Board of Park Commissioners Meeting — Agenda Packet

October 20, 2026 Board of Park Commissioners Agenda 1 City of Lake Geneva, 626 Geneva St, Lake Geneva, WI 53147-262.248.3673-www.cityoflakegeneva.gov Board of Park Commissioners Agenda Tuesday, October 20, 2026 - 6:30 PM Lake Geneva City Hall; Conference Room 2A (2nd Floor) Members: President: Adam St. Marie Dana Furlo, Jessica Pokorny, David Quickel, Peggy Schneider, and Betty Volquardsen Council Liaisons: Alderperson Cindy Yager and Mayor Todd Krause 1. Call to Order 2. Roll Call 3. Comments from the public limited to 5 minutes, limited to items on this agenda 4. Approval of the minutes from September 15, 2026 5. YMCA Report 6. Discussion/Recommendation regarding YMCA Report 7. Discussion/Recommendation regarding YMCA Budget Request for 2027 8. Review Financial Reports 9. Director's report 10. Discussion/Recommendation regarding Utility Easement request from Alliant Energy near park in Symphony Bay. 11. Discussion/Recommendation regarding 2027 Operating Budget & 2027-2031 Capital Project Prioritization 12. Adjournment A quorum of the Council may be present; however, no official Council action will be taken. Requests from persons with disabilities who need assistance to participate in this meeting should be made to the City Clerk’s office in advance so that the appropriate accommodations can be made. Page 1 of 50 Board of Park Commissioners Minutes Tuesday, September 15, 2026 Lake Geneva City Hall, Conference Room 2A (2nd Floor) Call to Order Meeting was called to order by Adam St. Marie at 6:30 p.m. Roll Call Present: Adam St. Marie, Dana Furlo, Peggy Schneider, Betty Volquardsen, Alderperson Cindy Yager, Mayor Todd Krause Staff present: Parks Director David Winger Absent: Craig Lambrecht (resigned), Jessica Pokorny (excused) David Quickel (excused). Comments from the Public Peg Esposito asked about the Park Board sharing various parameters, such as budget and tilling, with the Friends of Hillmoor to allow for better planning. She also stated that it is very difficult to be a pedestrian in Lake Geneva given the state of some of our sidewalks and bike paths. Approval of the Park Board minutes from August 18, 2026 Motion to approve minutes by Betty Volquardsen 2nd by Adam St. Marie; Motion carries Director’s report See Park’s report dated 9/15/2026 provided in the packet I. See report. II. Another layer of glue has been applied to the PIP. The group discussed the need to look at the edge of the PIP and possible options. III. 22 people are currently participating in the pickleball league. IV. Parks Foundation fundraising structure evaluation is ongoing with the information being shared in the city’s newsletters. Discussion/ Recommendation regarding Community Survey and Pop-up Engagement Results The Park’s Director shared that 537 people opened the survey, 344 people answered all the questions and 400 people answered some of the questions. His greatest takeaway was the Community Center had roughly 60% support and that Hillmoor and the YMCA had 50% support. Open houses should be scheduled in February to obtain more information. Discussion/ Recommendation regarding an easement for Alliant Energy in the Conservation Area near Symphony Bay The group discussed that this is not imperative for the citizens of Lake Geneva. Page 2 of 50 Discussion/ Recommendation regarding 2027-2031Capital Improvement Plan Priorities The group reviewed the Park Corp Capital Priorities. A lengthy discussion followed including, but not limited to costs, amenities and sponsorship banners. Priority rankings were also discussed and a new CIP 2027-2031 Draft Project List will be presented at the Combined PHL/ Park Board meeting on September 22, 2026. Adjournment Motion to adjourn at 8:25 pm, by Adam St. Marie. 2nd by Dana Furlo; Motion carries Next meeting scheduled for October 20, 2026 Respectfully submitted by Peggy Schneider Page 3 of 50 Page 4 of 50 Page 5 of 50 Page 6 of 50 Page 7 of 50 Page 8 of 50 Page 9 of 50 VETERANS PARK - 2026 PROGRAM RECAP Lake Geneva Park Board Meeting | October 20, 2026 YMCA programs hosted at Veterans Park 803 TOTAL 2026 VETERANS PARK PROGRAM PARTICIPATION 442 Baseball / Softball / T-Ball + 30 Dream Team + 217 Soccer + 114 Flag Football Program Snapshot 442 Baseball / Softball / T- Ball 30 Dream Team 217 Fall Soccer 114 Flag Football Summer Baseball, Softball & T-Ball Program / Division Age / Grade Teams Participants T-Ball Age 3-Kindergarten 12 153 Minors Baseball 1st-2nd Grade 6 81 Majors Baseball 3rd-4th Grade 4 49 Juniors Softball 1st-2nd Grade 5 64 U10 Travel Baseball 3rd-4th Grade 2 26 U12 Travel Baseball 5th-6th Grade 2 24 U14 Travel Baseball 7th-8th Grade 1 14 U12 Travel Softball 5th-6th Grade 2 31 TOTAL 34 442 Summer team totals: 12 T-Ball teams, 10 in-house baseball teams, 5 in-house softball teams, 5 travel baseball teams, and 2 travel softball teams. Page 10 of 50 SUMMER RESIDENCY BREAKDOWN 2026 Baseball, Softball, T-Ball & Travel Programs 199 Residents 241 Non-Residents 440 Residency Status Recorded Resident / Non-Resident Counts by Division Program / Division Residents Non-Residents Residency Status Total T-Ball 77 79 156 Minors Baseball 34 47 81 Majors Baseball 19 29 48 Juniors Softball 28 36 64 U10 Travel Baseball 13 12 25 U12 Travel Baseball 10 14 24 U14 Travel Baseball 5 6 11 U12 Travel Softball 13 18 31 TOTAL 199 241 440 Residency summary: 199 residents (45.2%) and 241 non-residents (54.8%) had residency status recorded. Baseball/T-Ball: 158 residents and 187 non-residents. Softball: 41 residents and 54 non- residents. Residency-status snapshots do not reconcile exactly to every roster total. Page 11 of 50 FALL PROGRAMS & RESIDENCY 2026 Veterans Park Program Participation Fall Recreational Soccer 217 Participants 20 Teams 66 Residents 151 Non-Residents Age Group Teams Participants Ages 3-5 10 100 Ages 6-8 8 95 Ages 9-10 2 22 TOTAL 20 217 Residency: 66 Lake Geneva residents (30.4%) | 151 non-residents (69.6%) Team sponsorship: All 20 soccer teams were sponsored. There were 17 different sponsors across the 20 teams. Excluding the two individual/family sponsors, 15 unique local business/organization sponsors supported soccer teams. Youth Flag Football 114 Participants 11 Teams 21 Residents 93 Non-Residents Division Teams K-2nd Grade 6 3rd-6th Grade 5 TOTAL 11 Residency: 21 Lake Geneva residents (18.4%) | 93 non-residents (81.6%) Dream Team 30 Participants 6 Residents 24 Non-Residents ~20 Volunteers OVERALL 2026 VETERANS PARK FOOTPRINT: 65 TEAMS + DREAM TEAM | 803 PROGRAM REGISTRATIONS Page 12 of 50 2026 VETERANS PARK TOURNAMENT RECAP Baseball & Softball Tournament Use 12 Completed Tournament Weekends 10 Baseball Tournaments 2 Softball Tournaments Veterans Park hosted 12 completed baseball and softball tournament weekends in 2026. The September softball tournament took place September 12-13. It was originally scheduled for September 19-20, but was moved one week earlier. Completed 2026 Tournament Weekends Dates Tournament May 1-3 Baseball May 8-10 Jr. Badgers - Baseball May 15-17 Softball May 23-25 Baseball May 29-31 Baseball June 5-7 Baseball June 12-14 Baseball June 19-21 Jr. Badgers - Baseball June 26-28 Baseball July 10-12 Baseball July 17-19 Baseball September 12-13 Softball Season Use Notes • The April tournament date(s) were canceled due to rain. • YMCA travel baseball and softball games began in May. • In-house baseball, softball, and T-Ball games began June 1. • In-house and travel baseball/softball games concluded July 22. • Fall soccer ran August 25-October 8 at Veterans Park. • Flag football runs September 12-October 