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Protection and Welfare Committee

Regular Meeting

Oconomowoc, WI · May 21, 2019

AgendaMinutes

Minutes

Protection & Welfare Committee Meeting Minutes May 21, 2019 Chairman Shaw called the meeting to order at 7:26 PM. Members Present: Aldermen Shaw, Spiegelberg and Rogers Staff Present: Mayor Nold, Kitsembel, Frye, Duffy, and Dehnert Others Present: Alds. Zwart, Ellis, Kowieski, Strey, Spiegelberg and Rogers, and Atty. Riffle 2. Consider/recommend Granting a 6 Month “Class B” License to the Oconomowoc area Baseball Club: Dehnert reported the City has received an application for a six-month Class “B” Fermented Malt Beverage license from Oconomowoc Area Baseball Club to sell fermented malt beverages at Roosevelt Field located at 630 S. Main St. OABC sells concessions throughout the baseball season and is looking to operate from May until the end of their scheduled game season. The applicant meets all Chapter 12 Licensing requirements. Motion by Spiegelberg to recommend granting a six-month Class “B” License to OABC; second by Rogers. Motion carried 3-0. Motion by Shaw to adjourn; second by Spiegelberg. Motion carried 3-0. The meeting adjourned at 7:27 PM. Minutes by Chris Dehnert, Deputy City Clerk Ald. Spiegelberg, Secretary S:\Committees & Commissions\Protection & Welfare Committee\Minutes\2019\PWMin5-21-19.doc

Agenda

CITY OF OCONOMOWOC Protection & Welfare Committee Aldermen: Shaw, Chr / Spiegelberg, Secy / Rogers Tuesday, May 21, 2019 - 7:15 PM City Hall - Conference Room 3 (or immediately following Public Services) Notice: If a person with a disability requires that the meeting be accessible or that materials at the meeting be in accessible format, call the City Clerk at least 48 hours prior to the meeting to request adequate accommodations. Tel: 569-2186. 1. Call to order and confirmation of appropriate meeting notification 2. Committee Business a. Consider/recommend Granting a 6 Month Class "B" License to the Oconomowoc Area Baseball Club 3. Adjourn Notice is hereby given that a majority of the Common Council will be present at the above scheduled 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, 173Wis. 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. 1 MEMORANDUM CLERKS Date: May 13, 2019 To: Mayor Nold Protection & Welfare Common Council From: Diane Coenen Re: Class ”B” 6-Month Fermented Malt Beverage License to OABC RELATES TO THE STRATEGIC PLAN Strategic Goal- N/A BACKGROUND The City has received an application for a six (6) month Class “B” Fermented Malt Beverage license from Oconomowoc Area Baseball Club, Neal Ninmann, Agent, to sell fermented malt beverages at Roosevelt Baseball Field located at 630 S. Main Street. The Baseball Club sells concessions throughout the baseball season and is looking to operate starting in May until the end of their scheduled game season. The applicant meets all Chapter 12 and State licensing requirements. ADDITIONAL ANALYSIS N/A FINANCIAL IMPACT N/A RECOMMENDATION Protection & Welfare Recommendation: Move to recommend granting a six-month Class “B” Fermented Malt Beverage license to Oconomowoc Area Baseball Club. SUGGESTED MOTION Council Recommendation: Move to adopt the resolution granting a six-month Class “B” Fermented Malt Beverage license to Oconomowoc Area Baseball Club. 1 2 RESOLUTION NO. 19-R_______ RESOLUTION GRANTING SIX (6) MONTH CLASS “B” FERMENTED MALT BEVERAGE LICENSE TO OCONOMOWOC AREA BASEBALL CLUB WHEREAS, the application for the following new six (6) month license has been made, necessary fees deposited and all legal procedures have been taken, as per ordinance of the City of Oconomowoc. NOW THEREFORE, BE IT RESOLVED by the Common Council of the City of Oconomowoc that the following six (6) month license be granted: Class “B” Fermented Malt License (sell and serve fermented malt beverages) Oconomowoc Area Baseball Club 630 S. Main Street (Roosevelt Field) Neal Ninmann, Agent N64 W37630 Woodcrest Drive, Oconomowoc DATED: May 21, 2019 CITY OF OCONOMOWOC By: David Nold, Mayor ATTEST: Diane Coenen, Clerk 3

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