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Public Safety & Welfare Committee

Regular Meeting

Verona, WI · June 24, 2024

AgendaMinutes

Minutes

CITY OF VERONA PUBLIC SAFETY & WELFARE COMMITTEE MINUTES June 24, 2024 1. Call to order: Rye Kimmett called the meeting to order at 6:30 p.m. 2. Roll Call: Rye Kimmett and Spencer Harrison were present. Phil Hoechst was absent and excused. Also present: City Clerk Holly Licht and Chief Dresser. 3. Public Comments: None 4. Approval of Minutes from the May 28, 2024 Public Safety and Welfare Committee Meeting Motion by Harrison, seconded by Kimmett to approve the minutes from the May 28, 2024 Public Safety and Welfare Committee meeting. Motion carried 2-0. 5. Discussion and Possible Action Re: Approval of alcohol license renewal application for the 2024-2025 license period Motion by Kimmett, seconded by Harrison to recommend that the Common Council approve the alcohol license renewal applications for the 2024-2025 license period as indicated in the packet. Motion carried 2-0. 6. Discussion and Possible Action Re: Approval of cigarette, tobacco, and electronic vaping device renewal applications for the 2024-2025 license period Motion by Harrison, seconded by Kimmett to recommend that the Common Council approve the cigarette, tobacco, and electronic vaping device renewal applications for the 2024-2025 license period as indicated in the packet. Motion carried 2-0. 7. Discussion and Possible Action Re: Approving a Class "B" Fermented Malt Beverage and "Class B" Intoxicating Liquor License for Cottage Goddess, LLC d/b/a Community Co-Lab, Lori McGowan, Agent, located at 507 Bruce St. Motion by Kimmett, seconded by Harrison to recommend that the Common Council approve a Approving a Class "B" Fermented Malt Beverage and "Class B" Intoxicating Liquor License for Cottage Goddess, LLC d/b/a Community Co-Lab, Lori McGowan, Agent, located at 507 Bruce St with contingent upon the following: payment of the license, final building inspection and fire department approval and the license will become effective upon execution of lease agreement for the property by July 31, 2024. Motion carried 2-0. 8. Discussion and Possible Action Re: Special Event Permit application from Hans Paulson, Infinity Martial Arts, for a Kickathon Fundraiser on Saturday, July 20, 2024 Motion by Harrison, seconded by Kimmett to approve a Special Event Permit application from Hans Paulson, Infinity Martial Arts, for a Kickathon Fundraiser on Saturday, July 20, 2024. Motion carried 2-0. 9. Discussion and Possible Action Re: Special Event Permit application and Temporary Class “B” Fermented Malt Beverage License from Robert Priboth, Verona Little League, for Little League Fundraiser on Saturday, June 29, 2024 Motion by Harrison, seconded by Kimmett to recommend that the Common Council approve a Special Event Permit application and Temporary Class “B” Fermented Malt Beverage License from Robert Priboth, Verona Little League, for the Little League Fundraiser on Saturday, June 29, 2024. Clerk Licht noted that the Little League’s previously scheduled event was cancelled due to rain, and they are requesting the same permit for a rescheduled tournament. Motion carried 2-0. 10. Discussion and Possible Action Re: Resolution No. 24-017 Naming Private Roads for 911 Purposes at 1979 Milky Way Motion by Kimmett, seconded by Harrison to recommend that the Common Council approve Resolution No. 24-017 Naming Private Roads for 911 Purposes at 1979 Milky Way. Motion carried 2-0. 11. Adjournment: Motion by Harrison, seconded by Kimmett to adjourn at 6:44 p.m. Motion carried 2-0. Respectfully submitted, Holly Licht, City Clerk

Agenda

