City of Wauwatosa Common Council Meeting Minutes Full Version on file in the City Clerk's Office and on the City website at wauwatosa.net. Tuesday, July 26, 2025, Zoom and Common Council Chambers, City Hall, 7725 W. North Avenue. Mayor McBride called the regular Common Council meeting to order at 6:38 PM. 11 Alderpersons present (Excused: Brannin, Lowe, Meindl. Absent: Wilke, Arney). MOTION by Franzen/Lewis to approve minutes of the June 24, 2025 regular meeting. Motion carried 11-0. Public Hearing for a Conditional Use Permit in the Neighborhood/Village Trade (C1) zone at 7487 Harwood Avenue to allow for the operation of an event facility and outdoor seating area to be shared with the northern adjacent property (Draft & Vessel), Nathaniel Davauer, Draft & Vessel, applicant, was conducted. Public hearing for a Conditional Use Permit in the General Commercial (C2) zone at 6108 West Blue Mound Road to allow a restaurant, Amberlea Childs, Plant Joy LLC, applicant, was conducted. Virginia MOTION by Fuerst/Gustafson to approve the following appointments. Motion carried 10-1 (Makhlouf II). • Alan Kesner, Board of Review, term ending March 31, 2028 • Virginia Jones, Equity and Inclusion Commission, term ending October 31, 2026 • Frankie Garr, Tourism Commission, term ending July 31, 2026 • Ted Martin, Youth Commission, term ending May 31, 2026 • Joel Tilleson, Community Development Authority, term ending April 30, 2029 • Daniel Underberg, Tourism Commission, term ending July 31, 2026 • Zachary Kessler, Interim City Clerk, effective July 24, 2025 Five claims were referred to the City Attorney. The 2024 Annual Comprehensive Financial Report from the Milwaukee Metropolitan Sewerage District was placed on file. MOTION by Phillips/Fuerst to adopt Ordinance amending Section 24.07 and Subsection 24.08.040 and creating Subsection 24.09.120 of the Wauwatosa Municipal Code to regulate locations of cigarette, tobacco and electronic vaping device sales businesses. Motion carried 10-1 (Morgan). MOTION by Phillips/Fuerst to approve Resolution establishing public participation procedures for the Milwaukee County Research Park Master Plan. Motion carried 11-0. MOTION by Franzen/Makhlouf II to approve Resolution approving Fireworks User Permits by Padi Kong, Wauwatosa School District, for a fireworks display at the Wauwatosa West High School homecoming on September 26, 2025 from 9:15 PM - 9:30 PM located at 11400 W. Center Street, Wauwatosa West High School southwest of the football field. Motion carried 11-0. MOTION by Franzen/Makhlouf II to approve Resolution approving Special Event Permit by Steph Salvia, Village of Wauwatosa BID, Event Name: Tosa Fest, Date/Time: September 5, 2025, 5:00 - 11:00 PM and September 6, 2025 from 12:00 - 11:00 PM, Location: certain streets within the Village of Wauwatosa. Motion carried 11-0. MOTION by Franzen/Makhlouf II to approve Resolution approving application for a new Class "B" Beer and Reserve "Class B" Liquor license by Pour Inc., d/b/a Pour Inc., 7300 W. Chestnut Street, Thomas Gabert - Agent, for the period ending June 30, 2026. Motion carried 10-0-1 (Abstain: Gustafson). MOTION by Franzen/Makhlouf II to approve Resolution approving application for temporary extension of licensed premises by DRI 7 Tosa Village LLC, d/b/a Café Hollander, 7677 W. State Street, for the Village Al Fresco event on July 29, 2025 from 6:00 - 9:00 PM. Motion carried 11-0. MOTION by Franzen/Makhlouf II to approve Resolution approving application for temporary extension of licensed premises by 6930 Bar LLC, d/b/a Walter's on North, 6930 W. North Avenue, for an event on August 16, 2025 from 12:00 -8:00 PM. Motion carried 11-0. MOTION by Franzen/Makhlouf II to approve Resolution approving application for appointment of successor Agent, David Sippel, for Maggiano's Holding Corporation d/b/a Maggiano's Little Italy, 2500 N. Mayfair Road. Motion carried 11-0. MOTION by Franzen/Makhlouf II to approve Resolution urging