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Village Board

Regular Meeting

Saukville, WI · September 7, 2021

AgendaMinutes

Minutes

September 7, 2021 ***VILLAGE BOARD MINUTES*** September 7, 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 6:45 p.m. Village Clerk Mary Kay Baumann gave the Statement of Public Notice. Members: Barb Dickmann-present, Richard Belling-present, Scott Fischer-present, Trevor Seitz-present, Jim Nowlen-present, Andy Hebein-present, and Pete Janus-present. Others Present: Dawn Wagner, Mary Kay Baumann, and Chief Meyer PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None. APPROVE MINUTES OF AUGUST 17, 2021 MEETING Fischer/Nowlen made a motion to approve the August 17, 2021 minutes as presented. Motion carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT None. REPORT FROM THE VILLAGE ADMINISTRATOR None. ORDINANCES – RESOLUTIONS – PETITIONS Res. #1337 – Investment Advisory Services (Ehlers & Associates) Dickmann read Res. #1337 – Investment Advisory Services (Ehlers & Associates) Hebein/Nowlen made a motion to approve Res. #1337 – Investment Advisory Services (Ehlers & Associates). 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 September 7, 2021. Committee went into Closed Executive Session with no action being taken. A recommendation was made to the Village Board to approve the 2022-2024 Contract for Services – Accurate Appraisal. September 7, 2021 Belling/Nowlen made a motion to approve the 2022-2024 Contract for Services – Accurate Appraisal. Motion carried. Res. #1337 – Investment Advisory Services (Ehlers & Associates) was recommended to the Village Board. Other Matters: The September 21st Finance and Village Board Meetings will be held at the Saukville Historical Society at 6:00 p.m. A new Village Board photo will be taken at that time. Chief Meyer is attending the School of Police Staff & Command. Mid-Moraine will be hosting a dinner meeting on Wednesday, September 22nd. If anyone is interested, please contact Mary Kay. There will be a 9/11 Memorial Event on Saturday, September 11th with a march from the Fire Department to Grady Park. The Village is working with Waste Management to resolve on-going issues with trash/recycling collection. 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. LIQUOR LICENSE APPROVALS Belling/Nowlen made a motion to approve the Marcus Cinema – Change of Agent – Dawn Majewski. Motion carried. CITIZEN MATTERS AS NOTICED None. ADJOURNMENT Seitz/Nowlen made a motion to adjourn. Motion carried at 6:49 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 3, 2021 NOTICE Please take notice that a meeting of the Saukville Village Board will be held on TUESDAY, SEPTEMBER 7, 2021 at 6:30 PM at the Saukville Police Department, 649 E. Green Bay Avenue 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/87390854092?pwd=OEhUaXE5ZnVxNzBPaGJWTVJMT091QT09 Meeting ID: 873 9085 4092 Passcode: 651376 One tap mobile +19292056099,,87390854092#,,,,*651376# US (New York) +13017158592,,87390854092#,,,,*651376# US (Washington DC) Dial by your location +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 873 9085 4092 Passcode: 651376 Find your local number: https://us02web.zoom.us/u/kewbsN0zv9 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 17, 2021 Meeting 7. Communications A. Village President Comments B. Village Administrator Comments 8. Ordinances – Resolutions – Petitions A. Res. #1337 - Investment Advisory Services (Ehlers & Associates) 9. Reports of Village Board Committees A. Utility Committee B. Public Works Committee C. Public Safety Committee D. Finance Committee a. Report on meeting of September 7, 2021 b. 2022-2024 Contract for Services (Accurate Appraisal) 10. Reports of Special Committees A. Plan Commission B. Community Development Authority/Industrial Review Committee C. Library Board D. Mid-Moraine Municipal Association 11. Liquor License Approval A. Marcus Cinema - Change of Agent - Dawn Majewski 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 7, 2021 at 12:00 pm (262)284-9423 or email – mkbaumann@village.saukville.wi.us.

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