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Date/Time
Date(s) - 10/22/2018
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, October 22, 2018 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 (discussion only)

4. Report of the activities of the Zoning Department by Assistant Zoning Administrator Kheli Mason

5. Engineers update by John Langhans

6. Adoption of Ordinance #18-006 AN ORDINANCE MODIFYING AND AMENDING CHAPTER 42 OF THE MUNICIPAL CODE (Traffic, Vehicles and Bicycles)

7. Take action on Resolution #18-021 to purchase 31 Whitlock Street-Tax Parcel 146-0541-00000 (formally Kings Inn)

8. Take action on Resolution #18-022 to purchase land from Schutlz Family LLC

9. Discussion and action on Task Order submitted by MSA Professional Services for topo’s and initial design work for a regional detention pond location to serve the Schultz property

10. Take action on the new application of Ricardo O Ortega Acosta d/b/a Speedy Cab, for a Taxicab Service License and one Taxicab Vehicle Permit, Business Physical address N365 Center Street, Wisconsin Dells, WI 53965

11. Take action on the new application for Taxi Operator Permit applied for by Ricardo O Ortega Acosta for Speedy Cab as recommended by the Lake Delton Police Department expiring 6/30/2019

12. Take action on the Tourist Lodging application as referred by the Housing and Property Maintenance Committee for JTRE1, LLC at 530 East Hiawatha Dr. Unit 605

13. Take action on the Tourist Lodging application as referred by the Housing and Property Maintenance Committee for JTRE1, LLC at 530 East Hiawatha Dr. Unit 606

14. Take action on the Tourist Lodging application as referred by the Housing and Property Maintenance Committee for JTRE1, LLC at 530 East Hiawatha Dr. Unit 611

15. Take action on the Tourist Lodging application as referred by the Housing and Property Maintenance Committee for Sand County Service for New Owners Emergency Landing LLC at 874 Xanadu Rd Terrace #7

16. Take action on the Tourist Lodging application as referred by the Housing and Property Maintenance Committee for Aaron Waterman / Bigg Time First Class 1 at 278 Oakbrook Dr

17. Consider the request of Lake Delton Lions Club in association with the Community Action Council, for a monetary contribution to provide turkeys, canned vegetables, apples and potatoes for needy families in the Wisconsin Dells School District for Thanksgiving

18. Take action on the application for Operator’s Licenses applied for by and issued to Pedro Luis Cardona and Jose L Parra-Vera expiring 6/30/2019

19. 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 and (g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.

20. 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: October 18, 2018

Kimberlee Czuprynko

Administrative Secretary

 

Printable Copy of Notice: SPECIAL MEETING NOTICE 10 22 2018