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, June 11, 2012, 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. Take action on the application for permit, applied for by Kapitan Engineering, Inc, on behalf of Reedsburg Utility commission Project to install and maintain utilities on that portion of Birchwood Rd right of way, located in the Village of Lake Delton 5. Appearance by Josh Britton regarding update request for Spring Brook Lake 2012 Budget 6. Ratify the action taken at the Regular Meeting of the Village Board held on May 14, 2012; Special Meetings of the Village Board held on May 29 and June 4, 2012; Meetings of the Housing and Property Maintenance Committee held on May 29 and June 5, 2012 and Meeting of the Parks, Lakes & Recreation Committee held on May 14, 201 as delivered 7. Monthly report of Police Chief Tom Dorner 8. Monthly report of Public Works Director Gary Hansen a) Request from Shelby Barry for financial contribution to compete in the upcoming 2012 World Powerlifting Championships in Poland b) CMARS report approval and adoption of Resolution # 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 application for Operator s License applied for by and issued to Christopher L. Noble expiring 6/30/ Take action on the following applications for: CLASS B RESERVE FERMENTED MALT BEVERAGE and INTOXICATING LIQUOR LICENSE

2 Knuckleheads FEC, LLC. AGENT: Andrew W. Waterman MAILING ADDRESS: P.O. Box 298 Wisconsin Dells, WI LOCATION OF PROPOSED PREMISE: Knuckleheads IAP & Bowling Center, 150 Gasser Rd. Class B FERMENTED MALT BEVERAGE and INTOXICATING LIQUOR LICENSE: Festival Fun Parks, LLC. AGENT: Kevin Gruber MAILING ADDRESS: 4950 MacArthur Blvd. #400, Newport Beach, CA LOCATION OF PROPOSED PREMISE: Noah s Ark, 1410 Wisconsin Dells Parkway CLASS A FERMENTED MALT BEVERAGE LICENSES Famous Gas of Lake Delton, LLC AGENT: Shlomi Fedida MAILING ADDRESS: 429 Broadway, Wisconsin Dells, WI LOCATION OF PROPOSED PREMISE: 31 Meadow View Dr. Lake Delton, WI Rivers Edge Bait Shop LLC AGENT: Dionne Leonhardt MAILING ADDRESS: 20 Rivers Edge Rd Wisconsin Dells, WI LOCATION OF PROPOSED PREMISE: 20 Rivers Edge Rd Travel Mart, Inc. AGENT: Mary Tenamore MAILING ADDRESS: P.O. Box 120, Wisconsin Dells, WI LOCATION OF PROPOSED PREMISE: Dino Stop I, 421 Wisconsin Dells Travel Mart, Inc. AGENT: Mary Tenamore MAILING ADDRESS: P.O. Box 120, Wisconsin Dells, WI LOCATION OF PROPOSED PREMISE: Dino Stop II, 1280 Wisconsin Dells Pkwy So. Mr. J s Homeland, Inc. AGENT: Maureen Liebzeit MAILING ADDRESS: 1770 Wisconsin Dells Pkwy #5, Wisconsin Dells, WI LOCATION OF PROPOSED PREMISE: Bonanza Campground & RV Park, 1770 Wisconsin Dells Parkway APPLICATIONS FOR CLASS B FERMENTED MALT BEVERAGE LICENSES: Buffalo Phil s Grille, LLC. AGENT: Mark C. Schmitz MAILING ADDRESS: P.O. Box 298, Wisconsin Dells, WI LOCATION OF PROPOSED PREMISE: Little Philly s Café, 210 Gasser Rd. Suite 241 Bruce Properties, LLC AGENT: Andrew Bruce MAILING ADDRESS: 1515 E. Goodrich Ln, Fox Point, WI LOCATION OF PROPOSED PREMISE: Atlantis Hotel, 1570 Wisconsin Dells Pkwy