24 at Veterans Park. Page 13 of 50 2027 CONFIRMED TOURNAMENT WEEKENDS Veterans Park | Current Confirmed Dates 11 Confirmed Weekends 8 Baseball 2 Softball 1 Jr. Badgers The following Veterans Park tournament weekends are currently confirmed for 2027. Current 2027 Tournament Schedule Dates Tournament April 16-18 Baseball April 23-25 Baseball April 30-May 2 Baseball May 15-16 Softball May 21-23 Baseball June 4-6 Baseball June 11-13 Jr. Badgers June 25-27 Baseball July 9-11 Baseball July 16-18 Baseball September 11-12 Softball 2027 outlook: 11 tournament weekends are currently confirmed at Veterans Park: 8 baseball weekends, 2 softball weekends, and the Jr. Badgers weekend June 11-13. Page 14 of 50 Agenda Memo 10/14/2026 3:20 PM (CDT) Agenda Memo Review and Approval Procedure Please review the procedure document before proceeding. Select the Appropriate Meeting Level for Your Item Initial Request Committee Board of Park Commissioners Brief Subject Title YMCA Budget Request Agenda Item Wording Discussion/Recommendation regarding YMCA Budget Request in the amount of $65,564.00 for 2027 Submitted By David Winger Submitter Email Address parksdirector@cityoflakegeneva.gov Purpose of Committee Request General Business Background / Request Background On September 30, 2026, the YMCA submitted a budget request for its 2027 operations at Veterans Park, requesting a 3% increase in the City's annual payment. The requested increase would bring the City's payment to $65,564 for 2027. The attached YMCA budget request and City staff review document provide the basis for evaluating the request. City staff has identified several financial and operational considerations that should be addressed before a 2027 agreement is finalized. Financial Review Complete Operating Budget - The YMCA's original budget request did not include all revenues and expenses associated with Veterans Park operations, including tournament and concession operations. City staff incorporated these items into its review document to provide a more complete picture of the YMCA's operating finances in the park. Resident Participation - Based on information provided directly by the YMCA, Lake Geneva residents account for approximately 34.5% of total participants in programming at Veterans Park. This figure may be overstated because individuals with a 53147 ZIP code are counted as residents, regardless of whether they reside within City limits. Indirect Costs - The YMCA's request includes several indirect costs attributed to Veterans Park programming. City staff questions whether these costs should be included in the City's payment calculation when they represent organizational expenses the YMCA would incur regardless of its programming at the park. The YMCA should clarify these expenses and identify which costs are directly attributable to Veterans Park operations. Significant Year-over-Year Expense Changes - Several expenses show substantial changes between the 2026 and 2027 budgets. City staff would like the YMCA to explain these changes and provide supporting details before an agreement is reached. Page 1/4 Page 15 of 50 Additional Value Provided by the City The City does not charge the YMCA for exclusive use of Veterans Park's athletic diamonds, open space, or garage. This access represents an additional contribution by the City beyond its annual payment and should be considered when evaluating the overall financial arrangement. Programming and Future Coordination The City does not currently provide programming at Veterans Park as part of this agreement. While avoiding direct competition with YMCA programming is important, the City should explore opportunities to offer complementary or cooperative programs that expand recreational opportunities for residents and make effective use of Veterans Park. Recommended Next Steps Before finalizing the 2027 agreement, City staff recommends that the YMCA: - Provide explanations and supporting details for significant year-over-year expense changes. - Clarify indirect costs and identify expenses directly attributable to Veterans Park operations. - Confirm that the operating budget includes all relevant revenues and expenses, including tournament and concession operations. Addressing these items will give the Park Board and Common Council a more complete financial picture to evaluate the requested payment increase and guide discussions regarding the City's financial contribution and the overall partnership. Does Item Have a Fiscal/Budget Impact? Yes Estimated Cost $65,564.00 Funding Source General Fund - MISCELLANEOUS GL Number 11-70-00-57600 Budget Status N/A Budget Request Detail Request is of $65,564 from the YMCA City is recommending payment of up to $28,000.00 to the YMCA for programmatic assistance at Vet's Park. Does Item Have Ordinance or Policy Implications or Changes? N/A Possible Motion Motion to recommend payment of $28,000 to Geneva Lakes Family YMCA for programmatic assistance at Vet's Park for budget year 2027. Timeline i. Committee Name Board of Park Commissioners Date of Meeting 10/20/2026 Outcome Other Page 2/4 Page 16 of 50 You selected "Other", please explain why: Meeting Upcoming ii. Committee Name Council Date of Meeting 10/26/2026 Outcome Other You selected "Other", please explain why: Meeting upcoming Necessary Attachments 2027 YMCA Budget Request Review.docx City Budget Request for 2027.pdf Page 3/4 Page 17 of 50 Agenda Memo Final Approval - City Admin 10/14/2026 4:00 PM (CDT) Approved by David De Angelis (cityadmin@cityoflakegeneva.gov) Administration Approval City Administrator Date of Review 10/14/2026 City Administrator Additional Comments None City Administrator Signature Page 4/4 Page 18 of 50 2027 Cost Analysis and Demographic Study for Geneva Lakes Family YMCA Operating as the City of Lake Geneva Recreation Department at Veteran's Park City of Lake Geneva review of the YMCA's September 30, 2026 funding request for 2027 Purpose The purpose of this document is to show a clear and transparent relationship between the City of Lake Geneva and the Geneva Lakes Family YMCA (as it operates as the City of Lake Geneva Recreation Department at Veteran's Park). It sets the YMCA's 2027 request beside its 2026 request, the concessions and tournaments revenue and expenses the request leaves out, the City's own costs, and the City's proposed payment. Color key: black = YMCA requests (2026 and 2027). Red = concessions and tournaments added. Purple = City costs. Blue-gray = City proposal of $28,000 with all indirect costs removed. Concessions and tournaments use the amounts in the YMCA's 2026 request ($55,000 and $25,545 in revenue; $46,265.67 and $9,415 in expenses) as the 2027 projection. The 2027 request reports neither. Revenue and Expenditure Analysis 2026 request 2027 request City proposal: $28,000, indirect removed REVENUE Sponsor Fees for Team Uniforms $12,275 $12,750 $12,750 City of Lake Geneva Support $63,654 $65,564 $28,000 T-Ball, Baseball, Softball $24,925 $33,500 $33,500 Co-Ed Soccer $10,263 $15,388 $15,388 Co-Ed NFL Flag Football $3,793 $7,433 $7,433 Adult Softball $1,825 $0 $0 Dream Team $1,050 $900 $900 Concessions (2026 Actual) $55,000 $55,000 $55,000 Tournaments (2025 Actual) $25,545 $25,545 $25,545 TOTAL REVENUE (YMCA Provided) $117,785 $135,535 $97,971 TOTAL REVENUE with concessions and tournaments $198,330 $216,080 $178,516 EXPENSES Wages Registration Staff $5,040 $4,416 $4,416 Wages Sports Supervisors $5,010 $9,687 $9,687 Wages City Fields $3,950 $3,163 $3,163 Wages Administrators (indirect) $55,130 $44,210 removed Contract Employee (unsupported) $0 $9,200 removed