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, July 20, 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: 878 9509 4351 Applications will go to the Common Council Meeting of August 2, 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 July 20, 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: Farley, Boggs Call to Order/Roll Call Present: 8 - Charles Myadze; Michael E. Verveer; Colin R. Barushok; Karen L. Reece; Michael S. Donnelly; Amy L. Westra; Sheri Carter and Stefan J. Fletcher Absent: 2 - Amanda M. Jovaag and Linda Vakunta Excused: 1 - Kathryn M. Farley Non Voting: 4 - Jim Verbick; James Boxrud; Harrison Zanders and Steve Brist Approval of Minutes A motion was made by Carter, seconded by Westra, to Approve the Minutes. The motion passed by voice vote/other. Approval of Minutes A motion was made by Carter, seconded by Westra, to Approve the Minutes. The motion passed by voice vote/other. Public Comment 1. 72724 Public Comment Disclosures and Recusals Westra recused from item 50. Presentation of the Consent Agenda Operator's License Applications 2. 72072 Operator License Application Krystal Baron - Establishment where employed: Harmony Bar & Grill A motion was made by Myadze, seconded by Westra, to RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER. The motion passed by voice vote/other. Fletcher abstains. Appearance by Krystal Baron 3. 72242 Operator License Application Shane Bick - Establishment where employed: Wandos Bar and Grill A motion was made by Westra, seconded by Fletcher, to Refer to the ALCOHOL LICENSE REVIEW COMMITTEE Operator Subcommittee on 7/27/2022. The City of Madison Page 2 ALCOHOL LICENSE REVIEW Meeting Minutes - Approved July 20, 2022 COMMITTEE motion passed by voice vote/other. 4. 72725 Operator License Application Nicole Hasz - Establishment where employed: Club Lamark 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. Carter abstains. Appearance by Nicole Hasz. Ayes: 6- Charles Myadze; Michael E. Verveer; Colin R. Barushok; Karen L. Reece; Amy L. Westraand Stefan J. Fletcher Abstentions: 2- Michael S. Donnellyand Sheri Carter Temporary Class B Concurrent with Street Use 5. 72628 Temporary Class B Retailer License Concurrent with Street Use Permit Marquette Neighborhood Association 1103 Spaight St/Orton Park 08/25/22-08/28/22 Aldermanic District 6 (Ald. Benford) Police District: 408 Orton Park Festival A motion was made by Westra, seconded by Myadze, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. 6. 72710 Temporary Class B Retailer License Concurrent with Street Use Permit Eken Park Neighborhood Association Event Location: 700 Block of Mayer Ave Event Date: 8/20/2022 11am - 8pm Aldermanic District 12 (Alder Abbas) Police District: 503 Event: Eken Park Festival A motion was made by Westra, seconded by Myadze, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. 7. 72711 Temporary Class B Retailer License Concurrent with Street Use Permit African Association of Madison Inc Event Location: McPike Park Event Date: 8/20/2022 10am - 10pm Aldermanic District 6 (Alder Benford) Police District: 408 City of Madison Page 3 ALCOHOL LICENSE REVIEW Meeting Minutes - Approved July 20, 2022 COMMITTEE Event: Africa Fest A motion was made by Westra, seconded by Myadze, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. 8. 72712 Temporary Class B Retailer License Concurrent with Street Use Permit Schenk's Corners Art Society Event Location: 1900 Block of Atwood Ave Event Date: 8/19/2022 5pm - 10pm & 8/20/2022 2pm - 10pm Aldermanic District 6 (Alder Benford) Police District: 410 Event: Schenk's Corners Block Party A motion was made by Westra, seconded by Myadze, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. One registration in support. Changes of Agent 9. 