City of Verona PUBLIC SAFETY AND WELFARE COMMITTEE Monday, June 24, 2024 at 6:30 PM Council Chambers VERONA CITY CENTER 111 LINCOLN STREET, VERONA, WI 53593 AGENDA 1. Call to order 2. Roll Call 3. Public Comments 4. Approval of Minutes from the May 28, 2024 Public Safety and Welfare Committee Meeting 5. Discussion and Possible Action Re: Approval of alcohol license renewal application for the 2024-2025 license period 6. Discussion and Possible Action Re: Approval of cigarette, tobacco, and electronic vaping device renewal applications for the 2024-2025 license period 7. Discussion and Possible Action Re: Approving a Class "B" Fermented Malt Beverage and "Class B" Intoxicating Liquor License for Cottage Goddess, LLC d/b/a Community Co-Lab, Lori McGowan, Agent, located at 507 Bruce St. 8. Discussion and Possible Action Re: Special Event Permit application from Hans Paulson, Infinity Martial Arts, for a Kickathon Fundraiser on Saturday, July 20, 2024 9. Discussion and Possible Action Re: Special Event Permit application and Temporary Class “B” Fermented Malt Beverage License from Robert Priboth, Verona Little League, for Little League Fundraiser on Saturday, June 29, 2024 10. Discussion and Possible Action Re: Resolution No. 24-017 Naming Private Roads for 911 Purposes at 1979 Milky Way 11. Adjournment Phil Hoechst, Chairperson POSTED: Verona City Hall Miller & Sons Market Verona Public Library 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 MINUTES May 28, 2024 1. Call to order: Phil Hoechst called the meeting to order at 6:30 p.m. 2. Roll Call: Phil Hoechst and Rye Kimmett were present. Spencer Harrison arrived at 6:35 p.m. Also present: City Clerk Holly Licht, Police Chief Dave Dresser, Sergeant Matt Lovell, and City Attorney Bryan Kleinmaier. 3. Public Comments: • Megan Clark, Toot & Kate’s, stated sidewalk cafés would be great for the community. She has tried to do outdoor seating in other areas of her business, but it doesn’t work. • Beth Tucker Long stated that the committee should look at the distance requirement from curb cutouts and fire hydrants. She stated that if no parking is allowed in front of the sidewalk cafe, the setback could be less than 2 feet. 4. Approval of Minutes from the May 13, 2024 Public Safety and Welfare Committee Meeting Motion by Hoechst, seconded by Harrison to approve the minutes from the May 13, 2024 Public Safety and Welfare Committee Meeting. Motion carried 3-0. 5. Discussion and Possible Action Re: Special Event Permit Application from Paul Schupmann, Resurrection Lutheran Church, for a Wind Ensemble Concert on Thursday, July 11, 2024 Motion by Hoechst, seconded by Kimmett to approve a Special Event Permit Application from Paul Schupmann, Resurrection Lutheran Church, for a Wind Ensemble Concert on Thursday, July 11, 2024. Motion carried 3-0. 6. Discussion and Possible Action Re: Special Event Permit application and Temporary Class “B” Fermented Malt Beverage License from Robert Priboth, Verona Little League, for Hometown Days Fundraiser on Saturday, June 1, 2024 Motion by Harrsion, seconded by Kimmett to recommend that the Council approve a Special Event Permit application and Temporary Class “B” Fermented Malt Beverage License from Robert Priboth, Verona Little League, for Hometown Days Fundraiser on Saturday, June 1, 2024 contingent upon final background checks and operator licenses issued for the event. Motion carried 3-0. 7. Discussion and Possible Action Re: Ordinance No. 24-1053 Creating Title 7, Chapter 14 of the Code of Ordinances, Sidewalk Café Permits There was discussion about striking 7-14-3 (a). Hoechst stated that he wants there to be a minimum width of the sidewalk café. Harrison suggested leaving the ordinance as is and reviewing them on a case-by-case basis. Attorney Kleinmaier stated that we should put as many objective standards as possible in the ordinance so that the council can apply the ordinance fairly across the board. Kimmett suggested removing the language regarding distance from zoning districts, changing the minimum setback from the curb to 1 foot if there is not adjacent parking and the speed limit is below 35 mph. The committee ran out of time. They took no action on this item. It will be before the Common Council tonight. 