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

Transcription

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 8, 2009 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. Appearance by Karna Hanna, Sauk County Development Corporation, report of activities for the year Hold public hearing on the application for a Class B Fermented Malt Beverage and Intoxicating Liquor License applied for by The Green Owl Inc, Aimee D Anderson, Agent, d/b/a The Green Owl at 413 S Burritt Ave in the Village of Lake Delton for the period June 1, 2009 to June 30, Hold Public Hearing on Wastewater and Storm Water Facilities Plans 4:10 Wastewater Treatment Plant Outfall Pipe Repairs 4:20 Modifications and upgrades to Pump Station #2 by replacing the pumps, motor control center, electrical service, standby generator and other related work 4:30 Village wide repairs and improvements of structural/non-structural BMPs, by stabilization of drainage ways and channels to reduce runoff pollution and improve water quality in Dell Creek and Lake Delton 7. Approve the Facility Plans for WWTP Outfall Pipe, Pump Station #2 Upgrades and Village Wide Structural and Non-Structural BMPs, authorizing submittal to WisDNR 8. Discuss and take whatever action deemed appropriate on Assistance to Firefighters Fire Station Construction 9. Ratify the action taken at the Regular Meeting of the Village Board held on May 11, 2009; Special Meeting of the Village Board held on May 26, 2009 and Meeting of the Parks and Recreation Committee held on May 14, 2009 as delivered 10. Monthly report of Police Chief Tom Dorner

2 11. Monthly report of Interim Public Works Director Gary Hansen 12. Monthly report of Water operator David Sterr 13. Report of the activities of the Zoning Department by Jess Eastman 14. Report on the agreement reached for fishermen to access the area below the dam 15. Review of the Compliance Maintenance Annual Report for the year Adoption of Resolution No Compliance Maintenance Resolution 17. Take action on the renewal applications for Class A Fermented Malt Beverage and Intoxicating Liquor License expiring 6/30/2010 applied for by: NAME OF APPLICANT: Souvenir City Inc. LOCATION OF PROPOSED PREMISE: 1425 Wisconsin Dells Pkwy 18. Take action on the renewal application for Class B Fermented Malt Beverage and Intoxicating Liquor License expiring 6/30/2010 applied for by: NAME OF APPLICANT: The Green Owl, Inc LOCATION OF PROPOSED PREMISE: 413 S. Burritt 19. Take action on the renewal applications for Class A Fermented malt Beverage Licenses expiring 6/30/2010 applied for by: NAME OF APPLICANT: M & G Travel Marts, Inc. LOCATION OF PROPOSED PREMISE: 110 Wisconsin Dells Pkwy. NAME OF APPLICANT: Bruce Properties, LLC LOCATION OF PROPOSED PREMISE: 1570 Wisconsin Dells Pkwy. 20. Take action on the renewal applications for Class B Fermented Malt Beverage Licenses expiring 6/30/2010 applied for by: NAME OF APPLICANT: Colleen Synowiecki LOCATION OF PROPOSED PREMISE: 510 Wisconsin Dells Pkwy. NAME OF APPLICANT: Lake Delton Water Sports, Inc. LOCATION OF PROPOSED PREMISE: 255 Wisconsin Dells Pkwy South NAME OF APPLICANT: Crystal Grand Music Theater LOCATION OF PROPOSED PREMISE: 430 W Munroe Ave 21. Take action on the renewal application Class C Wine licenses expiring 6/30/2010 as applied for by: NAME OF APPLICANT: Crystal Grand Music Theater LOCATION OF PROPOSED PREMISE: 430 W Munroe Ave.

3 22. Take action on renewal applications for Cigarette & Tobacco Licenses expiring 6/30/2010 applied for by: Pizza Pub at 1455 Wisconsin Dells Pkwy Zap s Tap at 103 W Munroe Avenue Marley s at 1470 Wisconsin Dells Pkwy Port Vista at 1280 E. Hiawatha Drive Ponderosa BP at 890 Wisconsin Dells Pkwy South Mark s Restaurant & Bar at 841 Wisconsin Dells Pkwy South Rivers Edge Pub & Grub at 30 County Rd A Dells Quick Mart at 152 W Munroe Avenue Dino Stop I at 421 Wisconsin Dells Pkwy Dino Stop II at 1280 Wisconsin Dells Pkwy South Lake Delton Travel Mart at 1171 Wisconsin Dells Pkwy South Kalahari Resort at 1305 Kalahari Dr Rivers Edge Bait Shop at 20 Rivers Edge Rd Wal-Mart at 130 Commerce St Schleef s Bait Shop at 1141 E. Hiawatha Dr M & G Travel Mart at 110 Wisconsin Dells Pkwy Lake Delton Shell at 532 Munroe Ave Spring Brook Golf Resort at 242 Lake Shore Dr A to Z One Stop at 1425 Wisconsin Dells Pkwy 23. Take action on renewal applications for Amusement/Activity Licenses applied for by: Wisconsin Ducks, Inc. at 1890 Wisconsin Dells Pkwy and Ticket Booth at 11 Wis Dells Pkwy Risler, LLC for Shipwreck Lagoon at 1450 Wisconsin Dells Pkwy Noah s Ark Family Park at 1410 Wisconsin Dells Pkwy Canyon creek Stables at 60 Hillman Road Lost Canyon Tours at 720 Canyon Road ADare Go Carts at 1830 Wisconsin Dells Pkwy Tommy Bartlett Thrill Show at 560 Wisconsin Dells Pkwy Tommy Bartlett Exploratory at 510 Wisconsin Dells Pkwy Alligator Alley at 1800 Wisconsin Dells Pkwy Dells Duck Tours, Inc. at 1550 & 1887 Wisconsin Dells Pkwy & Ticket Booth at 151 Wisconsin Dells Pkwy Lake Delton Water Sports at 255 Wisconsin Dells Pkwy., South and 1280 E. Hiawatha. Spring Brook Golf Resort at 242 Lake Shore Dr Syno s at 510 Wis Dells Pkwy Kalahari Development LLC at 1305 Kalahari Drive Extreme World Inc at 1800 Wisconsin Dells Pkwy 24. Take action on renewal applications for Mobile Home Parks as applied for by: Tommy Bartlett Mobile Park at 560 Wisconsin Dells Pkwy. Mr. J s Homeland Inc. for Mobile Park and Bonanza Campground at 1770 Wisconsin Dells Pkwy. 25. Take action on renewal applications for Tree Trimming license applied for by: Gregerson Tree Service Royal Excavating, Inc.

