Community Affairs Committee

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Community Affairs Committee Meeting Minutes - Final Tuesday, November 14, 2023 7:30 PM Council Chambers and Zoom: https://servetosa.zoom.us/j/82923188685, Meeting ID: 829 2318 8685 Regular Meeting CALL TO ORDER Chairperson Wilke called the meeting to order 7:30 PM. ROLL CALL Present 7 Alderperson District 8 Chair Jason Wilke Alderperson District 4 Vice Chair Ernst Franzen Alderperson District 2 John Dubinski Alderperson District 5 Sean Lowe Alderperson District 3 Joseph Makhlouf II Alderperson District 2 Andrew Meindl Alderperson District 7 Mike Morgan Excused 1 Alderperson District 6 Meagan O'Reilly ORDINANCES FOR ADOPTION CONSIDERATION 1. Ordinance amending Sections 24.05.020 and 24.07.030 of the 23-800 Wauwatosa Municipal Code to regulate drive-through facilities in the Mayfair Corridor Overlay (/MAY) Tamara Szudy, City Planner, presented the item. Michael May, Senior Civil Engineer, made a few comments regarding the item . Discussion was had regarding the item. Alder Makhlouf made an amended motion to include banks. RESULT: RECOMMENDED FOR ADOPTION MOVER: Joseph Makhlouf II SECONDER: Andrew Meindl Aye: 4 Ald Wilke, Ald Dubinski, Ald Makhlouf II, and Ald Meindl Nay: 3 Ald Franzen, Ald Lowe, and Ald Morgan Excused: 1 Ald O'Reilly 2. Ordinance creating Section 8.62 of the Wauwatosa Municipal Code 23-903 related to tourist rooming houses/short term rental licenses Page 1 of 2 Community Affairs Committee Meeting Minutes - Final November 14, 2023 Alan Kesner, City Attorney, presented the item. RESULT: RECOMMENDED FOR ADOPTION MOVER: Ernst Franzen SECONDER: Joseph Makhlouf II Aye: 7 Ald Wilke, Ald Franzen, Ald Dubinski, Ald Lowe, Ald Makhlouf II, Ald Meindl, and Ald Morgan Excused: 1 Ald O'Reilly COMMUNITY AFFAIRS COMMITTEE ITEMS 1. Request by Ben Hebl for a Minor Planned Unit Development (PUD) 23-834 Amendment at 1441 N. Mayfair Road for an event space Tamara Szudy, City Planner, presented the item. Ben & Mariah Hebl, 1441 N Mayfair Rd, provided additional information regarding the item . Discussion was had regarding the item. RESULT: RECOMMENDED FOR APPROVAL MOVER: Sean Lowe SECONDER: Mike Morgan Aye: 7 Ald Wilke, Ald Franzen, Ald Dubinski, Ald Lowe, Ald Makhlouf II, Ald Meindl, and Ald Morgan Excused: 1 Ald O'Reilly 2. Historic Preservation Commission Annual Report 23-403 Jim Haertel, Chairperson for Historic Preservation Commission, presented the item . RESULT: INFORMATIONAL ONLY 3. Board of Parks & Forestry Commissioners Annual Report 23-738 Tom Ertel, Chairperson for the Board of Parks & Forestry Commissioners, presented the item . Public Comment Doug Sprague, 7837 Mary Ellen Pl, made a few comments regarding the item that included pickleball . Discussion was had regarding the item. RESULT: INFORMATIONAL ONLY ADJOURNMENT Meeting adjourned at 8:34 PM. Page 2 of 2