Government Affairs Committee

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Government Affairs Committee Meeting Minutes - Final Tuesday, September 12, 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 8 Alderperson District 5 Chair Joel Tilleson Alderperson District 5 Vice Chair Margaret Arney Alderperson District 4 Ernst Franzen Alderperson District 7 Amanda Fuerst Alderperson District 3 Joseph Makhlouf II Alderperson District 1 James Moldenhauer Alderperson District 6 Meagan O'Reilly Alderperson District 8 Jason Wilke Ald Wilke entered at 6:37 PM GOVERNMENT AFFAIRS COMMITTEE ITEMS 1. City Clerk overview of new City Meeting Portal 23-648 Steven Braatz, City Clerk, presented the overview of the new City Meeting Portal . Discussion was had regarding this item. RESULT: INFORMATIONAL ONLY 2. Application for temporary extension of licensed premises by Ray’s 23-239 Growler Gallery, LLC d/b/a Ray’s Growler Gallery, 8930 W North Avenue for the Ray-toberfest event on October 8, 2023 12:00 PM - 5:00 PM Scott Smits, 1320 S 73rd St West Allis WI, made a few comments regarding this item . RESULT: RECOMMENDED FOR APPROVAL MOVER: Meagan O'Reilly SECONDER: Amanda Fuerst Aye 8 Ald Tilleson, Ald Arney, Ald Franzen, Ald Fuerst, Ald Makhlouf II, Ald Moldenhauer, Ald O'Reilly, and Ald Wilke Page 1 of 3 Government Affairs Committee Meeting Minutes - Final September 12, 2023 3. Application for temporary extension of licensed premises by Ray’s 23-244 Growler Gallery, LLC d/b/a Ray’s Growler Gallery, 8930 W North Avenue for the Christkindlmarket event on December 3, 2023 12:00 PM- 4:00 PM Scott Smits, 1320 S 73rd St West Allis WI, made a few comments regarding this item . Discussion was had regarding the item. RESULT: RECOMMENDED FOR APPROVAL MOVER: Meagan O'Reilly SECONDER: Amanda Fuerst Aye 8 Ald Tilleson, Ald Arney, Ald Franzen, Ald Fuerst, Ald Makhlouf II, Ald Moldenhauer, Ald O'Reilly, and Ald Wilke 4. Application for appointment of successor Agent, Katelyn Kaad, for 23-581 Walgreens Company, d/b/a Walgreens #04253, 2656 N. Wauwatosa Avenue Katelyn Kaad, 308 Elm Ave Slinger WI, made a comment regarding the item . RESULT: RECOMMENDED FOR APPROVAL MOVER: Joel Tilleson SECONDER: Ernst Franzen Aye 8 Ald Tilleson, Ald Arney, Ald Franzen, Ald Fuerst, Ald Makhlouf II, Ald Moldenhauer, Ald O'Reilly, and Ald Wilke 5. Consideration of Enhanced Policing Services Contract for Froedtert 23-616 Emergency Department Shane Wrucke, Police Captain, presented the item. Discussion was had regard the item. RESULT: RECOMMENDED FOR APPROVAL MOVER: James Moldenhauer SECONDER: Joseph Makhlouf II Aye 8 Ald Tilleson, Ald Arney, Ald Franzen, Ald Fuerst, Ald Makhlouf II, Ald Moldenhauer, Ald O'Reilly, and Ald Wilke 6. Consideration of creation of an anti-discrimination ordinance 23-629 Alder Lowe presented the item for the consideration of creation of an anti-discrimination ordinance . Alan Kesner, City Attorney, made a comment on the item which included that this doesn't create a new enforcement mechanism that cost money for the city and staffing, it creates the enforcement mechanism to provide information and take any complaints and refer them to the appropriate state enforcement authority. Considerable discussion was had regarding the item. Dennis McBride, Mayor, made a few comments on the item. Page 2 of 3 Government Affairs Committee Meeting Minutes - Final September 12, 2023 RESULT: RECOMMENDED FOR INTRODUCTION MOVER: Ernst Franzen SECONDER: Meagan O'Reilly Aye 8 Ald Tilleson, Ald Arney, Ald Franzen, Ald Fuerst, Ald Makhlouf II, Ald Moldenhauer, Ald O'Reilly, and Ald Wilke 7. Staff updates regarding current legislative items of interest to the City of 23-645 Wauwatosa Alan Kesner, City Attorney, presented the staff updates regarding current legislative items that included the proposed bill AB415. Discussion was had regarding the item. RESULT: INFORMATIONAL ONLY ADJOURNMENT Meeting was adjourned at 7:30 PM. Page 3 of 3