Protection and Welfare Committee
Regular MeetingOconomowoc, WI · March 2, 2021
Minutes
City of Oconomowoc
Protection & Welfare Committee Meeting Minutes
March 02, 2021 - 7:15 PM
Aldermen Present: Matt Rosek, Andy Rogers, Charles Schellpeper
Also Present: Robert Magnus, Matt Trebatoski, Betsy Bleck, Diane Coenen, Robert Duffy, Mark Frye, Jason Gallo, Craig Hoeppner,
Scott Osborn, James Pfister, Joe Pickart, Laurie Sullivan, Ivan Lam, Karen Spiegelberg, Kevin Ellis, Lou Kowieski, Stan Riffle
Chairman Rosek called the Protection & Welfare Committee Meeting to order at 7:20 PM.
Call to order and confirmation of appropriate meeting notification
Committee Business
a. Consider/recommend Resolution 21-R2929 Granting New 2021 Reserve "Class B" Intoxicating
Liquor/Fermented Malt Beverage License to Olympia Hospitality LLC
Motion to recommend Resolution 21-R2929 granting new 2021 Reserve "Class B" Intoxicating Liquor/Fermented
Malt Beverage License to Olympia Hospitality LLC made by Schellpeper and seconded by Rosek.
Motion carried 3-0-0.
Adjourn
Motion by Rosek to adjourn the Protection & Welfare Committee meeting, second by Schellpeper. Motion carried 3-0-0. The
meeting adjourned at 7:22 PM.
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Minutes taken by Diane Coenen, City Clerk
Alderman Rogers, Secretary
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Protection & Welfare Committee - March 02, 2021
Agenda
City of Oconomowoc
Protection & Welfare Committee
Aldermen: Rosek, Chairman / Rogers, Secy / Schellpeper
Tuesday, March 02, 2021 - 7:15 PM
City Hall-Council Chambers
174 E. Wisconsin Ave. Oconomowoc, WI 53066
(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 accessible format, call the City Clerk at least 48 hours prior to the meeting to request
adequate accommodations. Tel: (262) 569-2186.
1. Call to order and confirmation of appropriate meeting notification
2. Committee Business
a. Consider/recommend Resolution 21-R2929 Granting New 2021 Reserve "Class B"
Intoxicating Liquor/Fermented Malt Beverage License to Olympia Hospitality 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 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.
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MEMORANDUM
CLERKS
TO: Mayor Magnus
Protection and Welfare
Common Council
FROM: Diane Coenen, Clerk
DATE: February 22, 2021
RE: Olympia Hospitality LLC – Reserve “Class B” License
RELATES TO THE STRATEGIC PLAN
Strategic Goal – N/A
BACKGROUND
The City received an application for a Reserve “Class B” Intoxicating Liquor/Fermented Malt Beverage license
from Olympia Hospitality LLC, Matthew Moroney, Agent, for the property located at 1414 Summit Avenue. The
license is being applied for per the Tax Increment Agreement approved by the Council on January 19, 2021 which
provides in Article IV, City Activities and Obligations, Item F. that the City shall issue one Reserve “Class B”
license for the Olympia Fields Project. Although there is not currently a business in operation, the licensee/agent
does meet the requirements to obtain a liquor license which are, completed paperwork, responsible beverage
training course and background check.
ADDITIONAL ANALYSIS
The agreement also provides that if a full-service restaurant is not operational as of June 30, 2024 the license
shall be deemed revoked and surrendered to the City.
FINANCIAL IMPACT
The fees associated with a Reserve “Class B” license are: Initial Reserve Fee is $10,000 plus a $200 License Fee,
which is prorated per Wis Stats. The licensee will also need to renew the license annually during the June license
renewal period.
RECOMMENDATION
Protection & Welfare Recommendation: Move to recommend granting a new 2021 Reserve “Class “B”
Intoxicating Liquor/Fermented Malt Beverage license to Olympia Hospitality LLC per the Tax Increment
Agreement.
SUGGESTED MOTION
Council Recommendation: Move to adopt Resolution 21-R2929 granting a new 2021 Reserve “Class “B”
Intoxicating Liquor/Fermented Malt Beverage license to Olympia Hospitality LLC per the Tax Increment
Agreement.
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RESOLUTION NO. 21-R2929
RESOLUTION GRANTING NEW 2021 RESERVE “CLASS B” INTOXICATING LIQUOR/
FERMENTED MALT BEVERAGE LICENSE TO OLYMPIA HOSPITALITY, LLC
WHEREAS, an application for the following new license has been made, necessary fees
deposited and all legal procedures have been taken, as per ordinance of the City of
Oconomowoc; and
WHEREAS, the license is being applied for per the Tax Increment Agreement approved by
the Council on January 19, 2021 which provides in Article IV, City Activities and Obligations,
Item F. that the City shall issue one Reserve “Class B” license for the Olympia Fields Project.
NOW THEREFORE, BE IT HEREBY RESOLVED the agreement also provides that if a full-service
restaurant is not operational as of June 30, 2024 the license shall be deemed revoked and
surrendered to the City.
BE IT FURTHER RESOLVED by the Common Council of the City of Oconomowoc that the
following license be granted (will expire on June 30, 2021):
Reserve “Class B” License
(serve intoxicating liquor/fermented malt beverages)
Olympia Hospitality, LLC (Olympia Fields Project)
1414 Summit Avenue
Matthew Moroney, Agent
W288 N887 Basque Ct, Waukesha
DATED: March 2, 2021 CITY OF OCONOMOWOC
By:
Robert P. Magnus, Mayor
ATTEST:
Diane Coenen, Clerk
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