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Public Safety & Welfare Committee

Regular Meeting

Verona, WI · February 8, 2021

AgendaMinutes

Minutes

CITY OF VERONA PUBLIC SAFETY AND WELFARE COMMITTEE February 8, 2021 VERONA CITY HALL MINUTES 1. Call to order: Heather Reekie called the meeting to order at 6:02 p.m. 2. Roll Call: Heather Reekie, Katie Kohl and Evan Touchett were present. Also present:, City Administrator Adam Sayre. 3. Approval of Minutes: Motion by Touchett, seconded by Kohl, to approve the minutes from the December 14, 2020 Public Safety and Welfare Committee meeting. Motion carried 3-0. 4. Discussion and Possible Action Re: A Change of Agent request from Madison Epicureans, LLC, d/b/a Pasqual’s Cantina, 100 Cross Country, Verona, WI 53593 Madison Epicureans, LLC has requested a change of agent for their Class “B” Reserve Liquor License at Pasqual’s Cantina from Seth Wilson to Julie Chamberlin. Motion by Reekie, seconded by Touchett, to recommend to the council to approve a change of agent request from Madison Epicureans, LLC, d/b/a Pasqual’s Cantina, 100 Cross Country, Verona, WI 53593. Motion carried 3-0. 5. Adjournment: Motion by Touchett, seconded by Kohl, to adjourn at 6:04 p.m. Motion carried 3-0. Kayla Martin, Deputy City Clerk

