REGULAR MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF LAKE DELTON

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1 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 Wis. Stats, that the REGULAR MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF LAKE DELTON will be held on Monday, May 13, 2013, 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. Presentation by Aaron Kirby on requests for rental of the hockey facility during the non ice period, taking whatever action deemed appropriate 5. Hold Public Hearing pursuant to Chapter 20 of the Lake Delton Municipal Code and Section and Wis, Stats on application for a Class B Fermented Malt Beverage and Intoxicating Liquor License applied for by Frontera Hotel Group Inc, Morgan Jessenoff, Agent, at Hilton Garden Inn Wisconsin Dells, 101 E Hiawatha Drive for the period of July 1, 2013 to June 30, Ratify the action taken at the Regular Meeting of the Village Board held April 8, 2013 Meeting of the Parks & Recreation Committee held on April 8, 2013, Special Meeting of the Village Board held on April 22, 2013 and Meeting of the Ordinance Committee held April 23, 2013 as delivered 7. Monthly report of Police Chief Tom Dorner Appearance by Paul Behling, Heartland Business Systems, update on IT services for the Police Department. 8. Monthly report of Public Works Director Gary Hansen 9. Monthly report of Water Operator David Sterr 10. Monthly report of Fire Chief Darren Jorgenson on the activities of the Fire Department 11. Report of the Activities of the Zoning Department by Assistant Zoning Administrator Jack Roloff 12. Take action on the applications for Riding Stable/Trail Rides license application by David Kissack dba Canyon Creek Riding Stables for the period July 1, 2013 to November 30, 2013 and April 1, 2014 to June 30, Take action on the application for Carriage Rides license application by Avie Kissack dba Lost Canyon Tours beginning July 1, 2013 to October 31, 2013 and May 1, 2014 to June 30, 2014.

2 14. Take action on the application for Fireworks Possession and Display for Wilderness Resort for July 4, 2013, lasting for 30 minutes starting at dusk 15. Take action on the application to operate taxi service from Jermy Rigndahl of Dells Roo LLC d/b/a A1 Wisconsin Dells Kangaroo Taxi for 3 vehicles. 16. Take action on the applications for: CLASS A FERMENTED MALT BEVERAGE and INTOXICATING LIQUOR LICENSES NAME OF APPLICANT: Country Market, Inc. AGENT: James P. Delmore LOCATION OF PROPOSED PREMISE: Mr. K s Liquor, 21 Wis Dells Pkwy NAME OF APPLICANT: Dee Jays Inc. AGENT: Sarbjit Kaur LOCATION OF PROPOSED PREMISE: Dells Quick Mart, 152 Munroe Ave. NAME OF APPLICANT: DRAWS, LLC. AGENT: Derrick A. Partlow LOCATION OF PROPOSED PREMISE: Liquor Central, 75 Gasser Rd. Unit #3 NAME OF APPLICANT: Wal Mart Stores East, LP AGENT: Shannon Scherbert LOCATION OF PROPOSED PREMISE: Wal Mart #3505, 130 Commerce St. NAME OF APPLICANT: Travel Mart, Inc. AGENT: Randall Collar LOCATION OF PROPOSED PREMISE: Lake Delton Travel Mart, 1171 Wisconsin Dells Pkwy, So. NAME OF APPLICANT: T & R Properties, LLP. AGENT: Teresa Jacobson LOCATION OF PROPOSED PREMISE: Lake Delton Shell at 532 Munroe Ave. CLASS B FERMENTED MALT BEVERAGE and INTOXICATING LIQUOR LICENSES NAME OF APPLICANT: Mark s Restaurant & Bar, LLC. AGENT: Marek Szymanski LOCATION OF PROPOSED PREMISE: Mark s Restaurant & Bar, 841 Wisconsin Dells Pkwy So. NAME OF APPLICANT: Island Food & Fun, Inc. AGENT: Jeffrey Morris LOCATION OF PROPOSED PREMISE: Marley s, 750 Wisconsin Dells Pkwy So. NAME OF APPLICANT: House of Embers, Inc. AGENT: Debra J. Christensen LOCATION OF PROPOSED PREMISE: House of Embers, 935 Wisconsin Dells Pkwy NAME OF APPLICANT: Dells Store, LLC. AGENT: Adam Seymer LOCATION OF PROPOSED PREMISE: Dells Store LLC, 1550 Wisconsin Dells Pkwy. NAME OF APPLICANT: Port of Lake Delton, LLC. AGENT: Susan Piekarski LOCATION OF PROPOSED PREMISE: Port Vista, 1280 E. Hiawatha Dr. NAME OF APPLICANT: Zap s Tap, LLC. AGENT: Suzette Zapuchlak LOCATION OF PROPOSED PREMISE: Zap s Tap, 103 W. Munroe Ave. NAME OF APPLICANT: Up The River, Inc. AGENT: Michael Polubinsky

