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Protection and Welfare Committee

Regular Meeting

Oconomowoc, WI · March 1, 2022

AgendaMinutes

Minutes

City of Oconomowoc Protection & Welfare Committee Meeting Minutes March 01, 2022 - 7:25 PM Aldermen Present: Matt Rosek (arrived 7:27 PM), Kevin Ellis, Chris Douglas Also Present: Robert Magnus, Karen Spiegelberg, Charles Schellpeper, Lou Kowieski, John Zapfel, Matt Mulder, Diane Coenen, Robert Duffy, Mark Frye, James Pfister, Laurie Sullivan, Ivan Lam, Stan Riffle Acting Chairman Ellis called the Protection & Welfare Committee Meeting to order at 7:25 PM. Call to order and confirmation of appropriate meeting notification Committee Business a. Consider/recommend Resolution 22-R3011 Granting New Class "B" Fermented Malt Beverage and "Class C" Wine Licenses to Ginger Ovens, LLC Motion to recommend Resolution 22-R3011 granting a new Class "B" fermented malt beverage and "Class C" wine licenses to Ginger Ovens, LLC made by Douglas and seconded by Ellis. Motion carried 3-0-0. Adjourn Motion to adjourn made by Ellis and seconded by Douglas. Motion carried 3-0-0. The meeting adjourned at 7:28 PM. __________________________________ Minutes taken by Diane Coenen, City Clerk Alderman Ellis, Secretary 1 Protection & Welfare Committee - March 01, 2022

Agenda

City of Oconomowoc Protection & Welfare Committee Aldermen: Rosek, Chairman / Ellis, Secy / Douglas Tuesday, March 01, 2022 - 7:25 PM City Hall - Council Chambers 174 E. Wisconsin Ave. Oconomowoc, WI 53066 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 22-R3011 Granting New Class "B" Fermented Malt Beverage and "Class C" Wine Licenses to Ginger Ovens, 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. 1 MEMORANDUM CLERKS Date: February 24, 2022 To: Mayor Magnus Protection & Welfare Common Council From: Diane Coenen, City Clerk Re: Ginger Ovens LLC – New Class “B” and “Class C” Licenses RELATES TO THE STRATEGIC PLAN Strategic Goal - N/A BACKGROUND The City received an application for new Class “B” fermented malt beverage and “Class C” wine licenses from Ginger Ovens LLC, Jonathan Sandor, agent for the property located at 219 E. Pleasant Street. The applicant meets all State Statute and Chapter 12 requirements. I have included a copy of the Plan of Operation and Floor Plan for the business. ADDITIONAL ANALYSIS The City has no quota limitations on Class “B” beer or “Class C” wine licenses. FINANCIAL IMPACT The Class “B” and “C” licenses will expire June 30, 2022. The prorated fee, per State Statute is $67.00. Note: The annual fee for each license is $100.00. RECOMMENDATION Based on the applicant meeting all requirements, I suggest Protection and Welfare recommend granting the Class “B” and “Class C” licenses to Ginger Ovens, LLC to Council. SUGGESTED MOTION Motion to recommend Resolution 22-R3011 granting new Class “B” and “Class C” licenses to Ginger Ovens, LLC. 1 2 3 4 RESOLUTION NO. 22-R3011 RESOLUTION GRANTING NEW CLASS “B” FERMENTED MALT BEVERAGE AND “CLASS C” WINE LICENSES TO GINGER OVENS, LLC WHEREAS, an application for the following new licenses 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 licenses be granted (will expire on June 30, 2022): Class “B” & “Class C” Licenses (serve fermented malt beverages and wine) Ginger Ovens, LLC 219 E. Pleasant St Jonathan F. Sandor, Agent 3740 N. Crescent Dr DATED: March 1, 2022 CITY OF OCONOMOWOC By: Robert P. Magnus, Mayor ATTEST: Diane Coenen, Clerk S:\Resolutions\2022\22-R3011 Ginger Ovens ClassB-C.doc 5

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