Wages Youth Umpires $5,020 $4,109 $4,109 Wages Adult Umpires $330 $0 $0 Maintenance Dir time in the summer $3,964 $1,770 $1,770 Payroll Taxes on above Wages (direct share in proposal) $6,001 $5,153 $1,771 Employee Benefits (indirect) $25,998 $12,797 removed Unemployment Trust $389 $415 $415 Pre-hire expense $54 $90 $90 Page 19 of 50 2026 request 2027 request City proposal: $28,000, indirect removed Payroll prep (indirect) $2,789 $2,789 removed Program Registration database (indirect) $5,783 $6,700 removed Office Supplies (indirect) $560 $640 removed Telephone (indirect) $491 $581 removed Advertising (indirect) $108 $125 removed CC fees (recalculated in proposal) $953 $4,009 $1,717 Liability Insurance (indirect) $5,788 $5,788 removed Supplies (uniforms, awards, player equipment) $23,355 $36,092 $36,092 Field Maintenance Supplies $1,546 $4,100 $4,100 New Equipment $0 $0 $0 League Fee Expenses $4,130 $2,161 $2,161 Refunds $637 $3,128 $3,128 YUSA Fair Share (recalculated in proposal) $947 $2,004 $1,050 Tournament Expenses $9,415 $9,415 $9,415 Concession Expenses $46,265.67 $46,265.67 $46,265.67 TOTAL EXPENSES (YMCA request) $157,973 $163,127 $73,669 TOTAL EXPENSES with concessions and tournaments $213,653.67 $218,807.67 $129,349.67 Expenses as % of revenue 134.1% 120.4% 75.2% Expenses as % of revenue with concessions and tournaments 107.7% 101.3% 72.5% Net with concessions and tournaments ($15,323.67) ($2,727.67) $49,166.33 The 2026 request column shows concessions and tournaments as the YMCA reported them. The 2027 request letter asks for $65,564 (a 3% increase), although the YMCA's 2027 revenue schedule still lists $63,654. City Costs and Our Total Expenses City costs (2026 allocation) Amount Vets Park Wages $60,759 Vets Park Overtime $3,500 Vets Park Life Insurance $75 Vets Park Health Insurance $18,000 Vets Park Dental Insurance $1,541 Vets Park Vision Insurance $55 Vets Park Retirement Fund $4,375 Vets Park Disability Insurance $50 Vets Park Social Security $4,916 Vets Park Electricity $9,000 Vets Park Water & Sewer $2,400 Vets Park Operating Supplies $6,500 Grounds MTCE Supplies $3,000 TOTAL CITY COSTS AT VETERAN'S PARK $114,171 Page 20 of 50 2026 expenses 2027 request City proposal City of Lake Geneva Support $63,654 $65,564 $28,000 City costs at Veteran's Park $114,171 $114,171 $114,171 OUR TOTAL EXPENSES (before equipment) $177,825 $179,735 $142,171 Our total expenses per City-resident participant $642 $648 $513 Demographic Study: Resident Breakdown Program (YMCA 2027 request, 2026 season) Participants Resident % City residents Non- residents T-Ball, Baseball, Softball, Dream Team 472 43.6% 206 266 Co-Ed NFL Flag Football 114 14.9% 17 97 Co-Ed Soccer 217 24.9% 54 163 Total 803 34.5% 277 526 Resident counts are estimated from the YMCA's resident percentages (participants x resident %). The YMCA did not provide actual counts. Per City-resident participant 2026 payment $63,654 2027 request $65,564 City Proposal $28,000 City payment per City-resident participant $230 $237 $101 Average program fee collected per participant (all participants) $71 $71 $71 Why $28,000 The $28,000 is a ceiling, not a cost need. It is the City-resident share (34.5%) of the gap the YMCA's own request implies once the undocumented contract employee and the card fee and YUSA calculation errors are removed, rounded. Indirect costs are not part of the City's funding basis. With them removed and concessions and tournaments counted, the YMCA's programs cover their direct costs before any City payment (row 4). Basis Gap before City payment City-resident share (34.5%) 1. YMCA 2027 request as submitted: expenses less fees and sponsors $93,156 $32,113 2. Less contract employee ($9,200) and card fee and YUSA errors ($3,246) $80,710 $27,822 = $28,000 proposed (rounded) 3. Same, adding the concessions and tournaments projection $55,846 $19,251 4. All indirect costs removed, concessions and tournaments included $21,166 surplus $0 Any payment would be reduced by the agreed value of the field use the City provides to the YMCA at no charge. City Proposal • Annual payment of up to $28,000, reduced by the agreed value of free field use, for a one-year term with no automatic increase. • Payment tied to verified City-resident registrations (by address). • Gross revenue share on tournaments, rentals and concessions in place of net proceeds, supported by sales and booking reports. • Expenses reported by program, including concessions and tournaments, with the fee schedule and aid given to City residents. Page 21 of 50 Page 22 of 50 Page 23 of 50 Page 24 of 50 Page 25 of 50 Page 26 of 50 Page 27 of 50 CITY OF LAKE GENEVA Finance Worksheet - Budget vs. Actual - Parks Page: 1 Period: 09/26 Oct 14, 2026 12:43PM 2026-26 2026-26 Variance % of Period Current year Current year Current year Budget Account Number Account Title Actual Actual Budget GENERAL FUND PARKS PARKS 11-52-00-46740 PARK APPLICATION FEE .00 .00 .00 .00 .00 11-52-00-46750 PARK USE FEES 1,070.00 14,160.81 15,000.00 839.19 94.41 11-52-00-48000 SPONSORSHIPS & PARTNERHSIPS A .00 .00 .00 .00 .00 11-52-00-48500 PARK DONATIONS .00 8,317.68 5,000.00 3,317.68- 166.35 11-52-00-48510 PARK DONATIONS-YMCA .00 .00 .00 .00 .00 11-52-00-48600 PARK FUND GRANTS .00 .00 5,000.00 5,000.00 .00 11-52-00-48910 PARK FUND COLLECTIONS .00 .00 .00 .00 .00 Total PARKS: 1,070.00 22,478.49 25,000.00 2,521.51 89.91 PARKS 11-52-00-51000 PARKS DIRECTOR .00 .00 .00 .00 .00 11-52-00-51100 SALARIES AND WAGES 9,454.40 87,973.60 119,850.00 31,876.40 73.40 11-52-00-51200 PARKS WAGES 12,932.30 78,715.18 120,635.00 41,919.82 65.25 11-52-00-51250 PARKS OVERTIME WAGES 1,130.01 7,789.33 11,120.00 3,330.67 70.05 11-52-00-51340 PARKS LIFE INSURANCE 30.97 226.62 300.00 73.38 75.54 11-52-00-51345 PARKS HEALTH INSURANCE 5,444.60 40,829.06 36,000.00 4,829.06- 113.41 11-52-00-51350 PARKS DENTAL INSURANCE 332.18 2,323.30 2,120.00 203.30- 109.59 11-52-00-51355 PARKS VISION INSURANCE 15.92 117.57 225.00 107.43 52.25 11-52-00-51360 PARKS RETIREMENT FUND 1,693.20 12,563.49 17,315.00 4,751.51 72.56 11-52-00-51370 PARKS DISABILITY INS 34.20 301.52 475.00 173.48 63.48 11-52-00-51520 PARKS SOCIAL SECURITY 1,756.33 13,057.45 19,248.00 6,190.55 67.84 11-52-00-52165 PARK PLAN .00 .00 .00 .00 .00 11-52-00-52220 PARKS ELECTRICITY 904.67 7,277.29 10,000.00 2,722.71 72.77 11-52-00-52240 PARKS GAS HEAT .00 336.77 1,500.00 1,163.23 22.45 11-52-00-52260 PARKS WATER & SEWER EXP .00 2,966.73 5,500.00 2,533.27 53.94 11-52-00-52270 FOUNTAINS/STATUES-WATER/SEWER .00 1,772.26 3,500.00 1,727.74 50.64 11-52-00-52410 BLDG MAINT&REPAIR-PARKS .00 4,383.47 6,500.00 2,116.53 67.44 11-52-00-52500 EQUIPMENT REPAIR SERVICES 3,015.03 6,665.53 6,500.00 165.53- 102.55 11-52-00-53200 PROFESSIONAL DUES .00 .00 .00 .00 .00 11-52-00-53300 TRAVEL/MILEAGE .00 .00 .00 .00 .00 11-52-00-53310 MEALS & LODGING .00 .00 .00 .00 .00 11-52-00-53320 CONFERENCES,SEMINARS & TRAINI .00 .00 .00 .00 .00 11-52-00-53400 PARKS OPERATING SUPPLIES .00 2,381.10 6,500.00 4,118.90 36.63 11-52-00-53500 BLDG MAINT SUPPLIES-PARKS 3,332.87 18,875.78 30,000.00 11,124.22 62.92 11-52-00-53520 GROUNDS MAINT SUPPLIES 2,348.00 24,124.14 25,000.00 875.86 96.50 11-52-00-53530 PLAYGROUND MAINT. SUPPLIES .00 .00 .00 .00 .00 11-52-00-53620 GROUNDS FERTILIZER/WEED CONTR 74.83 7,141.31 7,500.00 358.69 95.22 11-52-00-53990 PARKS MISCELLANEOUS EXPENSES 1,251.83 3,900.71 5,000.00 1,099.29 78.01 11-52-00-57360 PARK DONATION PURCHASES 4,065.00 18,010.00 .00 18,010.00- .00 11-52-00-57370 PARK DONATION PURCHASES-YMCA .00 .00 .00 .00 .00 11-52-00-58400 4 SEASON NATURE PRESERVE .00 3,000.00 14,800.00 11,800.00 