Government Affairs Committee

Name: Government Affairs Committee — Wauwatosa, WI
Start: 2024-04-30
End: 2024-04-30
Location: Wauwatosa, WI

Regular Meeting

Wauwatosa, WI · April 30, 2024

Agenda Minutes

Minutes

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Government Affairs Committee Meeting Minutes - Final Tuesday, April 30, 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 Franzen called the meeting to order at 6:30 PM. ROLL CALL Present 7 Alderperson District 4 Chair Ernst Franzen Alderperson District 2 Vice Chair Margaret Arney Alderperson District 7 Amanda Fuerst Alderperson District 5 Sean Lowe Alderperson District 3 Joseph Makhlouf II Alderperson District 1 James Moldenhauer Alderperson District 6 Joe Phillips Excused 1 Alderperson District 8 Jason Wilke GOVERNMENT AFFAIRS COMMITTEE ITEMS 1. Consideration of application for Special Event Permit - Applicant: Sara 24-0626 Laev, Ray’s Growler Gallery; Event Name: Toppling the Ray-borhood Beer Fest; Location: 8930 W North Avenue; Date/Time: June 2, 2024, 12-6 PM Steve Braatz, City Clerk, presented. Sara Laev, Ray's Growler Gallery, applicant, presented . RESULT: RECOMMENDED FOR APPROVAL MOVER: Joe Phillips SECONDER: Amanda Fuerst Aye 7 Ald Franzen, Ald Arney, Ald Fuerst, Ald Lowe, Ald Makhlouf II, Ald Moldenhauer, and Ald Phillips Excused 1 Ald Wilke 2. Consideration of application for Special Event Permit and temporary 24-0627 extension of licensed premises - Applicant: Nicole Spaude, Jackson’s Blue Ribbon Pub; Event Name: Jax Fest; Location: 11302 W Bluemound Road; Date/Time: June 7, 2024, 5-10:30 PM Steve Braatz, City Clerk, presented. Page 1 of 3 Government Affairs Committee Meeting Minutes - Final April 30, 2024 Nicole Spaude, Jackson's Blue Ribbon Pub, applicant, presented . RESULT: RECOMMENDED FOR APPROVAL MOVER: Joseph Makhlouf II SECONDER: Margaret Arney Aye 7 Ald Franzen, Ald Arney, Ald Fuerst, Ald Lowe, Ald Makhlouf II, Ald Moldenhauer, and Ald Phillips Excused 1 Ald Wilke 3. Sustainability Committee Annual Report 24-0611 Mike Arney, Sustainability Committee Chairperson, presented . RESULT: INFORMATIONAL ONLY 4. Consideration of ordinance amending Chapter 6.08 and creating 24-0608 Chapter 6.10 of the Wauwatosa Municipal Code related to liquor licensing and cigarette and vape store licenses to conform to the provisions of the 2023 Wauwatosa Act 73 Alan Kesner, City Attorney, presented. RESULT: RECOMMENDED FOR INTRODUCTION MOVER: Amanda Fuerst SECONDER: Sean Lowe Aye 7 Ald Franzen, Ald Arney, Ald Fuerst, Ald Lowe, Ald Makhlouf II, Ald Moldenhauer, and Ald Phillips Excused 1 Ald Wilke 5. Consideration of ordinance amending Chapter 1.04 of the Wauwatosa 24-0609 Municipal Code to define modified ward boundaries for the purpose of compliance with new legislative maps, to be applied to current and future aldermanic districts Alan Kesner, City Attorney, presented. RESULT: RECOMMENDED FOR INTRODUCTION MOVER: Amanda Fuerst SECONDER: Joseph Makhlouf II Aye 7 Ald Franzen, Ald Arney, Ald Fuerst, Ald Lowe, Ald Makhlouf II, Ald Moldenhauer, and Ald Phillips Excused 1 Ald Wilke 6. City Clerk debrief of the April 2, 2024 Spring Election 24-0610 Steve Braatz, City Clerk, presented. RESULT: INFORMATIONAL ONLY Page 2 of 3 Government Affairs Committee Meeting Minutes - Final April 30, 2024 ADJOURNMENT Meeting adjourned at 7:30 PM. Page 3 of 3

Agenda

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Government Affairs Committee Meeting Agenda - Final Tuesday, April 30, 2024 6:30 PM Council Chambers and Zoom: https://servetosa.zoom.us/j/82923188685, Meeting ID: 829 2318 8685 Regular Meeting HYBRID MEETING INFORMATION Members of the public may observe and participate in the meeting in-person or via Zoom at the link above. To access the Zoom meeting via phone, call 1-312-626-6799 and enter the Meeting ID. CALL TO ORDER ROLL CALL GOVERNMENT AFFAIRS COMMITTEE ITEMS 1. Consideration of application for Special Event Permit - Applicant: Sara 24-0626 Laev, Ray’s Growler Gallery; Event Name: Toppling the Ray-borhood Beer Fest; Location: 8930 W North Avenue; Date/Time: June 2, 2024, 12-6 PM 2. Consideration of application for Special Event Permit and temporary 24-0627 extension of licensed premises - Applicant: Nicole Spaude, Jackson’s Blue Ribbon Pub; Event Name: Jax Fest; Location: 11302 W Bluemound Road; Date/Time: June 7, 2024, 5-10:30 PM 3. Sustainability Committee Annual Report 24-0611 4. Consideration of ordinance amending Chapter 6.08 and creating Chapter 24-0608 6.10 of the Wauwatosa Municipal Code related to liquor licensing and cigarette and vape store licenses to conform to the provisions of the 2023 Wauwatosa Act 73 5. Consideration of ordinance amending Chapter 1.04 of the Wauwatosa 24-0609 Municipal Code to define modified ward boundaries for the purpose of compliance with new legislative maps, to be applied to current and future aldermanic districts 6. City Clerk debrief of the April 2, 2024 Spring Election 24-0610 ADJOURNMENT Page 1 of 2 Government Affairs Committee Meeting Agenda - Final April 30, 2024 NOTICE TO PERSONS WITH A DISABILITY Persons with a disability who need assistance to participate in this meeting should call the City Clerk's office at (414) 479-8917 or send an email to tclerk@wauwatosa.net, with as much advance notice as possible. Page 2 of 2

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