Government Affairs Committee

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Government Affairs Committee Meeting Minutes - Final Tuesday, January 30, 2024 7:00 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 7:00 PM. ROLL CALL Present 7 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 1 James Moldenhauer Alderperson District 6 Meagan O'Reilly Alderperson District 8 Jason Wilke Excused 1 Alderperson District 3 Joseph Makhlouf II Alder Makhlouf arrived at 7:04 PM. GOVERNMENT AFFAIRS COMMITTEE ITEMS 1. Applications for temporary extension of licensed premises by Ray’s 24-0087 Growler Gallery, LLC, d/b/a Ray Growler Gallery, 8930 W North Avenue for Showers to Flowers on April 28, 2024 from 12-4 PM; Rosé Day on May 19, 2024 from 1-4 PM; and Toppling Goliath Beer Fest on June 2, 2024 from 12-6 PM Steven Braatz, City Clerk, presented the item. Sara Laev, applicant, made a few comments on the item. RESULT: RECOMMENDED FOR APPROVAL MOVER: Meagan O'Reilly SECONDER: Jason Wilke Aye 7 Ald Tilleson, Ald Arney, Ald Franzen, Ald Fuerst, Ald Moldenhauer, Ald O'Reilly, and Ald Wilke Excused 1 Ald Makhlouf II 2. Application for Special Event Permit and temporary extension of 24-0097 licensed premises - Applicant: Sara Laev, Ray’s Growler Gallery; Event Name: Wuckfinter VI; Location: 8930 W North Avenue; Date/Time: Page 1 of 2 Government Affairs Committee Meeting Minutes - Final January 30, 2024 February 25, 2024, 12-5 PM, Steven Braatz, City Clerk, presented the item. Sara Laev, applicant, made a comment on the item. RESULT: RECOMMENDED FOR APPROVAL MOVER: Meagan O'Reilly SECONDER: Jason Wilke Aye 8 Ald Tilleson, Ald Arney, Ald Franzen, Ald Fuerst, Ald Makhlouf II, Ald Moldenhauer, Ald O'Reilly, and Ald Wilke 3. Consideration of Common Council proclamation recognizing the 24-0142 January 2024 severe weather emergency response in the City of Wauwatosa Chairperson Joel Tilleson presented the item. RESULT: RECOMMENDED FOR APPROVAL MOVER: Joseph Makhlouf II SECONDER: Jason Wilke Aye 8 Ald Tilleson, Ald Arney, Ald Franzen, Ald Fuerst, Ald Makhlouf II, Ald Moldenhauer, Ald O'Reilly, and Ald Wilke 4. Staff updates regarding current legislative items of interest to the City of 24-0128 Wauwatosa Alan Kesner, City Attorney, presented the item. Some topics included legislative maps/district maps, property title restrictions, polling place closures, AB514 Liability clauses and Indemnifications and public records fee charges. Discussion was had regarding this item. RESULT: INFORMATIONAL ONLY ADJOURNMENT Meeting was adjourned at 7:20 PM. Page 2 of 2