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Date/Time
Date(s) - 05/22/2017
2:00 pm - 2:30 pm

Location
Kay C. Mackesey Administration Building

Categories


PUBLIC NOTICE OF A SPECIAL 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 a Special Meeting of the Village Board of the Village of Lake Delton will be held on Monday, May 22, 2017 beginning at 2:00 PM at the Kay C Mackesey Administration Building, 50 Wisconsin Dells Pkwy South, 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. Adoption of meeting agenda

3. Citizen Appearances

4. Take action on the application for transfer of the “Class B” Fermented Malt Beverage and Intoxicating Liquor License held by WETT LLC from1470 Wisconsin Dells Parkway to 1701-1881 Wisconsin Dells Pkwy effective May 22, 2017.

5. Hold Public Hearing to consider the application for a “Class B” Fermented Malt Beverage and Intoxicating Liquor License applied by MNEG Concessions LLC, Frank Fedie, Agent, d/b/a Mt. Olympus Resort, Water and Theme Park, 1701-1881 Wisconsin Dells Pkwy, for the period May 22, 2017 to June 30, 2017

6. Hold Public Hearing to consider the application for a Class “B” Fermented Malt Beverage License applied by Creative G Force, LLC. – Gina Gaspardo Sole Member, d/b/a Board & Brush Creative Studio, 1010 Wisconsin Dells Pkwy South, for by for the period May 22, 2017 to June 30, 2017

7. Hold Public Hearing to consider the application for a “Class B” Fermented Malt Beverage and Intoxicating Liquor License applied by Graci Marina LLC, Gracijus Jankauskas, Agent, d/b/a The Port, 413 S Burritt Ave, for the period May 22, 2017 to June 30, 2017

8. Hold Public Hearing to consider the application for a Class “C” Wine License applied by Tommy Bartlett Inc, Tom Diehl, Agent, d/b/a Tommy Bartlett Concessions, 560 Wisconsin Dells Pkwy, for the period May 22, 2017 to June 30, 2017

9. Take action on the request of Thomas Holtz, TWH Property Investment Inc., for a Conditional Use Permit pursuant to Municipal Code Chapter 66, Subchapter 66.54 (x), Commercial (C-1) District, for construction of Employee Housing/Dormitory, Building #5, Hiawatha Residence Hall, Phase III, as recommended by the Plan Commission

10. Take action on the Site Plan and Architectural Rendering for Wilderness Housing/Dormitory Phase II project as recommended by the Plan Commission

11. Ratify the action taken at the Sewer, Water and Storm Water Committee held on May 4, 2017, as delivered

12. Presentation by Timothy Halbach from the National Weather Service on the Village’s Storm Ready Certification

13. Appearance by Jake Beard regarding the use of Newport Park as a takeout area for a Kayak/Tubing Operation which begins at Riverview properties in the City of Wisconsin Dells

14. Report of the activities of the Zoning Department by Assistant Zoning Administrator Chris Narveson

15. Engineers update by John Langhans

16. Take action on the renewal application for:

“CLASS A” FERMENTED MALT BEVERAGE and INTOXICATING LIQUOR LICENSE APPLIED FOR BY:
NAME OF APPLICANT: Souvenir City, Inc.
AGENT: Melissa Keller
LOCATION OF PROPOSED PREMISE: A to Z One Stop, 1425-1 Wisconsin Dells Pkwy

17. Take action on the renewal applications for:

“CLASS B” FERMENTED MALT BEVERAGE and INTOXICATING LIQUOR LICENSES APPLIED FOR BY:
NAME OF APPLICANT: MNEG Concessions, LLC
AGENT: Frank Fedie
LOCATION OF PROPOSED PREMISE: Mt Olympus Resort, Water & Theme parks, 1701-1881 Wisconsin Dells Pkwy
NAME OF APPLICANT: Graci Marina, LLC
AGENT: Gracius Jankauskas
LOCATION OF PROPOSED PREMISE: The Port, 413 S. Burritt
18. Take action on the renewal application for:
“CLASS B” SITE FERMENTED MALT BEVERAGE and INTOXICATING LIQUOR LICENSE APPLIED FOR BY:
NAME OF APPLICANT: Great Lakes Services LLC
AGENT: Matthew Boegner
LOCATION OF PROPOSED PREMISE: Great Wolf Lodge, 1400 Great Wolf Dr.