3 Tommy Bartlett, Inc. AGENT: Thomas Diehl MAILING ADDRESS: 560 Wisconsin Dells Parkway, Wisconsin Dells, WI LOCATION OF PROPOSED PREMISE: Tommy Bartlett Concessions, 560 Wisconsin Dells Pkwy Rib Kings of Lake Delton, LLC AGENT: Sorin Husau MAILING ADDRESS: 429 Broadway, Wisconsin Dells, WI LOCATION OF PROPOSED PREMISE: 31 Meadow View Dr. Wild Lake, Inc. AGENT: Thomas J. Lucke MAILING ADDRESS: P.O. Box 780, Wisconsin Dells, WI LOCATION OF PROPOSED PREMISE: Wilderness on the Lake, 350 E. Hiawatha Dr Jeffrey Gissal dba JSC s Concessions, LLC. AGENT: Jeffrey Gissal MAILING ADDRESS: E10755 Delton Rd. Baraboo, WI LOCATION OF PROPOSED PREMISE: Wisconsin Ducks Snack Bar, 1890 Wisconsin Dells Pky R. Star, LLC. AGENT: Rafaek Starztj MAILING ADDRESS: P.O. Box 12, Wisconsin Dells, WI LOCATION OF PROPOSED PREMISE: Hot Dog Avenue, 1321 Wisconsin Dells Pkwy. APPLICATIONS FOR CLASS C WINE BEVERAGE LICENSES: Buffalo Phil s Grille, LLC. AGENT: Mark C. Schmitz MAILING ADDRESS: P.O. Box 298, Wisconsin Dells, WI LOCATION OF PROPOSED PREMISE: Rib Kings of Lake Delton, LLC AGENT: Sorin Husau MAILING ADDRESS: 429 Broadway, Wisconsin Dells, WI LOCATION OF PROPOSED PREMISE: 31 Meadow View Dr. Wild Lake, Inc. AGENT: Thomas J. Lucke MAILING ADDRESS: P.O. Box 780, Wisconsin Dells, WI LOCATION OF PROPOSED PREMISE: Wilderness on the Lake, 350 E. Hiawatha Dr CIGARETTE & TOBACCO LICENSES Kalahari Development LLC for Kalahari Resort & Convention Center LOCATION OF PREMISE: 1305 Kalahari Drive Island Food and Fun for Marleys LOCATION OF PREMISE: 750 Wisconsin Dells Parkway South

4 Dennis Leonhardt, Jr. for Rivers Edge LOCATION OF PREMISE: 20 Rivers Edge Road Travel Mart Inc. for Lake Delton Travel Mart LOCATION OF PREMISE: 1171 Wisconsin Dells Parkway South Travel Mart Inc. for Dino Stop I LOCATION OF PREMISE: 421 Wisconsin Dells Parkway Travel Mart Inc. for Dino Stop II LOCATION OF PREMISE: 1280 Wisconsin Dells Parkway South Wal Mart Stores East, LP for Wal Mart Supercenter #3505 LOCATION OF PREMISE: 130 Commerce Street NABB, LLC for Ravina Bay LOCATION OF PREMISE: 231 E. Durkee Street Dee Jay s Inc. for Dells Quick Mart LOCATION OF PREMISE: 152 W. Munroe Avenue T & R Properties, LLP for Lake Delton Shell LOCATION OF PREMISE: 532 W. Munroe Avenue Souvenir City Inc. dba A to Z One Stop LOCATION OF PREMISE: 1425 Wisconsin Dells Parkway Grayfield Development II, LLC for Ponderosa BP LOCATION OF PREMISE: 890 Wisconsin Dells Parkway South WRLK, LLC for Discount Smoke s LOCATION OF PREMISE: 21 Wisconsin Dells Parkway Spring Brook Resort, LLC for Spring Brook Resort LOCATION OF PREMISE: 242 Lake Shore Drive A & S Distributing Inc for Schleef s Bait Shop LOCATION OF PREMISE: 1141 E. Hiawatha Drive Famous Gas of Lake Delton, LLC for Exxon LOCATION OF PREMISE: 31 Meadow View Drive APPLICATIONS FOR CLASS A AMUSEMET LICENSES Big Foot Zipline, LLC TYPE OF AMUSEMENT: Zipline Tours 1550 Wisconsin Dells Parkway

5 Wild Zipline Tours, LLC TYPE OF AMUSEMENT: Zipline 511 E. Adams Wilderness Tommy Bartlett, Inc. TYPE OF ATTRACTION: Tommy Bartlett Exploratory Robot World 560 Wisconsin Dells Parkway Canyon Creek Stables TYPE OF AMUSEMENT: Riding Stable 60 Hillman Road ADare Go Carts, LLC TYPE OF AMUSEMENT: Go Cart Rides 1830 Wisconsin Dells Parkway Spring Brook Resort, LLC TYPE OF AMUSEMENT: Golf Course, Swimming Pools, Video Games 242 Lake Shore Dr. & 420 Birchwood Rd. Wild Golf, Inc. TYPE OF AMUSEMENT: Golf Course 511 E. Adams Wilderness APPLICATIONS FOR CLASS B ATTRACTION LICENSES Dells Duck Tours, Inc. TYPE OF ATTRACTION: Duck Boat Tours on previously approved Routes 1550 Wisconsin Dells Parkway Tommy Bartlett, Inc. TYPE OF ATTRACTION: Tommy Bartlett Show 560 Wisconsin Dells Parkway Rick Wilcox Magic Theater TYPE OF ATTRACTION: Live Theater Performance 1670 Wisconsin Dells Parkway Wisconsin Ducks, Inc. TYPE OF ATTRACTION: Amphibious Scenic Duck Tours 1890 Wisconsin Dells Parkway Lost Canyon Tours TYPE OF ATTRACTION: Horse & Wagon Tours 720 Canyon Road APPLICATIONS FOR CLASS D TICKET OR INFORMATION BOOTH LICENSES Dells Duck Tours, Inc.