3 LOCATION OF PROPOSED PREMISE: River s Edge Pub & Grub, 30 County A NAME OF APPLICANT: Del Bar, Inc. AGENT: Jeff Wimmer LOCATION OF PROPOSED PREMISE: Del Bar, 800 Wisconsin Dells Pkwy NAME OF APPLICANT: Sarentos Restaurant, LLC. AGENT: Robert J. Field LOCATION OF PROPOSED PREMISE: Sarento s Restaurant, 441 Wisconsin Dells Pkwy, So. NAME OF APPLICANT: Wintergreen Resort & Conference Center, LLC. AGENT: Julie T. Johnson LOCATION OF PROPOSED PREMISE: Wintergreen Resort & Conference Center 60 Gasser Road NAME OF APPLICANT: Wett, LLC. AGENT: Bryan Bonilla LOCATION OF PROPOSED PREMISE: Wett Night Club, 1470 Wisconsin Dells Pkwy NAME OF APPLICANT: Festival Fun Parks, LLC. AGENT: Kevin Gruber LOCATION OF PROPOSED PREMISE: Noah s Ark, 1410 Wisconsin Dells Pkwy. NAME OF APPLICANT: Wilbar, Inc. AGENT: Thomas Lucke LOCATION OF PROPOSED PREMISE: Wilderness Hotel & Golf Resort, Sundara Inn & Spa, Glacier Canyon Lodge Convention Center, 511 E Adams St, 920 Canyon Rd, 45 Hillman Rd, Wisconsin Dells, WI CLASS B SITE FERMENTED MALT BEVERAGE and INTOXICATION LIQUOR LICENSES NAME OF APPLICANT: Kalahari Development, LLC. AGENT: Todd R. Nelson LOCATION OF PROPOSED PREMISE: Kalahari Resort & Convention Center, Damon s Restaurant, Indoor Theme Park at Kalahari Drive NAME OF APPLICANT: Ajvaz & Ramiza, Inc. AGENT: Ajvaz Ajvazi LOCATION OF PROPOSED PREMISE: Pizza Pub, 1455 Wisconsin Dells Pkwy. NAME OF APPLICANT: MNEG Concessions, LLC AGENT: Monte Mattei LOCATION OF PROPOSED PREMISE: MNEG Concessions at 1881 Wis Dells Pky NAME OF APPLICANT: Moosejaw Pizza & Dells Brewing Co LLC. AGENT: Phillip J. Schmitz LOCATION OF PROPOSED PREMISE: Moosejaw Pizza & Dells Brewing Co. 110 Wisconsin Dells Pkwy So. NAME OF APPLICANT: Buffalo Phil s Grille, LLC. AGENT: Mark Schmitz LOCATION OF PROPOSED PREMISE: Buffalo Phil s Grille, 150 Gasser Road NAME OF APPLICANT: Great Lakes Services, LLC. AGENT: Chris Uselman LOCATION OF PROPOSED PREMISE: Great Wolf Lodge, 1400 Great Wolf Dr. NAME OF APPLICANT: Parkway Group, Inc. AGENT: Michael Nate LOCATION OF PROPOSED PREMISE: UNO Chicago Grill, 1000 Wisconsin Dells Pkwy So.

4 NAME OF APPLICANT: Del Canyon Investment, LLC AGENT: Robert J. Field LOCATION OF PROPOSED PREMISE: Field s at the Wilderness, 511 E. Adams NAME OF APPLICANT: NABB LLC AGENT: Ashley Nelson LOCATION OF PROPOSED PREMISE: Ravina Bay Restaurant, 231 E. Durkee St. NAME OF APPLICANT: Spring Brook Resort, LLC. AGENT: Darrel Mor LOCATION OF PROPOSED PREMISE: Spring Brook Resort & Northwoods Bar & Grille, 242 Lake Shore Drive, 420 Birchwood Rd NAME OF APPLICANT: Capitol Delton LLC. AGENT: Sue Getgen LOCATION OF PROPOSED PREMISE: Sprecher s Restaurant & Pub, 644 Wisconsin Dells Parkway NAME OF APPLICANT: Monkburger Group, LLC. AGENT: Thomas Heller LOCATION OF PROPOSED PREMISE: Monks Bar & Grill at the Wilderness, 45 Hillman Road CLASS B RESERVE FERMENTED MALT BEVERAGE and INTOXICATING LIQUOR LICENSES NAME OF APPLICANT: Haupt Investments, Inc. AGENT: Stephen Haupt LOCATION OF PROPOSED PREMISE: Brat House Grill at 49 Wis Dells Pkwy So. NAME OF APPLICANT: Rich Place, Inc AGENT: Donald T. Rich LOCATION OF PROPOSED PREMISE: R Place Restaurant, 444 Wis Dells Pky So NAME OF APPLICANT: Knuckleheads FEC, LLC. AGENT: Andrew J. Waterman LOCATION OF PROPOSED PREMISE: Knuckleheads Indoor Amusement Park & Bowling Center, 150 Gasser Road 17. Take action on the applications for Operator s Licenses applied for by and issued to Melissa Marie Rommelfenger, Tiffany Fay Owen, Austin Alaina Schehr, Curtis Lee Bregar, Clarice Lynne Jenkins, Brian James Long, Pierre L White, Levi W Lambert and Aaron D Matteson expiring 6/30/ Take action on the application for a Farmer s Market to be held at Tanger Mall under the Porte cochère at the middle entrance from June 1, 2013 to October 13, Take action on the application for sign permit for Kay Jewelers at 210 Gasser Road for a sq. ft. wall sign 20. Consider approval and rate reduction on the application of Brant Bailey, for a Newport Park Reservation for the Laina Bailey 3 on 3 Basketball Fundraiser to be held on June 8, Introduce for publication Ordinance No AN ORDINANCE MODIFYING AND AMENDING CHAPTER 46 OF THE MUNICIPAL CODE 22. Payment of claims 23. Any other matters authorized by law

5 24. Presentation of items to be considered at future Village Board Meetings 25. Adjourn to closed session pursuant to Wis Stats (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 (contract negotiations) and (1) (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, (2) to take whatever action deemed appropriate as a result of the closed session Dated: May 9, 2013 Kimberlee Czuprynko Administrative Secretary

REGULAR MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF LAKE DELTON

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