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Village Board

Regular Meeting

Saukville, WI · May 20, 2025

AgendaMinutes

Minutes

***VILLAGE BOARD MINUTES*** May 20, 2025 SAUKVILLE MUNICIPAL CENTER and VIA ZOOM 639 E. GREEN BAY AVE., SAUKVILLE, WI 53080 Village President Andy Hebein called the meeting to order at 5:45 p.m. Dawn Wagner gave the Statement of Public Notice. Members: Andy Hebein-present, Jim Nowlen-present, Bill Rudolph- present, Pamela Duckart-present, Jesse Duckart-present, Wendy Smith-present, and Brandon Ashley-present. Others Present: Dawn Wagner PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None. APPROVE MINUTES OF May 6, 2025 MEETING. Nowlen/P. Duckart made a motion to approve minutes of May 6, 2025. Motion Carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT None. REPORT FROM THE VILLAGE ADMINISTRATOR Wagner provided information on upcoming meeting and events. • Gateway Sports Academy Ribbon Cutting Ceremony – May 30th at 4:00 p.m. • Finance Meeting on June 3, 2025 – Library Impact Fees (Ehlers) • Whitegate & Hollybrook Project will begin next week – weather permitting o Flyers mailed to residents o Information provided on eNewsletter and Website • July 1, 2025 – All Meetings ORDINANCES – RESOLUTIONS – PETITIONS Resolution #1423 – 2024 Compliance Maintenance Annual Report (CMAR) P. Duckart/Nowlen made a motion to waived the reading of Resolution #1423 – 2024 Compliance Maintenance Annual Report (CMAR). Motion Carried J. Duckart/Rudoph made a motion to approve Resolution #1423 – 2024 Compliance Maintenance Annual Report (CMAR). Motion Carried. REPORTS OF VILLAGE BOARD COMMITTEES Utility Committee J. Duckart Reported on the Meeting of May 20, 2025 Public Works/Cemetery Committee No Report Next Meeting Scheduled for June 17, 2025 Public Safety Committee No Report. Next Meeting Scheduled for June 18, 2025. Finance Committee No Report. REPORTS OF SPECIAL COMMITTEES Plan Commission Hebein Reported on the Special Meeting of May 13, 2025. Approved the Exterior Site and Landscape Plan for the South-side Patio Area at 301 E Green Bay Ave. requested by RBJ Enterprises LLC (Cadiville Bar & Grill). Community Development Authority/Industrial Review Committee Hebein Reported on the Meeting of May 20, 2025. Approved the 3,185 SF addition and 18,000 SF Roof Replacement to the Processing – P3 Picklehouse at 1658 Cold Springs Road requested by Charter Steel. Library Board No Report. Ashley Reported on the Meeting of May 13, 2025. Mid-Moraine Municipal Association Rudolph provided the minutes from the May 14, 2025 Meeting. Mid-Moraine Dinner Meeting is on Wednesday, May 28, 2025. OPERATOR LICENSE APPROVALS (See Attached List) Approve 2025-2026 Renewal Operator’s License Applications to Serve Fermented Malt Beverages and Intoxicating Liquors Smith/Rudolph made a motion to approve 2025-2026 Renewal Operator’s License Applications to Serve Fermented Malt Beverages and Intoxicating Liquors. Motion Carried. Approve 2025-2026 New Operator’s License Application to Serve Fermented Malt Beverages and Intoxicating Liquors Smith/Nowlen made a motion to approve 2025-2026 New Operator’s License Application to Serve Fermented Malt Beverages and Intoxicating Liquors. Motion Carried. LIQUOR LICENSE APPROVALS Approve Application for Renewal of Cigarette Licenses Nowlen/P. Duckart made a motion to approve Application for Renewal of Cigarette Licenses for All New Tobacco Vape Outlet LLC a/b/a Smoke World Vape. Motion Carried. CITIZEN MATTERS AS NOTICED None. ADJOURNMENT Smith/P. Duckart made a motion to adjourn. Motion carried at 6:02 p.m. Julie Friede Village Clerk 2025-2026 Annual Renewal Operator License Approvals A. Consider Applications of Renewal Operator Licenses Casey’s General Store Preston, Garrett F. McCambridge, Devan Allen Beard, Demonte Cadiville Casper, David Kwik Trip Johnson, Dawn Hobson, Amber Shakers Mantsch, Cash Money Christen Smith/Rudolph made a motion to approve items as listed above. B. Consider Applications of New Operator Licenses. Schneider, Luke – Kwik Trip Allen, Jason – Kwik Trip McCaughn, Cody – Kwik Trip Smith/Nowlen made a motion to approve items as listed above. H:\Liquor\Liquor Licensing 2025 -2026\2025-2026 - Operator Licenses - 5-20-2025.docx

Agenda

THE VILLAGE OF 639 E. Green Bay Avenue • Saukville, WI 53080 • 262-284-9423 • FAX 262-284-9527 • www.villageofsaukvillewi.gov May 16, 2025 NOTICE Please take notice that a meeting of the Saukville Village Board will be held on May 20, 2025 at 5:45 p.m. 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://us06web.zoom.us/j/89665238019?pwd=DexCHKkYtZQNVWPvzqv7SbaN8D0ckz.1 Meeting ID: 896 6523 8019 Passcode: 422477 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 May 6, 2025 Meeting 7. Communications A. Village President Comments B. Village Administrator Comments 8. Ordinances – Resolutions – Petition A. Resolution #1423 – 2024 Compliance Maintenance Annual Report (CMAR) 9. Reports of Village Board Committees A. Utility Committee a. Report on Meeting of May 20, 2025 B. Public Works Committee C. Public Safety Committee D. Finance Committee 10. Reports of Special Committees A. Plan Commission a. Report on Meeting of May 13, 2025 B. Community Development Authority/Industrial Review Committee a. Report on Meeting of May 20, 2025 C. Library Board a. Report on Meeting of May 13, 2025 D. Mid-Moraine Municipal Association a. Report on Meeting of May 14, 2025 11. Operator Licenses Approvals A. Approve 2025-2026 Renewal Operator’s License Applications to Serve Fermented Malt Beverages and Intoxicating Liquors B. Approve 2025-2026 New Operator’s License Application to Serve Fermented Malt Beverages and Intoxicating Liquors 12. Liquor License Approvals A. Cigarette License Approval a. Approval Application for Renewal of Cigarette License for All New Tobacco Vape Outlet LLC d/b/a Smoke World Vape. 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 May 20, 2025 at 12:00 pm (262)284-9423 or email – jfriede@villageofsaukvillewi.gov.

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