VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

 VILLAGE BOARD MEETING
AMENDED AGENDA
12-13-16
 5:30 P.M.

1.	Call to order

2.	Pledge of Allegiance

3.	Consent and Approval of Minutes of Regular Village Board meeting on 11-15-16 & 11-22-16, Vouchers dated 11-23-16, 12-01-16 & 12-08-16, Nov. ACH payments 

4.	Correspondence
 
5.	Citizen Comments

6.	Trustee Comments

7.	Plan Commission Recommendations:
a) Action on request by First Park 94 LLC (Owner) for approval of a Certified Survey Map (dated 12-02- 2016)a by John P. Konopacki of Pinnacle Engineering Group) to reconfigure Lots 1 and 2 of CSM No. 2804 (tax parcels #82-4-222-282-0111 and 82-4-222-282-0112) into one (1) 32.0998-acre parcel, one (1) 234.64580-acre parcel, one (1) 36.0211-acre parcel and one (1) 0.5624-acre parcel. Part of the Southwest Quarter of Section 21 and Northwest Quarter of Section 28, Township 2 North, Range 22 East, Village of Somers.  For informational purposes only this parcel is located at the northeast corner of CTH S (38th Street) and CTH H (88th Avenue).

b) Action on Proposed Comprehensive Plan Amendment, Meghasaagar LLC, 4622 15th St., Kenosha, WI 53144 (Owner), Kyle Kennedy, 4622 15th St., Kenosha, WI 53144 (Agent), requests an amendment to the land use plan map for the Village of Somers (Map 80) as adopted in the Multi-Jurisdictional Comprehensive Plan for Kenosha County: 2035 from "Mixed Use" to “Medium-Density Residential” on Tax Parcel #83-4-223-074-0556 located in the SE ¼ of Section 7, T2N, R23E, Village of Somers.

c) Action on request by Meghasaagar LLC, 4622 15th St., Kenosha, WI 53144 (Owner), Kyle Kennedy, 4622 15th St., Kenosha, WI 53144 (Agent), for rezoning from B-3 Highway Business Dist. to R-8 Urban 2-Family Residential Dist. on Tax Parcel #83-4-223-074-0556 located in the SE ¼ of Section 7, T2N, R23E, Village of Somers.

8.	Motion to approve Carthage College Lift Station Project Change Order No. 1 with Staab Construction

9.	 Motion to approve 22nd Avenue Water Main Relay Project Progress Payment No. 1 to Wanasek Corporation in the amount of $287,385.00

10.	 Motion to approve. Project Progress Payment No. 5-Revised to Globe Contractors, Inc. in the amount of $94,303.71

11.	 Motion to approve Carthage College Lift Station Project Contract B Progress Payment No.1 to Michels Pipe Services in the amount of $20,872.00

12.	 Motion to approve Carthage College Lift Station Project Contract A Progress Payment No. 6-Partial to Staab Construction in the amount of $186,316.67

13.	 Motion to approve 2016 Road Paving Project Contract Progress Payment No. 1 to Stark Construction in the amount of $216,781.64

14.	 Motion to approve Bond Schedule Recommended by Municipal Judge

15.	 Motion to approve amendments to Bear Realty Development Agreement

16.	 Motion to approve amendments to Festival Foods Development Agreement

17.	 Motion to approve Financial Package Software purchase

18.	 Motion to approve Incentive payments to Festival Foods pursuant to Developer’s Agreement

19.	 Motion to approve Incentive payments to Bear Realty pursuant to Developer’s Agreement

20.	 Action on Resolution No. 16-035 Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $4,725,000 Taxable Note Anticipation Notes, Series 2016C

21.	 Motion to approve contract with Firefighter/EMT Employees Local 4831 – IAFF

22.	Tabled: Public Hearing & action on Regular Cabaret License applications from: Kenosha Country Club, 500 13th Avenue; 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

23.	 Tabled: Public Hearing & Action on Original License Application for “Class B” Combination Fermented Malt Beverage & Liquor License from Jaimes Jaimes, LLC, Gener Jaimes, Agent, 8353 27th Ave, Kenosha, WI DBA Power, 1778 Sheridan Road

24.	 Approval of Operators License: Joan Robinson

25.	 Adjourn

I hereby certify that as the designee of the chief elected official of the Village of Somers, I posted this notice of the Dec. 13, 2016 Village Board Meeting Amended Agenda in 1 public place & on the Village website.
Dated this 12th day of Dec, 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.