70927 Change of Agent Capitol Petroleum LLC • dba CG Mobil • 605 Cottage Grove Rd New Agent: Asad Shahzad Class A Beer Aldermanic District 15 (Alder Foster) A motion was made by Fletcher, seconded by Reece, to Table. The motion passed by voice vote/other. A motion was made by Fletcher, seconded by Westra, to Take Off The Table. The motion passed by voice vote/other. A motion was made by Westra, seconded by Carter, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. Two registrations in support. 10. 70929 Change of Agent Capitol Petroleum LLC • dba VR Mobil • 4601 Verona Rd New Agent: Asad Shahzad Class A Beer Aldermanic District 10 (Alder Figueroa Cole) A motion was made by Westra, seconded by Carter, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. Two registrations in support. City of Madison Page 4 ALCOHOL LICENSE REVIEW Meeting Minutes - Approved July 20, 2022 COMMITTEE 11. 70931 Change of Agent Capitol Petroleum LLC • dba CP Mart West • 6702 Mineral Point Rd New Agent: Asad Shahzad Class A Beer Aldermanic District 19 (Alder Furman) A motion was made by Westra, seconded by Carter, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. Two registrations in support. 12. 70936 Change of Agent Capitol Petroleum LLC • dba CP Mart SA • 1010 N Sherman Ave New Agent: Asad Shahzad Class A Beer Aldermanic District 12 (Alder Abbas) A motion was made by Westra, seconded by Carter, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. Two registrations in support. 13. 70935 Change of Agent Capitol Petroleum LLC • dba CP Mart N • 1101 N Sherman Ave New Agent: Asad Shahzad Class A Beer Aldermanic District 12 (Alder Abbas) A motion was made by Westra, seconded by Carter, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. Two registrations in support. 14. 70934 Change of Agent Capitol Petroleum LLC • dba CP Mart AW • 4601 Cottage Grove Rd New Agent: Asad Shahzad Class A Beer Aldermanic District 16 (Alder Currie) A motion was made by Westra, seconded by Carter, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. Two registrations in support. 15. 70932 Change of Agent Capitol Petroleum LLC • dba CP Mart NE • 4905 Commercial Ave New Agent: Asad Shahzad Class A Beer Aldermanic District 3 (Alder Lemmer) City of Madison Page 5 ALCOHOL LICENSE REVIEW Meeting Minutes - Approved July 20, 2022 COMMITTEE A motion was made by Westra, seconded by Carter, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. Two registrations in support. 16. 72392 Change of Agent Kwik Trip, Inc. • dba Kwik Trip #155 • 6525 Kilpatrick Ln New Agent: Elizabeth Harnack Class A Liquor & Beer Aldermanic District 16 (Alder Currie) A motion was made by Westra, seconded by Myadze, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. 17. 72713 Change of Agent Kwik Trip Inc • dba Kwik Trip 958 • 4741 Lien Rd New Agent: Maria-Teresa Dary Class A Beer, Class A Cider Aldermanic District 17 (Alder Halverson) A motion was made by Westra, seconded by Myadze, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. 18. 72714 Change of Agent Mega Marts LLC • dba Metro Market #434 • 6010 Cottage Grove Rd New Agent: Ryan Streich Class B Beer Aldermanic District 3 (Alder Paulson) A motion was made by Westra, seconded by Myadze, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. 19. 72715 Change of Agent Pizza Hut of Southern Wisconsin Inc • dba Pizza Hut • 7440 Mineral Point Rd New Agent: Preston Kinney Class B Beer Aldermanic District 9 (Alder Conklin) A motion was made by Westra, seconded by Myadze, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. Business Name Change 20. 72709 Entity Reorganization Hue Art Gallery LLC • dba Macha Teahouse Gallery City of Madison Page 6 ALCOHOL LICENSE REVIEW Meeting Minutes - Approved July 20, 2022 COMMITTEE 823 E Johnson St Class B Beer, Class C Wine Aldermanic District 6 (Alder Benford) New LLC: Teasider LLC A motion was made by Fletcher, seconded by Westra, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. One registration in support. Entity Reorganization 21. 