Date/Time
Date(s) - 12/10/2018
4:00 pm - 4:30 pm
Location
Kay C. Mackesey Administration Building
Categories
REGULAR MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF LAKE DELTON
PUBLIC NOTICE IS HEREBY GIVEN to the public and to the news media pursuant to Section 19.84 Wis. Stats, that the REGULAR MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF LAKE DELTON will be held on Monday, December 10, 2018, at 4:00 P.M. at the Kay C. Mackesey Administration Building in the Village of Lake Delton, Sauk County, Wisconsin, and the following items will appear on the agenda:
AGENDA
1. Call to order and certify compliance with the open meeting law
2. Adopt meeting agenda
3. Citizen Appearances (discussion only)
4. Hold Public Hearing on the Proposed Operating Budget for the Village of Lake Delton for 2019 taking action on same
5. Review and take action on the 2019 Operating Budgets:
a. Water Utility
b. Sewer Utility
c. Storm Water Utility
d. Room Tax Fund
e. Premier Resort Tax
6. Ratify the action taken at the Regular Meeting of the Village Board held on November 12, 2018; Meeting of the Housing and Property Maintenance Committee held on November 26, 2018; Special Meeting of the Village Board held on November 26, 2018 as delivered
7. Reports:
a. Police Department by Police Chief Daniel Hardman
b. Public Works Department by Director Gary Hansen
c. Water Department by Operator Troy Locken
d. Delton Fire Department by Fire Chief Darren Jorgenson
e. Zoning Department by Assistant Zoning Administrator Kheli Mason
8. Confirm compliance with the Building Design Standards on submission of Jason Field for renovation of the former Wett building
9. Take action on the applications for Operator’s Licenses applied for by and issued Bud Halverson and Amber Hoeppner expiring 6/30/2019
10. Take action on request for sponsorship of a Dells-Delton Community Supper in 2019
11. Payment of claims
12. Any other matters authorized by law
13. Presentation of items to be considered at future Village Board Meetings
14. Adjourn to closed session pursuant to Wis Stats, Section 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
15. Reconvene in open session pursuant to Wis Stats, Section 19.85 (2) to take whatever action deemed appropriate as a result of the closed session
Dated: November 29, 2018
Kimberlee Czuprynko
Administrative Secretary
Copy of Notice: REGULAR 12 10 2018 NOTICE
ADDENDUM TO THE REGULAR MEETING OF THE VILLAGE BOARD TO BE HELD ON Monday, December 10, 2018 at 4:00 PM at the Kay C. Mackesey Administration Building
9a. Take action on the application for Sign Permit applied for by Flath Investments LLC for a free-standing on premise sign at 1470 Wisconsin Dells Pkwy, approximately 280 square feet
9b. Take action on the design standards for Mt. Olympus Resorts, LLC, TIF 4 incentive for beautification of Wisconsin Dells Pkwy as presented by the Plan Commission and Finance Committee
9c. Review and take action on the Agreement for Private Development by and between the
Village of Lake Delton and Mt. Olympus Resorts, LLC.
9d. Take action on the request for participation in the Hotel Property Improvement Incentive Program applied for by Alakai Hotel
9e. Take action on proposed improvements to the Poppy Waterman Ice facility
9f. Take action on Resolution No. 18-025 A Resolution Authorizing a Guaranty of Payment of a Bank of Wisconsin Dells Loan to the Dells Delton Emergency Medical Services Commission
9g. Take action on Resolution No. 18-026 A Resolution Authorizing a Guaranty of Payment of a Bank of Wisconsin Dells Loan to the Delton Fire and Ambulance Commission
Dated: December 6, 2018
Kay C Mackesey
Clerk-Treasurer-Coordinator