the Wisconsin State Legislature to amend Wis. Stat. §125.51(10) to expand temporary "Class B" alcohol license authority for nonprofit and community events. Motion carried 11-0. MOTION by Morgan/Champine to approve Resolution amending the stop sign map for the installation of all-way stop control at the 117th Street intersection with Gilbert Avenue. Motion carried 11-0. MOTION by Morgan/Champine to adopt Ordinance amending Sec. 11.36 of the Wauwatosa Municipal Code to adopt a 25 mph posted speed limit on Vliet Street-Milwaukee Avenue between 60th Street (East City Limit) and Ludington Avenue. Motion carried 11-0. MOTION by Moldenhauer/Phillips to approve Resolution approving a professional services agreement with AECOM for preliminary engineering services of the Walnut Road UP Railroad Underpass (CIP Project 1124) in the amount of $830,000.00. Motion carried 10-1 (Nay: Makhlouf II). MOTION by Moldenhauer/Phillips to approve Resolution approving request by the Fleet Superintendent for approval to order 2026 Fleet purchases in advance of approval of the 2026 budget and waiving the competitive bid process for the purchase of one Prentice 2124 Log loader dump body. Motion carried 11-0. MOTION by Moldenhauer/Phillips to approve Resolution approving a consulting services agreement with Kueny Architects for the design of various site improvements at the City's Public Works Site in the amount of $70,797.00. Motion carried 11-0. MOTION by Moldenhauer/Phillips to approve Resolution approving various contracts related to the consolidation of the City's Deferred Compensation program. Motion carried 11-0. MOTION by Moldenhauer/Phillips to approve Resolution amending the 2025 operating budget to create a restricted Public Health Reserve in the Revolving Fund. Motion carried 11-0. MOTION by Moldenhauer/Phillips to approve Resolution amending the 2025 operating budget to include enforcement as an allowable expense of the Vehicle Registration Fee revenue. Motion carried 11-0. MOTION by Moldenhauer/Phillips to ratify Comptroller's Office bills and claims report, June 25 through July 22, 2025. Motion carried 11-0. MOTION by Dolan/Fuerst to approve Resolution approving an encroachment for Toni Schoen of The Sigma Group Inc. on behalf of LUMIN Schools to install one soil boring and groundwater monitoring well within the N. 67th Street right-of-way adjacent to 6717 W. Center Street. Motion carried 11-0. MOTION by Dolan/Fuerst to approve Resolution approving an encroachment for J. Ross McIntyre to install a fence within existing City public utility easements at 7305 Wells Street. Motion carried 11-0. MOTION by Dolan/Fuerst to approve Resolution awarding Contract 25-09 / Projects 3025 & 7001, 2025 Sanitary Sewer Improvements on Diane Drive and Discovery Parkway to Globe Contractors Inc., in the amount of $633,240.00 and approving a Level Three fund transfer to increase expenditure authority in the Tax Increment District fund by $303,963 and the Sanitary Reserve fund by $81,960 for the purpose of funding this contract. Motion carried 10-1 (Nay: Makhlouf II). MOTION by Dolan/Fuerst to approve Resolution awarding Contract 25-21 / Project 2307, Swan Boulevard Bridge Deck Sealing to Fahrner Asphalt Sealers, LLC, in the amount of $43,024.80. Motion carried 11-0. MOTION by Dolan/Fuerst to approve Resolution approving an Intergovernmental Cooperation Agreement (ICA) with the Milwaukee Metropolitan Sewerage District (MMSD) for the Menomonee River Levee System Accreditation projects. Motion carried 11-0. McBride would like the Council to consider requiring training videos for Alderpersons for certain topics like Open Meetings Law. The following presentations were delivered: • Presentation by the City Attorney and City Clerk regarding Wisconsin Open Meetings Law • Department of Public Works Annual Report Meeting adjourned at 8:35 PM. Zachary N. Kessler Wauwatosa City Clerk To be published: September 10, 2025 WNAXLP September 10 2025 LWIX0362098