VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

 VILLAGE BOARD MEETING
AMENDED AGENDA
08-08-17
 5:30 P.M.

1.	Call to order

2.	Pledge of Allegiance

3.	Commendation of Ron Birchell for beautifying Village Campus & Al Brokmeier for his service on the Village Board

4.	Consent and Approval of Minutes of Regular Village Board meeting on 07-25-17; Special Board meeting on 07-13-17, Vouchers dated 07-27-17 & 08-03-17, July ACH payments, Building Report 

5.	Correspondence

6.	Citizen Comments

7.	Trustee Comments

8.	Motion to approve sale of 1986 Pierce fire truck & authorize sale of 2002 dump truck

9.	Action on proposed Resolution No. 17-017: Budget Resolution for 13th Avenue Repair

10.	 Public Hearing & action on Original Application for “Class A” Combination Fermented Malt Beverage & Liquor License, Cigarette & Tobacco Product License from Kwik Trip, Inc. 1626 Oak ST, La Crosse, WI 54602, dba Kwik Trip 107, 5800 31st ST, Kenosha, WI 53144, Joseph Esposito, Agent, 904 Berkley DR, Racine, WI.

11.	 Approval of Temporary Class “B” (Picnic) Fermented Malt Beverage License for Rotary Club of Kenosha, event to be held at Jerry Smith Farm, 7150 18th ST, on August 12 & 13, 2017, hours: 10:00 A.M. to 6:00 P.M., & waiver of fees.

12.	 Approval of Operators Licenses: Caitlynn S. Bennett, Kayla D. Cheeks, Jessica A. Lee, Tonya Naekrsz, Hannah Sellman; Temporary 2-day: Mark Molinaro

13.	 Motion to convene in Closed Session per WI Statute 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved concerning Sam’s Club/Walmart assessment appeal

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 August 8, 2017 Village Board Meeting Agenda in 1 public place & on the Village website.
Dated this 4th day of August, 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.