Protection and Welfare Committee

Protection & Welfare Committee Meeting Minutes July 17, 2018 Chairman Rosek called the meeting to order at 7:52 PM. Members Present: Aldermen Rosek, Shaw and Miller Staff Present: Mayor Nold, Kitsembel, Freber, Sullivan, Gallo, Kelliher, Buerger, Lesniewski, Duffy, Frye, Kelliher, Pickart, Golz, Schuh and Coenen Others Present: Alds. Strey, Kowieski, Zwart, Spiegelberg, and Ellis, and Atty Riffle 2. Consider/recommend Resolution Granting New 2018-209 “Class A” Intoxicating Liquor/Fermented Malt Beverage License to Mills Fleet Farm Group, LLC: Coenen reported the City received an application for a new “Class A” Intoxicating Liquor/Fermented Malt Beverage Retail license from Mills Fleet Farm Group, LLC, located at 1555 Pabst Farms Blvd to sell packaged beer and wine. The applicant stated they will sell alcohol in both the gas station/convenience store and retail store. The anticipated opening is August 15, 2018. The applicant meets all Chapter 12 licensing requirements for a new business to operate with a license. Motion by Shaw to recommend granting a new 2018-2019 “Class A” Intoxicating Liquor/Fermented Malt Beverage Retail license to Mills Fleet Farm Group, LLC; second by Rosek. Motion carried 3-0. Motion by Rosek to adjourn; second by Shaw. Motion carried 3-0. The meeting adjourned at 7:55 PM. Minutes by Diane Coenen, City Clerk Ald. Miller, Secretary S:\Committees & Commissions\Protection & Welfare Committee\Minutes\2018\PWMin7-17-18.doc