the September 11, 2019 minutes as presented. Motion carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT Dickmann stated that she is looking forward to touring the departments on Tuesday with the rest of the Board. 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 No report. Finance Committee Dickmann reported on the meeting of September 24, 2019. Claims for August 2019 in the amount of $417,781.34 were reviewed and approved. The Budget Watch and Investment Report were reviewed.  September 24, 2019 Committee went into Closed Executive Session with no action being taken. Other Matters: The work on the roundabouts has been completed. Messina’s received the 2019 Small Business Award from Ozaukee Economic Development. Retired Fire Chief Gilly Schultz will be receiving the First Responder of the Year award at the State Capitol on Thursday, October 10 at 1:00 p.m. REPORTS OF SPECIAL COMMITTEES Plan Commission None Community Development Authority/Industrial Review Committee No report. Library Board Hebein reported on the meeting of September 17, 2019. Hebein stated that the CSRF Budget and the General Fund Budget were reviewed and approved. Hebein reported that the closed dates for 2020 were reviewed and approved. Mid-Moraine Municipal Association No report. OPERATOR’S LICENSE APPROVALS Maglio/Nowlen made a motion to approve Operator License Applications for Lecus for Railroad Station and Gaffney for Walgreens. Motion carried. LIQUOR LICENSE APPROVALS None. LIQUOR LICENSE AGENT APPROVAL Maglio/Nowlen made a motion to approve Gaffney as the new Agent for Walgreens. Motion carried. CITIZEN MATTERS AS NOTICED None. ADJOURNMENT Maglio/Nowlen made a motion to adjourn. Motion carried at 8:03 p.m. Mary Kay Baumann Village Clerk F:\USERS\dclerk\Minutes\Village Board - 2019\Village Board -September 24, 2019.docx