20.27 11-52-00-59220 DUNN FIELD ELECTRIC 66.44 1,401.59 2,100.00 698.41 66.74 11-52-00-59500 BLDG MAINT SUPPLIES-RECREATION .00 .00 2,200.00 2,200.00 .00 11-52-00-59510 EQUIP MAINT SUPPL-RECREATION .00 1,177.60 1,000.00 177.60- 117.76 Total PARKS: 47,882.78 347,311.40 454,888.00 107,576.60 76.35 VETERANS PARK 11-52-01-51200 VETS PARKS WAGES 5,065.05 29,661.51 60,759.00 31,097.49 48.82 11-52-01-51250 VETS PARKS OVERTIME 542.43 2,453.47 3,500.00 1,046.53 70.10 11-52-01-51340 VETS PARK LIFE INSURANCE 6.75 43.21 75.00 31.79 57.61 Page 28 of 50 CITY OF LAKE GENEVA Finance Worksheet - Budget vs. Actual - Parks Page: 2 Period: 09/26 Oct 14, 2026 12:43PM 2026-26 2026-26 Variance % of Period Current year Current year Current year Budget Account Number Account Title Actual Actual Budget 11-52-01-51345 VETS PARK HEALTH INSURANCE 2,413.10 14,373.31 18,000.00 3,626.69 79.85 11-52-01-51350 VETS PARK DENTAL INSURANCE 121.53 728.37 1,541.00 812.63 47.27 11-52-01-51355 VETS PARK VISION INSURANCE 7.88 47.25 55.00 7.75 85.91 11-52-01-51360 VETS PARKS RETIREMENT FUND 403.72 2,375.39 4,375.00 1,999.61 54.29 11-52-01-51370 VETS PARKS DISABILITY INS .00 .00 50.00 50.00 .00 11-52-01-51520 VETS PARKS SOCIAL SECURITY 412.91 2,369.32 4,916.00 2,546.68 48.20 11-52-01-52220 VETS PARKS ELECTRICITY 538.87 7,558.29 9,000.00 1,441.71 83.98 11-52-01-52240 VETS PARK GAS HEAT 9.57 1,713.19 1,000.00 713.19- 171.32 11-52-01-52260 VETS PARK WATER & SEWER .00 1,741.12 2,400.00 658.88 72.55 11-52-01-53400 VETS PARK OPERATING SUPPLIES .00 1,807.43 6,500.00 4,692.57 27.81 11-52-01-53500 BLDG MAINT & REPAIR .00 8.99 3,000.00 2,991.01 .30 11-52-01-59520 GROUNDS MAINTENANCE SUPPLIES .00 3,169.14 8,000.00 4,830.86 39.61 Total VETERANS PARK: 9,521.81 68,049.99 123,171.00 55,121.01 55.25 Total PARKS: 58,474.59 437,839.88 603,059.00 165,219.12 72.60 HILLMOOR HILLMOOR 11-62-01-51200 HILLMOOR WAGES 1,512.66 9,396.94 40,427.00 31,030.06 23.24 11-62-01-51250 HILLMOOR OVERTIME .00 27.26 .00 27.26- .00 11-62-01-51340 HILLMOOR LIFE INSURANCE .00 .20 20.00 19.80 1.00 11-62-01-51345 HILLMOOR HEALTH INSURANCE .00 23.44 4,000.00 3,976.56 .59 11-62-01-51350 HILLMOOR DENTAL INSURANCE .00 3.08 195.00 191.92 1.58 11-62-01-51355 HILLMOOR VISION INSURANCE .00 .00 20.00 20.00 .00 11-62-01-51360 HILLMOOR RETIREMENT FUND .00 121.11 1,100.00 978.89 11.01 11-62-01-51370 HILLMOOR DISABILITY INS .00 .00 .00 .00 .00 11-62-01-51520 HILLMOOR SOCIAL SECURITY 115.71 718.80 3,552.00 2,833.20 20.24 11-62-01-53400 HILLMOOR OPERATING SUPPLIES .00 .00 5,000.00 5,000.00 .00 11-62-01-53500 BLDG MAINT & REPAIR .00 .00 .00 .00 .00 11-62-01-59520 GROUNDS MAINTENANCE SUPPLIES .00 37.95 3,500.00 3,462.05 1.08 11-62-01-59530 ECOLOGICAL RESTORATION PLAN .00 .00 .00 .00 .00 11-62-01-59540 PARK PLAN-ZONE 1 .00 .00 .00 .00 .00 11-62-01-59900 OTHER PROFESSIONAL SERVICES 3,000.00 28,500.00 36,000.00 7,500.00 79.17 Total HILLMOOR: 4,628.37 38,828.78 93,814.00 54,985.22 41.39 Total HILLMOOR: 4,628.37 38,828.78 93,814.00 54,985.22 41.39 GENERAL FUND Revenue Total: 1,070.00 22,478.49 25,000.00 2,521.51 89.91 GENERAL FUND Expenditure Total: 62,032.96 454,190.17 671,873.00 217,682.83 67.60 Net Total GENERAL FUND: 60,962.96- 431,711.68- 646,873.00- 215,161.32- 66.74 Net Grand Totals: 60,962.96- 431,711.68- 646,873.00- 215,161.32- 66.74 Page 29 of 50 CITY OF LAKE GENEVA Finance Worksheet - Budget vs. Actual - Parks Page: 1 Period: 09/26 Oct 14, 2026 12:43PM 2026-26 2026-26 Variance % of Period Current year Current year Current year Budget Account Number Account Title Actual Actual Budget GENERAL FUND PARKS PARKS 11-52-00-46740 PARK APPLICATION FEE .00 .00 .00 .00 .00 11-52-00-46750 PARK USE FEES 1,070.00 14,160.81 15,000.00 839.19 94.41 11-52-00-48000 SPONSORSHIPS & PARTNERHSIPS A .00 .00 .00 .00 .00 11-52-00-48500 PARK DONATIONS .00 8,317.68 5,000.00 3,317.68- 166.35 11-52-00-48510 PARK DONATIONS-YMCA .00 .00 .00 .00 .00 11-52-00-48600 PARK FUND GRANTS .00 .00 5,000.00 5,000.00 .00 11-52-00-48910 PARK FUND COLLECTIONS .00 .00 .00 .00 .00 Total PARKS: 1,070.00 22,478.49 25,000.00 2,521.51 89.91 PARKS 11-52-00-51000 PARKS DIRECTOR .00 .00 .00 .00 .00 11-52-00-51100 SALARIES AND WAGES 9,454.40 87,973.60 119,850.00 31,876.40 73.40 11-52-00-51200 PARKS WAGES 12,932.30 78,715.18 120,635.00 41,919.82 65.25 11-52-00-51250 PARKS OVERTIME WAGES 1,130.01 7,789.33 11,120.00 3,330.67 70.05 11-52-00-51340 PARKS LIFE INSURANCE 30.97 226.62 300.00 73.38 75.54 11-52-00-51345 PARKS HEALTH INSURANCE 5,444.60 40,829.06 36,000.00 4,829.06- 113.41 11-52-00-51350 PARKS DENTAL INSURANCE 332.18 2,323.30 2,120.00 203.30- 109.59 11-52-00-51355 PARKS VISION INSURANCE 15.92 117.57 225.00 107.43 52.25 11-52-00-51360 PARKS RETIREMENT FUND 1,693.20 12,563.49 17,315.00 4,751.51 72.56 11-52-00-51370 PARKS DISABILITY INS 34.20 301.52 475.00 173.48 63.48 11-52-00-51520 PARKS SOCIAL SECURITY 1,756.33 13,057.45 19,248.00 6,190.55 67.84 11-52-00-52165 PARK PLAN .00 .00 .00 .00 .00 11-52-00-52220 PARKS ELECTRICITY 904.67 7,277.29 10,000.00 2,722.71 72.77 11-52-00-52240 PARKS GAS HEAT .00 336.77 1,500.00 1,163.23 22.45 11-52-00-52260 PARKS WATER & SEWER EXP .00 2,966.73 5,500.00 2,533.27 53.94 11-52-00-52270 FOUNTAINS/STATUES-WATER/SEWER .00 1,772.26 3,500.00 1,727.74 50.64 11-52-00-52410 BLDG MAINT&REPAIR-PARKS .00 4,383.47 6,500.00 2,116.53 67.44 11-52-00-52500 EQUIPMENT REPAIR SERVICES 3,015.03 6,665.53 6,500.00 165.53- 102.55 11-52-00-53200 PROFESSIONAL DUES .00 .00 .00 .00 .00 11-52-00-53300 TRAVEL/MILEAGE .00 .00 .00 .00 .00 11-52-00-53310 MEALS & LODGING .00 .00 .00 .00 .00 11-52-00-53320 CONFERENCES,SEMINARS & TRAINI .00 .00 .00 .00 .00 11-52-00-53400 PARKS OPERATING SUPPLIES .00 2,381.10 6,500.00 4,118.90 36.63 11-52-00-53500 BLDG MAINT SUPPLIES-PARKS 3,332.87 18,875.78 30,000.00 11,124.22 62.92 11-52-00-53520 GROUNDS MAINT SUPPLIES 2,348.00 24,124.14 25,000.00 875.86 96.50 11-52-00-53530 PLAYGROUND MAINT. SUPPLIES .00 .00 .00 .00 .00 11-52-00-53620 GROUNDS FERTILIZER/WEED CONTR 74.83 7,141.31 7,500.00 358.69 95.22 11-52-00-53990 PARKS MISCELLANEOUS EXPENSES 1,251.83 3,900.71 5,000.00 1,099.29 78.01 11-52-00-57360 PARK DONATION PURCHASES 4,065.00 18,010.00 .00 18,010.00- .00 11-52-00-57370 PARK DONATION PURCHASES-YMCA .00 .00 .00 .00 .00 11-52-00-58400 4 SEASON NATURE PRESERVE .00 3,000.00 14,800.00 11,800.00 20.27 11-52-00-59220 DUNN FIELD ELECTRIC 66.44 1,401.59 2,100.00 698.41 66.74 11-52-00-59500 BLDG MAINT SUPPLIES-RECREATION .00 .00 2,200.00 2,200.00 .00 11-52-00-59510 EQUIP MAINT SUPPL-RECREATION .00 1,177.60 1,000.00 177.60- 117.76 Total PARKS: 47,882.78 347,311.40 454,888.00 107,576.60 76.35 VETERANS PARK 11-52-01-51200 VETS PARKS WAGES 5,065.05 29,661.51 60,759.00 31,097.49 48.82 11-52-01-51250 VETS PARKS OVERTIME 542.43 2,453.47 3,500.00 1,046.53 70.10 11-52-01-51340 VETS PARK LIFE INSURANCE 6.75 43.21 75.00 31.79 57.61 Page 30 of 50 CITY OF LAKE GENEVA Finance Worksheet - Budget vs. Actual - Parks Page: 2 Period: 09/26 Oct 14, 2026 12:43PM 2026-26 2026-26 Variance % of Period Current year Current year Current year Budget Account Number Account Title Actual Actual Budget 11-52-01-51345 VETS PARK HEALTH INSURANCE 2,413.10 14,373.31 18,000.00 3,626.69 79.85 11-52-01-51350 VETS PARK DENTAL INSURANCE 121.53 728.37 1,541.00 812.63 47.27 11-52-01-51355 VETS PARK VISION INSURANCE 7.88 47.25 55.00 7.75 85.91 11-52-01-51360 VETS PARKS RETIREMENT FUND 403.72 2,375.39 4,375.00 1,999.61 54.29 11-52-01-51370 VETS PARKS DISABILITY INS .00 .00 50.00 50.00 .00 11-52-01-51520 VETS PARKS SOCIAL SECURITY 412.91 2,369.32 4,916.00 2,546.68 48.20 11-52-01-52220 VETS PARKS ELECTRICITY 538.87 7,558.29 9,000.00 1,441.71 83.98 11-52-01-52240 