License and Health Committee (INACTIVE)

City of West Allis Meeting Minutes License & Health Committee Alderperson Michael J. Czaplewski, Chair Alderperson Daniel J. Roadt, Vice-Chair Alderpersons: Kevin Haass, Michael P. May, Martin J. Weigel Wednesday, February 19, 2020 8:53 PM City Hall, Room 128 7525 W. Greenfield Ave. RECESS MEETING A. CALL TO ORDER The meeting was called to order by Chair Czaplewski at 8:53 p.m. B. ROLL CALL Present 5- Ald. Czaplewski, Ald. Roadt, Ald. Haass, Ald. May, and Ald. Weigel Others present: Christopher J. Trudeau, and Robert A. Deiss, Pabitra Halder, , Kail Decker, City Attorney, and Steven A. Braatz, Jr., City Clerk. C. NEW AND PREVIOUS MATTERS 34. 2020-0044 Application for Transfer of License from Premises to Premises of 2019-2020 Combination Class A Liquor License of State Fair Liquor & Food, Inc., Pabitra Halder, Agent, d/b/a State Fair Liquor & Food Mart, from 1568 S. 81 St. to 2248 S. 108 St. Attachments: State Fair Liquor Transfer AFFIDAVIT OF PUBLICATION - 2020-0044 State Fair Liquor Transfer 0003993001 Appearance by Pabitra Halder. This matter was Held. 35. 2020-0127 2019-2020 Combination Class B Alcohol License application of 1309 Bar LLC, Taylor P. Rusniak, Agent, d/b/a The Crooked Crow, 1309 S. 60 St. (new-existing location) Nonappearance of Taylor P. Rusniak. Appearance by Christopher J. Trudeau and Robert A. Deiss. The Committee requested the listed agent, Taylor P. Rusniak, appear before the License & Health Committee on February 25, 2020. This matter was Held. 36. 2020-0137 License applications 2019-2021 Operator’s (bartender/sales clerk) License applications: Bohmann, Zachary M. Brown, Andrea R. Cresca, Jessica A. Graczyk Mosley, Capree A. City of West Allis Page 1 Printed on 3/31/2020 License & Health Committee Meeting Minutes February 19, 2020 2019-2020 Adult Oriented Establishment Operator Permit appliction: Bitzan, Ana M. 2019-2020 Used Vehicle Dealer License application: d/b/a Infiniti Milwaukee, Lupient Milwaukee, Inc., 10595 W. Arthur Ave., Douglas W. Gillett, Manager 2019-2020 Trailer and Truck Rental License application: d/b/a Komptech Automotive & Service, Komptech Automotive & Service, Inc., 8832 W. Greenfield Ave., Michael F. Kompas, Agent Temporary Class B Beer & Wine License application: Mother of Perpetual Help Congregation, 1121 S. 116 St., Trivia Night Saturday, February 29, 2020, 7:00 a.m. - 10:00 p.m. (2nd application, beer and wine) A motion was made by Ald. Weigel, seconded by Ald. May, that this matter be Recommended for Approval subject to the necessary requirement(s). The motion carried unanimously. 37. 2020-0139 2019-2020 Class B Temporary Extension of Premises Permit application no. 22 of OAR, LLC, Michael C. O'Connor, Agent, d/b/a O'Connor's Perfect Pint, 8423 W. Greenfield Ave. for St. Patrick’s Day Party, Tuesday, March 17, 2020, 8:00 a.m. to 10:00 p.m. (Food, tent, and outdoor music with fence across parking lot). First (1st) application for 2019-2020 license year A motion was made by Ald. May, seconded by Ald. Haass, that this matter be Recommended For Approval. The motion carried unanimously. 38. R-2020-0100 Resolution of the Common Council of the City of West Allis directing staff to prepare a plan for the future of the West Allis Senior Center by working with community partners and Commission on Aging Sponsors: Alderperson Czaplewski This matter was Held. D. ADJOURNMENT The meeting adjourned at 9:15 p.m. Respectfully submitted, Steven A. Braatz, Jr. City Clerk City of West Allis Page 2 Printed on 3/31/2020 License & Health Committee Meeting Minutes February 19, 2020 All meetings of the {bdName} are public meetings. In order for the general public to make comments at the committee meetings, the individual(s) must be scheduled (as an appearance) with the chair of the committee or the appropriate staff contact; otherwise, the meeting of the committee is a working session for the committee itself, and discussion by those in attendance is limited to committee members, the mayor, other alderpersons, staff and others that may be a party to the matter being discussed. NON-DISCRIMINATION STATEMENT The City of West Allis does not discriminate against individuals on the basis of race, color, religion, age, marital or veterans' status, sex, national origin, disability or any other legally protected status in the admission or access to, or treatment or employment in, its services, programs or activities. AMERICANS WITH DISABILITIES ACT NOTICE Upon reasonable notice the City will furnish appropriate auxiliary aids and services when necessary to afford individuals with disabilities an equal opportunity to participate in and to enjoy the benefits of a service, program or activity provided by the City. LIMITED ENGLISH PROFICIENCY STATEMENT It is the policy of the City of West Allis to provide language access services to populations of persons with Limited English Proficiency (LEP) who are eligible to be served or likely to be directly affected by our programs. Such services will be focused on providing meaningful access to our programs, services and/or benefits. City of West Allis Page 3 Printed on 3/31/2020