PUBLIC NOTICE OF A SPECIAL MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF 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 Monday, July 22, 2019 beginning at 2:00 PM at the Kay C Mackesey Administration Building, 50 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. Appearance by Jeremy Ringdahl regarding time span on the issuance of Taxi Operator’s Licenses

5. Hold Public Hearing to consider the application for a “Class B” Site Fermented Malt Beverage and Intoxicating Liquor License applied for Shree Somnath LLC., Vikash Patel, Agent, Hilton Garden Inn, 101 E Hiawatha Drive, for the period August 1, 2019 to June 30, 2020

6. Report of the activities of the Zoning Department by Assistant Zoning Administrator Kheli Mason

7. Engineers update by John Langhans x Review Draft CSM and ROW Vacations and Sequence for the Miller Drive/Police Station CSM

8. Take action on the CSM submitted by Holtz Builders and Hiawatha Holdings located in lots 1 & 2, of Sauk County Certified Survey map 6474, Lots 11, 12, 13, & 14 and the adjacent N ½ of alley vacated per V.374, P.249 and vacated Parkway Dr. Per Doc. 117-382 of Black 18 Dells Manor, Located in the SW ¼ of the SW ¼, Section 16, T13N, R6E, Village of Lake Delton, Sauk County, Wisconsin.

9. Take action on Resolution No. 19-010 A Resolution Approving Issuing Grant Award to Kalahari Development, LLC and Authorizing the Transfer of Funds from the Village of Lake Delton Water Utility to the Tax Incremental District #3 Fund

10. Introduce for publication AN ORDINANCE MODIFYING AND AMENDING CHAPTER 46 OF THE MUNICIPAL CODE (Landing of Aircraft)

11. Introduce for publication AN ORDINANCE MODIFYING AND AMENDING CHAPTER 28 OF THE MUNICIPAL CODE (Taxi Cabs)

12. Adoption of Ordinance #19-007 AN ORDINANCE MODIFYING AND AMENDING CHAPTER 21 OF THE MUNICIPAL CODE (Amusement Parks / Thrill Rides)

13. Adoption of Ordinance #19-008 AN ORDINANCE MODIFYING AND AMENDING CHAPTER 66 OF THE MUNICIPAL CODE (Mobile Tower Service Support Structure and Facilities)

14. Take action on the application for an Outdoor Musical Performance Permit applied for by Parkway Group Inc. d/b/a UNO’s Grill for performance by the Wisconsin Dells Jazz Band and Hal Edwards Orchestra on August 11, 2019 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 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 August 9 and taken down on August 12, 2019

16. Take action on the issuance of the renewal application of Taxi Service License for RST Taxi LLC for 7/1/2019 – 6/30/2020

17. Take action on the application for Taxi Service License for RST Taxi LLC increase from 2 to 3 vehicles for 7/1/2019 – 6/30/2020

18. Take action on the applications for Taxicab Operator’s Permit applied for by Timothy J. Winchell and Blaine A Denny for Kangaroo Taxi and James A Swenson for Wisconsin Dells Taxi as recommended by the Lake Delton Police Department expiring 6/30/2020

19. Take action on the applications for Operator’s Licenses applied for by Felicia Zurawski, Lacy Bram, Tiffany J Wojtasik, Hayden Scott Silvers, Kyle Dale Little, Ryan P Van Wormer, Tyler James Weber and Luke Howard Boppart expiring 6/30/2020

20. 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

21. 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: July 18, 2019 ______Kimberlee Czuprynko Administrative Secretary