VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

VILLAGE BOARD MEETING
AMENDED AGENDA
03-22-16
 5:30 P.M.

1.	Call to order

2.	Pledge of Allegiance

3.	Consent and Approval of Minutes of Regular Village Board meeting on 03-08-16, Vouchers dated 03-10-16, 03-15-16 & 03-17-16

4.	Correspondence

5.	Citizen Comments

6.	Trustee Comments

7.	Motion to approve Hwy 142 Project Progress Payment No. 2 to Globe Contractors in the amount of $1,016,237.52

8.	Motion to approve Highway 142 Project Work Change Directive No. 1 in the amount of $21,400.00

9.	Action on proposed Resolution No. 16-007 Setting a Joint Public Hearing on April 7, 2016 with Town of Paris on Proposed Intergovernmental Agreement

10.	 Motion to approve Federal Contract for 13th Ave Bridge

11.	 Motion to approve Engineering Agreement with Baxter & Woodman, Inc.

12.	 Motion to approve Independent Contractor’s Agreement with Kevin Griffin

13.	 Action on Initial Resolution No. 16-008 Authorizing General Obligation Bonds in An Amount Not to Exceed $540,000 for Street Improvement Projects

14.	 Action on Initial Resolution No. 16-009 Authorizing General Obligation Bonds in An Amount Not to Exceed $5,835,000 for Community Development Projects in Tax Incremental District Nos. 1 and 2

15.	 Action on Resolution No. 16-010 Providing for the Sale of $6,375,000 General Obligation Corporate Purpose Bonds, Series 2016A

16.	 Action on Resolution No. 16-011 Providing for the Sale of $3,160,000 Water System and Sewer System Revenue Bonds, Series 2016B

17.	 Action on Amusement Park License applications from: George Capoun Golf Academy, 4209 Green Bay Road; KCL Enterprises, LLC, DBA Scores Sports Bar & Grill, Richard Shawhan, Agent, 1200 Green Bay Road, Kenosha, WI.

18.	 Approval of Operator Licenses: Chelsea L. Fuchs, Pennie M. Jarvi, Payton A. Koch

19.	 Adjourn

I hereby certify that as the designee of the chief elected official of the Village of Somers, I posted this notice of the March 22, 2016 Village Board Meeting & Amended Agenda in 3 public places.
Dated this 21st day of March, 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.