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Protection and Welfare Committee

Regular Meeting

Oconomowoc, WI · February 6, 2024

AgendaMinutes

Minutes

City of Oconomowoc Protection & Welfare Committee Meeting Minutes February 06, 2024 - 6:50 PM Aldermen Present: Chris Douglas, Charles Schellpeper, Matt Rosek Also Present: Matt Mulder, Andrew Moroni, Jennifer Aultman Kloth, Kevin Ellis, Robert Duffy, Mark Frye, Jason Gallo, Jason Herzog, Kevin Kaari, Lucas Caine, Scott Osborn, Brad Timm, Laurie Sullivan-Murray, Tina Wallace Chairman Douglas called the Protection & Welfare Committee Meeting to order at 6:50 PM. Call to order and confirmation of appropriate meeting notification Committee Business a. Consider/recommend Resolution 24-R3174 Granting New 2024 "Class B" Intoxicating Liquor/Fermented Malt Beverage to JKBB Enterprises LLC (Badger Burger) Motion to recommend Resolution 24-R3174 granting new 2024 "Class B" Intoxicating Liquor/Fermented Malt Beverage to JKBB Enterprises LLC (Badger Burger) made by Schellpeper and seconded by Rosek. Motion carried 3-0-0. Adjourn Motion to adjourn made by Rosek and seconded by Schellpeper. Motion carried 3-0-0. The meeting adjourned at 6:51 PM. ________________________________ Minutes taken by Tina Wallace, Administrative Assistant Alderman Schellpeper, Secretary 1 Protection & Welfare Committee - February 06, 2024

Agenda

City of Oconomowoc Protection & Welfare Committee Aldermen: Douglas, Chairman / Schellpeper, Secy / Rosek Tuesday, February 06, 2024 - 6:50 PM City Hall - Conference Room 3 174 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 24-R3174 Granting New 2024 "Class B" Intoxicating Liquor/Fermented Malt Beverage to JKBB Enterprises LLC (Badger Burger) 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 1, 2024 To: Mayor Magnus Protection and Welfare Common Council From: Diane Coenen, Clerk Re: JKBB Enterprises LLC DBA Badger Burger – “Class B” License RELATES TO THE STRATEGIC PLAN Strategic Goal - N/A BACKGROUND The City received an application for a new “Class B” Intoxicating Liquor/Fermented Malt Beverage license from JKBB Enterprises LLC dba Badger Burger Company, Kelly Bukowski, Agent, for the property located at 1320 Pabst Farms Circle, Suite 170. The existing business owner, Mark Weiss, notified the City that he is selling the operating business known as Badger Burger effective February 7th and upon Council approval to grant the license, he will surrender the license and the new license will take effect on February 7th. The applicant meets all State Statute and Chapter 12 requirements and is not making any changes to the interior or business operation. This “Class B” license was the first license issued of the eight licenses granted to Pabst Farms under WI Stat. 125.51(4)(x)3 for use in the area that comprised the former Tax Incremental District #3 (Capital Improvement Area.) ADDITIONAL ANALYSIS N/A FINANCIAL IMPACT The “Class B” license is a regular license and will expire on June 30, 2024. The prorated fee is $250.00 and the license will need to come forward for renewal during our annual licensing renewal period in June. RECOMMENDATION Protection & Welfare Recommendation: Move to recommend Resolution 24-R3174 granting a new 2024 “Class B” Intoxicating Liquor/Fermented Malt Beverage license to JKBB Enterprises, LLC. SUGGESTED MOTION Council Recommendation: Move to adopt Resolution 24-R3174 granting a new 2024 “Class B” Intoxicating Liquor/Fermented Malt Beverage license to JKBB Enterprises, LLC. 1 2 RESOLUTION NO. 24-R3174 RESOLUTION GRANTING NEW 2024 “CLASS B” INTOXICATING LIQUOR/ FERMENTED MALT BEVERAGE LICENSE TO JKBB ENTERPRISES, 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, 2024): “Class B” License (serve intoxicating liquor/fermented malt beverages) JKBB Enterprises, LLC 1320 Pabst Farms Circle, Suite 170 Kelly Bukowsky, Agent 180 Country Ct, Unit 1, Delafield DATED: February 6, 2024 CITY OF OCONOMOWOC By: Robert P. Magnus, Mayor ATTEST: Diane Coenen, Clerk 3 4 5

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