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

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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 VILLAGE BOARD OF THE VILLAGE OF LAKE DELTON will be held on Monday, May 8, 2017, 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. Ratify the action taken at the Regular Meeting of the Village Board held April 10, 2017, Meeting of the Housing and Property Maintenance Committee held on April 10, 2017, Meeting of the Personnel Committee held on April 21, 2017, and Special Meeting of the Village Board held on April 17, 2017 and April 24, 2017, as delivered 5. Reports: a. Police Department by Police Chief Daniel Hardman b. Public Works Department by Director Gary Hansen c. Water Department by Operator Troy Locken d. Delton Fire Department by Fire Chief Darren Jorgenson e. Zoning Department by Assistant Zoning Administrator Chris Narveson 6. Take action on the renewal applications for: CLASS A FERMENTED MALT BEVERAGE and INTOXICATING LIQUOR LICENSES APPLIED FOR BY: NAME OF APPLICANT: Soni Corporation AGENT: Pooja K Soni 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 S. NAME OF APPLICANT: Viking Village Inc. AGENT: Pamela K. Coy LOCATION OF PROPOSED PREMISE: Viking Liquor-Delton, 21 Wisconsin Dells Pkwy NAME OF APPLICANT: Kwik Trip, Inc. AGENT: Patricia Jean Lintl LOCATION OF PROPOSED PREMISE: Kwik Trip 583, 532 Munroe Ave NAME OF APPLICANT: Dee Jay s, Inc. AGENT: Sarbjit Kaur LOCATION OF PROPOSED PREMISE: Dells Quick Mart, 152 Munroe Ave 7. Take action on the renewal applications for: CLASS B FERMENTED MALT BEVERAGE and INTOXICATING LIQUOR LICENSES APPLIED FOR BY: NAME OF APPLICANT: Dells Store LLC AGENT: Adam Seymer LOCATION OF PROPOSED PREMISE: Dells Store LLC, 1550 Wisconsin Dells Pkwy NAME OF APPLICANT: Island Food & Fun, Inc. AGENT: Jeffrey Morris LOCATION OF PROPOSED PREMISE: Bobber s Island Grill, 750 Wisconsin Dells Pkwy S 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: Boomtown Saloon, LLC AGENT: Hailey Borota LOCATION OF PROPOSED PREMISE: Boomtown Saloon, 103 W Munroe Ave

NAME OF APPLICANT: Elvis & Miza Port Vista, LLC LOCATION OF PROPOSED PREMISE: Port Vista, 1280 E. Hiawatha Dr NAME OF APPLICANT: Wintergreen Resort & Conference Center LLC AGENT: Julie T. Johnson LOCATION OF PROPOSED PREMISE: Wintergreen Grille, 60 Gasser Road NAME OF APPLICANT: Del-Bar, Inc AGENT: Jeff Wimmer LOCATION OF PROPOSED PREMISE: The Del-Bar, 800 Wisconsin Dells Pkwy NAME OF APPLICANT: Up The River, Inc. AGENT: Michael Polubinsky LOCATION OF PROPOSED PREMISE: River s Edge Pub & Grub, 30 County Road A NAME OF APPLICANT: Festival Fun Parks LLC AGENT: Mark Whitfield LOCATION OF PROPOSED PREMISE: Noah s Ark, 1410 Wisconsin Dells Pkwy NAME OF APPLICANT: Elvis & Miza Investments, LLC LOCATION OF PROPOSED PREMISE: B-LUX, 1481 Wisconsin Dells Pkwy NAME OF APPLICANT: Sarento s Restaurant LLC AGENT: Robert J. Field LOCATION OF PROPOSED PREMISE: Sarento s Restaurant, 441 Wisconsin Dells Pkwy S NAME OF APPLICANT: CGMT LLC AGENT: Jill C Diehl LOCATION OF PROPOSED PREMISE: Crystal Grand Music Theatre, 430 W Munroe Ave 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 and 45 Hillman Rd NAME OF APPLICANT: Graci, LLC. AGENT: Gracius Jankauskas LOCATION OF PROPOSED PREMISE: Green Owl, 841 Wisconsin Dells Pkwy S. 8. Take action on the renewal applications for: CLASS B SITE FERMENTED MALT BEVERAGE and INTOXICATING LIQUOR LICENSES APPLIED FOR BY: NAME OF APPLICANT: Michelle Rae LLC AGENT: Michelle Rae Koehler LOCATION OF PROPOSED PREMISE: Ravina Bay Bar & Grill, 231 E. Durkee St 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: Parkway Group Inc AGENT: Michael Nate LOCATION OF PROPOSED PREMISE: Uno Chicago Grill, 1000 Wisconsin Dells Pkwy S NAME OF APPLICANT: 94 North Productions, LLC AGENT: Jan Furinda LOCATION OF PROPOSED PREMISE: Palace