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Government Affairs Committee

Regular Meeting

Wauwatosa, WI · December 10, 2024

AgendaMinutes

Minutes

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Government Affairs Committee Meeting Minutes Tuesday, December 10, 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 6:34 PM. ROLL CALL Present 7 Alderperson District 4 Chair Ernst Franzen 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 Excused 1 Alderperson District 2 Vice Chair Margaret Arney GOVERNMENT AFFAIRS COMMITTEE ITEMS 1. Commission for Persons with Disabilities Annual Report 24-1666 Presentation by Mary Co-Chairpersons Mary Walz-Chojnacki, BJ Ermenc, and Mary Callan . RESULT: INFORMATIONAL ONLY 2. Consideration of application for a new Class “B” Beer and Reserve 24-1711 “Class B” Liquor license by MORETHANBOURBON INC, 11500 W. North Avenue, Sukhlal Gill - Agent, for the period ending June 30, 2025 Presentation by City Clerk Steven Braatz. RESULT: RECOMMENDED FOR APPROVAL MOVER: Sean Lowe SECONDER: Joseph Makhlouf II 3. 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. Motion called for a City-created resolution based on the ICC resolution . Page 1 of 2 Government Affairs Committee Meeting Minutes December 10, 2024 RESULT: RECOMMENDED FOR APPROVAL MOVER: Amanda Fuerst SECONDER: Sean Lowe ADJOURNMENT Meeting was adjourned at 7:03 PM. Page 2 of 2

Agenda

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Government Affairs Committee Meeting Agenda - Final Tuesday, December 10, 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. Commission for Persons with Disabilities Annual Report 24-1666 2. Consideration of application for a new Class “B” Beer and Reserve “Class 24-1711 B” Liquor license by MORETHANBOURBON INC, 11500 W. North Avenue, Sukhlal Gill - Agent, for the period ending June 30, 2025 3. Request by Mayor McBride for communication to the Office of Governor 24-1576 regarding State funding of lead lateral line replacements 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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