Village Board

***VILLAGE BOARD MINUTES*** January 18, 2022 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 Clerk Mary Kay Baumann gave the Statement of Public Notice. Members: Barb Dickmann-present, Richard Belling-present, Scott Fischer-present, Trevor Seitz-present (via Zoom), Jim Nowlen-present (via Zoom), Andy Hebein-absent, and Pete Janus-present. Others Present: Dawn Wagner, Mary Kay Baumann, Chief Meyer, Claude Lois-Kapur (via Zoom), Steve DeCleene- Neumann Development, and Connor Carynski-Ozaukee Press (via Zoom) PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None. APPROVE MINUTES OF JANUARY 4, 2022 MEETING Fischer/Janus made a motion to approve the January 4, 2022 minutes as presented. Motion carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT None. REPORT FROM THE VILLAGE ADMINISTRATOR None. ORDINANCES – RESOLUTIONS – PETITIONS Ord. #818 – Rezoning Property Within the Village of Saukville and Amending the Zoning Map and Adopting Implementation Plan for Creation of Emerald Ridge Planned Unit Development Overlay District No. 3 Claude Lois, Kapur, stated that this is a petition to rezone the property and establish the creation of PUD #3 on the west-side of the Village. Lois stated that approval would allow the development to move forward. Dickmann asked Lois to explain a PUD. Lois started that a Planned Unit Development (PUD) creates some flexibility for certain criteria of a development. Only the residential component of the project would require the PUD. Wagner stated that information from all the meetings have been shared with the Board. She added that The Joint Review Board and Plan Commission have been scheduled for Tuesday, February 15, 2022. Nowlen/Belling made a motion to waive the first reading of Ord. #818 - Rezoning Property Within the Village of Saukville and Amending the Zoning Map and Adopting Implementation Plan for Creation of Emerald Ridge Planned Unit Development Overlay District No. 3. Motion carried. Belling/Nowlen made a motion to waive the reading of Ord. #818 - Rezoning Property Within the Village of Saukville and Amending the Zoning Map and Adopting Implementation Plan for Creation of Emerald Ridge Planned Unit Development Overlay District No. 3. Motion carried. Belling/Fischer made a motion to approve Ord. #818 - Rezoning Property Within the Village of Saukville and Amending the Zoning Map and Adopting Implementation Plan for Creation of Emerald Ridge Planned Unit Development Overlay District No. 3. 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 January 18, 2022. Discussion was held regarding funding for the 2022 Capital Projects. Claims for December 2021 in the Amount of $401,833.73 were reviewed and approved. The Investment Report was reviewed. A motion was made to postpone Closed Session to the next meeting. Other Matters: Mid-Moraine will be holding a dinner meeting on January 26th. Please let Mary Kay know if you will be attending. Bids are being received for the WWTP Facility Upgrade next week. There will be a gathering at the Police Department on February 9th from 1:00-3:00 p.m. to celebrate Laurie Miske’s retirement. All are invited. 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 None. CITIZEN MATTERS AS NOTICED None. ADJOURNMENT Fischer/Janus made a motion to adjourn. Motion carried at 6:40 p.m. Mary Kay Baumann Village Clerk