VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

VILLAGE BOARD MEETING
AGENDA
12-08-15
 5:30 P.M.

1.	Call to order

2.	Pledge of Allegiance

3.	Consent and Approval of November Building Report, Minutes of Regular Village Board meeting on 11-24-15, Vouchers dated 12-03-15 & 12-08-15

4.	Correspondence
a) City of Kenosha re Public Hearing Notice on Rezoning at 9407 38th ST

5.	Citizen Comments

6.	Trustee Comments

7.	Plan Commission Recommendations:

a)	Action on request by Sturino Properties LLC, 1750 200th Avenue, Union Grove, WI for a Sign Permit at 4440 Green Bay Road, Village of Somers.

b)	Action on request by Durdana Durrani Credit Shelter Trust & Durdana Durrani Rev. Trust, 6127 Green Bay Rd. #100, Kenosha, WI 53142 (Owner), Abdul Durrani, 6127 Green Bay Rd. #100, Kenosha, WI 53142 (Agent), for rezoning from R-3 Urban Single-Family Residential Dist. to B-3 Highway Business Dist. on Tax Parcel #82-4-222-341-0375 located in the NE 1/4 of Section 34, T2N, R22E, Village of Somers.

c)	Action on request by SMMFLP LP, 4011 80th St., Kenosha, WI 53142 (Owner), S.R. Mills, 4011 80th St., Kenosha, WI 53142 (Agent), for rezoning from B-4 Planned Business Dist. w/ a PUD Planned Unit Development Overlay District to R-11 Multiple-Family Residential Dist. w/ a PUD Planned Unit Development Overlay District on Tax Parcel #82-4-222-271-0303 located in the NE 1/4 of Section 27, T2N, R22E, Village of Somers.

d)	Action on request by SMMFLP LP (Owner), S.R. Mills (Agent) for approval of an amendment to the final plat of Somers Market Center Subdivision via an “Affidavit of Correction” (dated September 17, 2015 and drafted by Mark R. Madsen, PLS of Nielsen Madsen & Barber, S.C.) to revise the access restriction along the north property line and re-locate the existing 30’ ingress/egress easement along the southeast property line of Lot 3. Part of the Northeast Quarter of Section 27, Township 2 North, Range 22 East, Village of Somers.  For informational purposes only this parcel is located at the southwest corner of the intersection of 31st St. and Market Lane.

e)	Action on request by George T. & Barbara Godlewski et tal, 6226 31st St., Kenosha, WI 53144-7301 (Owner), Curt Mauer, Commercial Horizons, LLC, 572 
Sir Howard Cir., Kohler, WI 53044 (Agent), for rezoning from A-2 General Agricultural Dist. to A-2 General Agricultural Dist., B-4 Planned Business Dist. and C-1 Lowland Resource Conservancy Dist. with a Planned Unit Development Overlay (PUD) on Tax Parcel #82-4-222-224-0401 located in the SE 1/4 of Section 22, T2N, R22E, Village of Somers.

f)	Action on request by Phyllis J. Rozinski Trustee, 3024 Green Bay Rd., Kenosha, WI 53144-1508 (Owner), Curt Mauer, Commercial Horizons, LLC, 572 Sir Howard Cir., Kohler, WI 53044 (Agent), for rezoning from R-2 Suburban Single-Family Residential Dist. to B-4 Planned Business District with a Planned Unit Development Overlay (PUD) on Tax Parcel #82-4-222-224-0500 located in the SE 1/4 of Section 22, T2N, R22E, Village of Somers.

g)	Action on request by George T. & Barbara Godlewski et al and Phyllis J. Rozinski (Owners) for approval of a revised Certified Survey Map (dated October 12, 2015 by David M. Schmalz of McMahon Associates, Inc.) to subdivide existing tax parcels #82-4-222-224-0401 & #82-4-222-224-0500 into one (1) 11.305-acre parcel, one (1) 9.311-acre parcel, one (1) 1.287-acre parcel and one (1) 2.477-acre parcel. Part of the Southeast Quarter of Section 22, Township 2 North, Range 20 East, Village of Somers. For informational purposes only this parcel is located on the NW corner of STH “31” (Green Bay Rd.) and 31st St

8.	Motion to approve Developers Agreement with Festival Foods

9.	Motion to approve Developers Agreement with SMMFLP LP/Bear Realty

10.	 Action on proposed Resolution No. 15-028 Funding for Hwy 142 Water & Sewer Interceptor Project

11.	 Award bid for Hwy 142 Water & Sewer Project

12.	 Appointment of Election Officials for 2016-2017 Term 

13.	 Motion to approve fire grants for turn-out gear & CPR machine

14.	 Motion to approve revised Purchasing Policy

15.	 Motion to approve Urban Forestry Grant

16.	 Approval of Operator License: Ashley J. Gonzalez

17.	 Adjourn

I hereby certify that as the designee of the chief elected official of the Village of Somers, I posted this notice of the December 8, 2015 Village Board Meeting & Agenda in 3 public places.
Dated this 4th day of December, 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. Notice is hereby given that members of the Town Board may be in attendance for the sole purpose of gathering information. A quorum may be present. However, no Board action will be taken.