Agenda

City Of Verona PUBLIC SAFETY AND WELFARE COMMITTEE Monday, February 8, 2021 AT 6:00 P.M. AGENDA Due to the COVID-19 pandemic, the Verona Public Safety and Welfare Committee will hold its meeting as a virtual meeting. The Public Safety and Welfare Committee will not meet at City Hall, 111 Lincoln Street. Members of the Public Safety and Welfare Committee and Staff will join the meeting by using Zoom Webinar, as described immediately below. Members of the public can join the meeting using Zoom Webinar via a computer, tablet, or smartphone, or by calling into the meeting using phones, as described immediately below. Those requiring toll-free options are asked to contact City Hall for details prior to the meeting at adam.sayre@ci.verona.wi.us or 608-848-9941. Join the meeting via computer, tablet, or smart phone: https://zoom.us/j/97390651524 Webinar ID: 973 9065 1524 Join the meeting via phone by dialing: 312-626-6799 Webinar ID: 973 9065 1524 The online meeting agenda and all support materials can be found at https://www.ci.verona.wi.us/. In addition to the public, all Committee members and Staff will also be participating remotely. Anyone with questions prior to the meeting may contact the City at (608) 848-9941 or adam.sayre@ci.verona.wi.us. 1. Call to order 2. Roll Call 3. Approval of Minutes from the December 14, 2020 Public Safety and Welfare Committee meeting 4. Discussion and Possible Action Re: A Change of Agent request from Madison Epicureans, LLC, d/b/a Pasqual’s Cantina, 100 Cross Country, Verona, WI 53593 5. Adjournment Heather Reekie, Chairperson POSTED: Verona City Hall Verona Public Library Miller & Sons Market City Web Page at: www.ci.verona.wi.us Notice is hereby given that a quorum of the members of the City Council or other standing committees of the City Council may be present at the meeting of the Public Safety and Welfare Committee to gather information about a subject over which they have decision- making responsibility. The City Council and any other standing committees will not take formal action at this meeting IF YOU NEED AN INTERPRETER, MATERIALS IN ALTERNATIVE FORMATS OR OTHER ACCOMODATION TO ACCESS THE MEETING, PLEASE CONTACT THE CITY CLERK AT 608-845-6495 AT LEAST 48 HOURS PRECEDING THE MEETING. EVERY REASONABLE EFFORT WILL BE MADE TO ACCOMMODATE YOUR REQUEST. CITY OF VERONA PUBLIC SAFETY AND WELFARE COMMITTEE December 14, 2020 VERONA CITY HALL MINUTES 1. Call to order: Heather Reekie called the meeting to order at 6:30 p.m. 2. Roll Call: Heather Reekie, Katie Kohl and Evan Touchett were present. Also present: Police Chief Bernie Coughlin, City Administrator Adam Sayre. 3. Approval of Minutes: Motion by Touchett, seconded by Kohl, to approve the minutes from the November 9, 2020 Public Safety and Welfare Committee meeting. Motion carried 3-0. 4. Discussion and Possible Action Re: Ordinance 20-971 Amending Section 10-1-27 of the Code of Ordinances relating to parking restrictions in median areas. Reekie explained that there is an issue with parking on roads with medians. It will be too hard for the plows to get through Chief Coughlin explained that all of the requests came from the Public Works Department in regards to snow removal. The part on Winchester Pass, from the intersection of Chad’s Crossing to the intersection of East Whispering Pines Way, will be just for the winter months. All others will be all year round. Motion by Reekie, seconded by Touchett, to recommend to the council to approve Ordinance 20-971 Amending Section 10-1-27 of the Code of Ordinances relating to parking restrictions in median areas. Motion carried 3-0. 5. Discussion and Possible Action Re: Ordinance 20-972 Amending Section 10-1-29 of the Code of Ordinances relating to winter parking restrictions. Motion by Reekie, seconded by Kohl, to recommend to the council to approve Ordinance 20-972 Amending Section 10-1-29 of the Code of Ordinances relating to winter parking restrictions. Motion carried 3-0. 6. Adjournment: Motion by Reekie, seconded by Touchett, to adjourn at 6:39 p.m. Motion carried 3-0. Kayla Martin, Deputy City Clerk PUBLIC SAFETY & WELFARE COMMITTEE - 2021-02-08 1. A Change of Agent request from Madison Epicureans, LLC, d/b/a Pasqual’s Cantina, 100 Cross Country, Verona, WI 53593. Madison Epicureans, LLC has requested a change of agent for their Class “B” Reserve Liquor License at Pasqual’s Cantina from Seth Wilson to Julie Chamberlin. Motion: To recommend to the Common Council to approve a Change of Agent request from Madison Epicureans, LLC, d/b/a Pasqual’s Cantina, 100 Cross Country, Verona, WI 53593 Schedule for Successor of Agent If there is a change in agent, each club, corporation, or Hmited liability company who holds a retail permit to sell fermented malt beverages and/or intoxicating liquor must appoint a successor agent pursuant to sec. 125.04(6}, Wls. Stats. There is a $1 O change in agent processing fee due with this form. The following questions must be answered by the Agent. The appointment must be signed by an officer of the corporation/organization or one member of limited liability company. (Only one signature is required). The appointment must be approved by the licensing authority. v�� Wisconsin -.- . (Municipality) 1. Name of agent ___,...,J...:c{A..