VETS PARK GAS HEAT 9.57 1,713.19 1,000.00 713.19- 171.32 11-52-01-52260 VETS PARK WATER & SEWER .00 1,741.12 2,400.00 658.88 72.55 11-52-01-53400 VETS PARK OPERATING SUPPLIES .00 1,807.43 6,500.00 4,692.57 27.81 11-52-01-53500 BLDG MAINT & REPAIR .00 8.99 3,000.00 2,991.01 .30 11-52-01-59520 GROUNDS MAINTENANCE SUPPLIES .00 3,169.14 8,000.00 4,830.86 39.61 Total VETERANS PARK: 9,521.81 68,049.99 123,171.00 55,121.01 55.25 Total PARKS: 58,474.59 437,839.88 603,059.00 165,219.12 72.60 HILLMOOR HILLMOOR 11-62-01-51200 HILLMOOR WAGES 1,512.66 9,396.94 40,427.00 31,030.06 23.24 11-62-01-51250 HILLMOOR OVERTIME .00 27.26 .00 27.26- .00 11-62-01-51340 HILLMOOR LIFE INSURANCE .00 .20 20.00 19.80 1.00 11-62-01-51345 HILLMOOR HEALTH INSURANCE .00 23.44 4,000.00 3,976.56 .59 11-62-01-51350 HILLMOOR DENTAL INSURANCE .00 3.08 195.00 191.92 1.58 11-62-01-51355 HILLMOOR VISION INSURANCE .00 .00 20.00 20.00 .00 11-62-01-51360 HILLMOOR RETIREMENT FUND .00 121.11 1,100.00 978.89 11.01 11-62-01-51370 HILLMOOR DISABILITY INS .00 .00 .00 .00 .00 11-62-01-51520 HILLMOOR SOCIAL SECURITY 115.71 718.80 3,552.00 2,833.20 20.24 11-62-01-53400 HILLMOOR OPERATING SUPPLIES .00 .00 5,000.00 5,000.00 .00 11-62-01-53500 BLDG MAINT & REPAIR .00 .00 .00 .00 .00 11-62-01-59520 GROUNDS MAINTENANCE SUPPLIES .00 37.95 3,500.00 3,462.05 1.08 11-62-01-59530 ECOLOGICAL RESTORATION PLAN .00 .00 .00 .00 .00 11-62-01-59540 PARK PLAN-ZONE 1 .00 .00 .00 .00 .00 11-62-01-59900 OTHER PROFESSIONAL SERVICES 3,000.00 28,500.00 36,000.00 7,500.00 79.17 Total HILLMOOR: 4,628.37 38,828.78 93,814.00 54,985.22 41.39 Total HILLMOOR: 4,628.37 38,828.78 93,814.00 54,985.22 41.39 GENERAL FUND Revenue Total: 1,070.00 22,478.49 25,000.00 2,521.51 89.91 GENERAL FUND Expenditure Total: 62,032.96 454,190.17 671,873.00 217,682.83 67.60 Net Total GENERAL FUND: 60,962.96- 431,711.68- 646,873.00- 215,161.32- 66.74 Net Grand Totals: 60,962.96- 431,711.68- 646,873.00- 215,161.32- 66.74 Page 31 of 50 Parks Report To: Lake Geneva Board of Park Commissioners From: David Winger, Parks Director Subject: 10/20/2026 Director’s Report Department Update I. Planning & Strategic Initiatives Building the future of the park system through planning, funding, and collaboration. • CORP draft documents are out and ready for review. I will be sending them for discussion at the November Park Board meeting. These are draft documents. II. Operations & Facilities Seasonal projects and park improvements continue across the system. • Park restrooms that are not four seasons will begin to be decommissioned for the winter. Process will start with Cobb Park and water fountains. III. Recreation & Programs Expanding opportunities for residents to connect through parks and recreation. • Parks Department ran three programs this year. o Two pickleball leagues with around 50 people participating o One paddleboard instructor course with four participants • Department also had a free monthly pickleball clinic in partnership with Lake Geneva Tennis & Pickleball. IV. Finance & Administration Supporting responsible stewardship and long-term sustainability. • Park Rentals o 29 Special Events o 43 Shelter Rentals (had 26 last year) • Parks Foundation fundraising structure evaluation is ongoing. Page 32 of 50 Parks Commission agenda – background information I. Item #7: Discussion/Recommendation regarding YMCA Budget Request for 2027 Background for Board Report: Much of the background for this item can be found in the packet as part of the agenda memo. The YMCA is asking for a 3% increase in City payment for programming out at Vet’s Park. The City values the partnership with the YMCA. Through analysis of all revenue and expenses in YMCA operations at Vet’s Park, the City would like to discuss some of the expenses allocated to the program as some are indirect or put another way would be expenses the YMCA has even if there were no programming at Vet’s Park. We also have questions about who is considered a resident in their processes. Through discussions it has become evident that some participants that live outside of the City are being billed as residents. In all, the City is recommending a change of payment of up to $28,000.00 for 2027 based. Board Role: Discuss the information provided and advise whether the Board supports proceeding with the City recommended payment of $28,000.00 for 2027 to be forwarded to Council or discuss if another recommendation should be sent. II. Item #8: Discussion/Recommendation regarding Easement for Alliant Energy in the Conservation Area of Symphony Bay Background for Board Report: The developer for Symphony Bay agreed to dedicate land to the City as part of their Developer’s Agreement. This dedication gives the City an extra 12 acres which includes a gravel walking path and a dog park. The HOA is responsible for upkeep of the dog park while the City will maintain the rest of the area. As discussed in the August meeting, Alliant Energy inquired about an easement along the portion of the property paralleling Townline Rd., in lieu of using the existing right-of-way. Alliant is offering $1.00 for the easement. See the attached agenda memo and Exhibit B for details. Staff has requested clarification from Alliant on why the additional right-of-way is needed and how the $1.00 offer was determined; a response is still pending. Board Role: Discuss the information provided and advise whether the Board supports proceeding with the easement request and make a recommendation to Council either recommending or not recommending approval of the request. III. Item #9: Discussion/Recommendation regarding 2027 Operating Budget & 2027-2031 Capital Project Prioritization Background for Board Report: The Board has prioritized projects for capital improvements and is being asked to further refine that list as there are many project requests across the City. Please note that many of the projects in Parks Capital indicate donor or grant funding will be needed. Page 33 of 50 Board Role: Prioritize capital projects based on the provided and attached list. Page 34 of 50 Agenda Memo 09/01/2026 4:57 PM (CDT) Agenda Memo Review and Approval Procedure 1. Purpose This procedure governs how agenda memos move from initial drafting through committee recommendation and final Council approval. It applies to all agenda memos submitted by City staff or a designated contractor. 2. Overview: Two Phases The workflow runs in two phases: Phase 1 — Committee Level. Department Head submission to City Attorney (purpose dependent), and City Administrator review, and ends with the item going through the required committee(s). Phase 2 — Council Level. Begins once committee review is complete. The Department Head submits a truncated form incorporating any changes, which goes through City Attorney (purpose dependent) and City Administrator review before the item is finalized for the Council agenda. Select the Appropriate Meeting Level for Your Item Committee Committee Board of Park Commissioners Brief Subject Title Easement for Alliant Energy Agenda Item Wording Discussion/Recommendation regarding Easement for Alliant Energy in the Conservation Area Near Symphony Bay Submitted By David Winger Submitter Email Address parksdirector@cityoflakegeneva.gov Purpose of Committee Request Contract Review/Approval Background / Request On 7/31 a representative from TRC Companies who is working with Alliant Energy on this project reached out to ask for additional right-of-way (ROW) in the conservation area parkland that was recently dedicated to the City. Attached to this memo are Exhibit A and Exhibit B depicting where exactly the