Village of Fontana Calendar

Village Board Meeting for 2009 Village Budget Public Hearing

17 Nov 2008 23:00:00 GMT

Fontana Village Hall
Monday, November 17, 2008, 5 – 5:30pm

VILLAGE OF FONTANA ON GENEVA LAKE
WALWORTH COUNTY, WISCONSIN

SPECIAL VILLAGE BOARD OF TRUSTEES MEETING
and the
PUBLIC HEARING on the 2009 MUNICIPAL BUDGET

Monday, November 17, 2008 @ 5:00 pm

PLEASE TAKE NOTICE that a Special Village Board Meeting for the Village of Fontana on Geneva Lake, Walworth County, WI will be held Monday, November 17, 2008 staring @ 5:00 pm, at the Fontana Village Hall, 175 Valley View Drive, Fontana, Wisconsin, 53125. The Public Hearing is scheduled to begin at 5:00 pm or as soon thereafter as the matter may be heard.

AGENDA

Call Meeting to Order – President Pollitt
Roll Call

THE FOLLOWING AGENDA ITEMS MAY BE CONSIDERED FOR DISCUSSION, CONSIDERATION OR ACTION

General Business – President Pollitt
1. Public Hearing – 2009 Village of Fontana Municipal Budget
2. Resolution 11-17-08-01, Resolution by the Village of Fontana Adopting the Tax Rate for 2008 and Collected in 2009
3. Resolution No. 11-17-08-02, Resolution by the Village of Fontana Recognizing the 2008 Tax Levies
4. Ordinance No. 11-17-08-01, An Ordinance to Adopt the 2009 Village of Fontana Municipal Budget and Tax Levy, and to Appropriate the Necessary Funds for the Governmental and Administrative Operations of the Village of Fontana on Geneva Lake for the 2009 Fiscal Year

Adjournment

Dated this 14th day of November, 2008.
Posted: Library, Village Hall, Post Office, Website
Dennis L. Martin, Village Clerk
villageclerk@villageoffontana.com

Please note that, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact the Clerk’s office between 8:00 a.m. – 4:00 p.m. at 262-275-6136 or write P.O. Box 200, Fontana, Wisconsin 53125.
Note: It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above in this notice and agenda.

Protection Committee Meeting

17 Nov 2008 23:45:00 GMT

Fontana Safety Building
Monday, November 17, 2008, 5:45 – 6:15pm

NOTICE

PROTECTION COMMITTEE MEETING

VILLAGE OF FONTANA-ON-GENEVA-LAKE
WALWORTH COUNTY, WISCONSIN

PLEASE TAKE NOTICE THAT THE PROTECTION COMMITTEE, VILLAGE OF FONTANA-ON-GENEVA-LAKE WISCONSIN WILL HOLD THEIR MONTHLY MEETING AT THE FONTANA SAFETY BUILDING ON MONDAY NOV. 17, 2008 @ 5:45 P.M. THE PHONE NUMBER AT THE PUBLIC SAFETY BUILDING IS 275-2275.
AGENDA

CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES OF OCTOBER, 2008

VISITORS HEARD

GENERAL BUSINESS FOR CONSIDERATION:

1. Set Dec./Jan P.C. Date

FIRE DEPARTMENT:

EMERGENCY MEDICAL SERVICES:
1. P.C. Approval of New Ambulance

POLICE DEPARTMENT:
1. Operator’s Licenses

Adjourn

DATED AND POSTED THIS 13th DAY OF NOVEMBER, 2008.

Cc: Chairman, President Ron Pollitt Chief Wolf Nitsch
Michael Van Dyke Chief Jon Kemmett
Bob Allen Chief Steve Olson
David Eshoo Administrator Kelly Hayden-Staggs
Michelle Teale Patty Goff
Gene Dymek Trustee Spadoni
Deputy Clerk: Julie Olson Clerk Dennis Martin
Lake Geneva Regional News for Posting

Note: It is possible that members of and possibly a quorum of members of other governmental bodies of the Village of Fontana on Geneva Lake, Walworth County, WI may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above in this notice and agenda.

Library Board Meeting

19 Nov 2008 16:00:00 GMT

Fontana Public Library
Wednesday, November 19, 2008, 10 – 10:30am

Monthly Walworth County Tornado Siren Test

19 Nov 2008 18:00:00 GMT

Fontana Safety Building
Wednesday, November 19, 2008, 12 – 12:30pm

Plan Commission Staff Meeting

19 Nov 2008 19:00:00 GMT

Fontana Village Hall
Wednesday, November 19, 2008, 1 – 1:30pm

Lakefront and Harbor Committee Meeting

19 Nov 2008 22:30:00 GMT

Fontana Village Hall
Wednesday, November 19, 2008, 4:30 – 5pm

VILLAGE OF FONTANA-ON-GENEVA LAKE
WALWORTH COUNTY, WISCONSIN

LAKEFRONT & HARBOR COMMITTEE MEETING
Wednesday, November 19, 2008
At 4:30 p.m.

