Village Board

Name: Village Board — Saukville, WI
Start: 2022-02-15
End: 2022-02-15
Location: Saukville, WI

Regular Meeting

Saukville, WI · February 15, 2022

Minutes

***VILLAGE BOARD MINUTES*** February 15, 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 6:22 p.m. Village Clerk Mary Kay Baumann gave the Statement of Public Notice. Members: Barb Dickmann-present (via Zoom), Richard Belling-present, Scott Fischer-present, Trevor Seitz-present, Jim Nowlen-present, Andy Hebein-present, and Pete Janus-present. Others Present: Dawn Wagner and Mary Kay Baumann PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None. APPROVE MINUTES OF FEBRUARY 1, 2022 MEETING Seitz/Janus made a motion to approve the February 1, 2022 minutes as presented. Motion carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT None. REPORT FROM THE VILLAGE ADMINISTRATOR None. ORDINANCES – RESOLUTIONS – PETITIONS Res. #1348 – Bond Trust Services – Fiscal Agent Seitz/Nowlen made a motion to waive the reading of Res. #1348 – Bond Trust Services – Fiscal Agent. Motion carried. Hebein/Belling made a motion to approve Res. #1348 – Bond Trust Services – Fiscal Agent. 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 February 15, 2022. Claims for January 2022 in the amount of $524,523.62 were reviewed and approved. The Investment Report was reviewed. Res. #1348 was recommended to the Village Board for approval. Other Matters: The Board received a letter announcing Mary Kay Baumann’s retirement. The Village is advertising for the Treasurer position and Clerk position. Interviews are progressing for the Firefighter/Paramedic positions for the Fire Department. REPORTS OF SPECIAL COMMITTEES Plan Commission Dickmann reported on the meeting of February 15, 2022. A Public Hearing was held regarding the Proposed Project Plan, Boundaries and Creation of Tax Incremental District No. 5. Discussion was held and the Plan Commission approved a Resolution Designating Proposed Boundaries and Approving A Project Plan for Tax Incremental District No. 5 Community Development Authority/Industrial Review Committee No report. Library Board No report. Mid-Moraine Municipal Association The Board received an e-mail from Jim Nowlen regarding discussions at the Mid-Moraine Meeting. LIQUOR LICENSE APPROVALS None. CITIZEN MATTERS AS NOTICED None. ADJOURNMENT Belling/Hebein made a motion to adjourn. Motion carried at 6:30 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 February 11, 2022 NOTICE Please take notice that a meeting of the Saukville Village Board will be held on TUESDAY, FEBRUARY 15, 2022 at 6:15 PM at the Saukville Police Department, 649 E. Green Bay Ave., Saukville, WI 53080 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/88162019046?pwd=VDhlcXIzRWhvMUJLOCtWaGJUeGJKZz09 Meeting ID: 881 6201 9046 Passcode: 047179 One tap mobile +13017158592,,88162019046#,,,,*047179# US (Washington DC) +13126266799,,88162019046#,,,,*047179# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +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: 881 6201 9046 Passcode: 047179 Find your local number: https://us02web.zoom.us/u/kdoG5ujU0 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 February 1, 2022 Meeting 7. Communications A. Village President Comments B. Village Administrator Comments 8. Ordinances – Resolutions – Petitions Res. #1348 – Bond Trust Services – Fiscal Agent 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 February 15, 2022 10. Reports of Special Committees A. Plan Commission a. Report on Meeting of February 15, 2022 B. Community Development Authority/Industrial Review Committee C. Library Board a. Report on Meeting of February 8, 2022 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 February 15, 2022 at 12:00 pm (262)284-9423 or email – mkbaumann@village.saukville.wi.us.

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