VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

 VILLAGE BOARD MEETING
 Amended AGENDA
09-13-16
 5:30 P.M.

1.	Call to order

2.	Pledge of Allegiance

3.	Consent and Approval of Minutes of Regular Village Board meeting on 08-23-16, Vouchers dated 08-25-16, 09-01-16 & 09-08-16, ACH payments for August

4.	Correspondence

5.	Citizen Comments

6.	Trustee Comments

7.	Plan Commission Recommendations: 
a) Amendment to Zoning Code: Section12.28-7 Existing Non-Conforming Structures
b) Action on request by First Park 94 LLC, 1661 Feehanville Dr., Suite 400, Mt. Prospect, IL 60056 (Owner), Christopher Siefert, Riley Construction Company, Inc., 5301 99th Ave., Kenosha, WI 53144 (Agent), for site plan review & exterior fenestration on Tax Parcel #82-4-222-282-0112, SW ¼ Section 21 & NW ¼ Section 28, T2 N, R22 E, Village of Somers. For informational purposes only, this property is located on the southeast corner of 31st St. and 88th Ave. (CTH H).
c) Action on request by Ervin E. & Theresa Koser Trust, 140 113th Avenue, Sturtevant, WI 53177 (Owner), Dennis Spankowski, Burli Signs, 125 Front St., Burlington, WI 53105 (Agent), for a sign permit at 4th Street & 120th Ave. (East Frontage Road), Village of Somers.
d) Action on request by Chifest Properties Somers LLC, 237 2nd Ave., Onalaska, WI 54650 (Owner), Leah Berlin, Kwik Trip Inc., 1626 Oak St., La Crosse, WI 54602 (Agent), for a Conditional Use Permit for a gasoline service station in the B-4 Planned Business Dist. on Tax Parcel #82-4-222-224-0504 located in the SE 1/4 of Section 22, T2N, R22E, 31st Street, Village of Somers

8.	Action on proposed Ordinance No. 16-013 Repealing & Recreating Section 12.28-7 Existing Non-Conforming Structures

9.	Award Bid for 22nd Ave. Water Main Relay Project

10.	 Award Bid for 22nd Ave. Water Main Relay Project CRS

11.	 Motion to set Trick-or Treat hours on Oct. 31, 4-7 p.m.

12.	 Motion to Authorize Fire Chief to auction surplus vehicle

13.	 Action on proposed Resolution No. 16-025 to approve MABAS Agreement

14.	 Motion to authorize purchase of 2 computers for Municipal Court

15.	 Action on proposed Resolution No. 16-025 Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $2,200,000 Water and Sewer Utility Revenue Bonds, Series 2016A and Providing for the Payment of the Bonds and Other Details with Respect to the Bonds

16.	 Approval of Operators Licenses: Alexandria A. Anguiano, Karen Kratowicz, Danielle A. Mosley

17.	 Adjourn

I hereby certify that as the designee of the chief elected official of the Village of Somers, I posted this notice of the Sept. 13, 2016 Village Board Meeting & Agenda in 1 public place & on the Village website.
Dated this 9th day of Sept, 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 Village Board may participate telephonically 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.