South Cook News

Village of Summit Village Board met January 9. 

Here is the agenda as provided by the board:

1. CALL TO ORDER

2. ROLL CALL AND CONFIRM POSTING

3. Pledge of Allegiance

4. Introduction and swearing in of Officer Carly Rawson and Detective Dana Hazelton

5. PUBLIC COMMENT

6. ANNOUNCE EXECUTIVE SESSION: The Village Board may convene into Executive Session pursuant to: Section 19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session: Review of the 2000 Cooperative Boundary Plan with City of Oconomowoc

7. 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 12, 2019 regular meeting

      B. December, 2019 payables

8. HIGHWAY DEPARTMENT

      A. Discussion and action to accept the public improvements in Tree Ridge Subdivision and begin the one-year warranty period

      B. Discussion and action on a request from the City of Oconomowoc to consider a table-top pedestrian crossing at Mineral Springs Boulevard in Lake Country Village subdivision

      C. Monthly Report

9. PLAN COMMISSION

      A. Discussion and action on a recommendation for rezoning 27.98 acres of land west and south of 2517 Dousman Road from A-1 Agricultural District to A-2 Agricultural District

      B. Discussion and action on a Development Agreement with White Stone Community Church for improvements in the Emmaus Road right-of-way

      C. PUBLIC COMMENT on request of Rogers Behavioral Health for Master Plan Amendment from Residential designation to Institutional designation for properties at 3620, 3630, and 3646 Sawyer Road and 3600 Hickory Lane

      D. Discussion and action on Rogers Behavioral Health Inc. application for Master Plan Amendment from Residential designation to Institutional designation for properties at 3620, 3630, and 3646 Sawyer Road and 3600 Hickory Lane

10. WESTERN LAKES FIRE DISTRICT

      A. Monthly Report

11. POLICE DEPARTMENT

      A. Monthly report

      B. Discussion and action on designation of a donation from Steven and Judith Copp toward the purchase of a ballistic shield ($1,600).

12. ADMINISTRATOR

      A. Discussion and action on a Resolution approving the 2020 Lake Country Municipal Court Budget

13. VILLAGE BOARD

      A. Discussion and action on an Ordinance to detach 76 acres of land to the Village of Dousman

      B. Discussion and action on appeal of Tom Kelenic for village professional fee reimbursement

      C. Discussion and action on appeal of William Hahn for village professional fee reimbursement

      D. Report on Sugar Island activities per Village’s letter of direction regarding piers

      E. Update on Genesee Lakes Letter of Map Revision

      F. Discussion and action on appointing election inspectors for 2020-2021 term

      G. Discussion and action to appoint a Board Member to the Western Lakes Fire District

      H. Discussion and action on timeline of expectations related to Highway Department operations

      I. Update on Winter 2021 planning for community event

      J. Discussion and action on conducting a survey regarding the Summit slogan campaign

      K. Discussion and action to set date and items for February regular Village Board meeting

14. MOTION TO GO INTO EXECUTIVE SESSION (by Roll Call Vote): The Village Board may convene into Executive Session pursuant to: Section 19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session: Review of the 2000 Cooperative Boundary Plan with City of Oconomowoc

15. ADJOURN VILLAGE BOARD MEETING

https://summitvillage.org/wp-content/uploads/2020/01/Jan-9-20-1.pdf