Village Board

***VILLAGE BOARD MINUTES*** October 1, 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 6:15 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, Ian McCain – Ansay Development and Michael Babcock – Ozaukee Press PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None. APPROVE MINUTES OF SEPTEMBER 17, 2024 MEETING. J. Duckart/P. Duckart made a motion to approve minutes of September 17, 2024. Motion Carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT Appointment of Election Inspector 2024-2025 Election Cycle – Jacob Verhelst Nowlen/Ashley made a motion to approve the Appointment of Election Inspector 2024-2025 Election Cycle – Jacob Verhelst. Motion Carried. REPORT FROM THE VILLAGE ADMINISTRATOR None. ORDINANCES – RESOLUTIONS –PETITIONS Resolution #1408 – Authorizing the Submission of a Wisconsin Department of Transportation Facilities for Economic Assistance (TEA) Grant Application. Nowlen/P. Duckart made a motion to waive the reading of Resolution #1408 – Authorizing the Submission of a Wisconsin Department of Transportation Facilities for Economic Assistance (TEA) Grant Application. Motion Carried. P. Duckart/Nowlen made a motion to approve Resolution #1408 – Authorizing the Submission of a Wisconsin Department of Transportation Facilities for Economic Assistance (TEA) Grant Application. Motion Carried. REPORTS OF VILLAGE BOARD COMMITTEES Utility Committee No Report. Next Meeting Scheduled for October 15, 2024 at 4:30 p.m. Public Works/Cemetery Committee No Report. Public Safety Committee No Report. Finance Committee Hebein reported on the Meeting of September 3, 2024. Recommendation was made to the Village Board for Resolution #1408 – Authorizing the Submission of a Wisconsin Department of Transportation Facilities for Economic Assistance (TEA) Grant Application. REPORTS OF SPECIAL COMMITTEES Plan Commission Hebein reported on the meeting of October 1, 2024. Review and Approved a Ground Sign Permit Application for Melick Law LLC. Review and Approved a Sign Permit Application for Railroad Station (d/b/a Shakers). Community Development Authority/Industrial Review Committee No Report. Next Meeting Scheduled for October 15, 2024 at 5:30 p.m. Library Board No Report. Next Meeting Scheduled for October 8, 2024 at 6:00 p.m. Mid-Moraine Municipal Association Rudolph reported on the Dinner Meeting of September 25, 2024 Next Meeting Scheduled for January 2025. OPERATOR LICENSE APPROVALS None. LIQUOR LICENSE APPROVALS Approve Application for New “Class B” Combination License for Railroad Station LLC – now d/b/a Shakers at 200 S. Railroad St. Nowlen/Ashley made a motion to approve Application for New “Class B” Combination License for Railroad Station LLC – now d/b/a Shakers at 200 S. Railroad St. Motion Carried. Approve Agent Appointment for Corporation and Non-Profit Businesses for Railroad Station LLC – d/b/a Shakers at 200 S. Railroad St. – Agent - Robert Brooks. Ashley/Nowlen made a motion to Approve Agent Appointment for Corporation and Non-Profit Businesses for Railroad Station LLC – d/b/a Shakers at 200 S. Railroad St. – Agent - Robert Brooks. Motion Carried. Approve Application for Amusement Licenses – Railroad Station LLC – d/b/a Shakers at 200. S Railroad St. Rudolph/Smith made a motion to Approve Application for Amusement Licenses – Railroad Station LLC – d/b/a Shakers at 200. S Railroad St. Motion Carried. CITIZEN MATTERS AS NOTICED None. ADJOURNMENT J. Duckart /P. Duckart made a motion to adjourn. Motion carried at 6:21 p.m. Julie Friede Village Clerk