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Date/Time
Date(s) - 05/28/2019
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 Tuesday, May 28, 2019 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. Review and take action on the Task Order from MSA for Construction Services for the Alcan Drive Reconstruction Project

7. Take action on the renewal application for: “CLASS A” FERMENTED MALT BEVERAGE and INTOXICATING LIQUOR LICENSES APPLIED FOR BY:

NAME OF APPLICANT: Souvenir City Inc.
AGENT: Melissa Keller
LOCATION OF PROPOSED PREMISE: A to Z One Stop, 1425 Wisconsin Dells Pkwy. Unit 1

8. Take action on the renewal application for: CLASS “B” FERMENTED MALT BEVERAGE LICENSES APPLIED FOR BY:

NAME OF APPLICANT: Familyland Enterprises LLC.
AGENT: Nicolas Morse
LOCATION OF PROPOSED PREMISE: MACS Lake Delton, 1241 Kalahari Dr. #106

9. Take action on the sign applications applied for by Andy Sit for 1425 Wisconsin Dells Pkwy
• Change the existing free-standing unified sign with 3 new panels
• Dells Spa add a 25.75 Sq. Ft wall sign above their location
• Dells Shipping Center add a 26.67 Sq. Ft wall sign above their location
• Kyoto would like to move the current wall sign to the opposite side of the building

10. Take action on the sign application applied for by Holtz Builders Inc. at 101 Progressive for a wall sign 26 sq ft in area above the front door

11. Review the architectural and landscape plan submitted for a Single Family Residence and take action on building permit applied for by Eric Rathman for the same on Park Dr located in Waterfront Commercial District (W‐C)

12. Review and take action on the changes in fees to Garbage and Recycling Services contract with Lenorud Services Inc.

13. Review and take action on the Development Agreement between the Village of Lake Delton and Dennis J. Leonhardt; Dennis J Leonhardt Jr. and Dionne L. Leonhardt Leonhardt

14. Review and take action on the Development Agreement between the Village of Lake Delton and Lake Delton Development LLC

15. Review and take action on Ice Arena Lease Agreement between the Village of Lake Delton and YBRIK Management, LLC

16. Review and take action on the contract with Architectural Design Consultants, Inc. (ADCI) for Police Station Project

17. Review and take action on the construction management contract with Holtz Builders, Inc. for Police Station Project

18. Review and take action on the contract with Holtz Builders for Poppy Waterman renovation

19. Review and award contract for Park Improvements

20. Take action on the applications for outdoor musical performance permit applied for Merije Ajvazi for Summer House Bar & Grill at 1280 East Hiawatha Drive and GWR Dells Op Lessee, LLC d/b/a Great Wolf Lodge at 1400 Great Wolf Dr expiring June 30, 2020

21. Take action on the application for License under Municipal Code Chapter 27 to operate a stable as applied for by Jewish Community Center of Chicago/Camp Chi, expiring June 30, 2020

22. Take action on the application for Taxicab Operator’s Permit applied for by Kenneth T Falkner for Kangaroo Taxi expiring 6/30/2019

23. Take action on the applications for Operator’s Licenses applied for by and issued Christine Brenda Simmons, Taylor Bratland, Sheri Ann Shepherd, Diana Ashley Nachtigal, Stephanie May Nelson, Kacie Fleming and Joseph Michael Versgrove expiring 6/30/2019

24. Review and take action on the commercial offer to purchase/counter offer on the sale of the former C & H Building

25. 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

26. 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: May 23, 2019

Kimberlee Czuprynko
Administrative Secretary

Meeting Agenda:SPECIAL MEETING NOTICE 5 28 2019