VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

VILLAGE BOARD MEETING
 AGENDA
06-14-16
 5:30 P.M.
1.	Call to order

2.	Pledge of Allegiance

3.	Consent and Approval of Building Report, Minutes of Regular Village Board meeting on 05-24-16 & Special Board meeting on 05-18-16, Vouchers dated 05-24-16, 05-26-16, 06-02-16, 06-08-16 & 06-09-16, ACH payments for May, 2016

4.	Correspondence

5.	Citizen Comments

6.	Trustee Comments

7.	Approve purchase of I-Pads for Village Board & Staff

8.	Action on proposed Resolution No. 16-017 Resolution for Inclusion under Group Life Insurance

9.	Action on proposed Resolution No. 16-018 Existing Employer Option Selection Resolution-Wisconsin Public Employer’s Group Health Insurance Plan

10.	 Action on proposed Ordinance No. 16-009 Relating to Composition of Board of Review

11.	 Approve appointments of Joe Huck, Tara Zerzanek, David Geertsen & Joyce Behlke, Alternate to the Board of Review

12.	 Action on Resolution No. 16-019 Awarding the Sale of $5,150,000 General Obligation Corporate Purpose Bonds, Series 2016A

13.	 Motion to approve easements with George Godlewski, Et Al 

14.	 Motion to approve First Park 94 Storm Water Agreement

15.	Action on applications for Temporary Class B Fermented Malt Beverage & Wine Licenses and waiver of fees from Hyslop Foundation (Hawthorn Hollow Nature Sanctuary,) 880 Green Bay Road, on June 24, 6:00 P.M. to 9:00 P.M. & July 8, 6:00 P.M. to 9:00 P.M.(Friends of Hawthorne Hollow) on August 5, 6:00 P.M. to 9:00 P.M. & September 3, 2014, 10:00 A.M. to 4:00 P.M. 

16.	 Public Hearing & Action on Original Application for “Class A” Combination Fermented Malt Beverage & Liquor License, Cigarette & Tobacco Products License from Somerfest, Inc., d/b/a Festival Foods, 6000 31st Street, Michael Wais, Agent, 8201 Stone Creek Way, Caledonia, WI 53108 

17.	 Public Hearing & Action on Renewal License Applications for “Class B” Combination Fermented Malt Beverage & Liquor License & Amusement Device License from Paradise Lounge LLC, Parveen Kaisani, Agent, 1778 Sheridan RD, Kenosha, WI 53141 d/b/a Upper Deck Bar, 1778 Sheridan RD; & Geebo LLC, Peter Gochis, Agent, 3322 16th ST, Kenosha, WI 53144 d/b/a Somers House, 1548 Sheridan Road.

18.	 Approval of Operator Licenses: Jody A. Biederman, Lauri L. Buck, Felecia S. Chan, Deborah Davis, Ray A. Garreau, Brandon Gerry, Victoria L. Hedges, Mary L. Jozefowski, Kimberly A. Julin, Stacy Lamb, Summer R. Munns, Krunal N. Patel, Bhavin Patel, Dave D. Peglow, Jenny L. Petersen, Samantha L. Snoderly. Temporary: Joe Fonk (4-day); Ted DeMicchi (1-day)

19.	 Motion to convene in Closed Session per WI Statute 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved

20.	 Adjourn

I hereby certify that as the designee of the chief elected official of the Village of Somers, I posted this notice of the June 14, 2016 Village Board Meeting & Agenda in 1 public place & on the Village website.
Dated this 10th day of June, 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.