Fermented Malt Beverage and Intoxicating Liquor License applied ...

REGULAR MEETING OF THE VILLAGE BOARD OF THEVILLAGE OF LAKE DELTONMonday, May 14, 2012Upon giving proper notice pursuant to Section 19.84 Wis Stats, and certifying compliance with the openmeeting law, the Regular Meeting of the Village Board of the Village of Lake Delton was called to orderon Monday, May 14, 2012 at 4:00 P.M. at the Kay C. Mackesey Administration Building.Present were President John Webb; Trustees Tom Diehl, Leslie Bremer, Doug Clausen, Gordon Priegeland Cary Brandt. Absent was Trustee Frank Kaminski.Others attending were Attorney Richard Cross, Assistant Zoning Administrator Jack Roloff, WaterOperator David Sterr, Police Chief Tom Dorner, Director of Public Works Gary Hansen, Engineer JohnLanghans, Aaron Kirby, Bill Pettit, Heather Sweet, Bob Struggles, Tom Brown, Wayne Manternach andthe news media.Motion by Trustee Priegel, Second by Trustee Brandt for adoption of the meeting agenda. Motioncarried.There were no citizen appearances.A Public Hearing was held pursuant to Chapter 20 of the Lake Delton Municipal Code and Section 125.04and 19.84 Wis Stats on the following:a. Application for a “Class B” Fermented Malt Beverage and Intoxicating Liquor Licenseapplied for by Lake Delton Port Vista Inc, Thomas G. Brown Agent, d/b/a Lake Delton Port VistaInc, 1280 E Hiawatha Dr. for the period July 1, 2012 to June 30, 2013. This was previously heldin the name of Thomas Brown, an individual. No one appeared in opposition to said application.Motion by Trustee Diehl, Second by Trustee Clausen to approve the application for a “Class B”Fermented Malt Beverage and Intoxicating Liquor License applied for by Lake Delton Port VistaInc, Thomas G. Brown Agent, d/b/a Lake Delton Port Vista Inc, 1280 W Hiawatha Dr, for theperiod July 1, 2012 to June 30, 2013. Motion carried.b. Application for a “Class B” Fermented Malt Beverage and Intoxicating Liquor Licenseapplied for by Knuckleheads FEC, LLC, Andrew W. Waterman Agent, d/b/a Knuckleheads IAP &Bowling Center located at 150 Gasser Rd for the period May 1, 2012 to June 30, 2012, this waspreviously held by Big Sky Venture, LLC. No one appeared in opposition to said application.Motion by Trustee Diehl, Second by Trustee Clausen to approve the application for a “Class B”Fermented Malt Beverage and Intoxicating Liquor License applied for by Knuckleheads FEC, LLC,Andrew W. Waterman Agent, d/b/a Knuckleheads IAP & Bowling Center located at 150 GasserRd for the period May 1, 2012 to June 30, 2012. Motion carried.c. Application for a “Class B” Fermented Malt Beverage and Intoxicating Liquor Licenseapplied for by Festival Fun Parks, LLC, Kevin Gruber Agent, d/b/a Noah’s Ark, 1410 WisconsinDells Pkwy, for the period May 1, 2012 to June 30, 2012. No one appeared in opposition to saidapplication.Motion by Trustee Diehl, Second by Trustee Brandt to close the public hearing and approve theapplication for a “Class B” Fermented Malt Beverage and Intoxicating Liquor License applied forby Festival Fun Parks, LLC, Kevin Gruber Agent, d/b/a Noah’s Ark, 1410 Wisconsin Dells Pkwy.Motion carried.Motion by Trustee Bremer, Second by Trustee Priegel to ratify the action taken at the Regular Meetingof the Village Board held on April 9, 2012; Special Meetings of the Village Board held on April 23and April 30, 2012, and Meetings of the Housing and Property Maintenance Committee held onApril 18 and April 30, 2012, as delivered. Motion carried.Police Chief Tom Dorner gave his report for the month.Public Works Director Gary Hansen gave his report for the month.