>....LJ//._.JL ___;:Ch=-:.._...:....a.._·_YV}_t)...c;......RA __/ _1 V\ _________________ Yea No 2. D Are you of legal drinking age? 3. [g O Have you been a resident of Wisconsin for at least 90 continuous days prior to the date of appointment as agent? 4. D Have you ever been convicted of a federal law violation? s. D Have you ever been convicted of a state law violation? a. D Have you ever been convicted of a local ordinance viola tion? 7. [Yi0 Have you completed the required responsible beverage server program per sec. 125.04(5)(a)5, Wis. Stats.? UNDER PENALTY OF LAW, I declare that all of the above information is true and correct to the best of my knowledge and belief. Any person who knowingly provides materially false information in an application for a license may be required to forfeit not more than $1,000. (Signature of Agent) {Address) SUCCESSOR AGENT The undersigned appoints:)\,\,\ U..., C�Y:Y\�\ .\ V\ as agent in accordance with sec. 125.04(6), Wis. Stats. Date _1_,_}_1 q______ 20L.I I THE AGENT APPOINTED ABOVE MUST BE APPROVED BY THE LICENSING AUTHORITY TO BE EFFECTIVE. (See sec. 125.04(6), Wis. Stats.} AT-107a (R. 7-18) Wisconsin Department of Revenue Auxiliary Questionnaire Alcohol Beverage License Application Submit to municipal clerk. Individual's Full Name (pl,iase print) (lasl name} (ffrst name) (middle name) -t\Y\V\ Slate Zip Code ' Post Office City Ag& Date of Birtll Place of Birth The above n amed lndlvldual prov ides the following information as a person who is (check one): LJ Applying for an alcohol beverage license as an Individual. �+- D A member of a partnership which is making application for an alcohol beverage license. r·-cv of iot D/fr/clor IMomborI Manago, I Agonl} \� · \r{L(/1.(\) (Na/Ila of Corponrlol) !roliod Uabtllly Company or which is making application for an alcohol beverage license. The above named lndlvldual provides the following information to the licensing authority: 1. (a) How long have you continuousl y resided In Wlsconsin prior to this date? _3_6__����-�----------- (b) Have you resided in the City of Milwaukee continuously for one year immediately Jor to this date?......... Yes 6:rNo D 2. (a) Have you ever been convicted of any offenses (other than traffic unre lated to alcohol beverages) ___ for violation of any federal laws, any Wisconsin laws, or laws of any other states?. ....•...... ..•.•... .•. Yes �o D (b) Have you ever been convicted of any violations of any county or municipal ordinances? ...... ......... .. D Yes If yes, give law or ordinance violated, trial court, trial date and penalty imposed, and/or date, description and status of charges pending. (If more room is needed, continue on reverse side of this form.) 3. Are charges for any offenses presently pending against you (other than traffic unrelated to alcohol beverages) for violation of any federal laws, any Wisconsin laws, any laws of other states or ordinances of any county or munlclpallty? ........ ............................ ............ . .................. ............ D Yes If yes, describe status of charges pending. ________________________ ___ _ 4. Do you hold, are you making application for or are you an officer, director or agent of a corporation/nonprofit i li oI i f t �� �:�;;:��e:::i::;:������/����� �� � .".�'�� '. ��'. � ������ � �:�� �::�� �� .�: ��: .� ��� -�'.�. ·.... �es D No If yes, identify. C.\\"L.Q \ 0} UL) s.e� L\ 4c , j�-S0\W � - hoI \Ct[;_r �________ C,M'rli.... J (Noma. Location a l)peof u-aiisstPermll/ 5. Do you hold and/or are you an officer, director, stockholder, agent or employe of any person or corporation or member/manager/agent of a limited liability company holding or applying for a wholesale beer permit, brewery/wi.nery permit or wholesale liquor, manufacturer or rectifier permit In the State of Wisconsin?. , ... ...... [] Yes 0 (If yes, Identify.) (Nsme of WlloJ�sele LJG8nsoe or PMnittSB) {Addras� by City •nd County) READ CAREFULLY BEFORE SIGNING: I, The undersigned, shall not willfully refuse to provide those services offered under this license, or refuse to employ or discharge any person otherwise qualified because of race, color, creed, sex, national origin or ancestry; I shall not seek Information as a condition of employment, or penalize any employe or discriminate in the selection of personnel for training or pro­ motion solely on the basis of such information. I also shall not discriminate against any member of the mllftary service dressed in uniform by willfully refusing services offered under this license. Under penalty provided by law, the undersigned states that each of the above questions has been truthfully answered to the bast of the knowledge of the signer. The signer agrees that he/she is the person named on the foregoing applicati on; that the applicant has read and made a complete answer to each question, and that the answers in each instance are true and correct The undersigned further understands that any license Issued contrary to Chapter 125 of the Wisconsin Statutes shall be void, and under penalty of state law, the applicant may be prosecuted for submitting false statements and affidavits In connection with this application. Any person who knowingly p,o�des materially false lnfomiallon on this appl;eallon may be raquimd lo forte;t not mon, than � --'-l'--4',-::;;,,.......:�-..i:...=..,::::c...,,..,.,......,,,..=..c.....____ AT-103" (R. 7-18) Wisconsin Department or Revenue

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