easement and work would be. This was taken to the Park Board on 8/18 but the group felt there was insufficient information given for them to make an adequate decision. The reason as to why Alliant can't use the current ROW and why the offer of $1.00 was given are the chief reasons why the group viewed the information as insufficient. The Parks Director has been in contact and received this response explaining why they need the additional ROW: "We are aware of other buried utilities in that particular stretch of the ROW along Townline Road - there are telecommunications, gas, and water utilities. I don't recall if there was any sanitary sewer marked the last time, I was in the field, but there could be. This ROW is becoming crowded as each utility requires specific offsets and clearance from neighboring utilities. The line that Alliant intends to install here is a new feed out of the South Lake Geneva substation, located on Edwards between Townline and Bloomfield. This new feed will allow for additional development west of Edwards and provides a Page 1/5 Page 35 of 50 crucial connection for the neighborhood of Symphony Bay which currently has only one main feed. It is common practice for electric utilities to seek an easement for 'trunk line' facilities such as this because they provide the backbone of the distribution architecture in that area. By having these new facilities located in a property with an executed easement, the relocation costs of these facilities, due to a road widening project, are reimbursable. This is an important consideration when planning new infrastructure. The construction of this new line will be facilitated by HDD (horizontal direction drilling) so there will be a greatly reduced impact to the property as opposed to trenching for a new line. The new conductor is installed at a nominal depth of 36" and the conductor is housed in 6" HDPE conduit. No above ground facilities are planned on the city's property here as the new line will be terminated at a new switchgear facility just east of Sonata Way. I hope that this narrative gives you a clear understanding of the scope of this work and answers all your questions. If you still have any concerns, please do not hesitate to contact me." Specifics as to how crowded the current ROW is or how the determination of a purchase offer for $1.00 has not yet been answered. Does Item Have a Fiscal/Budget Impact? Yes Estimated Cost $1.00 Funding Source N/A GL Number N/A Budget Status N/A Budget Request Detail Was deemed insufficient by the Park Board. Does Item Have Ordinance or Policy Implications or Changes? N/A Possible Motion Motion to continue item until questions asked have been answered. Timeline i. Committee Name Board of Park Commissioners Date of Meeting 09/15/2026 Outcome Other You selected "Other", please explain why: Meeting upcoming Page 2/5 Page 36 of 50 ii. Committee Name Council Date of Meeting 09/14/2026 Outcome Other You selected "Other", please explain why: Meeting upcoming and this item could be pushed back until adequate information is provided Necessary Attachments WI-WA-ZSB 00331-City of Lake Geneva-UG ELEC ESMT.pdf 647679-C_ZSB 00331-REVA.pdf Page 3/5 Page 37 of 50 Agenda Memo City Attorney Approval 09/02/2026 10:29 AM (CDT) Approved by Dan Draper (ddraper@cityoflakegeneva.gov) City Attorney has reviewed the submission and approves Yes City Attorney Date of Review 09/02/2026 City Attorney Additional Comments See notes under Legal Review City Attorney Signature Page 4/5 Page 38 of 50 Agenda Memo Final Approval - City Admin 09/02/2026 11:36 AM (CDT) Approved by David De Angelis (cityadmin@cityoflakegeneva.gov) Administration Approval City Administrator Date of Review 09/02/2026 City Administrator Additional Comments Continuation is appropriate if there is any interest in granting this easement. Consideration should be given to the fact that it may not be in the City's best interest to grant this easement for the sole purpose of allowing the utility the ability to recover costs, which the City would have to pay, if there is ever future road or utility work in the area. If the desire is not to consider the request then that should be the recommendation to the Council. City Administrator Signature Page 5/5 Page 39 of 50 ECRM713489 Rev 3 05/22 The undersigned City of Lake Geneva, Wisconsin, (hereinafter called the "Grantor"), in consideration of the sum of one dollar ($1.00) and other good and valuable consideration, receipt of which is hereby acknowledged, does hereby grant, convey and warrant unto Wisconsin Power and Light Company, a Wisconsin corporation, (hereinafter called the “Grantee”), the Grantee’s successors and assigns, the perpetual right and easement to construct, install, maintain, operate, repair, inspect, replace, add, relocate and remove the Designated Facilities, as defined below, upon, in, over, through and across lands owned by the Grantor described in that certain Final Plat as recorded on May 31, 2016, in Cabinet E, Slide 14, Document No. 926074, in the office of the Register of Deeds for Walworth County, Wisconsin, said “Easement Area” to be fifteen (15’) feet in width and described as follows: See Exhibit “A” and Exhibit “B”, attached hereto and incorporated by reference herein. This easement is subject to the following conditions: 1. Designated Facilities: This easement is for underground electric line and underground communication line facilities, including but not limited to conduit, cables, and above ground electric pad-mount transformers, switchgear, secondary pedestals, riser equipment, and any other components as Grantee may select for use in transmitting electricity or communication signals (collectively, the “Designated Facilities”). 2. Access: The Grantee and its agents shall have the right of reasonable ingress and egress to, over and across the Grantor’s land adjacent to the Easement Area. 3. Buildings and Structures: The Grantor agrees within the Easement Area not to construct or place buildings, structures, or other improvements, or place water, sewer or drainage facilities; all without the express written consent of the Grantee. 4. Landscaping and Vegetation: No plantings and landscaping are allowed within the Easement Area that will interfere with the easement rights herein granted. The Grantee has the right to trim or remove trees, bushes and brush within the Easement Area without replacement or compensation hereinafter. The Grantee may treat the stumps of any trees, bushes or brush to prevent re-growth and apply herbicides in accordance with applicable laws, rules and regulations, for tree and brush control. 5. Elevation: After the installation of the facilities and final grading of the Easement Area, the Grantor agrees not to alter the grade of the existing ground surface by more than six (6) inches or place rocks or boulders more than eight (8) inches in diameter, within the Easement Area, without the express written consent of the Grantee. 6. Restoration and Damages: The Grantee shall restore, cause to have restored or pay a reasonable sum for all damages to property, crops, fences, livestock, lawns, roads, fields and field tile (other than trees trimmed or cut down and removed), caused by the construction, maintenance or removal of said facilities. 7. Rights not granted to the Grantee: The Grantee shall not have the right to construct or place fences, buildings or any other facilities other than the above Designated Facilities. 8. Reservation of use by the Grantor: The right is hereby expressly reserved to the Grantor, the heirs, successors and assigns, of every use and enjoyment of said land within the Easement Area consistent with rights herein granted. 