PLEASE TAKE NOTICE that a Lakefront & Harbor Committee Meeting will be held on Wednesday, November 19, 2008, beginning at 4:30p.m., at Village Hall, 175 Valley View Drive, Fontana, Wisconsin, 53125. Phone # 262-275-6136

A G E N D A
Call to Order
Roll Call

General Business
1. Approval of October 29th meeting minutes
2. Final O’Halleran report
3. Buoy replacement-2009
4. 2009 Pier Bumper Installation Quote
5. DMA review:
Fontana Shores
Audino
Indian Hills
6. Summer P&L Financial report
7. Set next meeting date

Adjournment

Note: It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice and agenda.

Please note that, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact the Village Hall Office between 8:00 a.m. - 4:00 p.m. or call 262-275-6136 or write PO Box 200, Fontana, Wisconsin 53125.

Dated and posted this 18th day of November, 2008.
Posted: Village Hall, Fontana Library, Post Office and Village website (www.villageoffontana.com)

Park Commission Monthly Meeting

20 Nov 2008 00:00:00 GMT

Village Hall
Wednesday, November 19, 2008, 6 – 6:30pm

VILLAGE OF FONTANA-ON-GENEVA LAKE
WALWORTH COUNTY, WISCONSIN

PARK COMMISSION MEETING
Wednesday, NOVEMBER 19, 2008
6:00pm

PLEASE TAKE NOTICE that the Village of Fontana Park Commission regularly scheduled monthly meeting will be held on Wednesday, November 19, 2008 starting @ 6:00 p.m. at the Fontana Village Hall.

A G E N D A

Call to Order

Approval of Minutes: October 15, 2008.

Visitors Heard

Announcements:
1. Duck Pond Volunteer Day, November 22, 2008
10:00 AM – Presentation by Mr. Tom Vanderpoel, Village Hall
11:00 AM – Volunteer Seeding Activity, Duck Pond Triangle
2. Christmas Lighting Ceremony, November 28, 2008, 5:00pm, Porter Court Plaza

GENERAL BUSINESS:
1. Park House Use: MONTH: October NUMBER: 15
2. Treasurer’s Report
3. Plan Commission Report
4. Public Works Report
5. Blue Ribbon Lakefront Building Committee Report
6. TID Maintenance – Items/Update

OLD BUSINESS:
1. 2009 Budget Preparation
2. RFP for Park & Green Space Manager
3. Parks and Open Space Plan 2009
4. Duck Pond Tree Removal
5. Fundraising Opportunities

NEW BUSINESS:
1. Mill House Pavilion Project Final Cost Summary
2. Wild Duck Road & Pedestrian Path (Phase 2) - 25% Design Plans - Review & Comment
3. Pirate Ship Purchase
4. $1,000 Donation from Fontana Garden Club for Prairie Seeding Efforts
5. Tree City USA Application Approval
6. Village Board Direction to Amend Tree Ordinance to Eliminate Tree Replacement Requirement for Undesirable and Invasive Tree Species
7. Tree Replacement on Highway 67
8. 501(c)3 Filing Fee
9. Easter Egg Hunt Schedule Confirmation
10. Bills to Pay
a. Compost Management, Inc., $595.84, crushed granite for shore path
b. Van Engelen Inc., $1815.56, bulbs
c. Brent and Becky's Bulbs, $145.20, bulbs
d. Agrecol, three invoices, totaling $1,563.08
11. Park Requests
12. Any Other Comments/Concerns

PENDING ITEMS FOR FUTURE MEETINGS:
* Park Maintenance Plan
* Volunteer Opportunities (Master Gardeners Group)
* Park Open House Events
* Landscape Plans for Corner Lot Highway B and Indian Hills Road
* Brick Program
* Pet Waste

ADJOURNMENT

Next meeting date: December 17, 2008
Submitted by Sarah Lobdell, Chairperson
Dated: November 18, 2008

Note: It is possible that members of and possibly a quorum of members of other governmental bodies of the Village of Fontana on Geneva Lake, Walworth County, WI may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above in this notice and agenda.

