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PERSONNEL AND LICENSE COMMITTEE REGULAR MEETING MINUTES FROM FEBRUARY 19 , 20 2 6 Cc: Committee members, Mayor, City Attorney, Police Chief, Municipal Court Common Council file and Clerks file . Personnel & License Committee minutes Page 1 of 2 1. Committee Chairperson, Rick Polzin , called the regular Personnel and License Committee Meeting to order at 0 5 :26 PM in the Common Council Chambers at Marinette City Hall, 1905 Hall Ave. 2. Upon a call of the roll , it was determined , a quorum of Committee members were present and their attendance was documented as follows: Present: Alderpersons Kowalski , Polzin , Klegin , Mikutowski & Keller. Absent: None Others present: Mayor Genisot & Fire Chie f Heckel . 3. Approval of Personnel and License Committee meeting minutes. Alderpersons Mikutowski moved/ Klegin s econded and all concurred, to approve , the City of Marinette Personnel & License Committee ’s meeting minutes from 01 / 20 / 2 6 . 4 . Discussion and possible action regarding residency ordinance. Alderperson Kowalski moved/ Mikutowski seconded and all concurred, to recommend the Common Council approve the residency ordinance as presented. 5. Consideration and possible recommendation to the Common Council Temporary Class "B" fermented malt beverage license application for Marinette Menominee Area Youth Hockey Association for Danglefest Hockey Tournament being held on March20- 2 2, 2026 at 2501 Pierce Ave. Alderpersons K legin moved/ Kowalski seconded and all concurred, to recommend the Common Council approve Temporary Class "B" fermented malt beverage license for Marinette Menominee Area Youth Hockey Association for Danglefest Hockey Tournament being held on March 20 -22 , 2026 at 2501 Pierce Ave. 6. Consideration of Temporary Class "B" fermented malt beverage and wine license application for Saint Thomas Aquinas Academy for 44th Annual Auction being held on March 22, 2026 at 1200 Main Street. Alderpersons K legin moved/ K eller seconded and all concurred, to recommend the Common Council approve the Temporary Class "B" fermented malt beverage and wine license for Saint Thomas Aquinas Academy for 44th Annual Auction being held on March 22, 2026 at 1200 Main Street. 7. Consideration of Temporary Class "B" fermented malt beverage and wine license applications for Marinette Elks Lod g e 1313 for Chicago on March 14, 2026 and Charlie Berens show on April 9, 2026 at 2501 Pierce Ave. Alderpersons K legin moved/ Mikutowski seconded and all concurre d recommend the Common Council approve the Temporary Class "B" fermented malt beverage and wine license s for Marinette Elks Lodge 1313 for Chicago on March 14, 2026 and Charlie Berens show on April 9, 2026 at 2501 Pierce Ave. 8. Consideration of eleven (11} new operator license applications. Pursuant to Marinette Municipal Code § 9.0220, Personnel and License Committee Policy No. PLC - 1.0010 and Wis. Stat. § 125.17, Alderpersons K owalski moved/ K legin seconded and all concurred to recommend the Common Council conditionally grant operator licenses to the following eight ( 8 ) Amy J. Beechner, Judith M. Lukowski, Zachary Carrier (contingent upon Zachary paying all debts owed to the City of Marinette) Alexis L. Powell, Jasmine N. Slawinski, Melissa S Taylor, Seth B. Tupper, Aaron C. Vandebgert and recommend denial to the following three (3) Jennnifer L. Adams due to her non-compliance with Personnel & License Committee Policy NO. PLC – 1.0010 flowchart item # 4 and paying all debts owed to the City of Marinette, Jeffrey J. Demmith due to h is non-compliance with Personnel & License Committee Policy NO. PLC – 1.0010 flowchart item # 3 and paying all debts owed to the City of Marinette & Gabriele M. Dorna due to her non- compliance with Personnel & License Committee Policy NO. 3 PLC – 1.0010 flowchart item # 3 and paying all debts owed to the City of Marinette . Each aforementioned operator license applicant, recommended to Personnel & License Committee Meeting minutes Page 2 of 2 have licenses granted for the current licensing period expiring 6/30/20 2 8 , shall be contingent upon each applicant providing documentation to City Clerk ’s Office, prior to expiration date of their 60-day provisional operator license, confirming completion of a State of Wis. approved Responsible Beverage Server class. 9. Consideration of two (2) renewal operator license applications. Alderpersons K legin moved/ Keller seconded and all concurred to recommend the Common Council approve two (2) renewal license for Deborah a. Rolkosky & Danielle A Story. 10. Future discussion items for next agenda. Discussion and possible action regarding sick bank policy. 11. Adjourn Alderpersons K owalski moved/ K legin seconded and all concurred to a djourn at 0 5 :35 PM. 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