Village of Summit Village Board met July 9.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL AND CONFIRM POSTING
3. PLEDGE OF ALLEGIANCE
4. PRESENTATION – Life Saving Award
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. Dousman Police Services Agreement
The Board may return to open session following this Executive Session.
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 June 11, 2020 regular meeting
B. June 2020 payables
C. Application for Operator’s Licenses for: Susan M. Richter, Kim Goelz
D. Application for Special Events License: Stolley’s Hogg Alley, 2008 N Venice Beach Road, August 2, 2020 Make a Wish Annual Fundraiser & August 9, 2020 Sunday Funday with Live Music
8. PLAN COMMISSION
A. Discussion and action on proposed Certified Survey Map at 1925 Oak Grove Road
B. Public Input on proposed Master Plan Amendment for 4.23 acres at 2700 Indian Mound Road from 2.4-acre single family density to 0.8-acre single family density
C. Discussion and action on proposed Master Plan Amendment for 4.23 acres at 2700 Indian Mound Road from 2.4-acre single family density to 0.8-acre single family density
D. Discussion and action on proposed amendments to Section 111-321(B), Section 111- 347(D) and Section 111-431 related to possible event barn as a conditional use in the Village’s R-1 zoning district
E. Discussion and action on amended Deed Restrictions for Newbridge Crossing Subdivision
9. PUBLIC WORKS DEPARTMENT
A. Monthly Report
10. POLICE DEPARTMENT
A. Monthly Report
11. WESTERN LAKES FIRE DISTRICT
A. Monthly Report
12. VILLAGE BOARD
A. Discussion and action on a Resolution accepting public improvements in The Meadows of Summit subdivision
B. Discussion and action on request for reduction in Cash Deposit for The Meadows of Summit
C. Discussion and action on request for use of Village Park for a car show
D. Discussion and action to set 2021 Budget Preparation Schedule
E. Discussion and action to set date and items for August regular Village Board meeting
13. EXECUTIVE SESSION ACTION: By motion duly made, seconded and a 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. Dousman Police Services Agreement
14. RETURN TO OPEN SESSION
15. Discussion and action on 2021 Dousman Police Services Agreement
16. ADJOURN VILLAGE BOARD MEETING
https://summitvillage.org/wp-content/uploads/2020/07/July-9-VB.pdf
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