Government Affairs Committee

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Government Affairs Committee Meeting Minutes Tuesday, April 25, 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 6:30 PM. ROLL CALL Present 5 Alderperson District 5 Chair Joel Tilleson Alderperson District 4 Ernst Franzen Alderperson District 3 Joseph Makhlouf II Alderperson District 1 James Moldenhauer Alderperson District 6 Meagan O'Reilly Excused 3 Alderperson District 5 Vice Chair Margaret Arney Alderperson District 7 Amanda Fuerst Alderperson District 8 Jason Wilke UNFINISHED BUSINESS 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 Motion included a limit of no more than 8 amusement devices. RESULT: RECOMMENDED FOR APPROVAL MOVER: Joseph Makhlouf II SECONDER: Joel Tilleson Aye 5 Ald Tilleson, Ald Franzen, Ald Makhlouf II, Ald Moldenhauer, and Ald O'Reilly Excused 3 Ald Arney, Ald Fuerst, and Ald Wilke GOVERNMENT AFFAIRS COMMITTEE ITEMS 1. Application for Special Event Permit for Art 64 from the Wauwatosa 23-1064 Tourism Commission on State Street, Underwood Avenue, Harwood Avenue, and Wauwatosa Avenue, June 9-10, 2023 RESULT: RECOMMENDED FOR APPROVAL MOVER: Ernst Franzen Page 1 of 2 Government Affairs Committee Meeting Minutes April 25, 2023 SECONDER: Joseph Makhlouf II Aye 5 Ald Tilleson, Ald Franzen, Ald Makhlouf II, Ald Moldenhauer, and Ald O'Reilly Excused 3 Ald Arney, Ald Fuerst, and Ald Wilke 3. Application for a New Retail Class "B" beer and Reserve "Class B" 23-1065 liquor license for 67 North LLC, Jason Growel - agent, d/b/a Growlers East Tosa, 6715 W North Avenue, for the period ending June 30, 2024 Motion to hold until the same time as when the Conditional Use Permit is ready to be approved . RESULT: HELD MOVER: Joseph Makhlouf II SECONDER: James Moldenhauer Aye 5 Ald Tilleson, Ald Franzen, Ald Makhlouf II, Ald Moldenhauer, and Ald O'Reilly Excused 3 Ald Arney, Ald Fuerst, and Ald Wilke 2. Request for resolution in support of the State Legislature’s passage of 23-1066 the CROWN Act and consideration of ordinance creating CROWN Act anti-discrimination policies Recommendation to Council is related to the resolution supporting the State legislation . Motion by Franzen, seconded by Makhlouf, to hold the ordinance request for future discussion . RESULT: RECOMMENDED FOR APPROVAL MOVER: Ernst Franzen SECONDER: Meagan O'Reilly Aye 5 Ald Tilleson, Ald Franzen, Ald Makhlouf II, Ald Moldenhauer, and Ald O'Reilly Excused 3 Ald Arney, Ald Fuerst, and Ald Wilke ADJOURNMENT Meeting adjourned at 7:10 PM. Page 2 of 2