Public Safety & Welfare Committee

CITY OF VERONA PUBLIC SAFETY AND WELFARE COMMITTEE MARCH 9, 2015 VERONA CITY HALL MINUTES 1. Call to Order: The meeting was called to order by Chairperson Yurs at 5:32 p.m. 2. Roll Call: Members Present: Heather Reekie, Evan Touchett and Dale Yurs. Others Present: Bernie Coughlin, Police Chief; and Kami Scofield, City Clerk. 3. Approval of Minutes. Motion by Touchett, seconded by Reekie to approve the minutes from the January 26, 2015 meeting. Motion carried 3/0. 4. Discussion and possible action regarding an application for a Class “B” Beer and “Class B” Liquor License from Tina Watson‐Bircher, Agent for MT Treads located at 407 W Verona Avenue. Motion by Reekie, seconded by Touchett to recommend that the Common Council approve the Class “B” Beer and “Class B” Liquor License for MT Treads. Motion carried 3/0. 5. Discussion and possible action regarding an application for a Class “B” Beer and Reserve “Class B” Liquor License from Philipp Hoechst, Agent for Hop Haus Brewing Company located at 231 S Main Street. Motion by Reekie, seconded by Yurs to recommend approval of the Reserve Class “B” Beer and “Class B” Liquor License for Hop Haus Brewing Company with the contingency that Chief Coughlin completes the records check. Motion carried 2/0 with Ald. Touchett abstaining. 6. Discussion and possible action regarding an application for a “Class A” Liquor License from Naomi Olayo, Agent for Kwik Trip #456 located at 2145 CTH PB. Motion by Reekie, seconded by Touchett to recommend that the Council approve the “Class A” Liquor License for Kwik Trip #456. Motion carried 3/0. 7. Discussion and possible action regarding an application for a Special Event Permit for Hometown Days, June 4‐7, 2015 from Karl Curtis, of the Verona Area Chamber of Commerce. Karl Curtis noted the following changes in this year’s event: there will be no fireworks on Thursday and possibly no alcohol on Thursday if they go forward with the ‘Battle of the Bands’ idea, the fireworks will instead be on Friday evening, and the event is happening one week earlier than usual. Motion by Reekie, seconded by Touchett to recommend that the Council approve the Special Event Permit for Hometown Days June 4‐7, 2015 contingent upon Chief Coughlin completing the records check. Motion carried 3/0. 8. Discussion and possible action regarding an application for a Mud Run on May 30, 2015 from Samuel Scaletta of Race Day Events, LLC. Motion by Touchett, seconded by Reekie to approve the Special Event Permit for a Mud Run on May 30th. Motion carried 3/0. 9. Discussion and possible action regarding an application for a Temporary Class “B” Beer License for a Mud Run on May 30, 2015 from Mike O’Brien of Ice Inc. Motion by Reekie, seconded by Touchett to recommend approval to the Common Council of the Temporary Class “B” Beer license contingent upon Chief Coughlin completing the records check. 2015-3-9 PS&W  10. Adjournment. Motion by Touchett, seconded by Reekie to adjourn the meeting at 5:54 p.m. Motion carried 3/0. Kami Scofield, City Clerk 2015-3-9 PS&W