70469 Entity Reorganization R.I. Heritage Inn of Madison Opco LLC • dba Madison Residence Inn 4862 Hayes Rd Class B Beer, Class C Wine Aldermanic District 17 (Alder Halverson) Add one officer, remove one officer A motion was made by Fletcher, seconded by Barushok, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. One registration in support. 22. 70782 Entity Reorganization Laurel Tavern Inc • dba Laurel Tavern 2505 Monroe St Class B Combination Liquor & Beer Aldermanic District 13 (Alder Evers) Add 1 new officer and remove 1 officer A motion was made by Fletcher, seconded by Westra, to Refer to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other. 23. 71444 Entity Reorganization Asian Persuasion LLC • dba Lao Laan-Xang 2098 Atwood Ave Class B Combination Liquor & Beer Aldermanic District 6 (Alder Benford ) Remove 1 old officer and add 1 new officer A motion was made by Westra, seconded by Carter, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. Two registrations in support. 24. 72066 Entity Reorganization City of Madison Page 7 ALCOHOL LICENSE REVIEW Meeting Minutes - Approved July 20, 2022 COMMITTEE Creative Grocer Concepts Inc • dba Jenifer Street Market 2038 Jenifer St Class A Beer Aldermanic District 6 (Alder Benford) Remove one officer A motion was made by Fletcher, seconded by Westra, to Refer to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other. 25. 72716 Entity Reorganization Fresh City Market LLC • dba Fresh Madison Market #361 703 University Ave Class B Beer, Class C Wine Aldermanic District 8 (Alder Bennett) Add three new officers A motion was made by Reece, seconded by Westra, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. One registration in support. 26. 72717 Entity Reorganization Palette Grill LLC • dba Palette Bar & Grill 901 E Washington Ave Class B Combination Liquor & Beer Aldermanic District 6 (Alder Benford) Remove two officers 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. Two registration in support. 27. 72718 Entity Reorganization American Multi-Cinema Inc • dba AMC Madison 6 430 N Midvale Blvd Class B Combination Liquor & Beer Aldermanic District 11 (Alder Tishler) Add one new officer, remove one officer A motion was made by Westra, seconded by Myadze, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. One registration in support. 28. 72719 Entity Reorganization BelAir Cantina Capitol Square Inc • dba BelAir Cantina City of Madison Page 8 ALCOHOL LICENSE REVIEW Meeting Minutes - Approved July 20, 2022 COMMITTEE 111 Martin Luther King Jr Blvd Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Remove two officers A motion was made by Westra, seconded by Fletcher, to Refer to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other. A motion was made by Verveer, seconded by Myadze, to Reconsider. The motion passed by voice vote/other. A motion was made by Fletcher, seconded by Barushok, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. One registration in support. Change of Licensed Premise 29. 71869 Change of Licensed Premise Daisy Cafe and Cupcakery • dba Daisy Cafe and Cupcakery Current Capacity (in/out): 70/96 • Proposed Capacity (in/out): 70/96 2827 Atwood Ave • Agent: Daryl Sisson Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 15 (Alder Foster) • Police Sector 602 Request to continue outdoor premises expansion previously approved by Streatery program. A motion was made by Westra, seconded by Myadze, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. One registration in support. 30. 72720 Change of Licensed Premise Tempest LLC • dba Tempest Oyster Bar Current Capacity (in/out): 192/36 • Proposed Capacity (in/out): 160/68 120 E Wilson St • Agent: Henry Doane Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 Request to extend licensed premises to five parking spots along east side of the building. A motion was made by Westra, seconded by Myadze, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. One registration in support. 