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, September 12th, 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 AGENDA Village President 1) Call to Order/Roll Call/Pledge of Allegiance 2) Citizen’s Comments Duane Gallo Trustee 3) Consent Agenda: Any item listed on the consent agenda may be removed at the request of any member of the Board. Phil Traskaski -Approval of Payment of Bills Trustee -Approval of Monthly Financial Reports; Payroll Melissa Bobula -Approval of Minutes: August 8th, 2024; Trustee -Approval of Minutes: Special Board Meeting: 7/2/24 -Approval of Operator’s License (PD Approved) – Joyce DeLong None. Trustee Lion’s Club Temporary Picnic Licenses for these dates: Sept. 20, 27 of 2024 contingent upon PD Pamela Larson Trustee approval. Lion’s Club Temporary Operators Licenses for Empty these dates: Sept. 20, 27 of 2024 contingent upon Trustee PD approval. 4) Unfinished Business: (Discussion & Possible Action) a. Jonah Hetland- Ponds- Developers Agreement approval 5) New Business: (Discussion & Possible Action) a. John Tracy/Ridgeview Addition – Concept Plan - Subdivision off Fellows Road b. R3 Zoning c. Comprehensive Plan (RFP) d. Changing COW meeting start time to 6:30 pm. 6) Ordinance and Resolution Updates: (Discussion & Possible Action) a. 2024 -R-09-12 Resolution for Amending GC Fund Policy b. 2024-O-03 Ordinance for Applicable Court Procedures c. 2024-O-04 Ordinance for Parking Violations & Penalties 7) Department Head Reports PD Chief Bappert’s Report Clerk/Treasurer Petritis’ Report  PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE Village Manager/Director of PW Cole’s Report 8) Attorney Report 9) Village President Report 10) Adjourn into closed session in accordance with Wisconsin Statue 19.85(1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. (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 12) Adjournment