VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

 VILLAGE BOARD MEETING
 AMENDED AGENDA
06-13-17
 5:30 P.M.

1.	Call to order

2.	Pledge of Allegiance

3.	Consent and Approval of Minutes of Regular Village Board meeting on 05-23-17; Vouchers dated 05-25-17, 06-01-17, 06-08-17, May ACH payments, Building Report 

4.	2016 Audit Presentation by Kathy Andrea, Auditor

5.	Correspondence: Receive & File 2016 Audit 

6.	Citizen Comments

7.	Trustee Comments

8.	Plan Commission Recommendations:
a)Action request from Ervin E Koser & Theresa Koser Joint Family Trust, 140 113th Ave, Sturtevant, WI 53177-9801; Gary S Koser, 401 113th Ave, Sturtevant, WI 53177; Oakdale Estates Inc, 11515 First St, Sturtevant, WI 53177-9801 (Owners), Gary S Koser, 401 113th Ave, Sturtevant, WI 53177 (Agent), for 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 “Farmland Protection”, "General Agricultural and Open Land”, “Secondary Environmental Corridor” and “Isolated Natural Resource Area” to “Farmland Protection”, "General Agricultural and Open Land”, “Suburban-Density Residential”, “Secondary Environmental Corridor” and “Isolated Natural Resource Area”, on Tax Parcels 82-4-222-062-0105, 82-4-222-062-0271 and 82-4 222-061-0255 located in Section 6, T2N, R22E, Village of Somers.

b)Action request from Ervin E Koser & Theresa Koser Joint Family Trust, 140 113th Ave, Sturtevant, WI 53177-9801; Gary S Koser, 401 113th Ave, Sturtevant, WI 53177; Oakdale Estates Inc, 11515 First St, Sturtevant, WI 53177-9801 (Owners), Gary S Koser, 401 113th Ave, Sturtevant, WI 53177 (Agent), for a rezoning from A-1 Agricultural Preservation Dist., A-2 General Agricultural Dist. and R-12 Mobile Home/Manufactured Home Park-Subdivision Dist. to A-1 Agricultural Preservation Dist., A-2 General Agricultural Dist., R-2 Suburban Single-Family Residential Dist. and C-1 Lowland Resource Conservancy Dist. on Tax Parcels 82-4-222-062-0105, 82-4-222-062-0271 and 82-4 222-061-0255 located in Section 6, T2N, R22E, Village of Somers.

c)Action on request by Oakdale Estates Inc (Owner), for approval of a Certified Survey Map (dated 11-20-16 by Pete L. Bailey of American Surveying Company Inc.) to create one (1) 10.00-acre parcel from Tax Parcel 82-4-222-061-0255, Part of the Northeast Quarter of Section 6, Township 2 North, Range 22 East, Village of Somers.  For informational purposes only this parcel is located on the south side of CTH KR (1st Street), approximately 2000 ft. east of Interstate 94.

d)	Action on request by Meghasaagar LLC, 4622 15th St, Kenosha, WI 53144 (Owner), Eihab Atout, 2400 Ryan Road, Oak Creek, WI 53154 (Agent), requesting a Conditional Use Permit for a gasoline service station with convenience store in the B-3 Highway Business Dist. on Tax Parcel 83-4-223-074-0556 located in the SE ¼ of Section 7, T2N, R23E, Village of Somers. (CTH “E” & Sheridan Road)

e)	Action on application for Sign Permit from Kwik Trip, Inc., 1626 Oak St., La Crosse, WI (owner) La Crosse Sign Company, 1450 Oak Forest Dr, Onalaska, WI, Agent, for signs at Kwik Trip #107, 5800 31st St (Green Bay Road), parcel 82-4-222-224-0504 (in front of Festival Foods)

9.	 Action on proposed Ordinance No. 17-016 to approve Comprehensive Plan Amend- ment on Tax Parcels 82-4-222-062-0105, 82-4-222-062-0271 and 82-4-222-061-0255 located in Section 6, T2N, R22E, Village of Somers. (item 8a.Koser)

10.	 Action on CMAR Resolution No. 17-010

11.	 Action on proposed Ordinance No. 17-015 To Repeal & Recreate Section 21.14(D) Relating to Weeds & Grass

12.	 Action on proposed Ordinance No. 17-013 To Create Section 9.216 Adopting Various Provisions of Chapter 943 of the Wisconsin Statutes Relating to Crimes Against Property

13.	Action on proposed Ordinance No. 17-014 To Repeal & Recreate Section 15.12(J) Relating to Noxious Weeds & Grass

14.	 Action on proposed Preliminary Resolution No.17-013 Declaring the intent to exercise Special Assessment Powers for the Construction of Water Mains for the 2016 22nd Avenue Water Main Relay Project & set public hearing on June 27, 2017	 

15.	 Motion to approve amended contract for 13th Avenue Bridget Project

16.	 Action on proposed Resolution No. 17-012 Regarding Property Assessments

17.	Public hearing & action on Original Application for Class “B” Combination Fermented Malt Beverage & Intoxicating Liquor License by ANP Entertainment LLC, Aneel Kaisani, Agent, 1146A Sheridan Road, Kenosha, WI 53140, d/b/a 20/20 Bar & Grill, 1146 Sheridan Road, Kenosha, WI

18.	 Approval of Operators Licenses: Rachel A. Allemand, Nicole Ashton, Christopher Bella, Heather L. Brandimore, Olivia S. Chan, Erin E. Haley, Patti Harkins, Alan Hedges, Amy L. Kavalauskas, Paige D. Kiesler, Marty Meehan, Theresa Peterson, Jennifer A. Raduechel, Kaelyn N. Scull, Vicki Smith, Tricia M. Tirabassi, Chelsey J. Walker, Kimberly A. Watring, Kelly M. Widmar, Erin M. Willoughby, Steven Zongolowicz

19.	 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 13, 2017 Village Board Meeting Agenda in 1 public place & on the Village website.
Dated this12th day of June. 2017		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.