31. 72721 Change of Licensed Premise Garcis LLC • dba Senor Machetes Current Capacity (in/out): 107/24 • Proposed Capacity (in/out): 107/48 City of Madison Page 9 ALCOHOL LICENSE REVIEW Meeting Minutes - Approved July 20, 2022 COMMITTEE 121 E Main St • Agent: Ofelia Garcia Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 Request to expand outdoor premises to approved Steatery area and increase outdoor capacity. A motion was made by Verveer, seconded by Westra, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. One registration in support. 21+ Entertainment License 32. 71520 21+ Entertainment License Oasis Cafe LLC • dba Paul's Pelmeni • Capacity (in/out): 80/0 414 W Gilman St • Agent: Paul Schwaunen Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 2 (Alder Heck) • Police Sector 403 A motion was made by Westra, seconded by Reece, to RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -REPORT OF OFFICER. The motion passed by voice vote/other. 33. 71521 21+ Entertainment License Movin North LLC • dba Lazy Oaf Lounge • Capacity: 272 1617 N Stoughton Rd • Agent: Thomas Alswager Class B Combination Liquor & Beer • 34.1% alcohol, 65.9% food Aldermanic District 12 (Alder Abbas) • Police Sector 516 A motion was made by Verveer, seconded by Westra, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. One registration in support. 34. 72722 21+ Entertainment License PX2 LLC • dba Prost! • Capacity: 180 401 E Washington Ave • Agent: Brian Reynolds Class B Combination Liquor & Beer • 30% alcohol, 60% food, 10% other Aldermanic District 6 (Alder Benford) • Police Sector 406 A motion was made by Verveer, seconded by Barushok, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. One registrant in support. 18+ Center for Visual & Performing Arts License City of Madison Page 10 ALCOHOL LICENSE REVIEW Meeting Minutes - Approved July 20, 2022 COMMITTEE 35. 72723 18+ Center for Visual & Performing Arts License 1201 Willy Inc • dba The Weary Traveler Freehouse • Capacity: 99 1201 Williamson St • Agent: Jeffrey Schmidt Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 6 (Alder Benford) • Police Sector 408 A motion was made by Reece, seconded by Carter, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. Items Referred 36. 72440 Directing City Staff to Provide Public Notification Related to Property Development Proposals, Alcohol Licenses, and Other City Business A motion was made by Verveer, seconded by Barushok, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. 37. 72470 Amending 38.05(3)(c) of the Madison General Ordinances to change the deadline for an alcohol license establishment applicant to contact the premises location Alder and amending 38.05(3)(e) to change the deadline for posting the public information notification sign. A motion was made by Westra, seconded by Carter, to Adopt the Following Amendment(s). The motion passed by voice vote/other. The recommendation is to strike the sentence in (e) Sign: "An applicant failing to post or maintain a sign in a manner consistent with the requirements of this Subdivision shall be subject to a forfeiture of not less than one hundred dollars ($100) nor more than two hundred dollars ($200) per day." A motion was made by Verveer, seconded by Barushok, to RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER. The motion passed by voice vote/other. The recommendation is to strike the sentence in (e) Sign: "An applicant failing to post or maintain a sign in a manner consistent with the requirements of this Subdivision shall be subject to a forfeiture of not less than one hundred dollars ($100) nor more than two hundred dollars ($200) per day." Recessed Public Hearing 38. 