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 Thursday, January 9th, 2025 @ 7:00 p.m. BOARD Notice is hereby given that there will be a Meeting of the Village Board on the above date and time at the Village Hall, 755 Fellows Rd: Genoa City, Wisconsin 53128 MEMBERS 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. Melissa Bobula -Approval of Payment of Bills Trustee -Approval of Monthly Financial Reports; Payroll -Approval of Minutes: December 12th, 2024; Joyce DeLong -Approval of Operator’s License (PD Approved) – Trustee None. 4) Unfinished Business: (Discussion & Possible Action) Pamela Larson Trustee a. None. Empty 5) New Business: (Discussion & Possible Action) Trustee a. Michael Anderson-Coffee Two Donuts- Conditional Use of the current B-1, to allow for residential dwelling and a planned business development. (*Discussion Only) b. Mad Dog & Merril Show – Farmers Market- possible sponsorship, etc. discussion by Brian O’Connor (Farmers Market Committee Member) c. 2025-2029 AAC Maintenance & 2025 IMO Contract (Associated Appraisal Consultants-new contract & assessment) d. 2025 R-01-02 Introducing Resolution for Vacating and Discontinuing Public Ways (*Not approving Resolution yet, but scheduling date/time (40 days from 1/9/25) for Public Hearing (Class III publication)) e. Genoa City’s 175 Anniversary Celebration: Discussion, set date, etc. 6) Ordinance and Resolution Updates: (Discussion & Possible Action) a. 2025 O-01 Building Code – Chapter 114 Section 1 & 2 Ordinance b. 2025 O-02 Rezoning SFR to R-3 for Parcels #TRIDN 00001 – TRIDN 00046 Ordinance c. 2025 R-01-01 Vacating Storm Water Facility Resolution  PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE d. 2025-R-01-03 Resolution to Establish Public Participation Procedures for Comprehensive Plan Update (MSA) e. 2025-R-01-04 Resolution for Appointing 2025-2026 Election Inspectors f. 2025-R-01-05 Resolution Amending Village of Genoa City Personnel Policy – Progressive Disciplinary Procedures 7) Department Head Reports PD Chief Bappert’s Report DPW Forman Skilling’s Report Clerk/Treasurer Petritis’ Report Village Manager Cole’s Report 8) Attorney Report 9) Village President Report 10) Adjourn into closed session in accordance with Wisconsin Statue 19.85(1) None. 11) Reconvene into Open Session None. 12) Adjournment