ALCOHOL LICENSE REVIEW COMMITTEE

City of Madison City of Madison Madison, WI 53703 www.cityofmadison.com Meeting Minutes - Approved ALCOHOL LICENSE REVIEW COMMITTEE Consider: Who benefits? Who is burdened? Who does not have a voice at the table? How can policymakers mitigate unintended consequences? This meeting may be viewed LIVE on Charter Spectrum Channel 994, AT&T U-Verse Channel 99 or at www.madisoncitychannel.tv. Wednesday, January 19, 2022 5:30 PM Virtual Meeting The City of Madison is holding the Alcohol License Review Committee meeting virtually to help protect our community from the Coronavirus (COVID-19) pandemic. 1. Written Comments: You can send comments on agenda items to licensing@cityofmadison.com 2. Register for Public Comment: - Register to speak at the meeting. - Register to answer questions. - Register in support or opposition of an agenda item (without speaking). If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you need to join the virtual meeting. 3. Watch the Meeting: You can watch the meeting in several ways: - Livestream on the Madison City Channel website https://media.cityofmadison.com/mediasite/showcase - Livestream on the City of Madison YouTube channel https://www.youtube.com/user/CityofMadison - Television: Watch live on Spectrum channel 994, AT&T U-Verse channel 99, and Madison City Channel on Roku and Apple TV 4. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 946 7924 1036 Applications will go to the Common Council Meeting of February 1, 2022 This meeting is governed by Robert's Rules of order. All speakers wishing to address the committee regarding an agenda item must first complete a registration form and submit it to the City Clerk designee. Speakers may speak to the committee only after they are called by the Chair. Each speaker will be limited to three minutes. City of Madison Page 1 ALCOHOL LICENSE REVIEW Meeting Minutes - Approved January 19, 2022 COMMITTEE After speaking to the committee, please take your seat in the gallery. The public is not allowed to address or respond to speakers or committee members unless they have been recognized by the Chair of the committee. Notified Absences: None Call to Order/Roll Call Mr. Donnelly in the chair at 5:34pm. Present: 7 - Charles Myadze; Michael E. Verveer; Karen L. Reece; Kathryn M. Farley; Michael S. Donnelly; Sheri Carter and Stefan J. Fletcher Non Voting: 7 - Jim Verbick; James Boxrud; Harrison Zanders; Steve Brist; Amanda M. Jovaag; Linda Vakunta and Deaken Boggs Approval of Minutes A motion was made by Myadze, seconded by Reece, to Approve the Minutes. The motion passed by voice vote/other. Public Comment 1. 69357 Public Comment Disclosures and Recusals Presentation of the Consent Agenda A motion was made by Fletcher, seconded by Myadze, to Adopt the Consent Agenda. The motion passed by voice vote/other. Operator's License Applications 2. 68953 Operator License Application Lawrence Wilson - Establishment where employed: Kelly Williamson A motion was made by Fletcher, seconded by Reece, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. There was 1 registrant in support. 3. 69359 Operator License Application Aaliyah Gerner - Establishment where employed: Kelly Williamson A motion was made by Reece, seconded by Verveer, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. There was 1 registrant in support. Changes of Agent City of Madison Page 2 ALCOHOL LICENSE REVIEW Meeting Minutes - Approved January 19, 2022 COMMITTEE 4. 68748 Change of Agent K Street LLC • dba Madison's Downtown • 119 King St New Agent: Warren Arroy Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) A motion was made by Fletcher, seconded by Myadze, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. There was 1 registrant in support. 5. 69349 Change of Agent Delmonicos of Madison • dba Johnny Delmonico's • 130 S Pinckney St New Agent: Keith Boland Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) A motion was made by Fletcher, seconded by Myadze, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. There was 1 registrant in support. 6. 69351 Change of Agent Kwik Trip Inc • dba Kwik Trip 951 • 6702 Raymond Rd New Agent: Susan Gutierrez Urdanivia Class A Beer, Class A Cider Aldermanic District 20 (Alder Albouras) A motion was made by Fletcher, seconded by Myadze, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. Change of License Conditions 7. 69353 Change of Licensed Conditions Musonics LLC • dba Cafe Coda • Capacity (in/out): 99/6 1224 Williamson St • Agent: Hanah Jon Taylor Class B Combination Liquor & Beer • 60% alcohol, 5% food, 35% other Aldermanic District 6 (Alder Benford) • Police Sector 408 Request to change condition one to allow for weekend alcohol service until 2am. A motion was made by Reece, seconded by Myadze, to RECOMMEND TO COUNCIL TO GRANT WITH CONDITIONS AS AMENDED - REPORT OF OFFICER. The motion passed by voice vote/other. City of Madison Page 3 ALCOHOL LICENSE REVIEW Meeting Minutes - Approved January 19, 2022 COMMITTEE The conditions are: 1. The establishment must close by midnight, Sunday thru Wednesday evenings, except for up to five times per month. The establishment must close by 1:00 am Thursday evenings. 