Protection & Welfare Committee Agenda Packet - 6:35 PM

City of Oconomowoc Protection & Welfare Committee Aldermen: Kowieski, Chairman / Spiegelberg, Secy / Jungwirth Tuesday, July 21, 2026 - 6:35 PM City Hall - Conference Room 3 174 E. Wisconsin Ave. Oconomowoc, WI 53066 (Or immediately following Finance Committee) Notice: If a person with a disability requires that the meeting be accessible or that materials at the meeting be in accessible format, call the City Clerk at least 48 hours prior to the meeting to request adequate accommodations. Tel: (262) 569-2186. 1. Call to order and confirmation of appropriate meeting notification 2. Committee Business a. Consider/recommend Resolution 26-R3384 Granting a New 2026-2027 “Class A” Intoxicating Liquor/Fermented Malt Beverage License for Costco Wholesale (Costco Wholesale #1803) b. Consider/act on Approval of Taxicab Driver Licenses for Ryan Lee, Mark Dorney and Jennifer Kollath (Silver Streak) c. Consider/recommend Amending 2026 - 2027 Taxicab License for Oconomowoc Silver Streak 3. Adjourn Gina Kozlik, City Clerk City of Oconomowoc Notice is hereby given that a majority of the Common Council will be present at the above scheduled meeting to gather information about a subject over which they have decision-making responsibility. This constitutes a meeting of the Common Council pursuant to State ex rel. Badke v. Greendale Village Board, 173Wis. 2d 553, 494 N.W. 2d 408 (1993) and must be noticed as such, although the Common Council will not take any formal action at this meeting. 1 1 MEMORANDUM CLERKS Date: July 21, 2026 To: Mayor, Common Council and Protection & Welfare Committee From: Gina Kozlik, Clerk Re: Consider/act on Resolution 26-R3384 granting a new 2026-2027 “Class A” Intoxicating Liquor/Fermented Malt Beverage License for Costco Wholesale (Costco Wholesale #1803) RELATES TO THE STRATEGIC PLAN Strategic Goal- N/A BACKGROUND Costco Wholesale Corp (Costco Wholesale #1803), Jeremiah Ettinger, Agent, has made application for a “Class A” Intoxicating Liquor/Fermented Malt Beverage license to sell intoxicating liquor/fermented malt beverages at 1855 Kirkland Way. Costco anticipates an opening date of August 8, 2026 and has provided a floor plan outlining where alcohol will be sold and stored. The applicant meets all Chapter 12 and State licensing requirements. ADDITIONAL ANALYSIS “Class A” licenses are retail licenses which means the alcohol purchases are consumed away from the premise. There are no quotas on “Class A” retail licenses. FINANCIAL IMPACT N/A COMMITTEE RECOMMENDATION Motion to recommend to Common Council. SUGGESTED COMMON COUNCIL MOTION Consent Agenda. Motion to approve the Consent Agenda to adopt Resolution 26-R3384. 2 RESOLUTION NO. 26-3384 RESOLUTION GRANTING A NEW 2026-2027 “CLASS A” INTOXICATING LIQUOR/ FERMENTED MALT BEVERAGE LICENSE TO COSTCO WHOLESALE CORPORATION (COSTCO WHOLESALE #1803) WHEREAS, an application for the following new license has been made, necessary fees deposited and all legal procedures have been taken, as per ordinance of the City of Oconomowoc. NOW THEREFORE, BE IT RESOLVED by the Common Council of the City of Oconomowoc that the following license be granted effective July 21, 2026 (will expire on June 30, 2027): “Class A” Intoxicating Liquor/Fermented Malt Beverage License (sell packaged beer & liquor) Costco Wholesale Corporation (dba Costco Wholesale #1803) 1855 Kirkland Way Jeremiah Ettinger, Agent DATED: July 21, 2026 CITY OF OCONOMOWOC By: Matt Rosek, Mayor ATTEST: Gina Kozlik, Clerk 3 4 MEMORANDUM CLERK Date: July 21, 2026 To: Protection & Welfare Committee From: Gina Kozlik, Clerk Re: Taxicab Driver Licenses – Ryan Lee, Mark Dorney and Jennifer Kollath (Silver Streak) RELATES TO THE STRATEGIC PLAN Strategic Goal – N/A BACKGROUND Ryan Lee, Mark Dorney and Jennifer Kollath have applied for Taxicab Driver Licenses to drive for Silver Streak transportation services. Taxicab Driver’s licenses are reviewed and approved by the Protection and Welfare Committee per Municipal Code 12.12(9). The applications have been reviewed by the Police Department and are recommended for approval. ADDITIONAL ANALYSIS N/A FINANCIAL IMPACT N/A RECOMMENDATION Recommended by Police Department for approval. SUGGESTED COMMITTEE MOTION Motion to approve the Taxicab Driver licenses for Ryan Lee, Mark Dorney and Jennifer Kollath. 5 1 MEMORANDUM CLERK Date: July 21, 2026 To: Mayor, Common Council and Protection & Welfare Committee From: Gina Kozlik, Clerk Re: Amending Taxicab Vehicle License 2026 - 2027 – Oconomowoc Silver Streak RELATES TO THE STRATEGIC PLAN Strategic Goal – N/A BACKGROUND An application for Taxicab License has been made by Oconomowoc Silver Streak Inc. for one additional taxi vehicle. The Applicant has provided proof of insurance and submitted the vehicle for inspection to the Police Department per Municipal Code 12.12, and the Police Department has returned inspection approvals. ADDITIONAL ANALYSIS The Protection and Welfare Committee shall review the application and provide recommendation to Council for final approval. FINANCIAL IMPACT N/A COMMITTEE RECOMMENDATION Motion to recommend to the Common Council. SUGGESTED COMMON COUNCIL MOTION Consent Agenda item. Motion to approve the Consent Agenda. 6