Village Board

August 18, 2020 202020204020,2 020Apri 2020 ***VILLAGE BOARD MINUTES*** August 18, 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 7:40 p.m. Village Clerk Mary Kay Baumann gave the Statement of Public Notice. Members: Barb Dickmann-present, David Maglio-absent, Richard Belling- present, Scott Fischer-present, Trevor Seitz-present, Jim Nowlen-present, and Andy Hebein-present(via Zoom). Others Present: Dawn Wagner, Mary Kay Baumann, Chief Meyer, Ray deBruijn (via Zoom), Austin R (via Zoom) and Dan Benson – Ozaukee Press (via Zoom) PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None. APPROVE MINUTES OF AUGUST 4, 2020 MEETING Seitz/Fischer made a motion to approve the August 4, 2020 minutes as presented. Motion carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT None. REPORT FROM THE VILLAGE ADMINISTRATOR None. PUBLIC HEARING – TO HEAR COMMENTS REGARDING A ZONING ORDINANCE TEXT AMENDMENT REQUESTED BY VILLAGE STAFF TO CREATE §205-50.J(1)(b)[1][e] OF THE VILLAGE ZONING ORDINANCE TO ALLOW FITNESS, RECREATIONAL AND SPORTS FACILITIES AS A COMMERCIAL USE IN THE TND TRADITIONAL NEIGHBORHOOD DEVELOPMENT DISTRICT (7:39) Wagner stated that this text amendment involves the Ansay Development-Destination Saukville Project. This amendment would allow for a sports facility in the development. Hearing no comments, Dickmann requested a motion to close the Public Hearing. CLOSE PUBLIC HEARING Nowlen/Fischer made a motion to close the Public Hearing. Roll call vote was taken with all in favor. Motion carried. ORDINANCES – RESOLUTIONS – PETITIONS Ord. #804 – Creating §205-5J(1)(b)1e (3-12-20) TND Traditional Neighborhood Development District Seitz/Nowlen made a motion to waive the first reading of Ord. #804 - Creating §205-5J(1)(b)1e (3-12-20) TND Traditional Neighborhood Development District. Motion carried. Nowlen/Fischer made a motion to waive the reading of Ord. #804 - Creating §205-5J(1)(b)1e (3-12-20) TND Traditional Neighborhood Development District. Motion carried. Nowlen/Belling made a motion to approve Ord. #804 - Creating §205-5J(1)(b)1e (3-12-20) TND Traditional Neighborhood Development District. Motion carried.  August 18, 2020 202020204020,2 020Apri 2020 Res. #1312 – 2020 Polling Place Hebein/Nowlen made a motion to waive the reading of Res. #1312 – 2020 Polling Place. Motion carried. Hebein/Nowlen made a motion to approve Res. #1312 – 2020 Polling Place. Motion carried. 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 August 18, 2020. Approved claims for July 2020 in the amount of $371,718.60. Review the Budget Watch and Investment Report. Greg Johnson, Ehlers & Associates, reviewed the Village’s Financial Management Plan. No action was taken on amending the Village’s code regarding the Village Board Agenda. Committee went into Closed Executive Session with no action being taken. A recommendation was made to the Village Board to approve a 1-year contract with the Labor Association of Wisconsin (LAW) for 2021. Nowlen/Belling made a motion to approve a 1-year contract with the Labor Association of Wisconsin (LAW) for 2021. Motion carried. Other Matters: None. REPORTS OF SPECIAL COMMITTEES Plan Commission No report. Community Development Authority/Industrial Review Committee No report. Library Board No report. Mid-Moraine Municipal Association Nowlen stated that all meetings have been suspended until January 2021. LIQUOR LICENSE APPROVALS None. CITIZEN MATTERS AS NOTICED deBruijn gave an update on the State Project on Mill St and STH 33. He stated that they are replacing all stop lights and this project is separate from the bridge project. ADJOURNMENT Nowlen/Fischer made a motion to adjourn. Motion carried at 7:47 p.m. Mary Kay Baumann, Village Clerk August 18, 2020 202020204020,2 020Apri 2020