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, March 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. -Approval of Payment of Bills Melissa Bobula -Approval of Monthly Financial Reports; Payroll Trustee -Approval of Minutes: Reg. Mtg Feb. 13th, 2025 -Approval of Operator’s License (PD Approved) – Joyce DeLong Trustee Megan Burns, Creative Craft Classes LLC); Sarah Howard; Jessica Gathman & Julie Pamela Larson Gathman, Herner’s Hideaway (& Jessica & Julie Trustee Gathman’s also have a provisional license, but with a 1-month extension to make it to the regular Empty renewal date (7/1/25)) Trustee 4) Unfinished Business: (Discussion & Possible Action) None 5) New Business: (Discussion & Possible Action) a. Board approval need for 2023 Audit Draft (explanation presented by Lucida (auditing firm) b. CSM for George Torrez for Woodlands Recreation Society, Inc (1201 County Rd H) c. 517 Main St (TS 00006 tax foreclosure) d. Board approval needed for allowing raSmith to do the design for David Laurine 9-lot Preservation Cove Subdivision (east of Sterling). e. Board approval needed for allowing raSmith to do the design for David Laurine 32-lot industrial development between South and Wild Rose. f. GCFM (4H) Discovery Barn/Petting Zoo for Farmer’s Market (Friday, 7/18/25) 6.) Ordinance and Resolution Updates: (Discussion & Possible Action) a. 2025-O-05 Zoning Coed Amendment to Chapter 310-69 (A); 310-69 (F)(1)(b), 310-69 (C)(8)(a) Fences  PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE 6) d. 2025-O-08 Chapter 270.46 (B)(10) Water & Sewer Ordinance {Divert-discharge limits} e. 2025-O-09 194-7 (B)(2), (3), (5), (7), & (8) Loud and Unnecessary Noise Ordinance f. 2025-R-01-02 Vacating & Discontinuing Public Ways {Ridgeview North Subdivision} 7.) Department Heads: (Questions/Comments) 8.) Attorney Report 9.) Village President Report 10.) Adjourn into closed session in accordance with Wisconsin Statue 19.85(1) None needed. 11) Reconvene into Public Session None needed. 12.) Adjournment