Village Board

June 16, 2020 20202020,2020A ***VILLAGE BOARD MINUTES*** pri 2020 June 16, 2020 SAUKVILLE POLICE DEPARTMENT and VIA ZOOM 649 E. GREEN BAY AVE., SAUKVILLE, WI 53080 Village President Barb Dickmann called the meeting to order at 6:30 p.m. Village Clerk Mary Kay Baumann gave the Statement of Public Notice. Members: Barb Dickmann-present, David Maglio-present (via phone), Richard Belling- present (via Zoom), Scott Fischer-present, Trevor Seitz-present (via Zoom), Jim Nowlen- present, and Andy Hebein-present (via Zoom). Others Present: Dawn Wagner, Mary Kay Baumann, Chief Meyer, Chief Trinko (via Zoom), and Ray deBruijn (via Zoom) PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None. APPROVE MINUTES OF JUNE 2, 2020 MEETING Nowlen/Fischer made a motion to approve the June 2, 2020 minutes as presented. Motion carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT Dickmann thanked everyone for making the adjustments to attend the meetings. 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 June 16, 2020. Claims for May in the amount of $389,930.55 were reviewed and approved. The Budget Watch and Investment Reports were reviewed. A recommendation was made to the Village Board to approve a Temporary Right-of-Way License Agreement (Sidewalk Area Dining Facilities) at 301 E. Green Bay Ave. Hebein/Nowlen made a motion to approve the Temporary Right-of-Way License Agreement (Sidewalk Area Dining Facilities) at 301 E. Green Bay Ave. Motion carried.  June 16, 2020 20202020,2020A Other Matters: pri 2020 REPORTS OF SPECIAL COMMITTEES Plan Commission Dickmann reported on the meeting of June 16, 2020. The minutes of the June 2, 2020 meeting were reviewed and approved. A request for a pole sign for Starbucks at 827 E. Green Bay Ave 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 Nowlen/Seitz made a motion to approve a New Operator License Application for Eisenhauer for Casey’s. Motion carried. Nowlen/Fischer made a motion to approve Operator License Renewal Applications for Danner for Marcus, Heuer for SnoSeekers, and Egerer for Rally Time. Motion carried. LIQUOR LICENSE APPROVALS Seitz/Nowlen made a motion to approve the Application for Renewal of “Class B” Combination License and Agent Appointment – The Mexican Firehouse, 100 S. Main St., Felipe Saavedra, Agent. Motion carried. CITIZEN MATTERS AS NOTICED Seitz was asked by a Village resident when they could expect to see trash cans returned to Grady Park. deBruijn stated that there is one by the basketball courts and the rest should be put back within the next week once all the work is completed. deBruijn added that there has already been damage done to the new tennis courts. Kids with bikes put skid marks all over the court. Seitz asked if it would be possible to put a second camera at the tennis courts. Wagner will be obtaining quotes for the cameras. Chief Meyer stated that there has been discussion about limiting access, through different fencing options. deBruijn stated that he would look into options and what the cost would be. Hebein suggested installing trail cams and signage. ADJOURNMENT Hebein/Nowlen made a motion to adjourn. Motion carried at 6:41 p.m. Mary Kay Baumann Village Clerk F:\USERS\dclerk\Minutes\Village Board - 2020\Village Board -June 16, 2020.docx