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Village Board

Regular Meeting

Saukville, WI · September 3, 2024

AgendaMinutes

Minutes

***VILLAGE BOARD MINUTES*** September 3, 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 6:30 p.m. Julie Friede gave the Statement of Public Notice. Members: Andy Hebein-present, Jim Nowlen-present, William Rudolph-present, Jesse Duckart-present, Pamela Duckart-present, Wendy Smith-present and Brandon Ashley-present. Others Present: Dawn Wagner, Julie Friede and Michael Babcock – Ozaukee Press PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None. APPROVE MINUTES OF AUGUST 14, 2024 MEETING. J. Duckart/Rudolph made a motion to approve minutes of August 14, 2024. Motion Carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT None. REPORT FROM THE VILLAGE ADMINISTRATOR None. ORDINANCES – RESOLUTIONS –PETITIONS REPORTS OF VILLAGE BOARD COMMITTEES Utility Committee No Report. Public Works/Cemetery Committee No Report. Public Safety Committee No Report. Next Meeting Scheduled for September 17, 2024. Finance Committee Hebein reported on the Meeting of September 3, 2024. Library Facility Study Nowlen/Rudolph made a motion to approve contracting with HGA for the Library Facility Study in the amount not exceed the cost of $30,650 to be funded by Library Impact Fees. Motion Carried. REPORTS OF SPECIAL COMMITTEES Plan Commission Hebein reported on the meeting of September 3, 2024. Review and Approved a Certificate of Compliance – Planning & Zoning for Ward Kitchen and Bath Inc. Review and Approved a Sign Permit Application for Ward Kitchen and Bath Inc. Review and Approved a Signage Plan for Casey’s Marketing (d/b/a Casey’s 3795). Review and Approved Certification of Compliance – Planning & Zoning for Shear Color by Rahchelle LLC. Community Development Authority/Industrial Review Committee No Report. Library Board No Report. Mid-Moraine Municipal Association Next Meeting Scheduled for September 11, 2024. Dinner Meeting will be hosted by the City of Hartford on September 25, 2024. OPERATOR LICENSE APPROVALS None. LIQUOR LICENSE APPROVALS None. CITIZEN MATTERS AS NOTICED None. ADJOURNMENT Nowlen/P. Duckart made a motion to adjourn. Motion carried at 6:35 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 August 30, 2024 NOTICE Please take notice that a meeting of the Saukville Village Board will be held on September 3, 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/86526453710?pwd=znwbzyZyLXrSBWDMdii1oEziQ45bzi.1 Meeting ID: 865 2645 3710 Passcode: 6XmFvA 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 14, 2024 Meeting 7. Communications A. Village President Comments B. Village Administrator Comments 8. Ordinances – Resolutions – Petition 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 September 3, 2024 b. Library Facility Study 10. Reports of Special Committees A. Plan Commission a. Report on Meeting of September 3, 2024 B. Library Board 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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