Village Board
Regular MeetingSaukville, WI · January 23, 2024
Minutes
***VILLAGE BOARD MINUTES***
January 23, 2024
SAUKVILLE MUNICIPAL CENTER and VIA ZOOM
639 E. GREEN BAY AVE., SAUKVILLE, WI 53080
Village President Andy Hebein called the meeting to order at 6:38 p.m.
Julie Friede gave the Statement of Public Notice.
Members: Andy Hebein-present, Scott Fischer-present, Trevor Seitz-present, William Rudolph-present,
Jim Nowlen-present, Pamela Duckart-present and Jesse Duckart-present.
Others Present: Dawn Wagner, Julie Friede, Chief Rob Meyer and Brandon Ashley - Resident
PLEDGE OF ALLEGIANCE
CITIZEN COMMENTS AND QUESTIONS
None.
APPROVE MINUTES OF JANUARY 9, 2024.
J. Duckart/Nowlen made a motion to approve minutes of January 9, 2024. Motion Carried.
COMMUNICATIONS
REPORT FROM THE VILLAGE PRESIDENT
None.
REPORT FROM THE VILLAGE ADMINISTRATOR
None.
ORDINANCES – RESOLUTIONS –PETITIONS
Ordinance #831 – Creating § 192-23 Disorderly Conduct with a Motor Vehicle
Seitz/Nowlen made a motion to Table Ordinance #831 – Creating § 192-23 Disorderly Conduct with a Motor
Vehicle. Motion Carried. No Action Taken.
Resolution #1396 – Technical Standards Manual for Public and Private Construction Related Projects
P. Duckart/Nowlen made a motion to waive the reading of Resolution #1396 – Technical Standards Manual for
Public and Private Construction Related Projects. Motion Carried.
Fischer/Rudolph made a motion to approve Resolution #1396 – Technical Standards Manual for Public and
Private Construction Related Projects. Motion Carried.
REPORTS OF VILLAGE BOARD COMMITTEES
Utility Committee
No Report.
Public Works/Cemetery Committee
No Report.
Public Safety Committee
No Report.
Finance Committee
Hebein reported on the Meeting of January 23, 2024.
2024 Engineering Services Agreement
J. Duckart/Nowlen made a motion to approve the 2024 Engineering Services Agreement. Motion Carried.
Employee Referral Program
Nowlen/Rudolph made a motion to approve the Employee Referral Program. 1 Nay – Seitz. Motion Carried.
Lateral Transfer Program
Nowlen/Rudolph made a motion to approve the Lateral Transfer Program. 1 Nay – Seitz. Motion Carried.
REPORTS OF SPECIAL COMMITTEES
Plan Commission
No Report.
Community Development Authority/Industrial Review Committee
No Report.
Library Board
Minutes included in Packet from the January 9, 2024 Meeting.
Mid-Moraine Municipal Association
Next Meeting Scheduled January 24, 2024.
LIQUOR LICENSE APPROVALS
None.
CITIZEN MATTERS AS NOTICED
None.
ADJOURNMENT
Seitz/J. Duckart made a motion to adjourn. Motion carried at 6:44 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.villageofsaukvillewi.gov
January 19, 2024
NOTICE
Please take notice that a meeting of the Saukville Village Board will be held on
Tuesday, January 23, 2024 at 6:30 PM 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.
Join Zoom Meeting
https://us05web.zoom.us/j/88125490638?pwd=NhCVRCW5NQFhA8VoI9wz1UuxZnT9oE.1
Meeting ID: 881 2549 0638
Passcode: 3zpGw7
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 January 9, 2024 Meeting
7. Communications
A. Village President Comments
B. Village Administrator Comments
8. Ordinances – Resolutions – Petition
A. Ordinance #831 – Creating §192-23 Disorderly Conduct with a Motor Vehicle
B. Resolution #1396 – Technical Standards Manual for Public and Private Construction Related Projects
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 January 23, 2024
b. 2024 Engineering Services Agreement
c. Employee Referral Program
d. Lateral Transfer Program
10. Reports of Special Committees
A. Plan Commission
B. Library Board
a. Report on Meeting of January 9, 2024
C. Mid-Moraine Municipal Association
11. Operator Licenses Approvals
12. Liquor License Approvals
13. Citizen Matters as Noticed
14. Adjourn
Dawn Wagner
Village Administrator
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