VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

VILLAGE BOARD MEETING
 AGENDA
05-24-16
 5:30 P.M.
1.	Call to order

2.	Pledge of Allegiance

3.	Consent and Approval of Minutes of Regular Village Board meeting on 05-10-16, Vouchers dated 05-12-16 & 05-19-16  

4.	Correspondence: none

5.	Citizen Comments

6.	Trustee Comments

7.	Action on proposed Agreement with Safe Harbor Humane Society

8.	Action on proposed Animal Control Agreement with Pawz & Clawz/Robert Melby, Jr.

9.	Action on proposed Resolution No. 16-015 Authorizing Resolution for DNR Recycling

10.	 Motion to approve amendment to First Industrial Developers Agreement

11.	 Motion to award bid for Lift Station No. 1 Rehabilitation-Carthage College  

12.	 Motion to award bid for Force Main Rehabilitation on 12th Avenue

13.	 Action on proposed Resolution No. 16-016 Authorizing the Issuance of a Tax Incremental Project Revenue Bond of the Village of Somers, Wisconsin (Tax Incremental District No. 2)

14.	 Motion to approve CTH “E” Relief Sewer Project Progress Payment No. 8 to Reesman’s Excavating & Grading in the amount of $5,000.00. 

15.	 Motion to award Sewer & Water Contract to DeNoble Sewer & Water Construction Inc., DePere, WI in the amount of $81,842.00

16.	Public Hearing & action on 6-month Probationary Cabaret License applications from: Kenosha Country Club, 500 13th Avenue; Paradise Lounge LLC d/b/a Upper Deck Bar, 1778 Sheridan Road; Geebo LLC d/b/a Somers House, 1548 Sheridan Road, Cortese Supper Club Inc. d/b/a Cortese Restaurant, 1300 Sheridan Road; M&R Inc. d/b/a Hob Nob Restaurant, 277 S. Sheridan Road; Icky Rickys, 8726 38th Street

17.	 Public Hearing & Action on Original & Renewal License Applications for “Class A” Combination Fermented Malt Beverage & Liquor, Class “A” Fermented Malt Beverage, “Class B” Combination Fermented Malt Beverage & Liquor, Cigarette & Tobacco Product Licenses, Amusement Device Licenses. (list attached)

18.	 Approval of Operator Licenses: none

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 May 24, 2016 Village Board Meeting & Agenda in 1 public place & on the Village Website per WI Act 79.
Dated this 20th day of May, 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.