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Meeting Name: ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 7/24/2007 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Amended 7/20/07
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
061596 21.ResolutionSubstitute resolution expressing the City of Milwaukee’s support for the Kenosha-Racine-Milwaukee Alternatives Analysis (Environmental Impact Statement & Project Development Phase) Transit-Oriented Development Portfolios.

Minutes note: Will be scheduled for a special ZND meeting before the Council meeting on 7/31/07
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
     PLEASE NOTE: ITEM #2 WILL NOT BE HEARD AT THS TIME.    Not available
070564 02.Communication-ReportCommunication from the Department of City Development relating to a report regarding job training and business development for the construction of the North End Tax Incremental Financing project.NOT ACTED ON   Action details Not available
060961 13.ResolutionSubstitute resolution approving a Project Plan and creating a Tax Incremental District for the 735 North Water Street Redevelopment project, authorizing expenditures and approving the terms of a Development Agreement to implement the Project Plan, in the 4th Aldermanic District.

Minutes note: Individuals present: Jim Scherer - Dept. of City Development Craig Kammholz - Comptroller's Office Att. Matt Flynn - Quarles and Brady law firm Sheldon Oppermann - regional manager for Compass Properties H. Carl Mueller - consultant Tom Gartner - City Attorney's Office Proposed Sub. A accepted. Ald. Bauman moves to amend the file to reflect that approval is contingent on the City adopting a policy and program (adopted by the Common Council) to utilize tax incremental financing to facilitate the maintenance, repair and restoration of designated (by Historic Preservation Commission and Common Council action) historic structures and buildings. Withdrawn. Ald. Murphy moves to hold so that a city policy can be created and approved by the Common Council prior to action on this file. Withdrawn.
SUBSTITUTEDPass5:0 Action details Not available
060961 1 ResolutionSubstitute resolution approving a Project Plan and creating a Tax Incremental District for the 735 North Water Street Redevelopment project, authorizing expenditures and approving the terms of a Development Agreement to implement the Project Plan, in the 4th Aldermanic District.RECOMMENDED FOR PLACING ON FILEPass3:2 Action details Not available
     10:00 A.M.    Not available
070501 04.ResolutionSubstitute resolution designating Fairmount Meadows Apartments at 5010 North 91st Street as a housing project, in the 5th Aldermanic District..

Minutes note: Held at the request of the department.
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
070502 05.ResolutionResolution approving the Land Disposition Report for the Redevelopment Authority property at 7132 West Bradley Road for sale to Hydrite Chemical Company for business expansion, in the 9th Aldermanic District.

Minutes note: Individuals present: Dave Misky - Dept. of City Development Tom Miasga - Safety and Quality Control Director of Hydrite Chamical Company
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
070500 06.ResolutionSubstitute resolution authorizing $300,000 of increased borrowing for Tax Incremental District No. 40 to fund the North Avenue Economic Development Fund and authorizing a loan from the Fund in the amount of $286,906 to New Covenant Housing Corporation for the Boulevard Commons development, in the 15th Aldermanic District.

Minutes note: Individuals present: Jim Sayers - Dept. of City Development Ald. D'Amato moves that the term sheet be corrected to note that interest will be paid for 20 years, rather than 16 years. Teague Waley Smith - consultant Karen Taylor - Dept. of City Development Johnny Motrey - Executive Director of New Covenant Housing Project Craig Kammholz - Comptroller's Office Alex Runner - A.D. 15 aide
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
070563 07.ResolutionResolution authorizing the exchange of a portion of the former Finney Library property at 4243 West North Avenue for a portion of the adjacent property at 4231-33 West North Avenue with New Covenant Housing Corporation, Inc., in the 15th Aldermanic District.

Minutes note: Individuals present: Jim Sayers - Dept. of City Development Teague Waley Smith - consultant Karen Taylor - Dept. of City Development Johnny Motrey - Executive Director of New Covenant Housing Project Craig Kammholz - Comptroller's Office Alex Runner - A.D. 15 aide
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
070097 08.ResolutionSubstitute resolution approving the final plat for Walnut Crossing Subdivision located on the North Side of West Walnut Street and West of North 20th Street, in the 15th Aldermanic District.

Minutes note: Individuals present: Vanessa Koster - Dept. of City Development Carla Cross - developer
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
070231 19.OrdinanceA substitute ordinance relating to board of zoning appeals and city plan commission consideration of applications for approval of various zoning-related matters.

