Village of Summit Village Board met March 12.
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 February 9, 2020 regular meeting
B. February, 2020 payables
6. PUBLIC HEARING on a Master Plan Amendment for Rogers Behavioral Health for properties on Sawyer Road, Pabst Road and Hickory Lane
7. PRESENTATION and discussion and action on Sugar Island Homeowner’s Association pier plan for Lower Nemahbin Lake access
8. HIGHWAY DEPARTMENT
A. Monthly Report
B. Discussion and action on awarding of bids for 2020 road work
C. Discussion and action on hiring of Allen Bouton as a seasonal employee for 2020
D. Discussion and action on advertisement for additional seasonal help for 2020
E. Discussion and action on water main loop proposal from White Stone Church and Hope Church for their properties on the west side of Dousman Road
F. Discussion and action on DOT sidewalk design criteria for intersection of USH 18/ STH 67
G. Discussion and action on STH 18 resurfacing procedures recommendation; full closure or flagging for work between CTH C and STH 67
9. PLAN COMMISSION
A. Discussion and action Certified Survey Map to combine two parcels at 2923 Silver Cedar Road
B. Discussion and action on a Master Plan Amendment for Rogers Behavioral Health for properties on Sawyer Road, Pabst Road and Hickory Lane
C. Discussion and action on Village of Summit Sign Ordinance Chapter 23
D. Discussion and action on DOT offer to sell 1,300 square feet of excess right-of-way adjacent to 34639 Elm Street
E. Discussion and action to set date for presentation on Oconomowoc River Watershed Protection Program
F. Discussion and action on Lake Country Village Phase 3 Trail Easement
10. WESTERN LAKES FIRE DISTRICT
A. Monthly Report
11. POLICE DEPARTMENT
A. Monthly report
B. Discussion and action on designation of approximately $5,500.00 in donated funds toward the purchase of a squad video system to be installed in the 2020 Chevy Tahoe
C. Discussion and action on designation of approximately $3,000.00 in donated funds towards the purchase of a rowing machine and recumbent bicycle for the Village Hall workout room
12. ADMINISTRATOR
A. Discussion and action on Deputy Clerk/Deputy Treasurer job opening
13. VILLAGE BOARD
A. Discussion and action on appeal of Tom Kelenic in the amount of $5,787.35 for village professional fee reimbursement
B. Discussion and action on appeal of William Hahn in the amount of $513.24 for village professional fee reimbursement
C. Discussion and action to set date and items for April regular Village Board meeting
14. ADJOURN VILLAGE BOARD MEETING
https://summitvillage.org/wp-content/uploads/2019/04/March-12-20.pdf
Alerts Sign-up