VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

VILLAGE BOARD MEETING
AGENDA
01-26-16
 5:30 P.M.

1.	Call to order

2.	Pledge of Allegiance

3.	Consent and Approval of Minutes of Regular Village Board meeting on 01-12-16, Vouchers dated 01-14-16 & 01-21-16, Tax Account Vouchers dated 01-08-16, 01-15-16 & 01-22-16

4.	Correspondence

5.	Citizen Comments

6.	Trustee Comments

7.	Tabled: Action on proposed Ordinance No. 16-001 to repeal & recreate Section 1.18 Park Committee

8.	Tabled: Motion to appoint Park Committee members

9.	 Motion to Approve Agreement Between Kenosha Water Utility & the Village of Somers Regarding Water Service for 4824 Green Bay Road

10.	 Action on proposed Resolution No. 16-002 Resolution Designating Officials Authorized to Declare Official Intent under Reimbursement Bond Regulations

11.	 Action on proposed Resolution No. 16-003 Endorsement of the Comprehensive Economic Development Strategy (CEDS) for Southeastern Wisconsin 2015-2020

12.	 Tabled: action on proposed Ordinance No. 15-018 To Create Chapter 28 Relating to Removal of Salvageable Non-Structural Materials from Vacated Buildings

13.	 Motion to approve Agreements with Ehlers & Ruekert-Mielke for Preparation of CIP Plan, with Ruekert-Mielke Agreement not to exceed $17,500.

14.	 Approval of Operator License: Alek Zurawski

15.	 Adjourn

I hereby certify that as the designee of the chief elected official of the Village of Somers, I posted this notice of the January 26, 2016 Village Board Meeting & Agenda in 3 public places.
Dated this 22nd day of January, 2016		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.