Village Board

***VILLAGE BOARD MINUTES*** November 28, 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 7:00 p.m. Julie Friede gave the Statement of Public Notice. Members: Barb Dickmann-present, Richard Belling-present, Scott Fischer-present, Trevor Seitz-present, Jim Nowlen (via Zoom), Andy Hebein (via Zoom), and Pete Janus-present. Others Present: Dawn Wagner, Julie Friede, Chief Rob Meyer, Claude Lois (via Zoom) Kristyn Halbig-Ziehm – Ozaukee Press and Ryan Fritsch - Neumann. PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None APPROVE MINUTES OF November 8, 2022 MEETING. Belling/Fischer made a motion to approve minutes of November 8, 2022. Motion Carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT Dickmann made an announcement to the Village Board that she will not be seeking re-election for President in the April 2023 Election. REPORT FROM THE VILLAGE ADMINISTRATOR No Comments. ORDINANCES – RESOLUTIONS – PETITIONS Resolution #1363 – 2023 General Fund Budget Seitz/Hebein made a motion to waive the reading of Resolution #1363 – 2023 General Fund Budget. Motion Carried. Belling/Nowlen made a motion to approve Resolution #1363 – 2023 General Fund Budget. Dickmann abstained. Motion Carried. Resolution #1364 – 2023 Debt Service Budget Belling/Nowlen made a motion to waive the reading of Resolution #1364 – 2023 Debt Service Budget. Motion Carried. Fischer/Seitz made a motion to approve Resolution #1364 – 2023 Debt Service Budget. Motion Carried. Resolution #1365 – 2023 Compensation Schedule Fischer/Belling made a motion to waive the reading of Resolution #1365 – 2023 Compensation Schedule. Motion Carried. Belling/Nowlen made a motion to approve Resolution #1365 – 2023 Compensation Schedule. Motion Carried. Resolution #1366 – Salvage Vehicle Inspection Processing Fees – Cancellation Fee Fischer/Janus made a motion to waive the reading of Resolution #1366 – Salvage Vehicle Inspection Processing Fees – Cancellation Fee. Motion Carried. Seitz/Janus made a motion to approve Resolution #1366 – Salvage Vehicle Inspection Processing Fees – Cancellation Fee Resolution #1367 – Fee Resolution Belling/Janus made a motion to waive the reading of Resolution #1367 – Fee Resolution. Motion Carried. Belling/Hebein made a motion to approve Resolution #1367 – Fee Resolution. Motion Carried. Resolution #1370 – Approving Amendment to Development Agreement Between Village of Saukville and Northern Gateway Partners, LLC Belling/Janus made a motion to waive the reading of Resolution #1370 – Approving Amendment to Development Agreement Between Village of Saukville and Northern Gateway Partners, LLC. Motion Carried. Belling/Nowlen made a motion to approve Resolution #1370 – Approving Amendment to Development Agreement Between Village of Saukville and Northern Gateway Partners, LLC. Motion Carried. Ordinance #824 - Amending §173-2 Sidewalk Construction and Repair-Bond Requirement Belling/Seitz made a motion to waive the first reading of Ordinance #824 - Amending §173-2 Sidewalk Construction and Repair-Bond Requirement. Motion Carried. Belling/Fischer made a motion to waive the reading of Ordinance #824 - Amending §173-2 Sidewalk Construction and Repair- Bond Requirement. Motion Carried. Belling/Janus made a motion to approve Ordinance #824 - Amending §173-2 Sidewalk Construction and Repair- Bond Requirement. Motion Carried. REPORTS OF VILLAGE BOARD COMMITTEES Utility Committee Next Meeting Scheduled for December 6, 2022 at 4:45 p.m. Public Works/Cemetery Committee No Report. Public Safety Committee No Report. Finance Committee Dickmann reported on the meeting of November 28, 2022. Contract for Services – Village Administrator Seitz/Hebein made a motion to approve the Contract for Services- Village Administrator. Motion Carried. Fire Protection Service and Emergency Medical Services Agreement with Town of Saukville Hebein/Nowlen made a motion to approve the Fire Protection Service and Emergency Medical Services Agreement with Town of Saukville. Motion Carried. Fire Protection Services Agreement between the Village of Saukville and Subcontracting Fire Departments Hebein/Nowlen made a motion to approve the Fire Protection Services Agreement between the Village of Saukville and Subcontracting Fire Departments (Fredonia, Newburg, Waubeka). Motion Carried. REPORTS OF SPECIAL COMMITTEES Plan Commission License Agreement – The Crossroads, LLC – Monument Sign Belling/Seitz made a motion to approve the License Agreement – The Crossroads, LLC – Monument Sign, as recommended by the Village Plan Commission. Motion Carried. Community Development Authority/Industrial Review Committee No Report. Library Board No Report. Mid-Moraine Municipal Association No Report. OPERATOR LICENSE APPROVALS None. LIQUOR LICENSE APPROVALS None. CITIZEN MATTERS AS NOTICED None. ADJOURNMENT Seitz/Janus made a motion to adjourn. Motion carried at 7:15 p.m. Julie Friede Village Clerk