VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

 VILLAGE BOARD MEETING
 AGENDA
08-23-16
 5:30 P.M.

1.	Call to order

2.	Pledge of Allegiance

3.	Consent and Approval of Minutes of Regular Village Board meeting on 08-10-16, Vouchers dated 08-11-16 & 08-18-16, ACH Payments for August, 2016   

4.	Correspondence
a) WI Department of Administration-Preliminary Estimate of Population
b) August 9 Primary Election Report

5.	Citizen Comments

6.	Trustee Comments

7.	Motion to approve Carthage College Lift Station Project Progress Payment No. 2 to Staab Construction Corporation in the amount of $344,599.67

8.	Motion to approve Carthage College Lift Station Project-Contract B Payment No. 1 to Michels Pipe Services in the amount of $105,406.00

9.	 Action on proposed Ordinance No. 16-012 Section 9.26: Excessive Police Calls to Assist with Shoplifters

10.	 Action on proposed Resolution No. 16-023 To Consider Vacation of an Unimproved Road Right-of-Way Known as Third Street

11.	 Motion to authorize Village Attorney to Engage Additional Counsel in on-ongoing litigation

12.	 Motion to approve rental of Baseball Fields to Bullen in the amount of $610

13.	 Approval of Operators Licenses: Christine M. Cable, Annshaniecee D. Andrews

14.	 Adjourn

I hereby certify that as the designee of the chief elected official of the Village of Somers, I posted this notice of the Aug. 23, 2016 Village Board Meeting & Agenda in 1 public place & on the Village website.
Dated this 19th day of August, 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.