Water Operator David Sterr gave his report for the month.Fire Chief Darren Jorgenson reported on the activities of the Fire Department.Assistant Zoning Administrator Jack Roloff reported on the activities of the Zoning Department.Motion by Trustee Brandt, Second by Trustee Priegel to approve the application for Operator’s Licenseapplied for by and issued to Violeta Savrov expiring 6/30/2012. Motion carried.Motion by Trustee Bremer, Second by Trustee Diehl to approve the applications for “CLASS A” FERMENTED MALTBEVERAGE and INTOXICATING LIQUOR LICENSES expiring 6/30/2013 applied for by:NAME OF APPLICANT: Country Market, Inc.AGENT: James P. DelmoreMAILING ADDRESS: P.O. Box 538, Lake Delton, WI 53940LOCATION OF PROPOSED PREMISE: Mr. K’s Liquor ‐ 21 Wisconsin Dells ParkwayNAME OF APPLICANT: Dee Jays Inc.AGENT: Sarbjit KaurMAILING ADDRESS: 152 West Munroe Ave., Wisconsin Dells, WI 53965LOCATION OF PROPOSED PREMISE: Dells Quick Mart ‐ 152 West Munroe Ave.NAME OF APPLICANT: Travel Mart, Inc.AGENT: Randall CollarMAILING ADDRESS: P.O. Box 120, Wisconsin Dells, WI 53940LOCATION OF PROPOSED PREMISE: Lake Delton Travel Mart ‐ 1171 Wisconsin Dells Parkway SouthNAME OF APPLICANT: Wal‐Mart Stores East, LPAGENT: Shannon ScherbertMAILING ADDRESS: 702 SW 8 th St., Bentonville, AR 72716‐0500LOCATION OF PROPOSED PREMISE: Wal‐Mart #3505 ‐ 130 Commerce StreetNAME OF APPLICANT: Souvenir City, Inc.AGENT: Michael MalehMAILING ADDRESS: 205 Broadway, Wisconsin Dells, WI 53965LOCATION OF PROPOSED PREMISE: A to Z One Stop ‐ 1425 Wisconsin Dells Parkway #1NAME OF APPLICANT: Draw’s LLCAGENT: Derrick A PartlowMAILING ADDRESS: 1105 Arrowhead Ct, Wisconsin Dells, WI 53965LOCATION OF PROPOSED PREMISE: Liquor Central ‐ 75 Gasser RoadMotion carried.Motion by Trustee Bremer, Second by Trustee Brandt to approve the applications for “CLASS B”FERMENTED MALT BEVERAGE and INTOXICATING LIQUOR LICENSES expiring 6/30/2013 applied for by:NAME OF APPLICANT: House of Embers, Inc.AGENT: Debra J ChristensenMAILING ADDRESS: P.O. Box 27, Lake Delton, WI 53940LOCATION OF PROPOSED PREMISE: House of Embers ‐ 935 Wisconsin Dells ParkwayNAME OF APPLICANT: Del‐Bar, Inc.AGENT: Jeff WimmerMAILING ADDRESS: P.O. Box 479, Lake Delton, WI 53940LOCATION OF PROPOSED PREMISE: Del‐Bar ‐ 800 Wisconsin Dells ParkwayNAME OF APPLICANT: Island Food & Fun, Inc.AGENT: Jeffrey MorrisMAILING ADDRESS: P.O. Box 68, Lake Delton, WI 53940LOCATION OF PROPOSED PREMISE: Marley’s ‐ 750 Wisconsin Dells Parkway SouthNAME OF APPLICANT: Ginza of Tokyo, Inc.AGENT: Hideo HashimotoMAILING ADDRESS: 1481 Wisconsin Dells Parkway, Wisconsin Dells, WI 53965LOCATION OF PROPOSED PREMISE: Ginza of Tokyo ‐ 1481 Wisconsin Dells Parkway

NAME OF APPLICANT: CGMT, LLC.AGENT: Cary M. BrandtMAILING ADDRESS: P.O. Box 740, Wisconsin Dells, WI 53965LOCATION OF PROPOSED PREMISE: Crystal Grand Music Theatre ‐ 430 West Munroe AveNAME OF APPLICANT: Zap’s Tap, LLC.AGENT: Suzette ZapuchlakMAILING ADDRESS: P.O. Box 978, Lake Delton, WI 53940LOCATION OF PROPOSED PREMISE: Zap’s Tap ‐ 103 West Munroe Ave.NAME OF APPLICANT: Wintergreen Resort & Conference Center, LLC.AGENT: Julie T. JohnsonMAILING ADDRESS: P.O. Box 296, Wisconsin Dells, WI 53965LOCATION OF PROPOSED PREMISE: Wintergreen Resort & Conference Center ‐60 Gasser RoadNAME OF APPLICANT: Graci, LLCAGENT: Gracijus JankauskasMAILING ADDRESS: 117 Lake Shore Dr. Box #50, Wisconsin Dells, WI 53965LOCATION OF PROPOSED PREMISE: Green Owl ‐ 413 South Burritt AveNAME OF APPLICANT: Up The River, Inc.AGENT: Michael PolubinskyMAILING ADDRESS: 1290 Canyon Road, Wisconsin Dells, WI 53965LOCATION OF PROPOSED PREMISE: River’s Edge Pub & Grub ‐ 30 County ANAME OF APPLICANT: Marek Szymanski d/b/a Mark’s Restaurant & Bar, LLC.AGENT: Marek SzymanskiMAILING ADDRESS: P.O. Box 246, Lake Delton, WI 53940LOCATION OF PROPOSED PREMISE: Mark’s Restaurant & Bar ‐ 841 Wisconsin Dells Parkway SouthNAME OF APPLICANT: Sarento’s Investments, LLC.AGENT: Robert J. FieldMAILING ADDRESS: P.O. Box 10, Wisconsin Dells, WI 53965LOCATION OF PROPOSED PREMISE: Sarento’s Restaurant ‐ 441 Wisconsin Dells Parkway SouthNAME OF APPLICANT: Wilbar, Inc.AGENT: Thomas LuckeMAILING ADDRESS: P.O. Box 830 Wisconsin Dells, WI 53965LOCATION OF PROPOSED PREMISE: Wilderness Hotel & Golf Resort ‐ 511 East Adams Street, Sundara Inn & Spa –920 Canyon Road, Glacier Canyon Lodge & Convention Center ‐ 45 Hillman RoadNAME OF APPLICANT: Wett, LLCAGENT: Adam MakowskiMAILING ADDRESS: P.O. Box 5, Wisconsin Dells, WI 53965LOCATION OF PROPOSED PREMISE: Wett Nightclub ‐ 1470 Wisconsin Dells ParkwayNAME OF APPLICANT: Dells Store LLCAGENT: Adam SeymerMAILING ADDRESS: 1550 Wisconsin Dells Parkway, Wisconsin Dells, WI 53965LOCATION OF PROPOSED PREMISE: Dells Store LLC ‐ 1550 Wisconsin Dells ParkwayMotion carried.Motion by Trustee Diehl, Second by Trustee Priegel to approve the applications for “CLASS B” SITEFERMENTED MALT BEVERAGE and INTOXICATION LIQUOR LICENSES expiring 6/30/3013 applied for by:NAME OF APPLICANT: Ajvaz & Ramiza, Inc.AGENT: Ajvaz AjvaziMAILING ADDRESS: 1455 Wisconsin Dells Parkway, Wisconsin Dells, WI 53965LOCATION OF PROPOSED PREMISE: Pizza Pub ‐ 1455 Wisconsin Dells ParkwayNAME OF APPLICANT: Moosejaw Pizza & Dells Brewing Co., LLC.AGENT: Phillip J. SchmitzMAILING ADDRESS: 110 Wisconsin Dells Parkway South, Wisconsin Dells, WI 53965LOCATION OF PROPOSED PREMISE: Moosejaw Pizza & Dells Brewing Co. ‐110 Wisconsin Dells Parkway SouthNAME OF APPLICANT: Kalahari Development, LLC.AGENT: Todd R. Nelson

MAILING ADDRESS: P.O. Box 590, Wisconsin Dells, WI 53965LOCATION OF PROPOSED PREMISE: Kalahari Resort & Convention Center ‐1303/1305 Kalahari DriveNAME OF APPLICANT: Parkway Group, Inc.AGENT: Michael NateMAILING ADDRESS: P.O. Box 220, Lake Delton, WI 53940LOCATION OF PROPOSED PREMISE: Uno Chicago Grill ‐ 1000 Wisconsin Dells Parkway SouthNAME OF APPLICANT: Del‐Canyon Investment, LLCAGENT: Robert J. FieldMAILING ADDRESS: P.O. Box 10, Wisconsin Dells, WI 53965LOCATION OF PROPOSED PREMISE: Field’s at the Wilderness ‐ 511 East Adams St.NAME OF APPLICANT: Spring Brook Resort, LLC.AGENT: Darrel MorMAILING ADDRESS: 242 Lake Shore Drive, Wisconsin Dells, WI 53965LOCATION OF PROPOSED PREMISE: Spring Brook Resort & Northwoods Bar & Grille ‐ 242 Lake Shore DriveNAME OF APPLICANT: Monkburger Group, LLC.AGENT: Thomas HellerMAILING ADDRESS: P.O. Box 660, Wisconsin Dells, WI 53965LOCATION OF PROPOSED PREMISE: Monks Bar & Grill at the Wilderness ‐45 Hillman RoadNAME OF APPLICANT: Buffalo Phil’s Grille, LLC.AGENT: Mark SchmitzMAILING ADDRESS: P.O. Box 298, Wisconsin Dells, WI 53965LOCATION OF PROPOSED PREMISE: Buffalo Phil’s Grille ‐ 150 Gasser RoadNAME OF APPLICANT: MNEG Concessions, LLC.AGENT: Monte MatteiMAILING ADDRESS: P.O. Box 33, Wisconsin Dells, WI 53965LOCATION OF PROPOSED PREMISE: MNEG Concessions ‐1881 Wisconsin Dells ParkwayNAME OF APPLICANT: Great