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Protection and Welfare Committee

Regular Meeting

Oconomowoc, WI · December 6, 2022

AgendaMinutes

Minutes

City of Oconomowoc Protection & Welfare Committee Meeting Minutes December 06, 2022 - 6:25 PM Aldermen Present: Charles Schellpeper, Kevin Ellis, Chris Douglas Also Present: Robert Magnus, Matt Mulder, Karen Spiegelberg, Lou Kowieski, Jennifer Aultman Kloth, Diane Coenen, Robert Duffy, Mark Frye, Jason Gallo, Jason Herzog, Craig Hoeppner, James Pfister, Laurie Sullivan- Murray Chairman Schellpeper called the Protection & Welfare Committee Meeting to order at 5:58 PM. Committee Business a. Consider/recommend Resolution 22-R3080 Granting a New 2022-2023 "Class B" Intoxicating Liquor/Fermented Malt Beverage License to Shotzy's, LLC Motion to recommend Resolution 22-R3080 granting a new 2022-2023 "Class B" Intoxicating Liquor/Fermented Malt Beverage License to Shotzy's LLC made by Ellis and seconded by Douglas. 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 6:00 PM. __________________________________ Minutes taken by Diane Coenen, City Clerk Alderman Ellis, Secretary 1 Protection & Welfare Committee - December 06, 2022

Agenda

City of Oconomowoc Protection & Welfare Committee Aldermen: Schellpeper, Chairman / Ellis, Secy / Douglas Tuesday, December 06, 2022 - 6:25 PM City Hall - Conference Room 3 174 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 22-R3080 Granting a New 2022-2023 "Class B" Intoxicating Liquor/Fermented Malt Beverage License to Shotzy's, 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: November 29, 2022 To: Mayor Magnus Common Council From: Diane Coenen Re: “Class B” Intoxicating Liquor/Fermented Malt Beverage License - Shotzy’s, LLC RELATES TO THE STRATEGIC PLAN Strategic Goal- N/A BACKGROUND The City has received an application for a “Class B” Intoxicating Liquor/Fermented Malt Beverage license from Shotzy’s, LLC, Sarah D. Kerr, Agent, to sell intoxicating liquor/fermented malt beverages at 105 S. Main Street (formerly Breakshots). The applicant meets all Chapter 12 and State licensing requirements. ADDITIONAL ANALYSIS Currently, Breakshots is closed for business, but still holds the “Class B” license for this premise. The license will be surrendered effective December 7, 2022 on the condition that Council approves granting the new “Class B” license to Shotzy’s, LLC. The new licensee intends to open immediately. FINANCIAL IMPACT N/A RECOMMENDATION Protection & Welfare Recommendation: Move to recommend approving the “Class B” Intoxicating Liquor/Fermented Malt Beverage license to Shotzy’s, LLC at 105 S. Main Street. SUGGESTED MOTION Council Recommendation: Move to adopt Resolution 22-R3080 granting a new “Class B” Intoxicating Liquor/Fermented Malt Beverage license to Shotzy’s, LLC. 2 RESOLUTION NO. 22-R3080 RESOLUTION GRANTING NEW 2022 - 2023 “CLASS B” INTOXICATING LIQUOR/ FERMENTED MALT BEVERAGE LICENSE TO SHOTZY’S, 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. 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 B” License (serve intoxicating liquor/fermented malt beverages) Shotzy’s, LLC 105 S. Main Street Sarah D. Kerr, Agent 4873 Village Ct Apt 4, Nashotah DATED: December 6, 2022 CITY OF OCONOMOWOC By: Robert P. Magnus, Mayor ATTEST: Diane Coenen, Clerk 3

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