4 26. Take action on renewal applications for Taxi-cab Licenses applied for by: Michael Coleman for Sure Way Taxi Robert Kiern for X-press Errand Taxi Dells Limo 27. Take action on renewal applications for Motorized Watercraft Licenses applied for by: Fun in the Sun Water Sports for River s Edge Bait Shop at 20 Rivers Edge Road. William Stecky for Schleef's Boat Rentals at 1121 E. Hiawatha Dr. Lake Delton Water Sports at 1280 E. Hiawatha and 255 Wisconsin Dells Pkwy South. 28. Take action on original applications for Operator Licenses applied for by: Tina Grable, James Schmitz, Catherine Mael, Frank Tenadu, Katherine Sunme, Clara Lee Friess, Christopher D Burch, Dale A Dubbs, Ryan J Jackson expiring 6/30/ Take action on renewal applications for Operator Licenses applied for by: Gwendolynn Peach, Monika Brown, Rodney Liebzeit, Dionne Leonhardt, Dennis Leonhardt Jr., Jill Reynolds, Laura Nate, Shannon Jackson, Amber Jackson, Kevin Haske, Jason Field, Mary Kay Shepherd Rich, Brandon Lukasavage, Carilee Thompto Lamb, Mark Schilling, Mark Lancaster, Tommi Juhani Lehtiniemi, Dorthy Evenson, Sarah Addante, Dorean Bockenhauer, Kirsten Hummel, Breanne Shanks, Jillian Murphy, Kyle Rufsvold, Lyubov Burdyk, Marina Nossova, Lyaysan Mannanova, Summer Seebecker, Ryan Rudersdorf, Mary Ann Inter, Rachel Ann Pupp, Beata Winkowski, Vandana Rich, Katarzyna Kluska, Mark Eckstein, Matthew Playman, Anton Mikhaylyukov, Monte Mattei, Blake Fahser, Angela Clingerman, Mary Hartman, Heather Reed, Suzette Zapuchlak, Peter Zapuchlak, Elizabeth Dorner, Kurt Hanusa, Amanda Melvin, Ajvaz Ajvazi, Merije Ajvazi, Camil Azemi, Patricia Blank, Mark Brown, Angelina Gnacinski, Sharon Olson, Nathan Roelke, Kathleen Brockman, Anna Ameri, Maria Hernandez, Nathan Downs, Anthony Howe, Shirley Lewandowski, Stephen Tollaksen Jr., Ashleigh Valentine, Kathleen White, Sally Ziech, Lynn Schmidt, Hector Alcantar, Pamela Aranda, Tim Maley, Yuliya Frankovska, Mary Petrowitz, Melissa Pohl, Aleksandrs Kulesovs, Tammy Sheridan, Mark Keller, Clara Friess, Jennifer Strand, Shannon Scherbert, Cheri Roberts, Jody Birdsill, Shawn Rosier, Elise Draper, Amanda Sedevic, Amy Barker, Steven Gross, David Bishop, Dennis Bennett, Lisa Puckett, Cynthia Schroeder, Patrick Thering, Edward Dease, Jack Snyder, Dan Astle, Christopher Burch, Sarah Breezer, Tamara Ancite, Richard Ziemke, Thomas Bannen, Dale Dubbs, Susan Davis, Jan Woodruff, Connie Delmore, Mary Delmore, Victoria Drover, Tiina H Tolonen, Nathan Baron, Sarbjit Kaur, Jagroop Benipal, Raminder Singh, Barbara Byrski, Kayla M Elftmann.Jenna A Ryczek, John A Dawson expiring 6//30/ Take action on the renewal applications for licenses under Municipal Code Chapter 27 by: David Kissack - Canyon Creek Stables 60 Hillman Rd for trail rides Avie Kissack - Lost Canyon 720 Canyon Road to conduct carriage rides 31. Take action on the application submitted by The Great Wolf Lodge, 1400 Great Wolf Drive for Fireworks Possession and Display for July 4, 2009 beginning at 9:30 P.M and lasting for 30 minutes 32. Payment of claims

5 33. Any other matters authorized by law 34. Presentation of items to be considered at future Village Board Meetings 35. Adjourn to closed session pursuant to Section (1) (g), Wis. Stats, 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 and (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 (Special Assessment Agreement) 36. Reconvene in open session pursuant to Section (2), Wis. Stats, to take whatever action deemed appropriate as the result of the closed session. Dated: June Kay C. Mackesey Clerk-Treasurer-Coordinator