VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

 VILLAGE BOARD MEETING
 AGENDA
09-27-16
 5:30 P.M.
Location: Historic Town Hall, Hawthorn Hollow, 880 Green Bay Road, Somers, WI

1.	Call to order

2.	Pledge of Allegiance

3.	Presentations by Joe Fonk & Jackie Nelson

4.	Consent and Approval of Building Report , Minutes of Regular Village Board meeting on 09-13-16, Vouchers dated 09-15-16 & 09-22-16

5.	Correspondence

6.	Citizen Comments

7.	Trustee Comments

8.	Motion to approve Carthage College Lift Station Project Progress Payment No. 3 to Staab Construction Corporation in the amount of $315,221.40

9.	Motion to approve Carthage College Lift Station Project-Contract B Payment No. 2 to Michels Pipe Services in the amount of $64,570.00

10.	 Motion to approve Developers Agreement with Kwik Trip

11.	 Motion to approve reimbursement to Bear Realty in the amount of $30,000

12.	 Action on proposed ordinance No. 16-014 Establishing Joint Municipal Court 

13.	 Motion to set salary of Municipal Court Clerk at $40,000

14.	 Motion to approve contract & purchase of Municipal Court software

15.	 Tabled Ordinance No. 16-012 Section 9.26: Excessive Police Calls to Assist with Shoplifters

16.	 Approval of Operators Licenses: Justin G. Gustafson, Isabella Medina, Brittaney Morales

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. 27, 2016 Village Board Meeting & Agenda in 1 public place & on the Village website.
Dated this 21st 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 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.