VILLAGE BOARD

VILLAGE OF WAUNAKEE BOARD MEETING 500 West Main Street June 3, 2013 - 6:00 PM Agendas may change prior to the commencement of the meeting. Please check the posting board at the Village Hall, 500 W. Main Street, Waunakee, Wisconsin for the current agenda. AGENDA CALL TO ORDER ROLL CALL CONSENT AGENDA Items under the consent agenda may be acted upon by one motion. If, in the judgment of any Board Member, a consent agenda item needs discussion, the item may be moved to later on the agenda for discussion and/or action. 1. Approve May 20, 2013 Village Board Minutes 2. Approve Routine Bills 3. Approve Non-Routine Bills 4. Approve Temporary Operator License Applications for American Legion Post 360 for Waunafest 5. Approve Street Use Permit Request for Sarah Bonk, 2112 Foggy Mountain Pass PUBLIC COMMENT PUBLIC HEARING 1. Discuss and Take Action on Certified Survey Map for John and Nicole Zimm, 211 Bacon Street LICENSES/PERMITS 1. Discuss and Take Action on Request to Amend Premise Hours for Lucky's Waunakee, Inc., dba Lucky's Bar and Grille for 2012-2013 Licensing Period 2. Discuss and Take Action on Alcohol License Applications for July 1, 2013 to June 30, 2014 Discuss and Take Action on Renewal of Alcohol Beverage License Application for William Lansing Post No. 360 of American Legion dba American Legion Post 360  Discuss and Take Action on Renewal of Alcohol Beverage License Application for Village Mobil, Inc. dba Village Mobil Inc. Discuss and Take Action on Renewal of Alcohol Beverage License Application for Kwik Trip, Inc. dba Kwik Trip 832 Discuss and Take Action on Renewal of Alcohol Beverage License Application for Cuco's Inc. dba Cuco's Mexican Restaurant Discuss and Take Action on Renewal of Alcohol Beverage License Application for Lucky's Waunakee, LLC dba Lucky's Bar and Grille Discuss and Take Action on Renewal of Alcohol Beverage License Application for Barbara Newell dba Newell Gallery and Fine Wine Discuss and Take Action on Renewal of Alcohol Beverage License Application for Greg A. Hensen dba Gold Nugget Bar and Grill Discuss and Take Action on Renewal of Alcohol Beverage License Application for Spring Garden, LLC dba Spring Garden Restaurant Discuss and Take Action on Renewal of Alcohol Beverage License Application for Pizza Hut of Waunakee, Inc. dba Pizza Hut Discuss and Take Action on Renewal of Alcohol Beverage License Application for Neil's Liquor Stores, LLC dba Neil's Liquor Stores LLC Discuss and Take Action on Renewal of Alcohol Beverage License Application for Piggly Wiggly of Waunakee, Inc. dba Piggly Wiggly of Waunakee Discuss and Take Action on Renewal of Alcohol Beverage License Application for Rex's Innkeeper, Inc. dba Rex's Innkeeper Discuss and Take Action on Renewal of Alcohol Beverage License Application for Meffert Oil Co, Inc. dba Meffert's One Stop Discuss and Take Action on Renewal of Alcohol Beverage License Application for Rodd Allen Ripp dba Ripps Bar Discuss and Take Action on Renewal of Alcohol Beverage License Application for Waunakee Shell, Inc. dba Waunakee Shell Discuss and Take Action on Renewal of Alcohol Beverage License Application for Mojo's Pub, LLC dba Mojo's Pub Discuss and Take Action on Renewal of Alcohol Beverage License Application for Sixmile Creek Golf Development Group LLC dba The Meadows of Sixmile Creek Discuss and Take Action on Renewal of Alcohol Beverage License Application for Domott, LLC dba Waun-A-Bowl Discuss and Take Action on Renewal of Alcohol Beverage License Application for China Wok LLC dba China Wok Discuss and Take Action on Renewal of Alcohol Beverage License Application for Z & A Partners, LLC dba Doughboys Pizza 3. Discuss and Take Action on Annual Operator License Applications NEW BUSINESS 1. Discuss and Take Action on Site Plan for Madison and Main LLC Project OLD BUSINESS 1. Discuss and Take Action Regarding Organizational Strategic Planning and Growth *The Village Board may convene in closed session as authorized by Wisconsin Statute 19.85(1)(c) for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. The Village Board may reconvene in open session to take action. ADJOURN Any person who has a qualifying disability as defined by the Americans with Disabilities Act that requires the meeting or materials at the meeting to be in an accessible location or format should contact the municipal clerk at (608) 850-8500, 500 West Main Street, Waunakee, Wisconsin, at least twenty-four hours prior to the commencement of the meeting so that any necessary arrangements can be made to accommodate each request. Next scheduled meeting is June 17, 2013.