Theater, 564 Wisconsin Dells Pkwy S. NAME OF APPLICANT: Ajvaz & Ramiza, Inc LOCATION OF PROPOSED PREMISE: Pizza Pub, 1455 Wisconsin Dells Pkwy NAME OF APPLICANT: MBG Group LLC AGENT: Thomas Heller LOCATION OF PROPOSED PREMISE: Monks Bar & Grill at the Wilderness, 33 Hillman Rd NAME OF APPLICANT: Capitol Delton LLC. AGENT: Susan Getgen LOCATION OF PROPOSED PREMISE: Sprecher s Pub, 644 Wisconsin Dells Pkwy NAME OF APPLICANT: Spring Brook Resort, LLC AGENT: Darrel Mor LOCATION OF PROPOSED PREMISE: Spring Brook Sports Bar & Grill, 242 Lake Shore Drive, 420 Birchwood Road NAME OF APPLICANT: Kalahari Development LLC AGENT: Todd R. Nelson LOCATION OF PROPOSED PREMISE: Kalahari Resort & Convention Center, 1303-1305 Kalahari Drive NAME OF APPLICANT: Ashford TRS Wisconsin Dells, LLC AGENT: Gerald Glenn McGinnis LOCATION OF PROPOSED PREMISE: Hilton Garden Inn - Wisconsin Dells, 101 E Hiawatha Dr. 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: Dynasty, LLC AGENT: Chang Hsu LOCATION OF PROPOSED PREMISE: Dynasty Restaurant & Lounge, 510 Wisconsin Dells Pkwy 9. Take action on the renewal applications for: CLASS B RESERVE FERMENTED MALT BEVERAGE and INTOXICATING LIQUOR LICENSES APPLIED FOR BY: NAME OF APPLICANT: Rich Place, Inc AGENT: Donald T. Rich LOCATION OF PROPOSED PREMISE: R Place Restaurant, 444 Wis Dells Pkwy S NAME OF APPLICANT: Brat House Grill, LLC AGENT: Matthew P Schneider LOCATION OF PROPOSED PREMISE: Brat House Grill, 49 Wisconsin Dells Pkwy S NAME OF APPLICANT: Knuckleheads FEC LLC AGENT: Andrew W. Waterman LOCATION OF PROPOSED PREMISE: Knuckleheads Indoor Amusement Park & Bowling Center at 150 Gasser Road 10. Take action on the renewal applications for: CLASS A FERMENTED MALT BEVERAGE LICENSES APPLIED FOR BY: NAME OF APPLICANT: Famous Gas of Lake Delton, LLC AGENT: Shlomi Fedida LOCATION OF PROPOSED PREMISE: Lake Delton Exxon, 31 Meadow View Dr. NAME OF APPLICANT: Travel Mart Inc. AGENT: Mary Tenamore LOCATION OF PROPOSED PREMISE: Dino Stop I, 421 Wisc Dells Pkwy. NAME OF APPLICANT: Travel Mart Inc. AGENT: Mary Tenamore LOCATION OF PROPOSED PREMISE: Dino Stop II, 1280 Wisc Dells Pkwy. S NAME OF APPLICANT: Grayfield Development II, LLC AGENT: Jill Reynolds LOCATION OF PROPOSED PREMISE: Ponderosa BP 890 Wis Dells Pkwy S 11. Take action on the renewal applications for: CLASS B FERMENTED MALT BEVERAGE LICENSES APPLIED FOR BY: NAME OF APPLICANT: R. STAR, LLC AGENT: Rafael Starzyk LOCATION OF PROPOSED PREMISE: Hot Dog Avenue, 1321 Wisconsin Dells Pkwy NAME OF APPLICANT: JSC S Concessions, LLC AGENT: Jeffrey J. Gissal LOCATION OF PROPOSED PREMISE: Wisconsin Ducks Snack Bar, 1890 Wisconsin Dells Pkwy NAME OF APPLICANT: Rib Kings of Lake Delton, LLC AGENT: Sorin Husau LOCATION OF PROPOSED PREMISE: Famous Dave s, 31 Meadow View NAME OF APPLICANT: Wild Lake Inc. AGENT: Thomas J. Lucke LOCATION OF PROPOSED PREMISE: Wild Lake, 350 E. Hiawatha Dr. NAME OF APPLICANT: Tommy Bartlett, Inc. AGENT: Thomas M. Diehl LOCATION OF PROPOSED PREMISE: Tommy Bartlett Concessions, 560 Wisconsin Dells Pkwy NAME OF APPLICANT: Bruce Properties, LLC AGENT: Brian Brandstetter LOCATION OF PROPOSED PREMISE: Atlantis Hotel 1570 Wisconsin Dells Pkwy. NAME OF APPLICANT: Grayfield Development, LLC AGENT: Jill Reynolds LOCATION OF PROPOSED PREMISE: Ponderosa, 940 Wisconsin Dells Pkwy S NAME OF APPLICANT: Pizza Hut of Southern Wisconsin, Inc. AGENT: Clint Jared Miller LOCATION OF PROPOSED PREMISE: Pizza Hut, 1010 Wisconsin Dells Pkwy STE A NAME OF APPLICANT: M.A.C.S. Lake Delton Inc. AGENT: Nicolas Morse LOCATION OF PROPOSED PREMISE: M.A.C.S. Lake Delton, 1241 Kalahari Dr. #2 NAME OF APPLICANT: Trevorrow Restaurant Management LLC AGENT: William Trevorrow LOCATION OF PROPOSED PREMISE: HuHot Mongolian Grill, 110 Wisconsin Dells Pkwy 12. Take action on the renewal applications for: CLASS C WINE LICENSES APPLIED FOR BY: NAME OF APPLICANT: Rib Kings of Lake Delton, LLC AGENT: Sorin Husau LOCATION OF PROPOSED PREMISE: Famous Dave s, 31 Meadow View

