Public Safety & Welfare Committee

CITY OF VERONA PUBLIC SAFETY AND WELFARE COMMITTEE JUNE 10, 2013 VERONA CITY HALL MINUTES 1. Call to Order: The meeting was called to order by Chair Scott Manley at 5:33 p.m. 2. Roll Call: Members Present: Scott Manley and Dale Yurs. Others Present: Bill Burns; City Administrator, Bernie Coughlin; Police Chief, and Kami Lynch, City Clerk. 3. Approval of Minutes. Motion by Yurs, seconded by Manley to approve the minutes of the May 13, 2013 meeting. Motion carried 2/0. 4. Discussion and possible action regarding an application for a Special Event Permit requiring an Amplifying Device Permit for a wedding reception on June 29, 2013 at 672 Birch Ct. Motion by Yurs, seconded by Manley to approve the Special Event Permit and Amplifying Device Permit for the wedding reception on June 29, 2013. Motion carried 2/0. 5. Discussion and possible action regarding an application for a Special Event Permit for a Bike for Boys & Girls Club charity bicycle ride to take place on Saturday, July 20, 2013 from Janine Stephens, Boys & Girls Club of Dane County. Motion by Yurs, seconded by Manley to approve the Special Event Permit for a charity bicycle ride on July 20, 2013. Motion carried 2/0. 6. Discussion and possible action regarding an application for a Special Event Permit for ‘Verona Fest’ August 2-3, 2013 from Mike O’Brien, Ice Inc. Motion by Yurs, seconded by Manley to recommend approval of the Special Event Permit for ‘Verona Fest’ August 2-3, 2013 to the Common Council. Motion carried 2/0. 7. Discussion and possible action regarding an application for a Temporary Class B Beer license for ‘Verona Fest’ August 2-3, 2013 from Mike O’Brien, Ice Inc. Motion by Yurs, seconded by Manley to recommend approval of the Temporary Class B Beer license for ‘Verona Fest’ August 2-3, 2013 to the Common Council. Motion carried 2/0. 8. Discussion and possible action regarding an application for a Class B Beer license from Carl Nolen, Agent, Wisconsin Brewing Company, located at 1079 American Way. Motion by Yurs, seconded by Manley to recommend that the Council approve the Class B Beer license for Wisconsin Brewing Company, Carl Nolen, Agent. Motion carried 2/0. 9. Discussion and possible action regarding the 2013-2014 Liquor License Renewals. Motion by Manley, seconded by Yurs to recommend approval of the 2013-2014 liquor license renewals with contingencies on two licenses: The Heights must pay past-due invoices to two wholesalers by July 10, 2013 and Avanti’s must obtain a valid Seller’s Permit from the State, pay in full the 2012 Personal Property taxes, pay in full delinquent sewer & water utility 2013-6-10 PS&W  charges, and a pay a past-due invoice to a wholesaler all by July 10, 2013. Motion carried 2/0. 10. Discussion and possible action regarding the 2013-2014 Cigarette/Tobacco License Renewals. Motion by Yurs, seconded by Manley to recommend that the Common Council approve the 2013-2014 Cigarette/Tobacco licenses. 11. Adjournment. Motion by Yurs, seconded by Manley to adjourn the meeting at 6:20 p.m. Motion carried 2/0. Kami Lynch, City Clerk 2013-6-10 PS&W