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June 17, 2008 June Board Meeting
TOWN OF DELAVAN
Walworth County, Wisconsin
5621 Town Hall Road, Delavan, Wisconsin 53115
(262) 728-3471 FAX (262) 728-3473
Email clerk@townofdelavan.com
Hours: M – F, 8:30 AM – 4:30 PM
WAYNE POLZIN, Town Chair DIXIE BERNSTEEN,
Clerk
KAY FRANZEN, Supervisor PAT MORELLI, Treasurer
JIM WOLFGRAM, Supervisor JOHN OLSON, Administrator
FRANK JONES, Supervisor
BARB MILITELLO, Supervisor
OFFICIAL NOTICE
The Town of Delavan Town Board will hold its monthly Town Board
Meeting immediately following the public hearing on Tuesday, June 17,
2008 at 6:00 p.m. at Town of Delavan Town Hall, 5621 Town Hall Rd.,
Delavan WI 53115.
1. Call to order
2. Pledge of Allegiance
3. Roll Call
4. Declaration of quorum for doing business
5. Comments and Suggestions of Citizens present.
6. Approval of Minutes:
a. Minutes of Special Town Board Meeting May 20, 2008
b. Minutes of Town Board Meeting May 20, 2008
c. Minutes of Town Work Meeting June 11, 2008
d. Minutes of Special Town Meeting June 11, 2008
8. Town Board Reports: All committee and Town reports are on file in
the Town Hall Office.
a. Treasurer’s Monthly Report
b. Finance Committee recommendation regarding payment of monthly
bills check
numbers 052244 to 052274, 052428 to 052507.
c. Committee Reports (On File)
9. Old Business:
10. New Business:
a. Discussion/possible action on recommendation of the Plan
Commission to approve Conditional Use and Rezone of R2A to B2 to the
property of Joseph Golf Tax Key NumberFIN3 00092, located at 520 Eagle
Street.
b. Discussion/possible action on recommendation of the Plan
Commission to approve CSM for Donald and Cynthia Schultz located at
1437 Lily and Steve Peterson of 1510 South Shore Dr.
c. Discussion/possible action on recommendation of the Administrative
Committee to approve the annual Liquor License for the following
businesses:
Business Name Agent Name Business Address
Inn-Between Bar & Grill Matthew Sloan 1522 Beckman Dr
Bob's Beach Shack Robert Lee 5678 Highway 50
Brown's Market & Liquor Store Connie Lindloff 3714 S. Shore Dr.
Cattails Richard Szczepanski 2517 N. Shore Dr.
Delavan Entertainment Center Karmelite Fazlovic 5574 Highway 50
Delavan Lake Resort J Stephen Littig 1505 S. Shore Dr.
Delavan Lake Yacht Club Steve John Meston 1501 Cedar Point Dr.
End Zone Sports Bar & Grill Jon Kasnick 4112 Bluegill Rd.
Margot's Dining, LLC Vera Graf 4009 S. Shore Dr
Fred's Wagon Wheel Frederick Hennerley 2891 County Road O South
Lake Front Liquors/Mobil Gill, Deepak 3508 Highway 50
Virna's Pizzeria Jose Cudemos 5610 HIGHWAY 50
Matt's Hogan's Goat Matthew Clark Miller 2028 N. Shore Dr.
Maxi Shell Bhvana M Patel 514 Highway 50
Mulligan's Sport's Bar & Grill Arben Useni 188 Highway 50
North Shore Bar & Grill Karyn Rossi 2001 N. Shore Dr.
Scoop's Place Maria Marsala 2645 County O South
Pirates Cove Brent Kendal 622 Highway 50
Budget Banquets LLC Paul Demchenko 548 Delavan Dr
Sportsman's Park Matthew Loch 3552 Highway 50
Village Supper Club David Marsicano 1725 S. Shore Dr.
Waterfront Pub and Eatery Joey Scholle Torkelson 408 Highway 50
d. Discussion/possible action on recommendation of the Lake Committee
to change Mr. Graham’s property (Tax Key # FSU 00017) special
assessment for Brown’s Channel to pay only indirect access due to his
property being totally on the lake according to the assessment.
e. Discussion/possible action on recommendation of the Lake Committee
to approve the engineering service agreement from Baxter-Woodman
related to the South Shore Manor drainage swale.
f. Discussion/possible action on recommendation of the Lake Committee
for Baxter-Woodman (Steve Zehner) to work with the DNR and
Administrator Olson apply for permits to have Mound Road and the
Channel be maintained (sediment) on an annual basis.
g. Discussion/possible action on recommendation of the Lake committee
to appoint Dan Lamanski as temporary replacement of Don Holst to serve
at the committee meetings.
h. Discussion/possible action on recommendation of the Park committee
to:
i. Create ordinance to require the Town Board to adopt a resolution
setting forth a fee schedule for the use of Delavan parks, boat launch
fees and related matters.
ii. Create a resolution mandate that the Town Board adopt a fee
schedule for the use of the Town of Delavan Park, boat and launch fees
and related matters and adopting a uniform schedule for the use of the
Town of Delavan Community Park facilities.
iii. Create an ordinance to set forth penalties for nonpayment of
prescribed fees.
iv. Create a resolution to facilitate a water ski exhibition as part
of its Independence Day Celebration and is likely to create a
violation of certain provision of the Town of Delavan Municipal Code
regarding lake use, the town shall temporarily suspend the enforcement
of certain lake use restrictions for the purposes of allowing the
water ski exhibition to proceed.
11. Adjournment
_________________________________
June 13, 2008
Wayne K. Polzin, Town Chairman Date
A quorum of the Town Board may be present
Legally posted at the following businesses: Town Hall, Brown’s
Market, Walworth State Bank
Courtesy postings at the following businesses: Maxi One, Mobile Mart,
Delavan Pick & Save, and Schmaling’s Piggly Wiggly
Copies: Committee Members, Town Board, Delavan Enterprise, Janesville
Gazette, and The Week.
Any person who has a qualifying disability as defined by the American
with Disabilities act that requires the meeting or the materials at
the meeting to be in an accessible location or format must contact the
Town of Delavan, 5621 Town Hall Road, Delavan Wisconsin at least
twenty –four hours prior to the commencement of the meeting so that
necessary arrangements can be made to accommodate the request.
The Town of Delavan is an Equal Opportunity Employer