March 29, 2024

4/3/2024 Village Board Meeting

Ordinance regarding Electronic Vaping Device License, Resolution recognizing Craig Roberts, closing Village Hall July 5th, scheduling a special board meeting regarding the Fire/EMS fee appeals, temporary Class "B" license, water tower logo at 1010 Quinlan Dr

VILLAGE OF PEWAUKEE VILLAGE BOARD MINUTES
April 3, 2024
https://www.youtube.com/live/VlAR768Gup4?si=UZvwze3gvNltYQq9

1. Call to Order, Pledge of Allegiance, Moment of Silence, and Roll Call
President Knutson called the meeting to order at approximately 6:00 p.m. The Pledge of Allegiance was recited, followed by a moment of silence.

Roll Call was taken with the following Village Board members present: Trustee Bob Rohde; Trustee Kelli Belt Trustee Chris Krasovich; Trustee Craig Roberts; and President Jeff Knutson. Trustee Heather Gergen was excused.

Also Present: Village Attorney, Mark Blum and Village Clerk, Cassie Smith.

2. Public Hearings/Presentations – None.

3. Approval of Minutes of Previous Meeting

Minutes of the Regular Village Board Meeting – March 5, 2024
Trustee Roberts moved, seconded by Trustee Rohde to approve the March 5, 2024, minutes of the Regular Village Board meeting as presented.
Motion carried 6-0.

Minutes of the Regular Village Board Meeting – March 19, 2024
Trustee Roberts moved, seconded by Trustee Rohde to approve the March 19, 2024, minutes of the Regular Village Board meeting as presented.
Motion carried 6-0.

4. Citizen Comments - None.

5. Ordinances –

a. Discussion and Possible Action on Ordinance No. 2024-04, Ordinance Regarding Electronic Vaping Device Licenses
Trustee Grabowski moved, seconded by Trustee Roberts to approve Ordinance No. 2024-04, regarding Electronic Vaping Device Licenses as presented.
Motion carried 6-0.

6. Resolutions –

a. Possible Action on Resolution No. 2024-08, Resolution Recognizing the Service of Craig Roberts to the Village of Pewaukee
President Knutson read Resolution 2024-08 recognizing Trustee Roberts service to the Village of Pewaukee.
Trustee Rohde moved, seconded by Trustee Krasovich to approve Resolution No. 2024-08 recognizing the service of Craig Roberts as presented.
Motion carried 6-0.

7. Old Business - None

8. New Business

a. Discussion and Possible Action Regarding Closing Village Hall on Friday, July 5th
Trustee Grabowski moved, seconded by Trustee Rohde to approve closing the Village Hall on Friday, July 5th as presented.
Motion carried 6-0.

b. Discussion and Possible Action on Scheduling a Special Village Board Meeting for Two Fire/EMS Fee Appeals
Mark Blum explained that the special meeting would be to hear the appeals and information in open session.
Trustee Krasovich moved to table the meeting date until all members were present. No second was presented therefore, the motion died and she rescinded her motion.
Trustee Grabowski moved, seconded by Trustee Rohde to approve scheduling a Special Village Board meeting on either May 7, 2024, or May 21, 2024, starting at 4:30 p.m. contingent upon when Baker Tilly and Trustee Gergen’s schedule.
Motion carried 6-0.

c. Discussion and Possible Action Regarding a Temporary Class “B” Retailer’s License for the VFW Auto Show
Trustee Roberts moved, seconded by Trustee Rohde to approve the Temporary Class “B” Retailer’s License for the VFW Auto Show as presented.
Motion carried 6-0.

d. Discussion and Possible Action Regarding Quote to Paint the Logo on the Water Tower at 1010 Quinlan Drive
Clerk Smith presented the quote and asked the Village Board to direct how they would like to approve the placement and color scheme of the logo, if approved. Grabowski was in favor of placing the logo on at least one side of the water tower. Trustee Krasovich was not in favor of spending additional money to place the logo on the water tower. Trustee Rohde asked to see an example of the size/format for the lettering vs. the logo. Trustee Roberts stated that if the Village Board decides to put the logo on the water tower it should be on both sides, therefore it will be seen from both sides of Hwy 16. The consensus of the Village Board was to bring a mock-up of what the water tower would look like with the words “Village of Pewaukee” and the logo on one side and two sides of the tower.

9. Citizen Comments - None.

Adjournment
Trustee Roberts moved, seconded by Trustee Krasovich to adjourn the April 3, 2024, Regular Village Board meeting at approximately 6:34 p.m.
Motion carried, 6-0.

Respectfully Submitted,


Casandra Smith Village Clerk

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