Lakes Services, LLC.AGENT: Chris UselmanMAILING ADDRESS: 525 Junction Rd. Suite 6000 South, Madison, WI 53703LOCATION OF PROPOSED PREMISE: Great Wolf Lodge ‐1400 Great Wolf DriveNAME OF APPLICANT: Capitol Lake Delton LLCAGENT: Susan GetgenMAILING ADDRESS: 644 Wisconsin Dells Parkway, Wisconsin Dells, WI 53965LOCATION OF PROPOSED PREMISE: Sprecher’s Pub ‐ 644 Wisconsin Dells ParkwayNAME OF APPLICANT: NABB, LLCAGENT: Ashley NelsonMAILING ADDRESS: 171 Meadowview Dr., Baraboo, WI 53913LOCATION OF PROPOSED PREMISE: Ravina Bay Restaurant ‐ 231 East Durkee StreetMotion carried with Trustee Brandt abstaining.Motion by Trustee Bremer, Second by Trustee Priegel to approve the applications for “CLASS B”RESERVE FERMENTED MALT BEVERAGE and INTOXICATING LIQUOR LICENSE expiring 6/30/2013applied for by:NAME OF APPLICANT: Rich Place, IncAGENT: Donald T. RichMAILING ADDRESS: 444 Wisconsin Dells Parkway South, Wisconsin Dells, WI 53965LOCATION OF PROPOSED PREMISE: R Place Restaurant ‐ 444 Wisconsin Dells Parkway SouthNAME OF APPLICANT: Haupt Investments, Inc.AGENT: Stephen HauptMAILING ADDRESS: P.O. Box 480, Lake Delton, WI 53940LOCATION OF PROPOSED PREMISE: Brat House Grill ‐ 49 Wisconsin Dells Parkway SouthMotion carried.

Motion by Trustee Diehl, Second by Trustee Priegel to approve the application for Sign Permit appliedfor by Southern WI Foods, for replacement reader board approximately 32 square feet, on existing onpremise free standing sign. Motion carried.Motion by Trustee Priegel, Second by Trustee Bremer to approve the application for Temporary class“B”/”Class B” Retailer’s License applied for by Lake Delton Lions, for Automotion 2012 on 5/19 and 5/20,2012 at the outside pavilion at Noah’s Ark. Motion carried.Motion by Trustee Bremer, Second by Trustee Priegel to approve the application for a Farmer’s Marketto be held weekends at Tanger Mall from June 3, 2012 to October 13, 2012. Motion carried.Motion by Trustee Priegel, Second by Trustee Brandt for adoption of Resolution No. 12‐006 AResolution Authorizing Increase of Minimum Deposit for Violation of S. 42.10 Village Municipal Code.Motion carried.Motion by Trustee Diehl, Second by Trustee Bremer for adoption of Resolution No. 12‐007 A Resolutionauthorizing transfer of $1,500,000 from TIF#3 to TIF #4. Motion carried.Motion by Trustee Priegel, Second by Trustee Brandt to authorize execution of the 2013‐2015 Memo ofUnderstanding, between the Village of Lake Delton and the County of Sauk for the Statewide VoterRegistration System. Motion carried.Motion by Trustee Priegel, Second by Trustee Bremer to authorize execution of the ProfessionalManagement Services Agreement between Kirby LLC and the Village of Lake Delton as presented by theParks, Lakes and Recreation Committee. Motion carried.The clerk was instructed to schedule a public hearing on the closing Shady Lane along New Concordfrom Clara to Highway #12.Motion by Trustee Diehl, Second by Trustee Brandt that MSA proceed with design work to install asidewalk from E Hiawatha to the driveway to Kaminski Park then along old “A” back to Cty A then alongsouth side of Cty A to Canyon Rd. Motion carried.Motion by Trustee Priegel, Second by Trustee Brandt for payment of claims as presented. Motioncarried.Motion by Trustee Priegel, Second by Trustee Bremer to adjourn. Motion carried. Meeting adjourned.______________________________________Kay C. MackeseyClerk‐Treasurer‐Coordinator