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Government Affairs Committee

Regular Meeting

Wauwatosa, WI · May 14, 2024

AgendaMinutes

Minutes

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Government Affairs Committee Meeting Minutes - Final Tuesday, May 14, 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 6:35 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 8 Jason Wilke Excused 1 Alderperson District 6 Joe Phillips Jason Wilke arrived at 6:50 PM. Sean Lowe arrived at 7:00 PM. ORDINANCES FOR ADOPTION CONSIDERATION 1. Ordinance amending Chapter 6.08 and creating Chapter 6.10 of the 24-0684 Wauwatosa Municipal Code related to liquor licensing and cigarette and vape store licenses to conform to the provisions of 2023 Wisconsin Act 73 RESULT: RECOMMENDED FOR ADOPTION MOVER: James Moldenhauer SECONDER: Amanda Fuerst Aye 5 Ald Franzen, Ald Arney, Ald Fuerst, Ald Makhlouf II, and Ald Moldenhauer Excused 3 Ald Lowe, Ald Phillips, and Ald Wilke 2. Ordinance amending Chapter 1.04 of the Wauwatosa Municipal Code to 24-0687 define modified ward boundaries for the purpose of compliance with new legislative maps, to be applied to current and future aldermanic districts Page 1 of 2 Government Affairs Committee Meeting Minutes - Final May 14, 2024 RESULT: RECOMMENDED FOR ADOPTION MOVER: Amanda Fuerst SECONDER: Margaret Arney Aye 5 Ald Franzen, Ald Arney, Ald Fuerst, Ald Makhlouf II, and Ald Moldenhauer Excused 3 Ald Lowe, Ald Phillips, and Ald Wilke GOVERNMENT AFFAIRS COMMITTEE ITEMS 1. Consideration of application for Special Event Permit - Applicant: Chris 24-0705 Barlow, Tosa Village BID, Event Name: Tour of America’s Dairyland, Location: Village of Wauwatosa - State Street, Harmonee Avenue, Wauwatosa Avenue, Blanchard Street, 72nd Street, Date/Time: June 23, 2024, 7:00 AM - 9:00 PM Chris Barlow, Tosa Village BID, made a few comments on the item. Public Comments Barb Schoenherr, 1324 N 74th St, made a few comments such as more advance notice and adequate restrooms Considerable discussion was had regarding the item. RESULT: RECOMMENDED FOR APPROVAL MOVER: Joseph Makhlouf II SECONDER: Margaret Arney Aye 6 Ald Franzen, Ald Arney, Ald Fuerst, Ald Makhlouf II, Ald Moldenhauer, and Ald Wilke Excused 2 Ald Lowe, and Ald Phillips 2. Presentation by City Clerk and City Attorney regarding alcohol license 24-0716 laws, policy and practice Steven Braatz, City Clerk, and Alan Kesner, City Attorney, presented the item . RESULT: INFORMATIONAL ONLY ADJOURNMENT Meeting was adjourned at 7:35 PM. Page 2 of 2

Agenda

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Government Affairs Committee Meeting Agenda - Final Tuesday, May 14, 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 ORDINANCES FOR ADOPTION CONSIDERATION 1. Ordinance amending Chapter 6.08 and creating Chapter 6.10 of the 24-0684 Wauwatosa Municipal Code related to liquor licensing and cigarette and vape store licenses to conform to the provisions of 2023 Wisconsin Act 73 Recommendation: Introduced May 7, 2024, for adoption consideration 2. Ordinance amending Chapter 1.04 of the Wauwatosa Municipal Code to 24-0687 define modified ward boundaries for the purpose of compliance with new legislative maps, to be applied to current and future aldermanic districts Recommendation: Introduced May 7, 2024, for adoption consideration GOVERNMENT AFFAIRS COMMITTEE ITEMS 1. Consideration of application for Special Event Permit - Applicant: Chris 24-0705 Barlow, Tosa Village BID, Event Name: Tour of America’s Dairyland, Location: Village of Wauwatosa - State Street, Harmonee Avenue, Wauwatosa Avenue, Blanchard Street, 72nd Street, Date/Time: June 23, 2024, 7:00 AM - 9:00 PM 2. Presentation by City Clerk and City Attorney regarding alcohol license 24-0716 laws, policy and practice ADJOURNMENT 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 1 of 1

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