Common Council Meeting — Agenda

May 11, 2026 Common Council Agenda 1 City of Lake Geneva, 626 Geneva St, Lake Geneva, WI 53147-262.248.3673-www.cityoflakgeneva.gov Common Council Agenda Monday, May 11, 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 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. Approval of Amended Council Minutes from April 21, 2026 b. Approve the Regular Council Minutes from April 27, 2026 c. Acceptance of the Pre-Paid Checks of $30,976.71 and Regular Checks of $230,955.74 d. Complimentary Riviera Ballroom Event Request Form filed by the Lake Geneva Public Library for the event Robert Sharoff, The Wrigley Building: The Making of an Icon on September 27, 2026 e. Public Event Permit application filed by Fat Tire Charity Ride, September 19, 2026 11. Items removed from the Consent Agenda 12. Ordinances and Resolutions a. Resolution 26-R27: A resolution regarding Conditional Use Permit (CUP) to construct a new single family residential dwelling at 69 Hillside Drive, Lake Geneva, Tax Key No. ZYUP 00094F filed by Sara Rubin, 69 Hillside Drive, Lake Geneva, WI (approval recommended by Plan Commission) May 11, 2026 Common Council Agenda 2 b. Resolution 26-R28: A resolution recommending approval of the HWY 120 plat and relocation order c. Ordinance 26-07: An ordinance amending sub-subsections (1) Business in the City of Lake Geneva, (2) Nonresident Property Owner, (4) Resident and (5) Walworth County of subsection (h) Authorized City parking stickers of Section 74-221, Parking Meters of Article VI, Traffic Code of Chapter 74, Traffic and Vehicles, of the Municipal Code of the City of Lake Geneva, Wisconsin is amended to allow sticker holders to receive free parking all day on Wednesdays, and making the number of hours of free parking on other days uniform for all stickers (second reading) 13. Approval of the Original Class "B" Beer / "Class C" Wine license application filed by Simply Moore LLC dba Board and Brush, Jourdan Moore - Agent 14. Temporary "Class B" Wine License Application filed by the Downtown Business Improvement District for the Spring Wine Walk on May 17, 2026; Agent - Alexandra Binanti 15. Discussion/Action declaring DPW items as surplus (approval recommended by PWC) 16. Discussion/Action regarding approval of the 2026 Joint & Crack Cleaning and sealing bid from Fahrner Asphalt in the amount of $25,500.00 17. Discussion/Action regarding acceptance of bid from Scherrer Construction for new columbarium in the amount of $61,339.00 18. Discussion/Action regarding approval to add $60,000 to the HWY 50 SMFA for added construction costs for the purpose of having black signal poles 19. Discussion/Action regarding a communications plan directing city staff to create an all encompassing plan across departments to inform and engage the public on city business and programs (Agenda item request form submitted by Alders Fesenmaier & Yager) 20. Discussion/Action regarding possible changes to the Tourism Commission Ordinance with respect to to Member categories (Sec.70-55 (a)) 21. Mayoral Appointments a. Joseph Wilburn to the Zoning Board of Appeals term expiring April 30, 2029 (new member) b. Wesley (Pete) Peterson to the Zoning Board of Appeals term expiring April 30, 2029 (reappointment) 22. Discussion/Action regarding the purchase of 1103 S. Edwards Boulevard, in the City of Lake Geneva, for a future Police and/or Fire Facility 23. Motion to go into Closed Session pursuant to Wisconsin Statutes 19.85(1)(e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session regarding the purchase of 1103 S. Edwards Boulevard, in the City of Lake Geneva, for a future Police and/or Fire Facility 24. Motion to return to open session pursuant to Wisconsin Statutes 19.85 (2) and take action on any items discussed in closed session 25. Adjournment May 11, 2026 Common Council Agenda 3 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.