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ALCOHOL LICENSE REVIEW COMMITTEE

Regular Meeting

Madison, WI · July 27, 2022

AgendaMinutes

Minutes

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 27, 2022 12:00 PM Virtual Meeting Operator Subcommittee 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: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/WatchMeetings 4. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 898 6499 1472 Applications will go to the Alcohol License Review Committee on August 17, 2022, and then to the Common Council Meeting of September 6, 2022 This meeting is governed by Robert's Rules of order. Speakers may speak to the committee only after they are called by the Chair. Each speaker will be limited to three minutes. 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: Verveer City of Madison Page 1 ALCOHOL LICENSE REVIEW Meeting Minutes - Approved July 27, 2022 COMMITTEE Call to Order/Roll Call Present: 3 - Karen L. Reece; Sheri Carter and Stefan J. Fletcher Excused: 9 - Charles Myadze; Michael E. Verveer; James Boxrud; Colin R. Barushok; Kathryn M. Farley; Michael S. Donnelly; Amy L. Westra; Amanda M. Jovaag and Linda Vakunta Non Voting: 3 - Jim Verbick; Harrison Zanders and Steve Brist Public Comment 1. 72844 Public Comment Disclosures and Recusals Operator's License Applications 2. 72242 Operator License Application Shane Bick - Establishment where employed: Wandos Bar and Grill A motion was made by Carter, seconded by Reece, to Return to Lead with the Recommendation to Place on File without Prejudice to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other. 3. 72842 Operator License Application Caleb Ferguson - Establishment where employed: Plaza Tavern A motion was made by Reece, seconded by Carter, to Return to Lead with the Recommendation for Approval to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other. Appearance by Caleb Ferguson Adjournment A motion was made by Reece, seconded by Carter, to Adjourn at 12:18pm. The motion passed by voice vote/other. City of Madison Page 2

Agenda

City of Madison City of Madison Madison, WI 53703 www.cityofmadison.com Agenda - 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 27, 2022 12:00 PM Virtual Meeting Operator Subcommittee 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: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/WatchMeetings 4. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 898 6499 1472 If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below immediately. Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos para acceder a este servicio, actividad o programa, comuníquese inmediatamente al número de teléfono que figura a continuación. Yog tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntaub ntawv ua lwm yam los sis lwm cov kev pab kom siv tau qhov kev pab, kev ua num los sis kev pab cuam no, thov hu rau tus xov tooj hauv qab no tam sim no. Contact the City Clerk's Office at (608) 266-4601. City of Madison Page 1 Printed on 7/22/2022 ALCOHOL LICENSE REVIEW Agenda - Approved July 27, 2022 COMMITTEE Applications will go to the Alcohol License Review Committee on August 17, 2022, and then to the Common Council Meeting of September 6, 2022 This meeting is governed by Robert's Rules of order. Speakers may speak to the committee only after they are called by the Chair. Each speaker will be limited to three minutes. 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: Verveer Call to Order/Roll Call Public Comment 1. 72844 Public Comment Disclosures and Recusals Members of the body should make any required disclosures or recusals under the City's Ethics Code. Operator's License Applications Possible Closed Session: Please take notice that when considering the following items, the ALRC may go into closed session pursuant to sec. 19.85(1)(b), Wis. Stats., which reads in relevant part: (b) Considering dismissal, demotion, licensing or discipline of any public employee or person licensed by a board or commission or the investigation of charges against such person, ... and the taking of formal action on such matter; provided that the … person licensed is given actual notice of any evidentiary hearing which may be held prior to final action being taken and of any meeting at which final action may be taken. The notice shall contain a statement that the person has the right to demand that the evidentiary hearing or meeting be held in open session. … Further take notice that, if the ALRC goes into closed session, it may return to open session immediately, without giving the 12 hours notice under sec. 19.85(2), Wis. Stats. 2. 72242 Operator License Application Shane Bick - Establishment where employed: Wandos Bar and Grill 3. 72842 Operator License Application Caleb Ferguson - Establishment where employed: Plaza Tavern Adjournment City of Madison Page 2 Printed on 7/22/2022 ALCOHOL LICENSE REVIEW Agenda - Approved July 27, 2022 COMMITTEE City of Madison Page 3 Printed on 7/22/2022