Village of Summit Village Board met Jan. 10.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL AND CONFIRM POSTING
3. Pledge of Allegiance
4. PUBLIC COMMENT
5. CONSENT AGENDA - Items listed under the Consent Agenda are considered in one motion unless a Village Board Member requests that an item be removed from the Consent Agenda
A. Minutes of December 13 regular meeting
B. December, 2018 payables
C. Discussion and action on Application for Operator’s Licenses for: Lisa Marie Miller
6. GENESEE LAKES UTILITY DISTRICT
A. Discussion and action on request of Frederick and Deborah Frommgen, 37102 Genesee Lake Road, to remove SUMT0660998 from the Genesee Lakes Utility District
B. Discussion and action on chargebacks related to petition request of Frederick and Deborah Frommgen, 37102 Genesee Lake Road, to remove SUMT0660998 from the Genesee Lakes Utility District
C. Discussion and action to acknowledge DNR approval and authorize work for
modification of weir
7. WESTERN LAKES FIRE DISTRICT
A. Monthly Report
8. HIGHWAY DEPARTMENT
A. Monthly Report
B. Discussion on road deposit policy
C. Discussion and action on Trail System Reimbursement request from Neumann
Developments for Lake Country Village
9. POLICE DEPARTMENT
A. Monthly report
B. Discussion and action on Ordinance #65-2019 An Ordinance to Create Section 22-16 of the Code of the Village of Summit relating to the operation of remote or radio-controlled toys or devices
C. Swearing in of Captain Steven Schroeder (at approximately 7:30 pm)
10. VILLAGE BOARD
A. Discussion and action on updated employment agreements for Village Administrator, Village Planner, Police Chief
B. Discussion and action on Agreement for Professional Services with Short ElliotHendrickson Inc.
C. Discussion and action on Resolution #19-398 to approve the 2019 Lake CountryMunicipal Court Budget
D. Discussion and action on recommendation from Utility District #2 Commission related to Condition of the Four Lot Certified Survey Map for property at SUMT 0627 997 regarding payment schedule of the Deferred Special Assessment
E. Discussion and action draft ordinance against loitering on the Genesee Lakes Isthmus and subsequent signage on the north side (Middle Genesee Lake) of the Isthmus from eastern private property to western private property and on the south side of the Isthmus (Lower Genesee Lake) from the eastern private property to the west/state owned property
F. Update on Clean Boats Clean Waters
G. Discussion on rebranding project for the Village of Summit
H. Discussion and action to set Strategic Planning session
I. Discussion and action to set date and items for February regular Village Board meeting
11. ADJOURN VILLAGE BOARD MEETING
https://summitvillage.org/wp-content/uploads/2019/01/Jan-10-VB.pdf
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