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, February 13th, 2025 @ 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. Melissa Bobula -Approval of Payment of Bills Trustee -Approval of Monthly Financial Reports; Payroll -Approval of Minutes: Reg. Mtg Jan. 9th, 2025; Joyce DeLong Special Board Meeting September 19th, 2024 Trustee -Approval of Operator’s License (PD Approved) – Herner’s Hideaway: Kyle Johnson-Charsha; Jill Pamela Larson Forte Trustee 4) Unfinished Business: (Discussion & Possible Action) Empty a. Conditional Use Permit approval for Mike Anderson Trustee b. Divert: Allowing raSmith to complete the Divert site design. c. Ponds New Subdivision: Park naming (land donated back to Village) 5) New Business: (Discussion & Possible Action) a. Creative Craft Classes LLC -Class “B” Beer & Class “C” Liquor (wine only) Alcohol Beverage License (7/1/24 – 6/30/25)*(pro-rated for remainder of 2024-2025 season) 6) Ordinance and Resolution Updates: (Discussion & Possible Action) a. 2025-O-03 ATV/UTV-194-25 Ordinance b. 2025-O-04 ATV/UTV-265-21 Ordinance c. 2025-R-02-01 Adhoc Committee for Comprehensive Plan Resolution d. 2025-R02-02 Amending the Salaries for Village President and Trustees Resolution 7) Department Heads: 8) Attorney Report 9) Village President Report Village Hall Docs:1.Agendas & Minutes/Board/2025 Board/2025 Board Agendas/Bd Agenda 021325.docx  PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE 10) Adjourn into closed session in accordance with Wisconsin Statue 19.85(1) None 11) Reconvene into Public Session None 12) Adjournment Village Hall Docs:1.Agendas & Minutes/Board/2025 Board/2025 Board Agendas/Bd Agenda 021325.docx