Date/Time
Date(s) - 11/12/2019
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 Tuesday, November 12, 2019 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 request for a Special Exception Permit, for the placement of a sign, applied for by Wilderness Hotel & Golf Resort, 511 E Adams Street, requesting an exception to the spacing requirements under Municipal Code Chapter 40, Subchapter 40.11
5. Ratify the action taken at the Regular Meeting of the Village Board held on October 14, 2019; Emergency Management Committee held on October 14, 2019 and Special Meeting of the Village Board held on October 28, 2019, as delivered
6. 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
7. Adoption of Ordinance #19-013 AN ORDINANCE MODIFYING AND AMENDING CHAPTER 42 OF THE MUNICIPAL CODE (Traffic)
8. Review and take action on the Letter of Retainer between the Village of Lake Delton and the Letendre Group LLC
9. Review and take whatever action necessary on the Task Order for Parcel Survey and Sanitary Sewer Re-Route Design for the Village Owned Parcel located between N. Birney Street and Wisconsin Dells Parkway
10. Review and take whatever action necessary on the Contract Amendment for the Village housing Study to add two (2) online survey components
11. Take action on the application for a Class C Activity License applied for by Wisconsin Dells Festivals/ Wisconsin Dells Visitor & Convention Bureau for Automotion 2020 – Classic Car Show, Swap Meet, Car Corral, Live Entertainment and Kids Activities at Mt. Olympus Water & Theme Park, 1881 Wisconsin Dells Pkwy to be held May 16 – 17, 2020
12. Take action on the application for Outdoor Musical Performance Permit applied for by Wisconsin Dells Festivals/ Wisconsin Dells Visitor & Convention Bureau for Automotion 2020 – Classic Car Show, Swamp Meet, Car Corral, Live Entertainment and Kids Activities at Mt. Olympus Water & Theme Park, 1881 Wisconsin Dells Pkwy to be held May 16 – 17, 2020 from 10 am – 4pm both days
13. Take action on the applications for Operator’s Licenses applied for by and issued to Colin Michael Scanlon and Doniel Parker expiring 6/30/2020
14. Payment of claims
15. Any other matters authorized by law
16. Presentation of items to be considered at future Village Board Meetings
Dated: November 7, 2019
Kimberlee Czuprynko
Administrative Secretary