71859 Public Hearing - New License Vintage Vault Family Arcade LLC • dba Vintage Vault Arcade 2425 S Stoughton Rd • Agent: Jason Perry • Estimated Capacity (in/out): 40/0 Class B Beer • 25% alcohol, 75% food Aldermanic District 16 (Alder Currie) • Police Sector 617 A motion was made by Fletcher, seconded by Myadze, to RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -RECESSED PUBLIC HEARING. The motion passed by voice vote/other. City of Madison Page 11 ALCOHOL LICENSE REVIEW Meeting Minutes - Approved July 20, 2022 COMMITTEE Public Hearing New License - Public Hearing 39. 72438 Transfer of License Location International Commons, Inc. • dba International Commons, Inc. New Address 5810 Mineral Point Rd. • Agent: Anton Schleinz Estimated Capacity (in/out): 200/100 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 19 (Alder Furman) • Police Sector 217 A motion was made by Westra, seconded by Myadze, to RECOMMEND TO COUNCIL TO GRANT - PUBLIC HEARING. The motion passed by voice vote/other. One registration in support. 40. 72455 Transfer of License Location Table Wine LLC • dba Table Wine New Address: 2301 Atwood Ave • Agent: Molly Moran Estimated Capacity (in/out): 25/25 Class B Combination Liquor & Beer • 98% alcohol, 1% food, 1% other Aldermanic District 15 (Alder Foster) • Police Sector 601 A motion was made by Westra, seconded by Reece, to RECOMMEND TO COUNCIL TO GRANT - PUBLIC HEARING. The motion passed by voice vote/other. One registration in support. 41. 72441 Public Hearing - New License Laura Garden LLC • dba TBD 1403 Regent St • Agent: Xi Wang Filion Class A Beer, Class A Liquor Aldermanic District 13 (Alder Evers) • Police Sector 205 A motion was made by Westra, seconded by Myadze, to RECOMMEND TO COUNCIL TO RE-REFER - PUBLIC HEARING to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other. 42. 72442 Public Hearing - New License IYS Ventures LLC • dba I Mart Stores 5551 Eastpark Blvd • Agent: William Clark Class A Beer, Class A Liquor Aldermanic District 17 (Alder Halverson) • Police Sector 520 A motion was made by Fletcher, seconded by Westra, to RECOMMEND TO COUNCIL TO RE-REFER - PUBLIC HEARING to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other. City of Madison Page 12 ALCOHOL LICENSE REVIEW Meeting Minutes - Approved July 20, 2022 COMMITTEE 43. 72443 Public Hearing - New License 5 Star Korean BBQ LLC • dba 5 Star Korean BBQ 605 E Washington Ave • Agent: Taeho Kim • Estimated Capacity (in/out): 60/0 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 6 (Alder Benford) • Police Sector 408 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. Establishment capacity will be no greater than 90 persons. 2. There will be no outdoor alcohol service. 3. Establishment must meet the definition of a restaurant as defined by Madison General Ordinance 38.02. One registration in support. 44. 72444 Public Hearing - New License El Rancho 2 Mexican Grill LLC • dba El Rancho 2 Mexican Grill LLC 4527 Cottage Grove Rd • Agent: Teodora Florencio Torres Estimated Capacity (in/out): 50/15 Class B Beer • 5% alcohol, 95% food Aldermanic District 16 (Alder Currie) • Police Sector 614 A motion was made by Fletcher, seconded by Reece, to RECOMMEND TO COUNCIL TO RE-REFER - PUBLIC HEARING. The motion passed by voice vote/other. 45. 72449 Public Hearing - New License Tavernclub LLC • dba The Turn Key 1344 E Washington Ave • Agent: Samuel J Parker Estimated Capacity (in/out): 273/97 Class B Combination Liquor & Beer • 45% alcohol, 55% food Aldermanic District 6 (Alder Benford) • Police Sector 409 A motion was made by Myadze, seconded by Fletcher, to RECOMMEND TO COUNCIL TO GRANT WITH CONDITIONS - PUBLIC HEARING. The motion passed by voice vote/other. The condition is: 1.Alcohol service shall cease by 11pm, daily. One registration in support. 46. 