Common Council Meeting — Agenda

September 14, 2026 Common Council Agenda 1 City of Lake Geneva, 626 Geneva St, Lake Geneva, WI 53147-262.248.3673-www.cityoflakegeneva.gov Common Council Agenda Monday, September 14, 2026 - 6:00 PM Lake Geneva City Hall; Council Chambers Members: Mayor Todd Krause, Council President Cindy Yager, Council Vice President Cathy Stoodley, Alderpersons: JaNelle Powers, Sherri Ames, Linda Frame, Mary Jo Fesenmaier, Brian Smith and Joel Hoiland 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Awards, Presentations, Proclamations, and Announcements a. Final Draft of the Strategic Plan - Future iQ 5. Reconsider business from previous meeting 6. Comments from the public as allowed by Wis. Stats. §19.84(2), limited to items on this agenda, except for public hearing items. Comments will be limited to 5 minutes 7. Acknowledgement of Correspondence 8. City Administrator's Report 9. Comptroller's Report 10. Consent Agenda-Any item listed on the consent agenda may be removed at the request of any member of the Council. The request requires no second, is not discussed, and is not voted upon. a. Approve the Regular Council Minutes from August 19, 2026 b. Acceptance of the Pre-Paid Checks of $84,112.66 and Regular Checks of $392,666.40 c. Renewal Massage Establishment License application filed by Aveda Jasmine Salon & Spa Group 11. Items removed from the Consent Agenda 12. Ordinances and Resolutions a. Resolution 26-R55: A resolution authorizing the approval of an Amended Planned Development— Precise Implementation Plan (PIP) application filed by City of Lake Geneva, 626 Geneva Street, Lake Geneva, WI to allow the use of decomposed gravel as the base material for the recreational paths located in Symphony Bay Phases 5 and 7, Tax Key Nos. No. ZSB 00332, ZSB 00333, ZSBE 00785, ZSBE 00928 b. Resolution 26-R56: A resolution authorizing the transfer of property located in the Highlands of Lake Geneva Tax Key N, ZYUP 00190 to adjacent property owners as September 14, 2026 Common Council Agenda 2 required by Conditional #3 of Conditional Use Permit Resolution 06-R28. 13. Discussion/Action regarding Pay Request #4 from Cicchini Asphalt for the 2025 Basketball and Tennis Courts Resurfacing project for an amount of $5,088.20 14. Discussion/Action regarding Change Order #1 from Asphalt Contractors for the 2026 Street Program; an increase of $88,370 for the addition of alley and storm work with epoxy 15. Discussion/Action regarding adoption of the Strategic Plan 16. Discussion/Action directing City Attorney to draft ordinance language: New Finance and Operations Committee; merge personnel committee into FOC (Agenda Item Request form submitted by Alders Hoiland and Smith) 17. Discussion/Action directing City Attorney to draft ordinance language: All standing committees live streamed and recorded (Agenda Item Request form submitted by Alders Hoiland and Smith) 18. Discussion/Action directing City Attorney to draft ordinance language for a Common Council liaison to the Police and Fire Commission (Agenda Item Request form submitted by Alders Hoiland and Smith) 19. Adjournment Requests from persons with disabilities, who need assistance to participate in this meeting or hearing, should be made to the City Clerk’s office in advance so the appropriate accommodations can be made.