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Protection and Welfare Committee

Regular Meeting

Oconomowoc, WI · November 1, 2016

AgendaMinutes

Minutes

Protection & Welfare Committee Meeting Minutes November 1, 2016 Chairman Rosek called the meeting to order at 7:09 PM. Members Present: Aldermen Rosek, Schmidt and Strey Staff Present: Mayor Nold, Gard, Kitsembel, Gallo, Frye, Pickart, Buerger, Leidel, Osborn, Kelliher, Golz, Tinus and Coenen Others Present: Alds. Zwart, Shaw, Gross and Miller; and Atty. Riffle 2. Consider/recommend Resolution Granting New Class “B” Fermented Malt Beverage and “Class C” Wine Licenses to VIP Sushi Hibachi Oconomowoc, LLC Coenen reported the City received an application for new Class “B” Fermented Malt Beverage and “Class C” Wine licenses from VIP Sushi Hibachi Oconomowoc, LLC located at 1288 Summit Ave, Unit 118. Previously, Unit 118 was operated as Moon Lite Grill. The new license would take effect November 2, 2016 – June 30, 2017. The applicant meets all Chapter 12 licensing requirements. Motion by Schmidt to recommend granting a new 2016 - 2017 Class “B” Fermented Malt Beverage and “Class C” Wine licenses to VIP Sushi Hibachi Oconomowoc, LLC; second by Strey. Motion carried 3-0. Motion by Strey to adjourn; second by Schmidt. Motion carried 3-0. The meeting adjourned at 7:11 PM. Minutes taken by Diane Coenen, City Clerk Ald. Strey, Secretary S:\Committees - Commissions\Protection & Welfare Committee\Minutes\2016\PWMin11-1-16.doc

Agenda

Protection & Welfare Committee Aldermen: Rosek, Chairman / Strey, Secy. / Schmidt Tuesday, November 1, 2016 @ 7:20 PM City Hall – Conference Room 3 (or immediately following Finance Committee) Notice: If a person with a disability requires that the meeting be accessible or that materials at the meeting be in an accessible format, call the City Clerk's office at 569- 2186, at least 48 hours prior to the meeting to request adequate accommodations. Agenda: 1. Call to order and confirmation of appropriate meeting notification 2. Consider/recommend Granting New Class “B” Fermented Malt Beverage and ”Class C” Wine Licenses to VIP Sushi Hibachi Oconomowoc, LLC 3. Adjourn _______________________________ Diane Coenen, City Clerk City of Oconomowoc Notice is hereby given that a majority of the Common Council will be present at the above noticed meeting to gather information about a subject over which they have decision-making responsibility. This constitutes a meeting of the Common Council pursuant to State ex rel. Badke v. Greendale Village Board, 173 Wis. 2d 553, 494 N.W. 2d 408 (1993) and must be noticed as such, although the Common Council will not take any formal action at this meeting. S:\Committees - Commissions\Protection & Welfare Committee\Agendas\2016\PWAgda11-1-16.doc

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