Village Board

***VILLAGE BOARD MINUTES*** June 17, 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 6:15 p.m. Julie Friede 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 Donen-present. Others Present: Dawn Wagner, Julie Friede, Brad Hoeft – Village Attorney, James Stuckert, J. Van Langen, Nola Scherer-Luft, Cindy Douglas, Chris Velnetske, Mary Ann Velnetske, Ashley Bombeck, Anne Kertscher, Donna D’Angelo, Troy Bretl, Dieter Zernikel and Jeremiah Langford PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None. APPROVE MINUTES OF JUNE 3, 2025 MEETING. Smith/Donen made a motion to approve minutes of June 3, 2025. Motion Carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT Hebein thanked everyone from the Saukville Area Historical Society for the years of dedication and hard work keeping the Historical Society around for many years. REPORT FROM THE VILLAGE ADMINISTRATOR Wagner thanked the Saukville Area Historical Society for all they have done for the Village of Saukville. ORDINANCES – RESOLUTIONS – PETITIONS REPORTS OF VILLAGE BOARD COMMITTEES Utility Committee No Report. Public Works/Cemetery Committee P. Duckart Reporting on the Meeting of June 17, 2025 Public Safety Committee No Report. Next Meeting Scheduled for June 18, 2025 at 5:00 p.m. Nowlen added there is an Ozaukee Central Fire Department (OCFD) Board Meeting on June 18, 2025 at 6:30 p.m. Finance Committee Hebein reported on the meeting of June 17, 2025 Review and possible recommendation as to the Village of Saukville’s Right of First Refusal to exercise or waive its right to Repurchase the Property located at 200 N. Mill Street, Village of Saukville, WI (Tax Key No. 11-050-02-09-002) for the sum of One Dollar ($1.00) from the Saukville Area Historical Society, Inc., based upon the Saukville Area Historical Society Inc.’s wishes to convey the Property to a third party, according to the Termination of Option and Right of Refusal Agreement recorded in the Ozaukee County Register of Deeds on October 8, 2002, as Document No. 723805 in Vol. 1539 and Pages 145-147. Hoeft requested that the motion includes an authorization for the Village Attorney to prepare a Notice of Waiver for the Right of First Refusal to be recorded with the property at the Ozaukee County Register of Deeds. This will ensure the title of the property is clear, and the Village of Saukville has waived its right of first refusal to repurchase the property. P. Duckart/Nowlen made a motion to waive the Village of Saukville’s Right of First Refusal to Repurchase the Property located at 200 N. Mill Street, Village of Saukville, WI (Tax Key No. 11-050-02-09-002) for the sum of One Dollar ($1.00) from the Saukville Area Historical Society, Inc., based upon the Saukville Area Historical Society Inc.’s wishes to convey the Property to a third party, according to the Termination of Option and Right of Refusal Agreement recorded in the Ozaukee County Register of Deeds on October 8, 2002, as Document No. 723805 in Vol. 1539 and Pages 145-147 and authorize the Village Attorney to prepare a Notice of Waiver of the Right of First Refusal to be recorded with the property at the Ozaukee County Register of Deeds. Motion Carried. Review and possible action as to the Village of Saukville’s approval of the Saukville Area Historical Society, Inc.’s plan to convey title and transfer possession of the 1937 GMC Fire Truck, VIN 12396325 (the “Truck”) to the Ozaukee County Historical Society based upon the dissolution of the Saukville Area Historical Society, Inc., according to the Agreement dated April 21, 2009, between the Village and the Saukville Area Historical Society, Inc. Hoeft explained the Agreement between the Village and the Saukville Area Historical Society (SAHS) states the Village of Saukville can give written approval to the SAHS, as requested by the SAHS, to convey the title of the 1937 GMC Fire Truck to a third party, such as the Ozaukee County Historical Society. Nowlen/Donen made a motion to approve the Saukville Area Historical Society, Inc.’s plan to convey title and transfer possession of the 1937 GMC Fire Truck, VIN 12396325 (the “Truck”) to the Ozaukee County Historical Society based upon the dissolution of the Saukville Area Historical Society, Inc., according to the Agreement dated April 21, 2009, between the Village and the Saukville Area Historical Society, Inc. Motion Carried. REPORTS OF SPECIAL COMMITTEES Plan Commission Hebein Reported on the Special Meeting of June 17, 2025. Approved the Extraterritorial Land Division by Certified Survey Map (CSM) submitted by Matthew Sheahan, agent for Catherine A. Phillips, Trustee of Elda V. Bunk Living Trust, property owner of 2803 Orchard Lane, Town of Saukville, WI, Tax Key No. 08-034-01-00-200, seeking to divide 100 acres (+ or -) parcel into two parcels, one of 90.247 acres (Lot 1) and the other 10.005 acres (Lot 2). Community Development Authority/Industrial Review Committee No Report. Library Board No Report. Next Meeting Scheduled for July 8, 2025 at 6:00 p.m. Mid-Moraine Municipal Association Next Meeting Scheduled for September 10, 2025. OPERATOR LICENSE APPROVALS None. LIQUOR LICENSE APPROVALS None. CITIZEN MATTERS AS NOTICED None. ADJOURNMENT P. Duckart/Smith made a motion to adjourn. Motion carried at 6:25 p.m. Julie Friede Village Clerk