Village Board

Village of Genoa City 755 Fellows Rd ▪ P.O. Box 428 Genoa City, WI 53128 262-279-6472 Office ▪ 262-279-6618 Fax Village Board Meeting Minutes Thursday, February 8th, 2024 @ 7:00 p.m. BOARD 1) Call to Order/Roll Call/Pledge of Allegiance Meeting of the Village Board was called to order at 7:00 PM by President Ken Parker. MEMBERS 2) Citizen’s Comments Ken Parker Kim Mantych (942 Main) asked about road project on Main regarding: driveway access, Village President garbage/mail. H. Denny (975 Main) asked about sidewalks. Duane Gallo 3) Consent Agenda: Any item listed on the consent agenda may be removed at the request Trustee of any member of the Board. -Approval of Payment of Bills Phil Traskaski -Approval of Monthly Financial Reports; Payroll Trustee -Approval of Minutes: Reg. Mtg. Jan. 11th 2024 Closed Session Mtg.- None Beth Wydra Trustee -Approval of Operator’s License (PD Approved) – Pamela Ortinau Joyce Delong Trustee DeLong/Traskaski motion to approve; carried 5-0 Pamela Larson 4) Unfinished Business: Trustee a. 24-001 CTH-B Genoa City IGA-Village Sidewalk Wydra/Gallo motion to approve; carried 5-0 Empty -A Trustee b. 24-001 CTH-B Sidewalk Alt 2- Estimate as -Bid Wydra/DeLong motion to approve; carried 5-0 5) New Business: (Discussion & Possible Action) a. Discussion and possible action on a Conditional Use Permit Application under 310.53 filed by Country Thunder East, LLC to propose use of structure and/or site in detail Area to be used for Vehicle Parking and festival camping in the same manner for the 2024 Festival on the following described property 40501 110th Street ZONING: B-2; Highway Business District, Kenosha County. Traskaski/Larson motion to approve; carried 5-0 b. Discussion and possible approval of Special Events Permit for Country Thunder East LLC for a Music Festival Event, Public Assembly Permit on private property for July 18-21, 2024 hours noon – 2:30 am each day at Shadow Hill Ranch, Twin Lakes, WI. Larson/DeLong motion to approve; carried 5-0 6) Ordinance and Resolution Updates: (Discussion & Possible Action) a. 02-08-24a Genoa City, Village of – 24 GO Bonds Sewerage Resolution DeLong/Wydra motion to approve; carried 5-0 b. 02-08-24b Genoa City, Village of -24 GO Bonds Street Resolution Traskaski/Gallo motion to approve; carried 5-0  c. 02-08-24c Genoa City, Village of -24 GO Bonds Water System Resolution Larson/DeLong motion to approve; carried 5-0 d. 02-08-24d Genoa City, Village of -24 GO Bonds Set Sale Resolution DeLong/Traskaski motion to approve; carried 5-0 7) Attorney Report: Linda Gray None 8) Supervisor Reports Clerk/Treasurer Petritis’s Report -agenda; nothing additional DPW Director Cole’s Report -included in packet PD Chief Balog’s Report - included in packet DC Dennis’s Report – Position transition update 9) Village President Report None 10) Adjourn into closed session in accordance with Wisconsin Statue 19.85(1) None 11) Reconvene into Public Session None 12) Adjournment Gallo/Traskaski motion to adjourn; carried 5-0 Meeting adjourned 7:20pm Ken Parker; Village President Jackie Petritis; Clerk Treasurer