6 TYPE OF ACTIVITY: Ticket Booth 151 Wisconsin Dells Parkway Wisconsin Ducks, Inc. TYPE OF ACTIVITY: Ticket Booth 11 Wisconsin Dells Parkway South APPLICATIONS FOR OUTDOOR MUSIC PERMITS Marley s LOCATION & HOURS: 750 Wisconsin Dells Pkwy. So. 8AM Bar Time, daily Spring Brook Resort LOCATION & HOURS: 242 Lake Shore, 8AM Midnight Green Owl LOCATION & HOURS: 413 S. Burritt Ave., 6PM 10:30PM APPLICATIONS FOR CAMPGROUND LICENSES Mr. J s Homeland, Inc. NAME OF CAMPGROUND: Bonanza Campground & RV Park 1770 Wisconsin Dells Parkway APPLICATIONS FOR MOBILE HOME PARK LICENSES Mr. J s Homeland, Inc. MOBILE HOME PARK: Bonanza Mobile Home Park 1770 Wisconsin Dells Parkway MOBILE HOME PARK: MOBILE HOME PARK: MOBILE HOME PARK: APPLICATIONS TO HAUL GARBAGE Deer Run Management Deer Run Estates Progressive Drive Deer Run Management Red s Mobile Home Court 731 Sunset Blvd. Tommy Bartlett, Inc. Tommy Bartlett Mobile Home Park 560 Wisconsin Dells Parkway The Scrap Man, LLC. (3) Three Trucks Peterson Sanitation, Inc. (6) Six Trucks Veolia ES SW Midwest, LLC (7) Seven Trucks

7 APPLICATIONS TO CUT & TRIM TREES Royal Excavating, Inc. (4) Four Dump Trucks Gregerson Tree Service, LLC. (2) Two Bucket Trucks APPLICATIONS FOR GENERAL/LIMITED RENTAL OF MOTORIZED WATERCRAFT LICENSES Dennis Leonhardt dba River s Edge Bait Shop 20 River s Edge Road Schleef s Boat Rentals 1141 E. Hiawatha Drive Lake Delton Water Sports, Inc. 255 Wisconsin Dells Parkway So. Lake Delton Water Sports, Inc E. Hiawatha Drive APPLICATION TO OPERATE TAXI SERVICE Jeremy Ringdahl NAME OF TAXI SERVICE: Wisconsin Dells Kangaroo! NUMBER OF VEHICLES: (1) Vehicle NAME OF TAXI SERVICE: NUMBER OF VEHICLES: NAME OF TAXI SERVICE: NUMBER OF VEHICLES: Mark Nykaza AAA Taxi (4) Vehicles Wisconsin Dells Taxi, LLC Wisconsin Dells Taxi (8) Vehicles 14. Consider the application of Lake Delton Port Vista for outdoor music for the period 7/1/2012 6/30/2013, requesting music one week night, possibly Thursday, and Saturday and Sunday afternoons. One or two person bands, background music rest of time. 15. Take action on the application for Sign Permit applied for by WCCU, 70 Commerce Street, for two (2) wall signs; one four (4) square foot ATM sign on south side of building and one (1) square Foot WCCU sign on east side of building 16. Take action on the application for Sign Permit applied for by Don Rich, R Place Restaurant, 444 Wisconsin Dells Pkwy South to relocate a free standing sign which has to be removed for Hwy #12 reconstruction 17. Take action on the application for Sign permits applied for by Kings Inn Motel to replace the two (2) signs at 31 Whitlock St which had to be removed for Whitlock Street reconstruction, one (1) 84

8 square foot free standing and one (1) 30 square foot free standing 18. Take action on the application for Fireworks Possession and Display applied for by JCC Camp Chi, 443 Munroe Street, Hwy 23, for July 4, 2012 starting at 9:30 P.M. with duration of 15 minutes 19. Take action on the Certified Survey Map (CSM) for Flath Investments, LLC 20. Adoption of Procurement Policy for the Village of Lake Delton 21. Discuss and take action on the possibility of re platting a portion of the cemetery to permit Mausoleum type burials 22. Payment of claims 23. Any other matters authorized by law 24. Presentation of items to be considered at future Village Board Meetings Dated: June 6, 2012 Kay C. Mackesey Clerk Treasurer Coordinator

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