8. Adjournment: Motion by Hoechst, seconded by Kimmett to adjourn at 7:04 p.m. Motion carried 3-0. Respectfully submitted, Holly Licht, City Clerk PUBLIC SAFETY AND WELFARE COMMITTEE—2024-06-24 5. Discussion and Possible Action Re: Approval of alcohol license renewal applications for the 2024-2025 license period Thirty-four applications for 2024-2025 retail alcohol license renewals were received by the City Clerk. Premises inspections by the Building Inspector and Fire Department are complete. Staff recommend approval of the liquor license renewal applications. Motion: Recommend that the Common Council approve alcohol license renewal applications for the 2024-2025 license period. 6. Discussion and Possible Action Re: Approval of cigarette, tobacco, and electronic vaping device renewal applications for the 2024-2025 license period Eight applications for 2024-2025 cigarette and tobacco products retail licenses were received by the City Clerk. The list of applicants is included in the packet. Motion: Recommend that the Common Council approve the cigarette, tobacco, and electronic vaping device renewal applications for the 2024-2025 license period. 7. Discussion and Possible Action Re: Approving a Class "B" Fermented Malt Beverage and "Class B" Intoxicating Liquor License for Cottage Goddess, LLC d/b/a Community Co-Lab, Lori McGowan, Agent, located at 507 Bruce St. The applicant is applying for a liquor license in the former n+1 café space. The new business will operate as a cocktail bar and host pop-up shops and events. Staff recommend approval of the license contingent upon payment of the license and final Building Inspection and Fire Department approval. Motion: Recommend that the Common Council approve a Class "B" Fermented Malt Beverage and "Class B" Intoxicating Liquor License for Cottage Goddess, LLC d/b/a Community Co-Lab, Lori McGowan, Agent, located at 507 Bruce St. contingent upon payment of the license and final Building Inspector and Fire Department approval. 8. Discussion and Possible Action Re: Special Event Permit application from Hans Paulson, Infinity Martial Arts, for a Kickathon Fundraiser on Saturday, July 20, 2024 The event will include 200 kids from Infinity Martial Arts and spectators. It is a fundraising event in which participants get pre-pledges for how many kicks they can do in 30 seconds. There will be food trucks and various karate demonstrations. Staff recommends approval contingent upon receipt of a certificate of insurance. Motion: Approve a Special Event Permit application from Hans Paulson, Infinity Martial Arts, for a Kickathon Fundraiser on Saturday, July 20, 2024. 9. Discussion and Possible Action Re: Special Event Permit application and Temporary Class “B” Fermented Malt Beverage License from Robert Priboth, Verona Little League, for Little League Fundraiser on Saturday, June 29, 2024 The Common Council previously approved a special event permit and temporary "Class B" fermented malt beverage license for the Verona Little League for their tournament on June 1st. The tournament was rained out, so the Little League is requesting the same licenses for their rescheduled tournament June 29th. The event remains the same. Beer will be sold/consumed on the upper balcony of the complex. There is one entrance/exit to the upper balcony, and someone will be stationed there to check IDs and issue wristbands. The building inspector has limited the total number of people on the balcony to 66. Staff recommends approval. Motion: Recommend that the Common Council approve a Special Event Permit application and Temporary Class “B” Fermented Malt Beverage License from Robert Priboth, Verona Little League, for Little League Fundraiser on Saturday, June 29, 2024. 