Village Board

THE VILLAGE OF 639 E. Green Bay Avenue • Saukville, WI 53080 • 262-284-9423 • FAX 262-284-9527 • www.village.saukville.wi.us August 12, 2022 NOTICE Please take notice that a meeting of the Saukville Village Board will be held on TUESDAY, August 16, 2022 at 7:30PM at the Saukville Municipal Center, 639 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/81570439803?pwd=Mkh1cFgwbW8vbEdtd2xLZnVscTRDQT09 Meeting ID: 815 7043 9803 Passcode: 851645 One tap mobile +13126266799,,81570439803#,,,,*851645# US (Chicago) +16469313860,,81570439803#,,,,*851645# US Dial by your location +1 312 626 6799 US (Chicago) +1 646 931 3860 US +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 346 248 7799 US (Houston) +1 386 347 5053 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 719 359 4580 US +1 253 215 8782 US (Tacoma) Meeting ID: 815 7043 9803 Passcode: 851645 Find your local number: https://us02web.zoom.us/u/kmjUyMxPE 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 2, 2022 Meeting 7. Communications A. Village President Comments a. EMT of the Year Recognition B. Village Administrator Comments 8. Ordinances – Resolutions – Petition A. Ordinance 821 - Rezoning Property - JJM Holdings LLP 4333 LLC B. Ordinance 822 – Adopting Implementation Plan for Creation of Northern Gateway Community Collective Planned Unit Development Overlay District No. 4 9. Reports of Village Board Committees A. Utility Committee B. Public Works Committee a. Report on Meeting of August 16, 2022 C. Public Safety Committee D. Finance Committee a. Report on Meeting of August 16, 2022 b. Approve Consent to Collateral Assignment of Development Agreement and Tax Increment Payments c. SFD – 2006 Ambulance Refurbishment c. Agreement between the City of Port Washington & the Village of Saukville to Amend Sanitary Sewer Service Area Boundaries d. Approve Memorandum of Understanding with Northern Gateway Partners, LLC 10. Reports of Special Committees A. Plan Commission a. Report on Meeting of August 16, 2022 B. Community Development Authority/Industrial Review Committee C. Library Board a. Report on Meeting of August 9, 2022 D. Mid-Moraine Municipal Association 12. Operator Licenses Approvals 13. Liquor License Approvals A. Approve Application for New “Class B” Combination License - Cadiville LLC. 14. Citizen Matters as Noticed 15. Adjourn Dawn Wagner Village Administrator Persons with disabilities or others who may require assistance or special accommodations to attend the meeting, should contact Julie Friede, Village Clerk, by August 16, 2022 at 12:00 pm (262)284-9423 or email – jfriede@village.saukville.wi.us.