NAME OF APPLICANT: Wild Lake Inc. AGENT: Thomas J. Lucke LOCATION OF PROPOSED PREMISE: Wild Lake, 350 E. Hiawatha Dr. NAME OF APPLICANT: Bruce Properties, LLC AGENT: Brian Brandstetter LOCATION OF PROPOSED PREMISE: Atlantis Hotel 1570 Wisconsin Dells Pkwy. NAME OF APPLICANT: Trevorrow Restaurant Management LLC AGENT: William Trevorrow LOCATION OF PROPOSED PREMISE: HuHot Mongolian Grill, 110 Wisconsin Dells Pkwy 13. Take action on the application of Parkway Group Inc. d/b/a UNO s Chicago Grill 1000 Wisconsin Dells Pkwy S for a License to erect a D & S Party Tent Rentals for the Joe Heintz Scholarship Benefit/ Wisconsin Dells Education Foundation to be erected on June 9 and taken down on June 12, 2017 14. Take action on the application for an Outdoor Musical Performance Permit applied for by Parkway Group Inc. d/b/a UNO s Chicago Grill for performance by the Wisconsin Dells Jazz Band and Hal Edwards Orchestra on June 11, 2017 from 1pm 4 pm, for Fundraiser for Joe Heintz Scholarship Benefit/ Wisconsin Dells Education Foundation to be held at UNO s Chicago Grill located at 1000 Wisconsin Dells Pkwy S 15. Take action on the application for a License to erect Tent applied for by WDVCB for Fox Sports Weekend, June 24 25, 2017, to be held at Noah s Ark Waterpark located at 1410 Wisconsin Dells Pkwy 16. Take action on the application for a Class C Activity License applied for by WDVCB for Fox Sports Weekend, June 24 25, 2017, to be held at Noah s Ark Waterpark located at 1410 Wisconsin Dells Pkwy 17. Take action on the application for outdoor musical performance permit applied for by House of Embers, at 935 Wisconsin Dells Pkwy, expiring June 30, 2018. 18. Take action on the application for outdoor musical performance permit applied for by Spring Brook Resort LLC, at 242 Lake Shore Drive, expiring June 30, 2018. 19. Take action on the application for extended outdoor musical performance permit applied for by Spring Brook Resort LLC, at 242 Lake Shore Drive, expiring June 30, 2018. 20. Take action on the applications for Licenses under Municipal Code Chapter 27 to operate a stable as applied for by Canyon Creek Riding Stables and Lost Canyon tours, expiring June 30, 2018 21. Take action on the application for Taxi Operator s License applied for Michael Lindtrom for Dells Cab as recommended by the Lake Delton Police Department expiring 6/30/2017 22. Take action on the applications for Taxi Operator s Licenses applied for Keshia M Gregerson & Shirley L Gunn for Wisconsin Dells Taxi and Regina L Sage, Geoffrey Antoine and Daniel Shackelford for Kangaroo Taxi as recommended by the Lake Delton Police Department expiring 6/30/2018 23. Take action on the applications for Operator s Licenses applied for by Russel James Bristol, Tanya Lomastro, Emily Rose Solinski, Tiernee Lynn Schrank and Sabrina Wright expiring 6/30/2017 24. Discuss and take whatever action deemed appropriate with regard to required information for requests for Site Specific Liquor Licenses 25. Discuss and take whatever action deemed appropriate with regard to the use of Passports and Employer Issued ID s when carding for minors 26. Presentation of the Village of Lake Delton Proclamation on the retirement of Delores Heiser, long-time third grade teacher at the Lake Delton Elementary School 27. Payment of claims 28. Any other matters authorized by law 29. Presentation of items to be considered at future Village Board Meetings

30. Adjourn to closed session pursuant to 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 31. Reconvene in open session pursuant to Section 19.85 (2) to take whatever action deemed appropriate as a result of the closed session Dated: May 3, 2017 Kimberlee Czuprynko Administrative Secretary