Village Board

March 2, 2021 ***VILLAGE BOARD MINUTES*** March 2, 2021 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 Administrator Dawn Wagner gave the Statement of Public Notice. Members: Barb Dickmann-present (via Zoom), David Maglio-present (via Zoom), Richard Belling- present, Scott Fischer-present, Trevor Seitz-present, Jim Nowlen-present (via Zoom), and Andy Hebein-present. Others Present: Dawn Wagner, Maureen Hartjes, Chief Meyer, Ray DeBruijn, Dan Helm, Nick Meier, owner of 150 Foster (via Zoom), Dan Benson – Ozaukee Press (via Zoom). PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS Richard Belling requested a correction to the February 2, 2021 minutes. He was present at the meeting not via Zoom. APPROVE MINUTES OF FEBRUARY 2, 2021 MEETING Belling/Hebein made a motion to approve the February 2, 2021 minutes as presented. Motion carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT No report. REPORT FROM THE VILLAGE ADMINISTRATOR No report. ORDINANCES – RESOLUTIONS – PETITIONS Res. #1332 – Preliminary Resolution Declaring Intent to Exercise Special Assessment Police Powers Belling/Fischer made a motion to waive the reading of Res. #1332 – Preliminary Resolution Declaring Intent to Exercise Special Assessment Police Powers. Motion carried. Belling/Nowlen made a motion to approve Res. #1332 – Preliminary Resolution Declaring Intent to Exercise Special Assessment Police Powers. 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 March 2, 2021. Claims for January 2021 in the amount of $297,408.79 were reviewed and approved. The Investment Report and Budget Watch were reviewed. Colonial Pkwy Reconstruction Bids  March 2, 2021 Belling/Maglio made a motion to approve Payne & Dolan, Inc. bid in the amount of $429,983.45. Motion carried. 2021 Chamber Tourism Promotion Plan & Budget Seitz/Belling made a motion to approve the 2021 Chamber Tourism Promotion Plan & Budget as presented. Motion carried. 14th Amended Agreement for the Operation of the Mid-Moraine Municipal Court Wagner explained that this updated amended agreement excludes the Town of Polk. The previous version included the Town of Polk, but the Village of Jackson had some concerns with the Town being a member of the Mid-Moraine Municipal Court system. Hebein/Maglio made a motion to approve the 14th Amended Agreement for the Operation of the Mid-Moraine Municipal Court. Motion carried. REPORTS OF SPECIAL COMMITTEES Plan Commission Dickmann reported on the meeting of March 2, 2021. The Commission reviewed and recommended approval of a Zoning Ordinance Text Amendment requested by RCCG Household of God to amend §§ 205-56.C and 205-56.D to allow Adult Day-Care Centers and Community Living Arrangements as Conditional Uses in the I-1 Institutional District. A public hearing will be set for the proposed amendment. The Commission reviewed and approved a Certificate of Compliance – Change of Use for Rob’s Cards, 142 S. Foster St., submitted by Peter Kowalchuk. Community Development Authority/Industrial Review Committee Dickmann reported on the meeting of March 2, 2021. The CDA reviewed and approved the Manufacturing of Disinfectant Wipes as a Permitted Use in the B-P Business Park District Pursuant to §205-41.1(8) requested by Mike Kryshek, Rebel Converting for 655 N. Dekora Woods Blvd. The CDA reviewed and approved the Change of Use submitted by Rebel Converting for 655 N. Dekora Woods Blvd. Library Board No report. Mid-Moraine Municipal Association No report. LIQUOR LICENSE APPROVALS Belling/Hebein made a motion to approve a Class B Combination Liquor License for PM of Saukville, LLC, d/b/a Woodside Bar, Grill & Catering, 150 S. Foster, requested by EfThimios Triantafillou subject to the final purchase of the property by PM of Saukville, LLC. Motion carried. CITIZEN MATTERS AS NOTICED None. ADJOURNMENT Andy Hebein/Richard Belling made a motion to adjourn. Motion carried at 6:45 p.m. Maureen Hartjes Village Treasurer