powered help
header-left header-center header-right
File #: 030309    Version:
Type: Resolution Status: Passed
File created: 6/3/2003 In control: PUBLIC WORKS COMMITTEE
On agenda: Final action: 7/31/2003
Effective date:    
Title: Substitute resolution approving a lease for the Pier Wisconsin project in the 4th aldermanic district.
Sponsors: ALD. HENNINGSEN, ALD. BREIER
Indexes: BOARD OF HARBOR COMMISSIONERS, LAKEFRONT, LEASES
Attachments: 1. Fiscal Note.pdf, 2. Support Letter.PDF, 3. Index to Exhibits, 4. Fiscal Review Analysis, 5. Mr. Vogel Letter.PDF, 6. Mr. Gordon Letter.PDF, 7. Harbor Picture.PDF, 8. Exhibit A.pdf, 9. Exhibit B.pdf, 10. Exhibit C.pdf, 11. Exhibit E.pdf, 12. Exhibit F.pdf, 13. Exhibit G.pdf, 14. Index to Exhibits.pdf, 15. Lease Agreement.pdf
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
8/11/20032 MAYOR SIGNED   Action details Meeting details Not available
7/31/20032 COMMON COUNCIL ADOPTEDPass16:1 Action details Meeting details Not available
7/23/20032 PUBLIC WORKS COMMITTEE RECOMMENDED FOR ADOPTION

Minutes note: Ald. Sanchez moved that a letter from Mr. Vogel be made a part of the file. Prevailed. Ald. Donovan moved that a picture received from the Harbor Staff be made a part of the file. Prevailed. Ald. Breier requested that a letter received from Mr. David Gordon be made a part of the file. Prevailed. Speakers: Mr. Szallai, Port of Milwaukee; Deputy City Attorney Pat McDonnell; Mr. Cudahy; Mr. Vogel; Ms. Martinsik, Harbor Commission and Erick Skingwoski.
Pass5:0 Action details Meeting details Not available
7/22/20032 CITY CLERK DRAFT SUBMITTED   Action details Meeting details Not available
7/17/20031 PUBLIC WORKS COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
7/17/20031 PUBLIC WORKS COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
7/17/20031 PUBLIC WORKS COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
7/17/20031 CITY CLERK DRAFT SUBMITTED   Action details Meeting details Not available
7/17/20030 PUBLIC WORKS COMMITTEE HEARING NOTICES SENT   Action details Meeting details Not available
7/17/20031 CITY CLERK DRAFT SUBMITTED   Action details Meeting details Not available
6/5/2003  PUBLIC WORKS COMMITTEE REFERRED TO   Action details Meeting details Not available
6/3/20030 COMMON COUNCIL ASSIGNED TO   Action details Meeting details Not available
Number
030309
Version
SUBSTITUTE 2
Reference

Sponsor
ALD. HENNINGSEN
Title
Substitute resolution approving a lease for the Pier Wisconsin project in the 4th aldermanic district.
Analysis
This resolution authorizes, pursuant to Sec. 30.38(6), Stats., the Board of Harbor Commissioners and the proper City officers to enter into a Development and Lease Agreement ("Lease Agreement") with Pier Wisconsin Ltd. ("Tenant"). Under the terms of the Agreement, the City and the Board of Harbor Commissioners ("Board") will lease certain City property located on submerged and filled lake bed grant lands ceded to the City by the State of Wisconsin and located on the Lake Michigan shore front. The initial term of the lease is for 30 years and the initial rental will be a one-time payment computed at $6.50 per square foot times the number of square feet covered by the Improvement (but in no case less than $390,000) plus additional annual rent of 5% in excess of $5,000,000 in net Tenant income, payable at the time the City approves the final design of the Improvement and all other conditions in the agreement are satisfied. The Lease Agreement can be extended for one additional 30-year period subject to an agreement between the parties on a new rental. If the parties cannot agree, they may arbitrate any disagreement on the rental amount for the new term. Tenant will construct a Great Lakes Museum and Navigation Education Center (the "Improvement") on the Lease Site. Exhibit A of the lease sets forth certain criteria for the design of the Improvement. The Tenant must work closely with the City and Harbor Commission to develop and select a final design. A designated professor in the University of Wisconsin-Milwaukee Department of Architecture (or if he is not available, another individual agreed upon by the parties) shall facilitate the design process and resolve any design related differences within the agreed parameters. The final design will be submitted...

Click here for full text