Government Affairs Committee

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Government Affairs Committee Meeting Minutes - Final Tuesday, November 12, 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 Ernie Franzen called the meeting to order at 6:30 PM. ROLL CALL Present 8 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 Alderperson District 8 Jason Wilke GOVERNMENT AFFAIRS COMMITTEE ITEMS 7. Police and Fire Commission Annual Report 24-1536 Presentation by Commission Chairperson Danielle Basil-Long, Fire Chief James Case and Police Chief James MacGillis. RESULT: INFORMATIONAL ONLY 1. Consideration of request by Mayor McBride to amend Sec. 24-1577 24.17.010(D)(2) of the Wauwatosa Municipal Code relative to the composition of the Historic Preservation Commission Presentation by Mayor Dennis McBride. Motion includes a favorable recommendation to adopt, with an amendment to include language to allow for an 8th member until a vacancy occurs to bring the Commission back to 7 members . RESULT: REFERRED MOVER: James Moldenhauer SECONDER: Jason Wilke 2. Request by Mayor McBride for communication to the Office of 24-1576 Governor regarding State funding of lead lateral line replacements Presentation by Mayor Dennis McBride. Page 1 of 2 Government Affairs Committee Meeting Minutes - Final November 12, 2024 RESULT: HELD 3. Review and consideration of approval of the 2025 Common Council 24-1555 Meeting Calendar Presentation by City Clerk Steve Braatz. RESULT: RECOMMENDED FOR APPROVAL MOVER: Amanda Fuerst SECONDER: Sean Lowe Aye 6 Ald Franzen, Ald Arney, Ald Fuerst, Ald Lowe, Ald Moldenhauer, and Ald Phillips Nay 2 Ald Makhlouf II, and Ald Wilke 4. City Clerk debrief of the November 5, 2024 General Election 24-1539 Presentation by City Clerk Steve Braatz. RESULT: INFORMATIONAL ONLY 5. Discussion and consideration of Common Council compensation for 24-1414 2026 and 2028 RESULT: HELD 6. Consideration of request from Police Department to amend section 24-1471 7.60.010 of the Wauwatosa Municipal Code related to disorderly conduct and fraudulent renters of hotels Presentation by Police Captain Luke Vetter and Police Sergeant Kurt Svatek . RESULT: RECOMMENDED FOR APPROVAL MOVER: Sean Lowe SECONDER: Amanda Fuerst Aye 8 Ald Franzen, Ald Arney, Ald Fuerst, Ald Lowe, Ald Makhlouf II, Ald Moldenhauer, Ald Phillips, and Ald Wilke ADJOURNMENT Meeting was adjourned at 7:39 PM. Page 2 of 2