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Village Board

Regular Meeting

Saukville, WI · September 15, 2020

AgendaMinutes

Minutes

September 15, 2020 202020204020,2020A pri 2020 ***VILLAGE BOARD MINUTES*** September 15, 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 6:58 p.m. Village Clerk Mary Kay Baumann gave the Statement of Public Notice. Members: Barb Dickmann-present, David Maglio-present, Richard Belling- present (via Zoom), Scott Fischer-present, Trevor Seitz-present, Jim Nowlen-present, and Andy Hebein-present. Others Present: Dawn Wagner, Mary Kay Baumann, Chief Meyer, Ray deBruijn (via Zoom), Sara deBruijn, Austin R (via Zoom) and Dan Benson – Ozaukee Press (via Zoom) PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None. APPROVE MINUTES OF AUGUST 18, 2020 MEETING Maglio/Nowlen made a motion to approve the August 18, 2020 minutes as presented. Motion carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT Dickmann stated that she will be looking for someone to fill the seats on Plan Commission and Architectural Review Board. REPORT FROM THE VILLAGE ADMINISTRATOR None. ORDINANCES – RESOLUTIONS – PETITIONS Res. #1313 – Ozaukee County All Hazards Mitigation Plan Update Wagner stated the Sara deBruijn is available if there are any questions regarding the Plan. Maglio/Nowlen made a motion to waive the reading of Res. #1313 – Ozaukee County All Hazards Mitigation Plan Update. Motion carried. Seitz/Fischer made a motion to approve Res. #1313 – Ozaukee County All Hazards Mitigation Plan Update. Motion carried. Res. #1314 – Personal Property Tax Write-off Nowlen/Fischer made a motion to waive the reading of Res. #1314 – Personal Property Tax Write-off. Motion carried. Fischer/Nowlen made a motion to approve Res. #1314 – Personal Property Tax Write-Off. Motion carried. REPORTS OF VILLAGE BOARD COMMITTEES Utility Committee No report. Public Works Committee Maglio stated that Public Works met earlier in the evening and he had not report. September 15, 2020 202020204020,2020A pri 2020 Public Safety Committee No report. Finance Committee Dickmann reported on the meeting of September 15, 2020. Approved claims for August 2020 in the amount of $367,061.03. Review the Budget Watch and Investment Report. Committee went into Closed Executive Session with no action being taken. Other Matters: There will be a Simple Water Rate Increase of 3%. The Village is looking for someone to fill seats on the Plan Commission and Architectural Review Board. Starbucks is scheduled to open Thursday, September 24th. 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 None. ADJOURNMENT Fischer/Nowlen made a motion to adjourn. Motion carried at 7:01 p.m. Mary Kay Baumann Village Clerk

Agenda

THE VILLAGE OF 639 E. Green Bay Avenue • Saukville, WI 53080 • 262-284-9423 • FAX 262-284-9527 • www.village.saukville.wi.us September 11, 2020 NOTICE Please take notice that a meeting of the Saukville Village Board will be held on TUESDAY, SEPTEMBER 15, 2020 at 6:30 PM at the Saukville Police Department, 649 E. Green Bay Avenue In order to encourage compliance with the social distancing guidelines provided by the Washington/Ozaukee Public Health Dept and the CDC, the Village Board Meeting will also be available as a virtual meeting using Zoom. Please follow the link/phone number below to participate in the meeting. (We recommend testing the link before the meeting time). If you have any questions, please call the Clerk’s Office at 262-284-9423. Please join the meeting from your computer, tablet, iPad, or smartphone (audio and/or video). You can also dial in using your phone (audio only). Village of Saukville – Zoom Village Board Meeting Join Zoom Meeting https://us02web.zoom.us/j/84831074238 Meeting ID: 848 3107 4238 One tap mobile +13017158592,,84831074238# US (Germantown) +13126266799,,84831074238# US (Chicago) Dial by your location +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 848 3107 4238 Find your local number: https://us02web.zoom.us/u/keoM4yu151 AGENDA 1. Call to Order and Prayer 2. Pledge of Allegiance 3. Statement of Public Notice 4. Roll Call 5. Citizen Comments and Questions 6. Approval of Minutes of August 18, 2020 Meeting 7. Communications A. Village President Comment B. Village Administrator Comments 8. Ordinances – Resolutions – Petitions A. Res. #1313 – Ozaukee County All Hazards Mitigation Plan Update B. Res. #1314 – Personal Property Tax Write-off 9. Reports of Village Board Committees A. Utility Committee B. Public Works Committee a. Report on meeting of September 15, 2020 C. Public Safety Committee D. Finance Committee a. Report on Finance meeting of September 15, 2020 10. Reports of Special Committees A. Plan Commission B. Community Development Authority/Industrial Review Committee C. Library Board a. Report on meeting of September 15, 2020 D. Mid-Moraine Municipal Association 11. Liquor License Approval 12. Citizen Matters as Noticed 13. Adjourn Dawn Wagner Village Administrator Persons with disabilities or others who may require assistance or special accommodations to attend the meeting, should contact Mary Kay Baumann, Village Clerk, by September 14th at 12:00 pm (262)284-9423 or email – mkbaumann@village.saukville.wi.us.

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