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Protection and Welfare Committee

Regular Meeting

Oconomowoc, WI · June 21, 2022

AgendaMinutes

Minutes

City of Oconomowoc Protection & Welfare Committee Meeting Minutes June 21, 2022 - 5:55 PM Aldermen Present: Charles Schellpeper, Kevin Ellis Absent: Chris Douglas Also Present: Robert Magnus, Diane Coenen, Robert Duffy, Kevin Freber, Mark Frye, Jason Gallo, Scott Osborn, James Pfister, Joe Pickart, John Schuh, Laurie Sullivan-Murray, Matt Mulder, Matt Rosek, Jennifer Aultman Kloth Chairman Schellpeper called the Protection & Welfare Committee Meeting to order at 5:55 PM. Committee Business a. Consider/recommend Resolution 22-R3044 Granting New 2022-2023 Class "A" Fermented Malt Beverage License to Sausage Haus, Inc. Motion to recommend Resolution 22-R3044 granting new 2022-2023 Class "A" Fermented Malt Beverage License to Sausage Haus, Inc made by Ellis and seconded by Schellpeper. Motion carried 2-0-0. Adjourn Motion to adjourn made by Schellpeper and seconded by Ellis. Motion carried 2-0-0. The meeting adjourned at 5:57 PM. __________________________________ Minutes taken by Diane Coenen, City Clerk Alderman Ellis, Secretary 1 Protection & Welfare Committee - June 21, 2022

Agenda

City of Oconomowoc Protection & Welfare Committee Aldermen: Schellpeper, Chairman / Ellis, Secy / Douglas Tuesday, June 21, 2022 - 5:55 PM City Hall - Conference Room 3 174 E. Wisconsin Ave. Oconomowoc, WI 53066 (or immediately following Utility 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 22-R3044 Granting New 2022-2023 Class "A" Fermented Malt Beverage License to Sausage Haus, Inc. 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: June 15, 2022 To: Mayor Magnus Protection & Welfare Common Council From: Diane Coenen, City Clerk Re: Sausage Haus, Inc.– New Class “A” License RELATES TO THE STRATEGIC PLAN Strategic Goal- N/A BACKGROUND The City received an application for a new Class “A” fermented malt beverage license from Sausage Haus, Inc., Jesse Jerabek, agent, for the property located at 523 N. Oakwood Avenue. This is a family-owned business that will be taken over by the son of the current owners. There is no change to the business operation or floor plan. The applicant meets all State Statute and Chapter 12 requirements. ADDITIONAL ANALYSIS The City has no quota limits on Class “A” fermented malt beverage licenses. FINANCIAL IMPACT N\A RECOMMENDATION Protection & Welfare Motion: Motion to recommend granting a new Class “A” fermented malt beverage license to Sausage Haus, Inc. SUGGESTED MOTION Common Council Motion: Motion to adopt Resolution 22-R3044 granting new Class “A” fermented malt beverage license to Sausage Haus, Inc. 1 2 RESOLUTION NO. 22-R3044 RESOLUTION GRANTING NEW CLASS “A” FERMENTED MALT BEVERAGE LICENSE TO SAUSAGE HAUS, INC 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. NOW THEREFORE, BE IT RESOLVED by the Common Council of the City of Oconomowoc that the following license be granted (will expire on June 30, 2023): Class “A” License (sell packaged goods of fermented malt beverages only) Sausage Haus, Inc. 523 N. Oakwood Ave Jesse Jerabek, Agent N6715 HWY Y, Watertown DATED: June 21, 2022 CITY OF OCONOMOWOC By: Robert P. Magnus, Mayor ATTEST: Diane Coenen, Clerk S:\Resolutions\2022\22-R3044 Sausage Haus ClassB.doc 3

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