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Village Board

Regular Meeting

Saukville, WI · November 28, 2023

AgendaMinutes

Minutes

***VILLAGE BOARD MINUTES*** November 28, 2023 SAUKVILLE POLICE DEPARTMENT and VIA ZOOM 649 E. GREEN BAY AVE., SAUKVILLE, WI 53080 Village President Andy Hebein called the meeting to order at 7:00 p.m. Julie Friede gave the Statement of Public Notice. Members: Andy Hebein-present, Jim Nowlen-present, Scott Fischer-present, Trevor Seitz-present, Bill Rudolph-present, Jesse Duckart-present and Pamela Duckart-present Others Present: Dawn Wagner, Julie Friede, Betsy Leach, Chief Rob Meyer, Emily Laws, Dale Kropidlowski, Ray Hartmann, Kris Halbig-Ziehm – Ozaukee Press, and Brandon Ashley-Resident PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None APPROVE MINUTES OF November 7, 2023 MEETING. P. Duckart/Nowlen made a motion to approve minutes of November 7, 2023. Motion Carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT No Comments. REPORT FROM THE VILLAGE ADMINISTRATOR No Comments. ORDINANCES – RESOLUTIONS – PETITIONS Resolution #1390 – 2024 Water Utility Budget Rudolph/Fischer made a motion to waive the reading of Resolution #1390 – 2024 Water Utility Budget. Motion Carried. Fischer/Nowlen made a motion to approve Resolution #1390 – 2024 Water Utility Budget. Motion Carried. Resolution #1391 – 2024 Wastewater Utility Budget Nowlen/P. Duckart made a motion to waive the reading of Resolution #1391 Wastewater Utility Budget. Motion Carried. Fischer/ P. Duckart made a motion to approve of Resolution #1391 Wastewater Utility Budget. Motion Carried. Resolution #1392 – 2024 General Fund Budget J. Duckart/Nowlen made a motion to waive the reading of Resolution #1392 – 2024 General Fund Budget. Motion Carried. J. Duckart/P. Duckart made a motion to approve Resolution #1392 – 2024 General Fund Budget. Motion Carried. Resolution #1393 – 2024 Debt Service Budget Fischer/J. Duckart made a motion to waive the reading of Resolution #1393 – 2024 Debt Service Budget. Motion Carried. Rudolph/J. Duckart made a motion to approve Resolution #1393 – 2024 Debt Service Budget. Motion Carried. Resolution #1394 – 2024 Compensation Schedule Fischer/ J. Duckart made a motion to waive the reading of Resolution #1394 – 2024 Compensation Schedule. Motion Carried. J. Duckart/Nowlen made a motion to approve Resolution #1394 – 2024 Compensation Schedule. Motion Carried. Resolution #1395 – STH 33 Parking Lane Rudolph/Nowlen made a motion to waive the reading of Resolution #1395 – STH 33 Parking Lane. Motion Carried. Rudolph/Seitz made a motion to approve Resolution #1395 – STH 33 Parking Lane. Motion Carried. REPORTS OF VILLAGE BOARD COMMITTEES Utility Committee Fischer reported on the meeting of November 14, 2023. Public Works/Cemetery Committee No Report. Public Safety Committee No Report. Finance Committee Hebein reported on the meeting of November 28, 2023. Contract for Services – Village Administrator Nowlen/P. Duckart made a motion to approve the Contract for Services- Village Administrator. Motion Carried. REPORTS OF SPECIAL COMMITTEES Plan Commission No Report. Community Development Authority/Industrial Review Committee No Report. Library Board P. Duckart reported on the meeting of November 14, 2023. Mid-Moraine Municipal Association No Report. Next meeting is scheduled for January 24, 2024. OPERATOR LICENSE APPROVALS None. LIQUOR LICENSE APPROVALS None. CITIZEN MATTERS AS NOTICED None. ADJOURNMENT Sietz/J. Duckart made a motion to adjourn. Motion carried at 7:09 p.m. Julie Friede 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 November 22, 2023 NOTICE Please take notice that a meeting of the Saukville Village Board will be held on Tuesday, November 28, 2023 at 7:00 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. Join Zoom Meeting https://us05web.zoom.us/j/82910033667?pwd=If0zSsnkf8q2VBQpFtpfFPw8fSELJc.1 Meeting ID: 829 1003 3667 Passcode: 8VPz9K 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 November 7, 2023 Meeting 7. Communications A. Village President Comments B. Village Administrator Comments 8. Ordinances – Resolutions – Petition A. Resolution #1390 – 2024 Water Utility Budget B. Resolution #1391 – 2024 Wastewater Utility Budget C. Resolution #1392 - 2024 General Fund Budget D. Resolution #1393 - 2024 Debt Service Budget E. Resolution #1394 - 2024 Compensation Schedule F. Resolution #1395 – STH 33 Parking Lane 9. Reports of Village Board Committees A. Utility Committee a. Report on Meeting of November 14, 2023 B. Public Works Committee C. Public Safety Committee D. Finance Committee a. Report on Meeting of November 20 and November 28, 2023 b. Contract for Services – Village Administrator 10. Reports of Special Committees A. Plan Commission B. Library Board a. Report on Meeting of November 14, 2023 C. Mid-Moraine Municipal Association 11. Operator Licenses Approvals 12. Liquor License Approvals 13. Citizen Matters as Noticed 14. 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 November 28, 2023 at 12:00 pm (262)284-9423 or email – jfriede@villageofsaukvillewi.gov.

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