9. Binding Effect: This agreement is binding upon the heirs, successors and assigns of the parties hereto, and shall run with the lands described herein. 10. Easement Brochure: As provided by PSC 113, the Grantor shall have a minimum period of five days to examine materials approved or provided by the Public Service Commission of Wisconsin describing the Grantor's rights and options in the easement negotiating process. The Grantor hereby voluntarily waives the five-day review period or acknowledges that they have had at least five days to review such materials. EASEMENT UNDERGROUND ELECTRIC AND COMMUNICATION Record this document with the Register of Deeds Document No. Name and Return Address: Alliant Energy Attn: Real Estate Department 4902 North Biltmore Lane Madison, WI 53718-2148 Parcel Identification Number(s) ZSB 00331 Page 40 of 50 ECRM713489 Rev 3 05/22 WITNESS the signature(s) of the Grantor this ____________________ day of ____________________, 2026. GRANTOR(S): CITY OF LAKE GENEVA, WISCONSIN SIGNATURE SIGNATURE Printed Name and Title Printed Name and Title ACKNOWLEDGEMENT STATE OF WISCONSIN ) ) SS COUNTY OF ) This instrument was acknowledged before me on this _____ day of __________________, 2026 by _____________________________________________________ as ________________________________________________ of CITY OF LAKE GENEVA, WISCONSIN. _________________________________________________________ Signature of Notary _________________________________________________________ Printed Name of Notary Notary Public, State of Wisconsin My Commission Expires (is) __________________________________ ACKNOWLEDGEMENT STATE OF WISCONSIN ) ) SS COUNTY OF ) This instrument was acknowledged before me on this _____ day of __________________, 2026 by _____________________________________________________ as ________________________________________________ of CITY OF LAKE GENEVA, WISCONSIN. _________________________________________________________ Signature of Notary _________________________________________________________ Printed Name of Notary Notary Public, State of _______________________________________ My Commission Expires (is) __________________________________ This instrument drafted by Michael Verran Checked by ES June 23, 2026 Project Title: South Lake Geneva Feeder Exits Phase 1 ERP Activity ID: 1088122 Tract No.: ZSB 00331 REROW No.: Page 41 of 50 ECRM713489 Rev 3 05/22 EXHIBIT “A” Parcel ID: ZSB 00331 An Easement Area fifteen feet (15’) in width, along and parallel to the North property line, as constructed, as substantially shown on the attached Exhibit “B” across the following described parcel: A parcel of land being Outlot 1 of the Final Plat of Symphony Bay Subdivision, located in the Northwest Quarter of the Northeast Quarter (NW¼ NE¼) and the Northeast of the Northeast Quarter (NE¼ NE¼) of Section 6, Township 1 North, Range 18 East, in the City of Lake Geneva, recorded on May 31, 2016, in Cabinet E, Slide 14, Document No. 926074, in the office of the Register of Deeds, Walworth County, Wisconsin. Page 42 of 50 15' Wide Easement 42.582095980, -88.409448090 42.582137160, -88.409449630 42.582085680,-88.405435920 42.582043670, -88.405369940 Gallant Dr C a d e n c e C i r S o n a t a W a y Veterans Pkwy C a p p e l l a W a y Townline RdE Townline Rd LEGEND Easement Property Boundary Adjacent Parcel Boundary q NOTES: 4/21/2026 VICINITY MAP N.T.S. SEC. 06 T01N R18E 1. THIS IS A GIS PRODUCT AND IS PROVIDED FOR VISUAL REFERENCE ONLY 2. ROUTE SUBJECT TO FINAL DESIGN 3. ENTRY/EXIT POINT COORDINATES ARE APPROXIMATE LOCATIONS EXHIBIT "B" 4/21/2026A INTIAL ISSUE WALWORTH COUNTY, WISCONSIN CHECKED BY: DESCRIPTION DRAWN BY: TRC TRC MAP DATE: SCALE: REV NO. DATE PROJECT NO. 647679DRAWING NO. 647679-ZSB 00331 1" = 250' TAX ID: ZSB 00331 CITY OF LAKE GENEVA, WI 53147 Page 43 of 50 15' Wide Easement 42.582095980, -88.409448090 42.582137160, -88.409449630 42.582085680,-88.405435920 42.582043670, -88.405369940 Gallant Dr C a d e n c e C i r S o n a t a W a y Veterans Pkwy C a p p e l l a W a y Townline RdE Townline Rd LEGEND Easement Property Boundary Adjacent Parcel Boundary q NOTES: 4/21/2026 VICINITY MAP N.T.S. SEC. 06 T01N R18E 1. THIS IS A GIS PRODUCT AND IS PROVIDED FOR VISUAL REFERENCE ONLY 2. ROUTE SUBJECT TO FINAL DESIGN 3. ENTRY/EXIT POINT COORDINATES ARE APPROXIMATE LOCATIONS EXHIBIT "B" 4/21/2026A INTIAL ISSUE 11767 Katy Fwy STE 230 Houston, TX 77079 (281) 616-0100 WALWORTH COUNTY, WISCONSIN CHECKED BY: DESCRIPTION DRAWN BY: TRC TRC MAP DATE: SCALE: REV NO. DATE PROJECT NO. 647679DRAWING NO. 647679-ZSB 00331 1" = 250' TAX ID: ZSB 00331 CITY OF LAKE GENEVA, WI 53147 Page 44 of 50 15' Wide Easement 42.582095980, -88.409448090 42.582137160, -88.409449630 42.582085680,-88.405435920 42.582043670, -88.405369940 Gallant Dr C a d e n c e C i r S o n a t a W a y Veterans Pkwy C a p p e l l a W a y Townline RdE Townline Rd LEGEND Easement Property Boundary Adjacent Parcel Boundary q NOTES: 4/21/2026 VICINITY MAP N.T.S. SEC. 06 T01N R18E 1. THIS IS A GIS PRODUCT AND IS PROVIDED FOR VISUAL REFERENCE ONLY 2. ROUTE SUBJECT TO FINAL DESIGN 3. ENTRY/EXIT POINT COORDINATES ARE APPROXIMATE LOCATIONS EXHIBIT "B" 4/21/2026A INTIAL ISSUE 11767 Katy Fwy STE 230 Houston, TX 77079 (281) 616-0100 WALWORTH COUNTY, WISCONSIN CHECKED BY: DESCRIPTION DRAWN BY: TRC TRC MAP DATE: SCALE: REV NO. DATE PROJECT NO. 647679DRAWING NO. 647679-ZSB 00331 1" = 250' TAX ID: ZSB 00331 CITY OF LAKE GENEVA, WI 53147 Page 45 of 50 ECRM713489 Rev 3 05/22 The undersigned City of Lake Geneva, Wisconsin, (hereinafter called the "Grantor"), in consideration of the sum of one dollar ($1.00) and other good and valuable consideration, receipt of which is hereby acknowledged, does hereby grant, convey and warrant unto Wisconsin Power and Light Company, a Wisconsin corporation, (hereinafter called the “Grantee”), the Grantee’s successors and assigns, the perpetual right and easement to construct, install, maintain, operate, repair, inspect, replace, add, relocate and remove the Designated Facilities, as defined below, upon, in, over, through and across lands owned by the Grantor described in that certain Final Plat as recorded on May 31, 2016, in Cabinet E, Slide 14, Document No. 926074, in the office of the Register of Deeds for Walworth County, Wisconsin, said “Easement Area” to be fifteen (15’) feet in width and described as follows: See Exhibit “A” and Exhibit “B”, attached hereto and incorporated by reference herein. This easement is subject to the following conditions: 1. Designated Facilities: This easement is for underground electric line and underground communication line facilities, including but not limited to conduit, cables, and above ground electric pad-mount transformers, switchgear, secondary pedestals, riser equipment, and any other components as Grantee may select for use in transmitting electricity or communication signals (collectively, the “Designated Facilities”). 2. Access: The Grantee and its agents shall have the right of reasonable ingress and egress to, over and across the Grantor’s land adjacent to the Easement Area. 3. Buildings and Structures: The Grantor agrees within the Easement Area not to construct or place buildings, structures, or other improvements, or place water, sewer or drainage facilities; all without the express written consent of the Grantee. 