TOWN OF GENEVA JUNE 13, 2011 GENEVA TOWN HALL

MONTHLY BOARD MEETING 7:00 p.m. N3496 COMO ROAD

AGENDA

All Agenda Items are Considered for Discussion and Possible Action

(1) Call to Order, Pledge of Allegiance, Roll Call

(2) Approval of Meeting Minutes – May 9, 2011

(3) Monthly Treasurer’s Report – Kirch

a) Approval of Prepaid Bills (05/07/11 through 06/10/11)

b) Talmer Bank ACH Agreement

c) ServiceMaster Satisfaction Form

d) Tornado Siren Update

(4) Public Comments

(5) Attorney’s Report

a) Longwood Subdivision Resolution

b) Report on State of Wisconsin Pier Regulations

c) Town Ordinance Recodification Chapter 5 – Fire & Rescue and Chapter 25 – Penalties

(6) Exit Lighting Bids

(7) Air Conditioning Unit Bids

(8) Property Maintenance Request N3286 Tamarack – Juanita Draeger

(9) Request to Lower Speed Limit on Fern Drive (Sunset Hills) – Herman Ceschi

(10) Badger Homecoming Fireworks Sponsor

(11) Plan Commission Report (Kopecky) – General Discussion of Issues Before the Plan Commission

a) Tree-Cutting Permit, W3594 Springfield Road – Gary Cocroft

b) Building Inspector Report – Audrey Boss

Committee Reports –

(12) Municipal Court Report – Kulik

(13) Park Commission – Loomer

(14) Police Department – Kukla

(15) Lake Como Sanitary District – Kukla/Loomer

(16) Fire Department Reports – Kulik/Daily

a) Ordinance No. 65(6) Waiver: Kulik, Wenzel

b) Ordinance No. 65 – Assessment of Charges for Fire/Rescue Services

(17) Highway Department Report – Loomer/Daily

(18) Lake Committee – Kukla

(19) School District Report – Kulik

(20) Approval of Alcohol Licenses – Anthony’s Steak House, Como Inn, Duffy’s Pub & Cottages, Flanagan’s North, Foley’s Bar & Grill, Freddie’s West End, GN Club 755, Geneva National Golf Club, Handa Mart, Hawk’s View Golf Club, Hemingways, In the Drink, Kirsch’s Restaurant, Lake Como Beach Property Owners Assoc., Lodge at Geneva Ridge, Mars Restaurant & Resort, Moose Creek Bar & Grille, Silver Bullet Saloon & Grill, Sugar Shack

(21) Approval of Business Licenses – Original: Flanagan’s North, Hawk’s View Golf Club LLC, Lake Como Beach Property Owners Assoc., Lodge at Geneva Ridge, Mars Restaurant & Resort, Silver Bullet Saloon, Wisconsin2Go Travel Zone Renewal: Aurora Lakeland Med Ctr., B&J Tree & Landscape Svc, Inc., Como Cabins, Como Inn, DEG Music Products, Inc., Geneva Cabinet Co., LLC, Hemingways, Kirsch’s Restaurant, Lowell Management Services, Inc., Master Services, Millar’s Auto Svc., Inc., Pesche’s Greenhouses Inc., Primex (Klockit), SIA Computer Corporation, Sugar Shack

(22) Approval of Operator Licenses – Original: Conley, Cook, Fischer, Fotopoulos, Gorst, Hintz, Joski, Lipinski, Millard, Peyer, Piantino, Schneider, Vincenti, Wallraf, Wissell Renewal: Bogard, Ciancio, Cuder, Czarnecki, Dayton-Olson, Goodlow, Gritzner (Dan), Gritzner (Danyel), Gritzner (Dawn), Hagedorn, Hancock, Hecksel, Holmes, Kinney, Klein, Komar, Kozie, Larson, Manley, McMahon, Payne, Price, Ross, Schaufel, Schellin, Slawkin, Snyder, Sullivan, Swaney, Szok, Werner, Weyrauch, Winters (J), Winters (S), Zank

(23) Contract for Legal Services

(24) Move to Closed Session pursuant to Sec. 19.85 (1)(c) to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility and (e) for the purpose of deliberating or negotiating specified public business, whenever competitive or bargaining reasons require a closed session regarding staff and equipment for the Police Department.

(25) Return to Open Session, if necessary, to announce any action taken in Closed Session.

(26) Adjournment

THIS MEETING IS HANDICAP ACCESSIBLE. NEXT MEETING AS ANNOUNCED.

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