Village Board

February 5, 2020 ***VILLAGE BOARD MINUTES*** February 5, 2020 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- present, Scott Fischer-present, Trevor Seitz-present, Jim Nowlen-present, and Andy Hebein- present. Others Present: Dawn Wagner, Mary Kay Baumann, Chief Meyer, Chief Trinko, Dan Benson – Ozaukee Press and List Attached PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None. APPROVE MINUTES OF JANUARY 7, 2020 MEETING Fischer/Belling made a motion to approve the January 7, 2020 minutes as presented. Motion carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT Dickmann read and presented a proclamation to retiring Assistant Fire Chief Matt Geib and thanked him for his 32 years of dedicated service to the Village. Geib’s sister, Sue, gave a short speech on Matt and how much he loved being a firefighter. She added how proud she was of him. REPORT FROM THE VILLAGE ADMINISTRATOR Wagner thanked Geib for his service to the Village. ORDINANCES – RESOLUTIONS – PETITIONS Res. #1303 – 2019 Carryover Funds and Non-Lapsing Reserve Funds Dickmann read Res. #1303 – 2019 Carryover Funds and Non-Lapsing Reserve Funds. Seitz/Nowlen made a motion to approve Res. #1303 – 2019 Carryover Funds and Non-Lapsing Reserve Funds. Motion carried. Res. #1304 – 2020 Undesignated General Fund Balance Applied – Fire Department Dickmann read Res. #1304 – 2020 Undesignated General Fund Balance Applied – Fire Department. Nowlen/Maglio made a motion to approve Res. #1304 – 2020 Undesignated General Fund Balance Applied – Fire Department. Motion carried. REPORTS OF VILLAGE BOARD COMMITTEES Utility Committee No report. Public Works Committee No report.  February 5, 2020 Public Safety Committee No report. Finance Committee Dickmann reported on the meeting of February 5, 2020. Res. #1303 was recommended to the Village Board for approval. A request was approved to spend $17,700 to purchase tires for the Fire Department. Res. #1304 was recommended to the Village Board for approval. A recommendation was made to the Village Board to approve the 2020 Engineering Services Agreement with Ruekert & Mielke (R & M). Belling/Maglio made a motion to approve the 2020 Engineering Services Agreement with R & M as presented. Motion carried. Representatives of R & M gave a presentation on the new and existing MS4 (Storm Water) Permit requirements. Other Matters: The Village will hold a joint Plan Commission/Village Board meeting to see a conceptual plan from Ansay Development for the TID. There will be a possible Finance/Village Board meeting immediately following. The Village received a thank you note from Vicki Lee for the donation made in memory of her sister. 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 Seitz/Fischer made a motion to approve Operator License Applications for Wolf for Casey’s General Store. Motion carried. LIQUOR LICENSE APPROVALS None. CITIZEN MATTERS AS NOTICED None. ADJOURNMENT Nowlen/Fischer made a motion to adjourn. Motion carried at 8:10 p.m. Mary Kay Baumann, Village Clerk F:\USERS\dclerk\Minutes\Village Board - 2020\Village Board -February 5, 2020.docx