VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

INTERIM VILLAGE BOARD MEETING
AMENDED AGENDA
05-12-15
FOLLOWING TOWN BOARD MEETING

1.	Call to order

2.	Approve re-appointments of Mary Lichter & Paul Chilsen to Fire Commission

3.	Public Hearing on proposed General Zoning & Shoreland/Floodplain Zoning Ordinance 

4.	Public Hearing on proposed Village of Somers Code of Ordinances
	
5.	Motion to adopt the General Code of Ordinances pursuant to §66.0103, Wis. Statutes

6.	Action on proposed Resolution 15-005 Authorizing the Recognition of Operators Licenses in the Village of Somers Which Were Issued by the Town of Somers
 
7.	Action on proposed Resolution 15-006  to Adopt and Ratify Ordinances, Resolutions & Policies of the Town of Somers by the Village of Somers
 
8.	Action on proposed Ordinance No. 15-001 to Create Chapter 27 of the Code of Ordinances relating to Annexations (27.01 Annexation of Somers Memorial Park Property).
 
9.	Motion to approve Engagement Letter with Robert W. Baird & Company, Inc.
	to Provide Underwriting Services for the Proposed Issuance of Approximately $9,570,000 GO Refunding Bonds, 2015

10.	Motion to Authorize preparation of RFP for Engineering Services for Water & Sewer Extension to proposed First Industrial site

11.	Action on proposed Resolution No. 15-008 Park Pavilion Rental

12.	Adjourn

I hereby certify that as the designee of the chief elected official of the Village/Town of Somers, I posted this notice of the May 12, 2015 Interim Village Board Meeting & Amended Agenda in 3 public places.
Dated this 11th day of May, 2015		Tim Kitzman, Clerk-Treasurer

Requests from person with disabilities who need assistance to participate in this meeting should be made to the Clerk’s Office at 262-859-2822 with as much notice as possible.