Government Affairs Committee

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Government Affairs Committee Meeting Minutes Tuesday, April 11, 2023 6:30 PM Council Chambers and Zoom: https://servetosa.zoom.us/j/82923188685, Meeting ID: 829 2318 8685 Regular Meeting CALL TO ORDER Chairperson Joel Tilleson called the meeting to order at 6:32 PM. ROLL CALL Present 6 Alderperson District 5 Chair Joel Tilleson Alderperson District 5 Vice Chair Margaret Arney Alderperson District 4 Ernst Franzen Alderperson District 3 Joseph Makhlouf II Alderperson District 1 James Moldenhauer Alderperson District 6 Meagan O'Reilly Excused 2 Alderperson District 7 Amanda Fuerst Alderperson District 8 Jason Wilke GOVERNMENT AFFAIRS COMMITTEE ITEMS 1. Application for a new amusement arcade license for 6930 Bar LLC, 23-192 d/b/a Walter's on North, 6930 W North Avenue, for the period ending June 30, 2023 RESULT: HELD 2. City Clerk debrief of the April 4, 2023 Spring Election 23-212 Presentation by City Clerk Steve Braatz. RESULT: INFORMATIONAL ONLY 3. Discussion on City Administrator 2023 goals 23-213 Motion included a one-time bonus payment equal to 1.5% of annual salary, not to be added to base salary, to be paid during the next available pay period. RESULT: APPROVED MOVER: James Moldenhauer SECONDER: Ernst Franzen Aye 6 Ald Tilleson, Ald Arney, Ald Franzen, Ald Makhlouf II, Ald Moldenhauer, and Ald O'Reilly Excused 2 Ald Fuerst, and Ald Wilke Page 1 of 2 Government Affairs Committee Meeting Minutes April 11, 2023 4. Legislative Update - Mayor McBride discussion of issues surrounding 23-229 State of Wisconsin budget proposals Presentation by Mayor Dennis McBride. RESULT: INFORMATIONAL ONLY ADJOURNMENT Meeting adjourned at 7:32 PM. Page 2 of 2