Government Affairs Committee

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Government Affairs Committee Meeting Minutes Tuesday, April 9, 2024 6:30 PM Council Chambers and Zoom: https://servetosa.zoom.us/j/82923188685, Meeting ID: 829 2318 8685 Regular Meeting CALL TO ORDER Chairperson Tilleson called the meeting to order at 6:33 PM. ROLL CALL Present 6 Alderperson District 5 Chair Joel Tilleson 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 5 Vice Chair Margaret Arney Absent 1 Alderperson District 3 Joseph Makhlouf II GOVERNMENT AFFAIRS COMMITTEE ITEMS 1. Consideration of application for a new Class “B” Beer and Reserve 24-0522 “Class B” Liquor license by PM1 MGR, LLC, d/b/a Pizza Man Wauwatosa, 11500 W Burleigh Street, Michael Behrens - Agent, for the period ending June 30, 2024 Presentation by City Clerk Steven Braatz. Agent Michael Behrens spoke on behalf of the applicant. RESULT: RECOMMENDED FOR APPROVAL MOVER: Amanda Fuerst SECONDER: Jason Wilke Aye 6 Ald Tilleson, Ald Franzen, Ald Fuerst, Ald Moldenhauer, Ald O'Reilly, and Ald Wilke Excused 1 Ald Arney Absent 1 Ald Makhlouf II 2. Consideration of applications for temporary extension of licensed 24-0523 premises by Lowlands 6, LLC d/b/a Buckatabon Tavern & Supperclub, 7700 Harwood Avenue for Tour of America’s Dairyland on June 23, 2024 from 9AM-8:30 PM; Village Al Fresco on July 30, 2024; and Tosa Fest on September 6-7, 2024 Page 1 of 3 Government Affairs Committee Meeting Minutes April 9, 2024 Presentation by City Clerk Steven Braatz. Jillian Mertz spoke on behalf of the applicant. Motion included an amendment to the hours for the Tour of America's Dairyland event to 9 AM - 10 PM. RESULT: RECOMMENDED FOR APPROVAL MOVER: Amanda Fuerst SECONDER: Ernst Franzen Aye 6 Ald Tilleson, Ald Franzen, Ald Fuerst, Ald Moldenhauer, Ald O'Reilly, and Ald Wilke Excused 1 Ald Arney Absent 1 Ald Makhlouf II 3. Consideration of applications for temporary extension of licensed 24-0524 premises by DRI 7 Tosa Village LLC d/b/a Café Hollander, 7677 W State Street for Tour of America’s Dairyland on June 23, 2024 from 9AM-8:30 PM; Village Al Fresco on July 30, 2024; and Tosa Fest on September 6-7, 2024 Presentation by City Clerk Steven Braatz. Jillian Mertz spoke on behalf of the applicant. Motion included an amendment to the hours for the Tour of America's Dairyland event to 9 AM - 10 PM. RESULT: RECOMMENDED FOR APPROVAL MOVER: Amanda Fuerst SECONDER: Ernst Franzen Aye 6 Ald Tilleson, Ald Franzen, Ald Fuerst, Ald Moldenhauer, Ald O'Reilly, and Ald Wilke Excused 1 Ald Arney Absent 1 Ald Makhlouf II 4. Consideration of Intergovernmental Agreement for Police/Public Safety 24-0526 Support Services for the 2024 Republican National Convention Presentation by Police Captain Luke Vetter. RESULT: RECOMMENDED FOR APPROVAL MOVER: James Moldenhauer SECONDER: Jason Wilke Aye 6 Ald Tilleson, Ald Franzen, Ald Fuerst, Ald Moldenhauer, Ald O'Reilly, and Ald Wilke Excused 1 Ald Arney Absent 1 Ald Makhlouf II 5. Equity and Inclusion Commission Annual Report 24-0369 Page 2 of 3 Government Affairs Committee Meeting Minutes April 9, 2024 Presentation by Commission Secretary Christine Muller and Commission member Rosemary Fox . RESULT: INFORMATIONAL ONLY ADJOURNMENT Meeting adjourned at 6:51 PM. Page 3 of 3