72454 Public Hearing - New License O'so Brewing Company • dba O'so Madhouse 1817 E Washington Ave • Agent: Marc Buttera Estimated Capacity (in/out): 49/38 Class B Beer • 70% alcohol, 25% food, 5% other Aldermanic District 6 (Alder Benford) • Police Sector 410 City of Madison Page 13 ALCOHOL LICENSE REVIEW Meeting Minutes - Approved July 20, 2022 COMMITTEE A motion was made by Westra, seconded by Fletcher, to RECOMMEND TO COUNCIL TO RE-REFER - PUBLIC HEARING to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other. 47. 72457 Public Hearing - New License 1201 Willy Inc • dba The Weary Traveler Freehouse 1201 Williamson St • Agent: Jeffrey Schmidt • Estimated Capacity (in/out): 79/20 Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 6 (Alder Benford) • Police Sector 408 A motion was made by Reece, seconded by Carter, to RECOMMEND TO COUNCIL TO GRANT - PUBLIC HEARING. The motion passed by voice vote/other. 48. 72461 Public Hearing - New License Mos Espa LLC • dba Woody & Anne's 2236 Winnebago St • Agent: Joshua Swentzel Estimated Capacity (in/out): 40/0 Class B Combination Liquor & Beer • 80% alcohol, 15% food, 5% other Aldermanic District 6 (Alder Benford) • Police Sector 400 A motion was made by Fletcher, seconded by Westra, to RECOMMEND TO COUNCIL TO GRANT - PUBLIC HEARING. The motion passed by voice vote/other. One registration in support. 49. 72462 Public Hearing - New License PX2 LLC • dba Prost! 401 E Washington Ave • Agent: Andrew Haker Estimated Capacity (in/out): 180/60 Class B Combination Liquor & Beer • 30% alcohol, 60% food, 10% other Aldermanic District 6 (Alder Benford) • Police Sector 406 A motion was made by Verveer, seconded by Barushok, to RECOMMEND TO COUNCIL TO GRANT - PUBLIC HEARING. The motion passed by voice vote/other. One registration in support. 50. 72463 Public Hearing - New License Charlies Main Event LLC • dba Chef Dave Madison 100 N Hamilton St • Agent: David Heide • Estimated Capacity (in/out): 500/340 Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 A motion was made by Verveer, seconded by Reece, to RECOMMEND TO COUNCIL TO GRANT - PUBLIC HEARING. The motion passed by voice City of Madison Page 14 ALCOHOL LICENSE REVIEW Meeting Minutes - Approved July 20, 2022 COMMITTEE vote/other. One registration in support. 51. 72467 Public Hearing - New License Attic Angel Place • dba Attic Angel Place 8301 Old Sauk Rd • Agent: Cheryl Miller • Estimated Capacity (in/out): 60/0 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 9 (Alder Conklin) • Police Sector 128 A motion was made by Fletcher, seconded by Myadze, to RECOMMEND TO COUNCIL TO GRANT - PUBLIC HEARING. The motion passed by voice vote/other. One registration in support. Report of Madison Police Department 52. 72726 Summary of Recent Calls for Service MPD submitted the attached report. Report of City Clerk's Office 53. 72727 Summary of Licenses Issued Clerk's Office submitted the attached report. Entity Reorganization 54 72749 Entity Reorganization Duma LLC • dba Ivory Room Piano Bar 116 W Mifflin St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Remove one officer A motion was made by Westra, seconded by Myadze, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. One registration in support. Change of Licensed Premise 55 72783 Change of Licensed Premise Madison Chocolate Company LLC • dba Madison Chocolate Company Current Capacity (in/out): 27/6 • Proposed Capacity (in/out): 27/30 729 Glenway St • Agent: Megan Hile Class B Beer, Class C Wine • 0.1% alcohol, 99.9% food City of Madison Page 15 ALCOHOL LICENSE REVIEW Meeting Minutes - Approved July 20, 2022 COMMITTEE Aldermanic District 13 (Alder Evers) • Police Sector 207 Request to make permanent the streatery extension previously approved into the parking lot. A motion was made by Westra, seconded by Myadze, to RECOMMEND TO COUNCIL TO GRANT - REPORT OF OFFICER. The motion passed by voice vote/other. One registration in support. Adjournment A motion was made by Fletcher, seconded by Westra, to Adjourn at 9:31pm. The motion passed by voice vote/other. City of Madison Page 16