19. Take action on the renewal applications for:

CLASS “A” FERMENTED MALT BEVERAGE LICENSES APPLIED FOR BY:
NAME OF APPLICANT: La-Canasta Mexicana, LLC
AGENT: Sara N Agular-Ortiz
LOCATION OF PROPOSED PREMISE: La-Canasta Mexicana, 250 W. Munroe Ave.
NAME OF APPLICANT: Andy & Jessica’s Bait Shop LLC
AGENT: Andrew Polubinsky
LOCATION OF PROPOSED PREMISE: River’s Edge Bait Shop, 20 Rivers Edge Rd.
NAME OF APPLICANT: A & S Distributing Inc.
AGENT: William Stecky
LOCATION OF PROPOSED PREMISE: Schleef’s Bait Shop, 1141 E. Hiawatha Dr.

20. Take action on the renewal applications for:

CLASS “B” FERMENTED MALT BEVERAGE LICENSES APPLIED FOR BY:
NAME OF APPLICANT: Juan D. Morquecho
LOCATION OF PROPOSED PREMISE: Kimberly’s Mexican Store & Restaurant, 40 West Monroe Ave
NAME OF APPLICANT: Lake Delton Water Sports Inc
AGENT: Steven Zowin
LOCATION OF PROPOSED PREMISE: Zowies Landing, 255 Wisconsin Dells Pkwy S

21. Take action on the renewal applications for:

CLASS C WINE LICENSES APPLIED FOR BY:
NAME OF APPLICANT: Pizza Hut of Southern Wisconsin, Inc.
AGENT: Clint J Miller
LOCATION OF PROPOSED PREMISE: Pizza Hut, 1010 Wisconsin Dells Pkwy STE A
NAME OF APPLICANT: Tommy Bartlett, Inc.
AGENT: Thomas M. Diehl
LOCATION OF PROPOSED PREMISE: Tommy Bartlett Concessions, 560 Wisconsin Dells Pkwy

22. Take action on the application for General Rental of Motorized Watercraft License as applied for by Lake Delton Watersports at 255 Wisconsin Dells Pkwy South expiring 6/30/2018

23. Take action on the applications for Operator’s Licenses applied for by and issued to Heather Wilcox, Claine R Clements, Seath Tearney, Peter Alger, Julie M Kazmarcik, Ricardo Chavez, Dawn Henningsen, Christian J Maldonado Torres, Courtney A Bolin, Chais Homer, Chelsea N Jahn, Sandra A Pierce, Stephanie L Knuth, Katie K Hach, Jessica M Stewart, Morgan Holt, Bethany Jean Thompson and Victoria C Donaldson expiring 6/30/2017

24. Review and take action on license with WITN for installation of Wireless Communication Equipment on Village Light poles

25. Review and take whatever action necessary on the CSM for Talon Development located on lands near the intersection of Gasser Road and Zap Drive

26. Review and take whatever action necessary on the CSM for Wintergreen (J&T Properties)

27. Review and take action on award of bid for the 2017 Street Project; West Hiawatha/ East Durkee Street

28. Payment of claims

29. Adjourn to closed session pursuant to 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

30. Reconvene in open session pursuant to Section 19.85 (2) to take whatever action deemed appropriate as a result of the closed session

Dated: May 18, 2017
Kimberlee Czuprynko
Administrative Secretary

 

Printable Copy of Notice:SPECIAL MEETING NOTICE 5 22 2017