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Minutes of the Regular Meeting of Council Monday, August 15, 2016 Page 4 Doug Metzung (Service): With the closing of Parkview Pool, we have begun today our annual search for the leak at Parkview Pool. We capped the underdrain today to see if it continues to leak so we can start narrowing down where these possibilities are coming from. Mr. Thomas added, we actually are securing scuba equipment from one of our Assistant Managers. That's helping to try and locate the leak. Committee Reports: Activities Committee -Mrs. Mills -Our next meeting will be September 20t'' at 6:45 at the Civic Center. Commission on Aging -Mrs. Mills -Our next meeting is September 15th at the new Community Room at 11:00 a.in. Finance Committee - Mr. Saponaro - We met at Caucus and this evening. There are 15 items on the agenda which have been approved to move to the floor of Council. historical Society -Mrs. Mills - I would like to put everyone on notice that the Ice Cream Social will be at Wiley Park on September 14th starting at 6:30. Homemade cookies, ice cream and tour of the house. Please put that on your calendar. Planning and Zoning - Mr. Marquardt - We held a meeting on August 1St. The topic of the meeting was 730 SOM Center Road the property west of SOM and north of Wilson Mills. The meeting topic was a motion to recommend proposed rezoning of the property to Council which would submit it to the voters. The property is currently zoned for single family residential use. The proposal requests office laboratory, however the owner requests use of the building for assisted living once the office laboratory is approved. The Village has no district for assisted living on the books. It would require creation of that use and approval of that use by the voters. The creation of use district for assisted living requires a separate action by Planning and Zoning to consider all of the impacts. There was a discussion about the creation of a development agreement as an action to be taken after the change to office laboratory was approved by the voters. The development agreement is not in place and it is not in the ordinance presented to Council. The voting of the Planning and Zoning meeting did not approve the passage of the zoning change to Council. Council President Saponaro asked, does anyone have any questions? There were none. Records Commission -Mrs. Mills - We will be meeting in September. Safety and Service - Mr. Marrie - We met two weeks ago. Everything was passed on at that time to Finance and is also on the agenda this evening.