Minutes note: Proposed Substitute A accepted. Individuals present: Vanessa Koster - Dept. of City Development Jeff Osterman - Legislative Reference Bureau
SUBSTITUTEDPass5:0 Action details Not available
070231 2 OrdinanceA substitute ordinance relating to board of zoning appeals and city plan commission consideration of applications for approval of various zoning-related matters.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
070382 110a.OrdinanceSubstitute ordinance relating to the Fourth Amendment to the General Planned Development known as Le Parc House, on land located on the South Side of West Donna Drive and West of North 107th Street, in the 9th Aldermanic District.

Minutes note: Individuals present: Vanessa Koster - Dept. of City Development Ald. Robert Puente Scott Stephenson - Sun Star Real Estate Group - developer Opposed: Linda Freitag - 8103 N. 107th St., Apt. B Everett Kolcroft - 8334 N. 107th St. Rick Knoll - 1102 W. Villa Ald. Bauman moves to make pictures provided by Mr. Knoll part of the record. Prevailed. 5-0 (Exhibit 1) Mr. Knoll also provided members with a letter from himself to the City Clerk (Exhibit 2)
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
070384 110b.OrdinanceSubstitute ordinance relating to the change in zoning from a General Planned Development to a Detailed Planned Development known as Le Parc House, Phase II, on land located on the South Side of West Donna Drive and West of North 107th Street, in the 9th Aldermanic District.

Minutes note: Individuals present: Vanessa Koster - Dept. of City Development Ald. Robert Puente Scott Stephenson - Sun Star Real Estate Group - developer Opposed: Linda Freitag - 8103 N. 107th St., Apt. B Everett Kolcroft - 8334 N. 107th St. Rick Knoll - 1102 W. Villa Ald. Bauman moves to make pictures provided by Mr. Knoll part of the record. Prevailed. 5-0 (Exhibit 1) Mr. Knoll also provided members with a letter from himself to the City Clerk (Exhibit 2)
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
070386 111.OrdinanceSubstitute ordinance relating to the change in zoning from Two-Family Residential to Detailed Planned Development, on land located on the West Side of North Weil Street and South of East Concordia Avenue, in the 3rd Aldermanic District.

Minutes note: Individuals present: Vanessa Koster - Dept. of City Development Sig Stratmanous- developer Katherine Bleske - 900-block of E. Auer Jim Sayers - Dept. of City Development
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
070388 112a.OrdinanceSubstitute ordinance relating to the change in zoning from Single-Family Residential to Single-Family Residential on lands located on the North Side of West Good Hope Road and East of North 124th Street, in the 5th Aldermanic District.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
070286 012b.ResolutionSubstitute resolution approving a final plat known as River Highlands, located on the North Side of West Good Hope Road and East of North 124th Street, in the 5th Aldermanic District.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
070499 013.ResolutionResolution approving a final Certified Survey Map for property located on the South Side of East Kenwood Boulevard and East of North Prospect Avenue, in the 3rd Aldermanic District.

Minutes note: Individuals present: Vanessa Koster - Dept. of City Development Fred Crone - Chair of the Hillel Project Building Committee Heide Radner - Milwaukee Jewish Federation Opposed: Lisa Ellinger - 3058 N. Stowell Sally Cassick - 3041 N. Stowell Ave. Ald. Bauman moves to make the statement of Peter Copps part of the record. Prevailed. 5-0 (Exhibit 1)
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
061111 113a.OrdinanceSubstitute ordinance relating to the change in zoning from Neighborhood Shopping to Detailed Planned Development, on land located on the North Side of East Brown Street and West of North Holton Street, in the 6th Aldermanic District.

Minutes note: Individuals present: Vanessa Koster - Dept. of City Development Tim Olson - property owner Sonny Bando - partner of property owner Martin Collins - Dept. of Neighborhood Services Hold until all payments are made on outstanding city fines/forfeitures. Ald. Bauman also asks that the Dept. of Neighborhood Services do an audit of all of Mr. Olson's properties prior to scheduling this file again to verify the status of building code violations and outstanding fines/forfeitures.
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
070549 014.OrdinanceAn ordinance relating to the penalty for keeping, maintaining, conducting or operating a licensed dwelling facility without first obtaining a license therefor.

Minutes note: Martin Collins - Dept. of Neighborhood Services present.
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available