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, November 14th, 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: Oct. 10th, 2024 Board meeting; Special Board meeting Oct. 29th, 2024 Joyce DeLong Trustee -Approval of Operator’s License (PD Approved) – Keith Biermann -Genoa City BP Pamela Larson Trustee 4) Unfinished Business: (Discussion & Possible Action) Empty a) Employee Health Insurance (Quartz) Trustee b) Comprehensive Plan 5) New Business: (Discussion & Possible Action) a. David Laurine – Storage Building b. John Tracy- Development (off Fellows Rd) Ridgeview North; regarding Development layout & phasing and the proposed complimentary R-3 Zoning creation. (*Discussion Only) c. Approval for raSmith to do the design engineering for John Tracy Development- Ridgeview North d. Approval of the draft of Divert Developers Agreement 6) Ordinance and Resolution Updates: (Discussion & Possible Action) a) 2024-O-06 M-1 Industrial District Ordinance Amendment b) 2024-R-11-01 Schedule of Fees Resolution c) 2024-R-11-02 BGCFR Levy Limit Adjustment Resolution d) 2024-R-11-03 2025 Budget for BGCFR Resolution e) 2024-R-11-04 Employee Handbook Amendment Resolution 7) Department Head Reports PD Chief Bappert’s Report Dept of PW Foreman Skilling’s Report Clerk/Treasurer Petritis’ Report Village Manager Cole’s Report  PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE 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. 11) Reconvene into Open Session 12) Adjournment