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, June 12th, 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: May. 8th, 2025 -Approval of Operator’s License –*See attached list Joyce DeLong Trustee Pamela Larson 4) Unfinished Business: (Discussion & Possible Action) Trustee a. Divert DA Shawn Sponenburg 5) New Business: (Discussion & Possible Action) Trustee a. CSM- #4135_001 – Woodlands Recreation Society Inc. a. Conditional Use Permit under §310.53 filed by Country Thunder East, LLC to propose use of structure and/or site in detail area to be used for vehicle parking and festival camping in the same manner as used for the 2024 Festival. 40501 110th Street. Zoning: B-2; Highway Business District. b. Special Events Permit for Country Thunder. c. Lion’s Club Temporary Operator’s for August 1,8,15,22,29/2025; September 5,12/2025 contingent upon PD approval. d. Lion’s Club Temporary Picnic Licenses for August 1,8,15,22,29/2025; September 5,12/2025. e. Discussion and approval of Liquor Licenses, Cigarette Licenses and Operator Licenses for July 1st, 2025 – June 30th, 2026. Per attached list, pending Police Department and Clerk’s review and approval. * f. Ponds- Public Improvements dedication. g. Village Hall sign and LED sign topper approval 6) Ordinance and Resolution Updates: (Discussion & Possible Action) a. 2025 O-05 Zoning Code Amendment to Chapter 310-69 Fences Ordinance b. 2025 O-10 Ordinance for Landstar Enterprises II, LLC Annexation c. 2025 O-11 Chapter 101 Animals Amendment Ordinance d. 2025 R-06-01 CMAR Resolution  PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE 7) Department Head Questions/Comments -Chief of PD: -DPW Foreman: -Library (Qtrly): -Clerk Treasurer: -Village Manager: 8) Attorney Report 9) Village President Report 10) Adjourn into closed session in accordance with Wisconsin Statue 19.85(1): a. None. 11) Reconvene into open session. a. None. 12) Adjournment -Approval of Operator’s License –list  PLEASE DO NOT REMOVE, PICK UP A COPY AT VILLAGE HALL OR VIEW ON VILLAGE WEBSITE Creekside Jack’s: Natalie Barry Anthony Silvestri* Fitzgerald’s Octagon House: Dollar General: Tina Fitzgerald Marlo Carlson Ava Fonk Bradley Hackett Terrence Klein Cecelia Lilla Allison Popenhagen Anna Popenhagen John Popenhagen David Schiltz Genoa City Travel Center: Yolo’s Restaurant: Christine Bauer Christine Bauer Sandra Burnett Janis Laurine Michael Cunningham Nolin Jannke Janis Laurine Justin Myers* Brien Sebestyen* Elizabeth Sedlacek-Carlson Annette Zimmer David Zimmer Ryan Zimmer Genoa Liquor: Scott Butler Kristina Denney Katherine Laubinger Herner’s Hideaway: Jill Forte Megan Hail Samantha Kozlowski Michelle Willis La Cocina Genoa City: Bryan Alfaro Margarita Alfaro Paul’s Liquor & Tobacco: Daksha Patel *Notation on document in Board Packet.