Village Board

October 19, 2021 ***VILLAGE BOARD MINUTES*** October 19, 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 6:15 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-absent, Andy Hebein-present, and Pete Janus-present. Others Present: Dawn Wagner, Mary Kay Baumann, Chief Meyer, and Connor Carynski-Ozaukee Press PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None. APPROVE MINUTES OF OCTOBER 5, 2021 MEETING Seitz/Fischer made a motion to approve the October 5, 2021 minutes as presented. Motion carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT Dickmann thanked everyone for attending the Budget Workshop and the good discussion. REPORT FROM THE VILLAGE ADMINISTRATOR None. ORDINANCES – RESOLUTIONS – PETITIONS Res. #1338 – Depositories 2021 Fischer/Belling made a motion to waive the reading of Res. #1338 – Depositories 2021. Motion carried. Seitz/Hebein made a motion to approved Res. #1338 – Depositories 2021. Motion carried. Res. #1339 – Ward Boundaries based on the 2020 Census Hebein/Fischer made a motion to waive the reading of Res. #1339 – Ward Boundaries based on the 2020 Census. Motion carried. Fischer/Seitz made a motion to approve Res. #1339 – Ward Boundaries based on the 2020 Census. Motion carried. REPORTS OF VILLAGE BOARD COMMITTEES Utility Committee No report. Public Works Committee No report. Public Safety Committee No report.  October 19, 2021 Finance Committee Dickmann reported on the meetings of October 18 and October 19, 2021. The October 18th meeting included a Closed Session with no action being taken. A recommendation was made to the Village Board to approve the Village of Saukville – Vision-Mission-Strategic Priorities and the Board/Staff Code of Conduct (dated 10/19/2021). Dickmann reported discussions regarding the 2022 Budget. Other Matters: Waste Management will be offering a Cleanup Dumpster Day. Brett Moegenburg has been promoted to DPW Foreman. The October 19th meeting included: Recommendations were made to approve the Village of Saukville – Vision-Mission-Strategic Priorities and the Board/Staff Code of Conduct (dated 10/19/2021). Seitz/Fischer made a motion to approve the Village of Saukville – Vision-Mission-Strategic Priorities (dated 10/19/21). Motion carried. Hebein/Janus made a motion to approve the Village of Saukville – Board/Staff Code of Conduct. Motion carried. Claims for September 2021 in the Amount of $359,792.95 were reviewed and approved. The Budget Watch and Investment Report were reviewed and approved. Res. #1338 – Depositories 2021 was recommended to the Village Board for approval. Res. #1339 – Ward Boundaries based on the 2020 Census was recommended to the Village for approval. Other Matters: None. REPORTS OF SPECIAL COMMITTEES Plan Commission NO report. Community Development Authority/Industrial Review Committee Dickmann reported on the meeting of October 19, 2021. Minutes from the September 21, 2021 meeting were reviewed and approved. A 27,648 sq. ft. addition, site plan, and landscape plan for Matrix Packaging, 650 N. Dekora Woods Blvd, were reviewed and approved. Requests for signage at Omega Corporation, 795 N. Progress Drive were reviewed and approved. Library Board No report. Mid-Moraine Municipal Association No report. LIQUOR LICENSE APPROVALS None.  October 19, 2021 CITIZEN MATTERS AS NOTICED None. ADJOURNMENT Hebein/Seitz made a motion to adjourn. Motion carried at 6:23 p.m. Mary Kay Baumann Village Clerk