Story Time Program

20 Nov 2008 16:30:00 GMT

Fontana Public Library
Thursday, November 20, 2008, 10:30 – 11am

Evening Book Club Meeting

20 Nov 2008 23:00:00 GMT

Fontana Public Library
Thursday, November 20, 2008, 5 – 5:30pm

[No event description]

21 Nov 2008 01:00:00 GMT

Thursday, November 20, 2008, 7 – 7:30pm

Geneva Lake Environmental Agency Board Meeting

21 Nov 2008 01:00:00 GMT

Williams Bay
Thursday, November 20, 2008, 7 – 7:30pm

Public Works Committee Meeting

22 Nov 2008 14:00:00 GMT

Fontana Village Hall
Saturday, November 22, 2008, 8 – 8:30am

VILLAGE OF FONTANA ON GENEVA LAKE
WALWORTH COUNTY, WISCONSIN

PUBLIC WORKS COMMITTEE MEETING
Saturday, November 22, 2008 @ 8:00 AM

PLEASE TAKE NOTICE that a Public Works Committee Meeting will be held Saturday, November 22, 2008 @ 8:00 am at the Fontana Village Hall, 175 Valley View Drive, Fontana, Wisconsin 53125.

AGENDA

THE FOLLOWING AGENDA ITEMS MAY BE CONSIDERED FOR DISCUSSION, CONSIDERATION OR ACTION

Call to Order

Roll Call

Visitors Heard

General Business
1. Approve October Minutes
2. Adahi Curbing (Tabled October 25, 2008 Meeting)
3. Timber Ridge Lift Station
4. Review Compost Ordinance
5. Stormwater Committee Update
6. Construction Updates
7. Confirm Next Meeting Date

Pending Items
1. Road Excavation Fees (Mukwonago Ordinance)

Adjournment

Prepared by Craig Workman, DPW
workman@villageoffontana.com
Posted this 20th day of November, 2008
Posted: Village Hall, Library, Post Office, Website
http:// HYPERLINK "http://www.villageoffontana.com" www.villageoffontana.com <http://>

Note: It is possible that members of and possibly a quorum of members of other governmental bodies of the Village of Fontana on Geneva Lake, Walworth County, WI may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above in this notice and agenda.

Volunteer Native Planting Day

22 Nov 2008 16:00:00 GMT

Duck Pond Recreation Area
Saturday, November 22, 2008, 10 – 10:30am

Plan Commission Meeting

24 Nov 2008 23:30:00 GMT

Village Hall
Monday, November 24, 2008, 5:30 – 6pm

Village Hall Staff Meeting

25 Nov 2008 15:00:00 GMT

Fontana Village Hall
Tuesday, November 25, 2008, 9 – 9:30am

CDA/DPW Staff Meeting

25 Nov 2008 16:00:00 GMT

Fontana Village Hall
Tuesday, November 25, 2008, 10 – 10:30am

Police Department Staff Meeting

25 Nov 2008 17:30:00 GMT

Fontana Village Hall
Tuesday, November 25, 2008, 11:30am – 12pm

Building Staff Meeting

25 Nov 2008 20:30:00 GMT

Fontana Village Hall
Tuesday, November 25, 2008, 2:30 – 3pm

Intergovernmental Cooperation Council Meeting

26 Nov 2008 00:00:00 GMT

Walworth County Government Center
Tuesday, November 25, 2008, 6 – 6:30pm

Thanksgiving Holiday - Village Hall & Public Library Closed

27 Nov 2008 06:00:00 GMT

Thursday, November 27, 2008

Thanksgiving Holiday - Village Hall & Public Library Closed

28 Nov 2008 06:00:00 GMT

Friday, November 28, 2008

Thanksgiving Holiday - Village Hall & Public Library Closed

29 Nov 2008 06:00:00 GMT

Saturday, November 29, 2008

First Day for Candidates to Circulate Nomination Papers for 2009 Spring Election

01 Dec 2008 06:00:00 GMT

Village clerk's office
Monday, December 1, 2008

Village Board Meeting

02 Dec 2008 00:00:00 GMT

Village Hall
Monday, December 1, 2008, 6 – 6:30pm

CDA Meeting

04 Dec 2008 00:00:00 GMT

Village Hall
Wednesday, December 3, 2008, 6 – 6:30pm

Village of Fontana Holiday Party

09 Dec 2008 00:00:00 GMT

Gordy's
Monday, December 8, 2008, 6 – 9pm

FW/WPCC Monthly Board Meeting

10 Dec 2008 01:30:00 GMT

Tuesday, December 9, 2008, 7:30 – 8:30pm

Fontana Public Library Holiday Open House

12 Dec 2008 16:00:00 GMT

Friday, December 12, 2008, 10am – 4pm

Monthly Walworth County Tornado Siren Test

17 Dec 2008 18:00:00 GMT

Fontana Safety Building
Wednesday, December 17, 2008, 12 – 12:30pm

Park Commission Monthly Meeting

18 Dec 2008 00:00:00 GMT

Village Hall
Wednesday, December 17, 2008, 6 – 6:30pm