Public Safety & Welfare Committee

CITY OF VERONA PUBLIC SAFETY AND WELFARE COMMITTEE SEPTEMBER 23, 2013 VERONA CITY HALL MINUTES 1. Call to Order: The meeting was called to order by Dale Yurs at 6:00 p.m. 2. Roll Call: Members Present: Michael Bare and Dale Yurs. Scott Manley was absent and excused. Others Present: Bernie Coughlin, Police Chief; Brian Simons, Library Director; and Kami Lynch, City Clerk. 3. Approval of Minutes. Motion by Bare, seconded by Yurs to approve the minutes from the September 9, 2013 meeting. Motion carried 2/0. 4. Discussion and possible action regarding an application for a Temporary Class B Beer & Wine license for a Trivia Contest on Saturday, October 5, 2013 from the Friends of the Verona Public Library. This item was tabled at the previous meeting as the Committee wanted to hear a response from the City’s insurance company on the event. The City’s insurance company explained that this event at the Library would be covered and did not foresee any major issues with the event. Motion by Bare, seconded by Yurs to recommend approval of the Temporary Class B Beer & Wine license to the Common Council. Motion carried 2/0. 5. Discussion and possible action regarding an application for a Special Event Permit for a Neighborhood Party from Joshua Flesner, 402 S Franklin Street. The applicant and Chief Coughlin provided information regarding the event. Mr. Flesner obtained 100% of the signatures of the directly affected individuals authorizing the street closure. Motion by Yurs, seconded by Bare to recommend approval of the Special Event for the Neighborhood Party to the Common Council. Motion carried 2/0. 6. Discussion and possible action regarding Ordinance 13‐832 amending Section 13 of Chapter 1 of Title 10 of the City of Verona Code of Ordinances; Motor Vehicles and Traffic, Require Stops. Chief Coughlin explained that the proposed ordinance allows signage for required stops to be placed in the Meister Addition to Westridge recent development. Motion by Bare, seconded by Yurs to recommend that the Common Council approve Ordinance 13‐832. Motion carried 2/0. 7. Adjournment. Motion by Bare, seconded by Yurs to adjourn the meeting at 6:23 p.m. Motion carried 2/0. Kami Lynch, City Clerk 2013-9-23 PS&W