10. Discussion and Possible Action Re: Resolution 24-017 Naming Private Roads for 911 Purposes at 1979 Milky Way Currently all of Epic is under the address 1979 Milky Way. By adding private road names within Epic, it will be easier and quicker for emergency vehicles to find the exact location of an emergency. Road names were previously approved in December of 2023 by the Common Council, but additional road names will be requested now and, in the future, as needed. Motion: Recommend that the Common Council approve Resolution 24-017 Naming Private Roads for 911 Purposes at 1979 Milky Way NOTICE IS HEREBY GIVEN that applications for alcohol beverage licenses for the period from July 1, 2024 through June 30, 2025 have been filed with the City Clerk, CITY OF VERONA, by the following named individuals or corporations and for the following premises: “CLASS A” RETAIL LIQUOR AND MALT BEVERAGES LICENSE Casey’s Marketing Company, d/b/a Casey’s General Store #3586, Anthony Hawks, Agent, for Casey’s General Store #3586, 103 Prairie Oaks Drive Costco Wholesale Corporation, d/b/a Costco Wholesale #1491, Silvia Comunale, Agent, for Costco Wholesale #1491, 1000 Batker Court KGN Acquisitions, LLC, d/b/a Verona Wine Cellar, Richard E. Dearworth, Agent, for Verona Wine Cellar, 1015 N. Edge Trail Kwik Trip, Inc., d/b/a Kwik Trip #456, Jim M. Thomson, Agent, for Kwik Trip #456, 2145 County Road PB Kwik Trip, Inc., d/b/a Kwik Trip #837, George Tucker, Agent, for Kwik Trip #837, 400 E. Verona Avenue Kwik Trip, Inc., d/b/a Kwik Trip #1075, Jacob Kammer, Agent, for Kwik Trip #1075, 233 Wildcat Way Miller and Sons, Inc., d/b/a Miller and Sons Supermarket, Carlton Miller, Agent, for Miller and Sons Supermarket, 210 S. Main Street Schultz Vending, LLC, d/b/a Schultz Vending, Chris J. Schultz, Agent, for Schultz Vending, LLC, 535 Half Mile Road Skogens Foodliner, Inc, d/b/a Festival Foods, Travis Pitz, Agent, for Festival Foods, 660 Hometown Circle Verona Mart, Inc., d/b/a Verona Mobil, Ijaz Afridi, Agent, for Verona Mobil, 101 E. Verona Avenue Walgreen Company d/b/a Walgreens #01159, Tim Y. Kjol, Agent, for Walgreens #01159, 104 N. Main Street CLASS “B” RETAIL FERMENTED MALT BEVERAGES LICENSE Alice Good, LLC, Ralph Stern, Agent, for Alice Good, LLC, 300 S Main St #101 Hop Haus Brewing Company, LLC, Philipp S. Hoechst, Agent, for Hop Haus Brewing Company, LLC, 231 S. Main Street Knit and Sip The Sows Ear Verona LLC, d/b/a Knit and Sip The Sows Ear LLC, Jenifer Davis, Agent, for Knit and Sip The Sows Ear, 125 S. Main Street Taqueria Los Atlantes, LLC, Jonathan Falcon, Agent, 300 S Main St #103 “CLASS B” COMBINATION FERMENTED MALT BEVERAGE & RESERVE INTOXICATING LIQUOR LICENSE Arandas Zuniga, LLC, d/b/a La Penca, Jesus Inocente Ramirez Zuniga, Agent, for La Penca, 611 Hometown Cir Suite 104 Aztec Taqueria, LLC, d/b/a Aztec Taqueria, Salvador Tecpoyotl Daniel, Agent, for Aztec Taqueria, 160 Keenan Ct Suite 5 Hodge Podge, LLC, Katelynn Gibbons, Agent, for Hodge Podge, LLC., 160 Keenan Ct Suite 1 Ice Inc, Michael Obrien, Agent, for Ice Inc, 451 E Verona Ave LBO, Inc., d/b/a 5th Quarter Sports Bar, Leann Butts, Agent, for 5th Quarter Sports Bar, 161 Horizon Drive Ste. 110 Liberty Business Park Hospitality, LLC, d/b/a Bar & Restaurant at the Hyatt Place Hotel, Benjamin Brantmeier, Agent, for Bar & Restaurant at the Hyatt Place, 846 Liberty Drive Madison Epicureans, LLC, d/b/a Pasquals Cantina, Ann Corcoran, Agent, for Pasquals Cantina, 100 Cross