VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

VILLAGE BOARD MEETING
AGENDA
02-09-16
 5:30 P.M.

1.	Call to order

2.	Pledge of Allegiance

3.	Presentation of Certificates of Appreciation to Ben Harbach, Judy Schantek, Al Ferber & Gloria Barros

4.	Consent and Approval of Building Report, Minutes of Regular Village Board meeting on 01-26-16, Vouchers dated 01-28-16 & 02-04-16

5.	Correspondence
a) City of Kenosha re Notice of Adoption of Amendments to Comprehensive Plan 

6.	Citizen Comments

7.	Trustee Comments

8.	Plan Commission Recommendations:
a. 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-1 Neighborhood Business District on Tax Parcel #82-4-222-341-0375 located in the NE 1/4 of Section 34, T2N, R22E, Village of Somers.
 
b. Action on Proposed Comprehensive Plan Amendment, Matthew Pfleger & Pamela & Donald Ruge, 6215 45th St., Kenosha, WI 53144 (Owner), request an amendment to the Adopted Land Use Plan map for Kenosha County: 2035 (map 65 of the comprehensive plan) from "Farmland Protection" & “SEC” to “Farmland Protection”, “General Agricultural and Open Land”, “Rural Residential” and “SEC” on Tax Parcel #82-4-222-071-0200 located in the NE ¼ of Section 7, T2N, R22E, Village of Somers.
	
c.  Action on request by Matthew Pfleger & Pamela & Donald Ruge, 6215 45th St., Kenosha, WI 53144 (Owner), for rezoning from A-1 Agricultural Preservation Dist. to A-1 Agricultural Preservation Dist., A-2 General Agricultural Dist., R-1 Rural Residential Dist. & C-1 Lowland Resource Conservancy Dist. on Tax Parcel #82-4-222-071-0200 located in the NE ¼ of Section 7, T2N, R22E, Village of Somers.

9.	 Action on proposed Resolution No. 16-005: Budget Resolution for July 4th Parade Carryover

10.	 Action on proposed Ordinance No. 16-002: Appointment of Board President Pro Tem

11.	  Action on proposed Ordinance No. 16-003: Section 3.07 Publication of Certain Legal Notices 

12.	 Action on appointment of Gregg Sinnen & Michael DeLuca as regular members to Board of Appeals

13.	 Tabled: Park Committee Appointments

14.	 Award bid for Engineering Services for Festival Foods Project, 58th Ave & 28th PL:
 Public Water & Sewer Infrastructure with Public Streets

15.	 Approval of Operator Licenses: None

16.	 Adjourn

I hereby certify that as the designee of the chief elected official of the Village of Somers, I posted this notice of the February 9, 2016 Village Board Meeting & Agenda in 3 public places.
Dated this 5th day of February, 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.