4. Landscaping and Vegetation: No plantings and landscaping are allowed within the Easement Area that will interfere with the easement rights herein granted. The Grantee has the right to trim or remove trees, bushes and brush within the Easement Area without replacement or compensation hereinafter. The Grantee may treat the stumps of any trees, bushes or brush to prevent re-growth and apply herbicides in accordance with applicable laws, rules and regulations, for tree and brush control. 5. Elevation: After the installation of the facilities and final grading of the Easement Area, the Grantor agrees not to alter the grade of the existing ground surface by more than six (6) inches or place rocks or boulders more than eight (8) inches in diameter, within the Easement Area, without the express written consent of the Grantee. 6. Restoration and Damages: The Grantee shall restore, cause to have restored or pay a reasonable sum for all damages to property, crops, fences, livestock, lawns, roads, fields and field tile (other than trees trimmed or cut down and removed), caused by the construction, maintenance or removal of said facilities. 7. Rights not granted to the Grantee: The Grantee shall not have the right to construct or place fences, buildings or any other facilities other than the above Designated Facilities. 8. Reservation of use by the Grantor: The right is hereby expressly reserved to the Grantor, the heirs, successors and assigns, of every use and enjoyment of said land within the Easement Area consistent with rights herein granted. 9. Binding Effect: This agreement is binding upon the heirs, successors and assigns of the parties hereto, and shall run with the lands described herein. 10. Easement Brochure: As provided by PSC 113, the Grantor shall have a minimum period of five days to examine materials approved or provided by the Public Service Commission of Wisconsin describing the Grantor's rights and options in the easement negotiating process. The Grantor hereby voluntarily waives the five-day review period or acknowledges that they have had at least five days to review such materials. EASEMENT UNDERGROUND ELECTRIC AND COMMUNICATION Record this document with the Register of Deeds Document No. Name and Return Address: Alliant Energy Attn: Real Estate Department 4902 North Biltmore Lane Madison, WI 53718-2148 Parcel Identification Number(s) ZSB 00331 Page 46 of 50 ECRM713489 Rev 3 05/22 WITNESS the signature(s) of the Grantor this ____________________ day of ____________________, 2026. GRANTOR(S): CITY OF LAKE GENEVA, WISCONSIN SIGNATURE SIGNATURE Printed Name and Title Printed Name and Title ACKNOWLEDGEMENT STATE OF WISCONSIN ) ) SS COUNTY OF ) This instrument was acknowledged before me on this _____ day of __________________, 2026 by _____________________________________________________ as ________________________________________________ of CITY OF LAKE GENEVA, WISCONSIN. _________________________________________________________ Signature of Notary _________________________________________________________ Printed Name of Notary Notary Public, State of Wisconsin My Commission Expires (is) __________________________________ ACKNOWLEDGEMENT STATE OF WISCONSIN ) ) SS COUNTY OF ) This instrument was acknowledged before me on this _____ day of __________________, 2026 by _____________________________________________________ as ________________________________________________ of CITY OF LAKE GENEVA, WISCONSIN. _________________________________________________________ Signature of Notary _________________________________________________________ Printed Name of Notary Notary Public, State of _______________________________________ My Commission Expires (is) __________________________________ This instrument drafted by Michael Verran Checked by ES June 23, 2026 Project Title: South Lake Geneva Feeder Exits Phase 1 ERP Activity ID: 1088122 Tract No.: ZSB 00331 REROW No.: Page 47 of 50 ECRM713489 Rev 3 05/22 EXHIBIT “A” Parcel ID: ZSB 00331 An Easement Area fifteen feet (15’) in width, along and parallel to the North property line, as constructed, as substantially shown on the attached Exhibit “B” across the following described parcel: A parcel of land being Outlot 1 of the Final Plat of Symphony Bay Subdivision, located in the Northwest Quarter of the Northeast Quarter (NW¼ NE¼) and the Northeast of the Northeast Quarter (NE¼ NE¼) of Section 6, Township 1 North, Range 18 East, in the City of Lake Geneva, recorded on May 31, 2016, in Cabinet E, Slide 14, Document No. 926074, in the office of the Register of Deeds, Walworth County, Wisconsin. Page 48 of 50 15' Wide Easement 42.582095980, -88.409448090 42.582137160, -88.409449630 42.582085680,-88.405435920 42.582043670, -88.405369940 Gallant Dr C a d e n c e C i r S o n a t a W a y Veterans Pkwy C a p p e l l a W a y Townline RdE Townline Rd LEGEND Easement Property Boundary Adjacent Parcel Boundary q NOTES: 4/21/2026 VICINITY MAP N.T.S. SEC. 06 T01N R18E 1. THIS IS A GIS PRODUCT AND IS PROVIDED FOR VISUAL REFERENCE ONLY 2. ROUTE SUBJECT TO FINAL DESIGN 3. ENTRY/EXIT POINT COORDINATES ARE APPROXIMATE LOCATIONS EXHIBIT "B" 4/21/2026A INTIAL ISSUE WALWORTH COUNTY, WISCONSIN CHECKED BY: DESCRIPTION DRAWN BY: TRC TRC MAP DATE: SCALE: REV NO. DATE PROJECT NO. 647679DRAWING NO. 647679-ZSB 00331 1" = 250' TAX ID: ZSB 00331 CITY OF LAKE GENEVA, WI 53147 Page 49 of 50 3 Year Department 2027 2028 2029 2030 2031 TOTAL Bonding Dontations/Grants Impact/Other Fees Fund Balance Parks and Rec Capital Projects Library Park Walkways 95,000 95,000 95,000 Court lighting upgrades-Tennis, Pickleball and Basketball 20,000 20,000 20,000 Asphalt/Concrete Approach Vets Maintenance Shed 56,000 56,000 56,000 West End Restroom Building Updates 75,000 75,000 Parking Lot Lights Upgrade LED 135,000 135,000 Reconfigure Grates at East End of Donian 14,000 14,000 14,000 3-Sisters' Statue-replacement 350,000 350,000 350,000 Manning Way Bike Trail Bridge 65,000 65,000 65,000 Skate Park Improvements 100,000 100,000 Replacement/ Combination Vets Park Garage 450,000 450,000 Dunn Field Concession Building Floors and Fixtures 32,000 32,000 UTV 35,000 35,000 35,000 Park Planning 90,000 90,000 90,000 Park Drinking Fountains 10,000 10,000 10,000 10,000 10,000 50,000 30,000 ADA Enhancements 25,000 25,000 25,000 25,000 25,000 125,000 75,000 Playground-Relocation of Oak Hill Tot Lot 300,000 300,000 300,000 Playground-Vet's Park Improvement 75,000 75,000 75,000 Upgrade Lighting at Diamonds and Installation of Path lighting-Vet's Park 300,000 300,000 300,000 Playground, Shelter, Sports Area-Rushwood Park 1,000,000 1,000,000 1,000,000 Benches-Parks 50,000 50,000 50,000 Splash Pad, Shelter, Playground-Seminary Park 2,500,000 2,500,000 Outdoor Exercise Equipment 200,000 200,000 200,000 Dog Park/Parking-Hillmoor 650,000 650,000 325,000 325,000 Ecological Restoration-Hillmoor 75,000 75,000 50,000 200,000 100,000 100,000 River Restoration Plan-Hillmoor 55,000 55,000 55,000 Trail Completion-Hillmoor 575,000 575,000 287,000 288,000 Zone 2-5 Planning-Hillmoor 60,000 60,000 60,000 Whiteriver Ecological Enhancements-Hillmoor 300,000 300,000 300,000 Shade Feature for Pickleball-Dunn Field 40,000 40,000 40,000 Native Planting 50,000 50,000 50,000 Playground Equipment-Westgate 300,000 300,000 Park Signs-All Parks 80,000 80,000 80,000 Playground-Cobb Park 750,000 750,000 Shelter, Amenities-Vets Park 1,500,000 1,500,000 4 Seasons Preserve-Improvements (Boardwalk, Trails, Amenities) 160,000 100,000 260,000 Subtotal 2,000,000 2,081,000 684,000 6,005,000 167,000 10,937,000 Funding Sources City of Lake Geneva, Wisconsin Capital Improvement Program 2027 thru 2031 PROJECTS BY DEPARTMENT - CAPITAL PROJECTS (FUND 43) FUNDED BY CAPITAL BORROWING AND FUND BALANCE RESERVES 1 Page 50 of 50