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VILLAGE OF ELLSWORTH: 6/19/13 Special Meeting Minutes

Monday, July 15, 2013 - 11:20pm

VILLAGE OF ELLSWORTH, WISCONSIN
BOARD PROCEEDINGS
6/19/2013
Pres. DeWolfe called the special meeting to order at 5:45 p.m. in the Board Room located in Village Hall.
Members Present: Trustees; Michael J. Steele; Rick Sweig; Dick Hines and Kenny Manfred
Members Absent: Trustees: Curt Wandmacher and Neil Gulbranson
Staff Present: Clerk/Treas.; Peggy Nelson, Police Sgt. Eric Ladwig
Others Present: Nilssen\'s Grocery; Jason Nilssen, Ellsworth Creamery; Paul Bauer and Beth Ingli, The Outdoor Store; Scott Gulbranson
Adopt Ordinance #633 to amend Municipal Code Section 12.06 (2)(c) Quota on "Class A" Licenses for the Sale of Intoxicating Liquors:
MSC Sweig/Manfred to adopt ordinance eliminating the quota.
Discussion: Trustee Hines commented that he felt that there should be some regulations, not just open up to anyone. Trustee Manfred commented that he felt that the sentence in the ordinance stating that issuance of such license shall be in the sound discretion of the Village Board was good. Unanimous.
Health, License, Welfare Committee recommendation 6/19/13:
"Class B" Retailer\'s License: July 1, 2013 - June 30, 2014
R&B of Ellsworth, Inc., dba The Century Saloon, 324 W. Main St.
Agent - Matthew M. Schneider
MSC Sweig/Steele to grant license. Unanimous.
Annual Dance License: July 1, 2013 - June 30, 2014
R&B of Ellsworth, Inc., dba The Century Saloon, 324 W. Main St.
Agent - Matthew M. Schneider
MSC Sweig/Manfred to grant license. Unanimous.
"Class A" Retailer\'s License Application: July 1, 2013 - June 30, 2014
Ellsworth Cooperative Creamery, 232 N. Wallace St.
Agent - Paul Bauer
The Outdoor Store, LLC, dba The Outdoor Store, 300 N. Maple St., Suite C
Agent - Scott A. Gulbranson
Nil9Ventures, Inc., dba Nilssens Foods, 157 E. Main St.
Agent - Jason Nilssen
MSC Sweig/Steele to grant license. Unanimous.
Adjournment: MSC Steele/Manfred, 5:52 p.m. Unanimous.
Respectfully submitted,
Peggy A. Nelson-Clerk
_______________________________ (Pub. 07/17/13) WNAXLP