VILLAGE OF SOMERS
7511 12th STREET
SOMERS, WI 53171

WORK SESSION 5:15 P.M.

1.	Call to order

2.	Discuss Water Rate Increase-fire protection billing 

3.	Adjourn

SPECIAL WATER COMMISSION MEETING
FOLLOWING WORK SESSION

1.	Call to Order

2.	Approve fire protection charge in September quarterly billing

3.	Adjourn

VILLAGE BOARD MEETING
AMENDED AGENDA
08-22-17
 FOLLOWING WORK SESSION & SPECIAL WATER COMMISSION MEETING

1.	Call to order

2.	Pledge of Allegiance

3.	Consent and Approval of Minutes of Regular Village Board meeting on 08-08-17; Minutes of the Special Meeting on 07-18-17, Vouchers dated 08-10-17 & 08-17-17
  
4.	Correspondence
a. WI DOA re 2017 State Population Estimates

5.	Citizen Comments

6.	Trustee Comments

7.	Plan Commission Recommendations:
a) action on Proposed Comprehensive Plan Amendment, Fredar & Assocs LLC, W241S 10080 Meadow Cir., Big Bend, WI 53103 (Owner), Todd M. Brown, 1416 35th Ave., 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 “Office/Professional Services", “Suburban-Density Residential”, “Nonfarmed Wetland” and  “Other Conservancy Land to be Preserved” to “Industrial”, “Suburban-Density Residential”, “Nonfarmed Wetland” and  “Other Conservancy Land to be Preserved” on Tax Parcel 82-4-222-154-0171, 1711 Green Bay Road, located in the SE ¼ of Section 15, T2N, R22E, Village of Somers.
	          b) action on request by Fredar & Assocs LLC, W241S 10080 Meadow Cir., Big 
	Bend, WI 53103 (Owner), Todd M. Brown, 1416 35th Ave., Kenosha, WI 53144 (Agent), for a rezoning from “B-3 Highway Business Dist.” and “A-2 General Agricultural Dist.” to “B-5 Wholesale Trade and Warehousing Dist.”, “A-2 General Agricultural Dist.” & “C-1 Lowland Resource Conservancy Dist.” on Tax Parcel 82-4-222-154-0171, 1711 Green Bay Road, located in the SE ¼ of Section 15, T2N, R22E, Village of Somers.
   c) action on request by Fredar & Assocs LLC, W241S 10080 Meadow Cir., Big 
Bend, WI 53103 (Owner), Todd M. Brown, 1416 35th Ave., Kenosha, WI 53144 (Agent), for Conditional Use Permit for a construction services business (HVAC business) in the B-5 Wholesale Trade and Warehousing Dist. on Tax Parcel 82-4-222-154-0171, 1711 Green Bay Road,  located in the SE ¼ of Section 15, T2N, R22E, Village of Somers.

8.	Action on proposed Resolution No. 17-018 Authorize Participation in Local Govern- ment Investment Pool

9.	Motion to approve letter of understanding re staffing Paramedic Program

10.	 Authorize Fire Chief to proceed with Gateway paramedic program

11.	 Motion to approve payment in the amount of $182,167.85 to Michaels Corporation  for 13th Avenue Road Repair Project

12.	Tabled: 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

13.	 Approval of Operators Licenses: none

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 22, 2017 Village Board Meeting Amended Agenda in 1 public place & on the Village website.
Dated this 21st 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. A quorum may be present. However, no Board action will be taken.