2. The establishment must keep the rear door closed except for deliveries, loading, unloading and emergencies. 3. The decibel level will not except 60 decibels, measured at the property line. 4. There will be a maximum indoor capacity of 99 persons and outdoor capacity of 8. 5. Must close patio one hour before the establishment closes. There was 1 registrant in support. 21+ Entertainment License 8. 69139 21+ Entertainment License Pine Branch Holding LLC • dba Mom's Bar • Capacity (in/out): 50/0 614 University Ave • Agent: Andrew Greenwood Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 2 (Alder Heck) • Police Sector 403 A motion was made by Carter, seconded by Verveer, to RECOMMEND TO COUNCIL TO GRANT WITH CONDITIONS - REPORT OF OFFICER. The motion passed by voice vote/other. The conditions are: 1. The establishment must close by midnight, all nights of the week Sundays through Saturdays. 2. The applicant is only able to offer karaoke as entertainment until the conditional use permit is approved. Items Referred 9. 68721 Amending Section 9.08 of the Madison General Ordinances relating to licensing of amusement devices. A motion was made by Fletcher, seconded by Myadze, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. Public Hearing New License - Public Hearing 10. 69126 Public Hearing - New License Sunflower Double 10 LLC • dba Double 10 Mini Hot Pot 600 Williamson St E • Agent: Yunfeng Pan • Estimated Capacity (in/out): 100/0 Class B Beer, Class C Wine • 5% alcohol, 90% food, 5% other Aldermanic District 6 (Alder Benford) • Police Sector 408 City of Madison Page 4 ALCOHOL LICENSE REVIEW Meeting Minutes - Approved January 19, 2022 COMMITTEE A motion was made by Carter, seconded by Fletcher, to RECOMMEND TO COUNCIL TO GRANT - PUBLIC HEARING. The motion passed by voice vote/other. There was 1 registrant in support and a Mandarin interpreter. 11. 69132 Public Hearing - New License Eden Nails & Spa LLC • dba Eden Nail Spa 7870 Mineral Point Rd • Agent: Chemi Dolkar Class A Liquor Aldermanic District 9 (Alder Conklin) • Police Sector 123 A motion was made by Reece, seconded by Fletcher, to RECOMMEND TO COUNCIL TO GRANT WITH CONDITIONS - PUBLIC HEARING. The motion passed by voice vote/other. The conditions are: 1. Samples must be provided free of charge. 2. Two samples of wine per person per day not to exceed three fluid ounces per sample. 3. One sample of distilled spirits per person per day not to exceed one half ounce. 4. Samples must be provided between the hours of 11:00am and 7:00pm. 5. Samples may not be provided to underage persons. 6. Wine or spirits provided as taste samples must be sold by a wholesaler and invoiced to the retailer. 7. Samples must be served by licensed operators (bartenders) or servers under the immediate supervision of a licensed operator, the licensee, or an agent of a retail corporation or LLC licensee. There was 1 registrant in support. 12. 69137 Public Hearing - New License The International LLC • dba The International 255 N Sherman Ave #1 • Agent: Apollo Marquez • Estimated Capacity (in/out): 50/32 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 12 (Alder Abbas) • Police Sector 501 A motion was made by Fletcher, seconded by Carter, to RECOMMEND TO COUNCIL TO RE-REFER - PUBLIC HEARING to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other. There was 1 registrant in support. 13. 69138 Public Hearing - New License Pine Branch Holding LLC • dba Mom's Bar 614 University Ave • Agent: Andrew Greenwood • Estimated Capacity (in/out): 50/0 Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 2 (Alder Heck) • Police Sector 403 City of Madison Page 5 ALCOHOL LICENSE REVIEW Meeting Minutes - Approved January 19, 2022 COMMITTEE A motion was made by Carter, seconded by Verveer, to RECOMMEND TO COUNCIL TO GRANT WITH CONDITIONS - PUBLIC HEARING. The motion passed by voice vote/other. The conditions are: 1. The establishment must close by midnight, all nights of the week Sundays through Saturdays. 2. The applicant is only able to offer karaoke as entertainment until the conditional use permit is approved. There was 1 registrant in support. Report of Madison Police Department 14. 69355 Summary of Recent Calls for Service MPD submitted the attached report. Report of City Clerk's Office 15. 69356 Summary of Licenses Issued The City Clerk's Office submitted the attached report. Adjournment A motion was made by Fletcher, seconded by Reece, to Adjourn at 7:09pm. The motion passed by voice vote/other. City of Madison Page 6