Village Board

***SPECIAL VILLAGE BOARD MINUTES*** Adjourned Meeting August 31, 2022 SAUKVILLE MUNICIPAL CENTER and VIA ZOOM 639 E. GREEN BAY AVE., SAUKVILLE, WI 53080 Village President Barb Dickmann called the meeting to order at 4:30 p.m. Village Administrator Dawn Wagner 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, Claude Lois, Alan Marcovitz - Michael Best & Friedrich, Jessica Ganther- Three Leaf Partners, Dan Helm, Ian McCain, Nick Ansay, Ryan Raskim, Kris Halbig-Ziehm- Ozaukee Press, Mary Stanton, Ross Rinterman, Tom Stanton, Ed Trygstad, Kelly Horrigan, Tim Horrigan, Phil Rodriguez, Mary Altstiel, Tom Altstiel, Gene Peterson, Tim Hilgart, Matt Rinka, Dick Phalen, Buck Knitt, Brian Hebein, Tyler Mueller, James Sequeinz ORDINANCES – RESOLUTIONS – PETITIONS Res #1357 - Resolution Approving Development Agreement between Village & Northern Gateway Partners, LLC Dickmann read Resolution #1357 – Resolution Approving Development Agreement between Village & Northern Gateway Partners, LLC Nowlen/Belling made a motion to approve Res #1357 - Resolution Approving Development Agreement between Village & Northern Gateway Partners, LLC. Dickmann made the following comments: • It’s an honor and a privilege to move to action on Ansay’s Northern Gateway • We are very thankful for the team and all partners who have brought this entire project forward • It’s been a long and interesting journey • This project is the largest and most unique project in our history • The exciting Mel’s Charities component offers freedom for its users - own, live, work, play • There is also a commercial component, a variety of residential offerings, and a small business park • We believe there is no other project like this in our greater area • As we look forward to the first shovel in the ground … • I am proud to ask for the vote on this amazing project … Dickmann read an email from Ian McCain, Ansay Development Corporation (attached). Motion Carried. CITIZEN MATTERS AS NOTICED None. ADJOURNMENT Hebein/Nowlen made a motion to adjourn. Motion carried at 4:33 pm. Dawn Wagner Village Administrator From: Ian McCain To: Village of Saukville - Barb Dickmann Cc: Village of Saukville - Dawn Wagner; "Claude Lois"; Tom Meaux; Keri Wallenkamp; Kate Ansay Subject: Northern Gateway - Mel"s Alignment and Employment Opportunities for IDD Individuals Date: Wednesday, August 31, 2022 3:08:19 PM Attachments: image001.png image002.png image003.png CAUTION: This email originated from outside of the organization. Do not click links, open attachments, or reply unless you recognize the sender and know the content is safe. Barb, Northern Gateway is proposed to be a development with many parts which combine to form a strong vision for growth and opportunity in the Village of Saukville. Built into this development is a strategic alignment to Mel’s Charities, Inc. Mel’s Charities stated mission is to provide “Great Times for Great Causes,” supporting non-profit organizations in Ozaukee County, with a strong emphasis on special needs, memorial scholarships, and human service organizations. Through their participation in Northern Gateway, Mel’s will provide a hub of activity for IDD individuals, their families, and for the residents of the community. They are well known throughout the county as a leader in supporting IDD individuals. One exciting aspect of this development that I’d like to share is that our future commercial partners (all under LOIs) share the development team’s vision of aligning with Mel’s Charities (most already do!). All have committed to employing IDD individuals as part of their commitment to this project. This is truly a mission-aligned development that should provide jobs, value, housing, and recreation to all Village residents. Ian McCain AIA | NCARB | MW Design Construction Manager Ansay Development Corporation­ 101 E Grand Ave|Port Washington WI | 53074 C: 262.675.4071 E: ian.mccain@ansaydevelopment.com