Country Road MIRK, LLC, d/b/a Drafthouse Bar & Restaurant, Chad R. Geissler, Agent, for Drafthouse Bar & Restaurant, 1010 Enterprise Drive Reel Cue, LLC, d/b/a North and South Seafood & Smokehouse, Kenneth Krahn, Agent, for North and South Seafood & Smokehouse, 958 Liberty Drive Ste. 101 Senguio, LLC, d/b/a El Charro Mexican Grill, Monica Lopez, Agent, for El Charro Mexican Grill, 958 Liberty Dr Suite 106 Sugar River Pizza Company – Verona, LLC, d/b/a Sugar River Pizza Company, Sarah Thomas, Agent, for Sugar River Pizza Company, 957 Liberty Drive The Bogey Factory, LLC, Tyler Kersten, Agent, from The Bogey Factory, 503 W Verona Ave #400 Toot & Kate’s LLC, d/b/a Toot & Kate’s Wine Bar, Ryan T. Biechler, Agent, for Toot & Kate’s Wine Bar,109 S. Main Street “CLASS B” COMBINATION FERMENTED MALT BEVERAGES & INTOXICATING LIQUOR LICENSE American Legion Mason-Lindsay Post 385, Chad Churchill, Agent, for American Legion Mason-Lindsay Post 385, 207 Legion Street Avanti Italian Restaurant, LLC, d/b/a Avanti Italian Restaurant, Vito Cerniglia, Agent, for Avanti Italian Restaurant, 119 S. Main Street McCarthy Properties, LLC, d/b/a Paddy Macs, Pat McCarthy, Agent, for Paddy Macs, 608A W. Verona Avenue Sugar River Pizza Company Co. – Verona, LLC, d/b/a Stone Porch Alehouse, Sarah Thomas, Agent, for Stone Porch Alehouse, 950 Kimball Lane Tavern and Bar, LLC, d/b/a Cahoots, Kurt Jurewicz, Agent, for Cahoots, 102 Railroad Street Grace Coffee Co., Carlos Falcon, Agent, for Grace Coffee Co., 150 West End Cir. “CLASS C” WINE LICENSE Alice Good, LLC, Ralph Stern, Agent, for Alice Good, LLC, 300 S Main St #101 Hop Haus Brewing Company, LLC, Philipp S. Hoechst, Agent, Agent for Hop Haus Brewing Company, LLC, 231 S. Main Street Knit and Sip The Sows Ear Verona LLC, d/b/a Knit and Sip The Sows Ear LLC, Jenifer Davis, Agent, for Knit and Sip The Sows Ear, 125 S. Main Street The above applications will be considered by the City of Verona Public Safety and Welfare Committee on June 24, 2024 at 6:30 p.m., and the City of Verona Common Council on June 24, 2024 at 7:00 p.m. at City Hall, 111 Lincoln Street, Verona, WI 53593. ANYONE HAVING AN OBJECTION to the granting of such licenses shall file that objection in writing with the City Clerk, City of Verona, 111 Lincoln Street before June 20, 2024 during regular office hours. Published: June 6, 2024 Holly Licht, City Clerk CITY OF VERONA APPLICANTS FOR CIGARETTE LICENSE 2024-2025 License Period Applicant’s Name & Address 1. Casey's Marketing Company, d/b/a Casey's General Store #3586 103 Prairie Oaks Dr 2. Kwik Trip #456 2145 County Rd PB 3. Kwik Trip #837 400 E Verona Ave 4. Kwik Trip #1075 233 Wildcat Way 5. Miller & Sons, Inc. 210 S Main St 6. Skogen’s Foodliner, Inc. d/b/a Festival Foods 600 Hometown Cir. 7. Verona Mart, Inc., d/b/a Verona Mobil Mart 101 E Verona Ave 8. Walgreen Co. 104 N Main St 9. Wisco Green, LLC 602 W. Verona Ave CITY OF VERONA RESOLUTION NO. R-24-017 NAMING PRIVATE ROADS FOR 911 PURPOSES AT 1979 MILKY WAY WHEREAS, the City of Verona recognizes that there is a need for road names per Section 14-1-70(u) of the City Ordinance; and WHEREAS, the road names assist emergency vehicles and staff to find a property; and WHEREAS, the Common Council supports naming private roads; and WHEREAS, the following road names will be added to 1979 Milk Way in the locations noted on the attached map: 1. Webb Road (extending the existing road) 2. Shooting Star Road NOW, THEREFORE, BE IT RESOLVED, that the City includes the above road names to 1979 Milky Way. CITY OF VERONA SEAL _______________________________________ Luke Diaz, Mayor _______________________________________ Holly Licht, City Clerk Passed, signed and dated this ____ day of July, 2024.

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