Village Board

PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE 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 Thursday, June 13th, 2024 @ 7:00 p.m. BOARD Notice is hereby given that there will be a Meeting of the Village Board on the above date MEMBERS and time at the Village Hall, 755 Fellows Rd: Genoa City, Wisconsin 53128 Ken Parker Village President AGENDA Duane Gallo 1) Call to Order/Roll Call/Pledge of Allegiance Trustee 2) Citizen’s Comments Phil Traskaski 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 Melissa Bobula -Approval of Monthly Financial Reports; Payroll Trustee -Approval of Minutes: May. 9th, 2024 -Approval of Operator’s License –See attached list Joyce DeLong Trustee Pamela Larson 4) Unfinished Business: (Discussion & Possible Action) Trustee a. Discussion and possible action regarding a replat and a rezone from PUD (Planned Unit Development) to R-2 (General Residence District) which has been submitted by PONDS Empty Development Corporation on the following described property(ies): PARCEL #TPON Trustee 00048, TPON 00049, TPON 00050 Vacant land, Ponds Development Village of Genoa City; Walworth County, WI. 5) New Business: (Discussion & Possible Action) a. Genoa City Lions Club – earned a Trex Decking Bench through recycling and wants to present bench for the Village to place along the walking path in the park. *Lions Club may be in attendance. b. Lion’s Club Temporary Operator’s for June 21st, 28th , and July 5th, 12th of 2024 contingent upon PD approval. c. Lion’s Club Temporary Picnic Licenses for June 21st, 28th; and July 5th, 12th of 2024. d. Discussion and approval of Liquor Licenses, Cigarette Licenses and Operator Licenses for July 1st, 2024 – June 30th, 2025. Per attached list, pending Police Department and Clerk’s review and approval. e. David Laurine’s request for approval for a Class B Alcohol license for Genoa City Travel Center (gas station). (*Note: this is listed on the notice of publication of Liquor licenses but will post an amended notice of publication based on Board’s ruling.) f. Cemetery Marker Approvals -Development (diagram in packet). g. Ridgeview North 1st addition-Tracy Group -Concept Plan h. COW Meeting for July is scheduled for Tuesday, July 2, 2024, at 7pm. 6) Ordinance and Resolution Updates: (Discussion & Possible Action) a. Ordinance No. 2024-O-06-02 Opt Out of Extended Closing Hours (during the RNC Convention Period (2023 ACT 73 –July 15-19, 2024) b. Resolution 2024 R-06-02 2023 ARPA Funds (towards Wisconsin & Booth Road Project)  PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE c. Resolution 2024 R-06-01 CMAR d. Resolution 2024 R-06-03 Urban Area Boundary – Twin Lakes 7) Department Head Reports -Clerk/Treasurer Petritis’ Report- -PD Chief Balog’s Report- -Development Coordinator Dennis’ Report- -Village Manager/DPW Director Cole’s Report- 8) Attorney Report 9) Village President Report 10) Adjourn into closed session in accordance with Wisconsin Statue 19.85(1): (e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. 11) Reconvene into open session. a. 12) Adjournment