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| | | | This is also a virtual meeting. Those wishing to view the proceedings are able to do so via the City Channel - Channel 25 on Spectrum Cable - or on the Internet at http://city.milwaukee.gov/citychannel. | | | |
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| | | | Meeting convened at 9:08 a.m. | | | |
Roll call
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211704
| 0 | 1. | Appointment | Reappointment of Baboonie Tatum to the Bronzeville Advisory Committee by the Common Council President. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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201373
| 0 | 2. | Communication | Communication from the Office of Equity and Inclusion relating to human resource requirements quarterly report for Komatsu.
Minutes note: Appearing:
Nikki Purvis, Office of Equity and Inclusion
Matt Beaudry, Komatsu
Taylor Franklin, Prism Technical
Presentation was made on Quarter 4, 2021 human resource requirements results. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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211002
| 0 | 3. | Communication | Communication from the Office of Equity and Inclusion relating to human resource requirements quarterly report for the Community within the Corridor Project.
Minutes note: Appearing:
Nikki Purvis, Office of Equity and Inclusion
Mikal Wesley, Urbane Communities
Presentation was made on Quarter 4, 2021 human resource requirements results. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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211736
| 0 | 4. | Resolution | Resolution dissolving Tax Incremental District No. 58 (20th & Walnut) and authorizing the City Comptroller to distribute excess incremental revenue to overlying taxing districts.
Minutes note: Appearing:
David Schroeder, Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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211737
| 0 | 5. | Resolution | Resolution dissolving Tax Incremental District No. 65 (20th & Brown) and authorizing the City Comptroller to distribute excess incremental revenue to overlying taxing districts.
Minutes note: Appearing:
David Schroeder, Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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211735
| 0 | 6. | Resolution | Resolution dissolving Tax Incremental District No. 52 (Sigma-Aldrich Corp.) and authorizing the City Comptroller to distribute excess incremental revenue to overlying taxing districts.
Minutes note: Appearing:
David Schroeder, Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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211708
| 0 | 7. | Resolution | Resolution approving a final Certified Survey Map for land located south of West Lawn Avenue and to the west of North 13th Street is to combine parcels under common ownership and to dedicate land for public street purposes, in the 1st Aldermanic District.
Minutes note: Appearing:
Kevin Kuschel, Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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211348
| 1 | 8. | Ordinance | A substitute ordinance relating to the Fourth Amendment to the Detailed Planned Development known as Pick N' Save, f/k/a Home Depot, to allow construction of a commercial building west of the grocery store located at 7401 West Good Hope Road, on the south side of West Good Hope Road, east of North 76th Street, in the 9th Aldermanic District.
Minutes note: Appearing:
Sam Leichtling, Dept. of City Development
Tim Maertz, RMA Architects Inc.
Mr. Leichtling and Maertz gave a presentation.
No public testimony. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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211490
| 1 | 9. | Ordinance | A substitute ordinance relating to the Fourth Amendment to the Detailed Planned Development known as Metro Center Phase 2 for a building addition and exterior changes to an existing automobile dealership located at 11212 West Metro Auto Mall, on the north side of West Metro Auto Mall and west of North 107th Street, in the 5th Aldermanic District.
Minutes note: Appearing:
Sam Leichtling, Dept. of City Development
Chad Kemnitz, Professional Consultants, Inc.
Mr. Leichtling and Kemnitz gave a presentation.
No public testimony. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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211491
| 1 | 10. | Resolution | Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as Metro Center, Phase 1 to allow removal of the former Smart Car automobile dealership building located at 11340 West Metro Auto Mall, on the north side of West Metro Auto Mall, east of U.S. Highway 41 and 45, in the 5th Aldermanic District.
Minutes note: Appearing:
Sam Leichtling, Dept. of City Development
Chad Kemnitz, Professional Consultants, Inc.
Mr. Leichtling and Kemnitz gave a presentation. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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211349
| 1 | 11. | Ordinance | A substitute ordinance relating to the Second Amendment to the General Planned Development known as Concordia Trust to update the permitted use list and signage standards, remove one structure, and add surface parking on the Phase 1 part of the campus located on the east side of North 33rd Street, south of West State Street, in the 4th Aldermanic District.
Minutes note: Appearing:
Sam Leichtling, Dept. of City Development
Allyson Nemec, Quorum Architects
Mr. Leichtling and Ms. Nemec gave a presentation.
No public testimony. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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211350
| 1 | 12. | Ordinance | A substitute ordinance relating to the Second Amendment to the Detailed Planned Development known as Concordia Trust Property, Phase 1 to allow demolition of the pool building, renovation of the gymnasium building, additional surface parking and other site changes at 3215 West State Street, located on the east side of North 33rd Street, south of West State Street, in the 4th Aldermanic District.
Minutes note: Appearing:
Sam Leichtling, Dept. of City Development
Allyson Nemec, Quorum Architects
Mr. Leichtling and Ms. Nemec gave a presentation.
No public testimony. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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211741
| 0 | 13. | Resolution | Resolution endorsing the goals and recommendations of Milwaukee’s Collective Affordable Housing Plan.
Minutes note: Appearing:
Lafayette Crump, Dept. of City Development Commissioner
Teig Whaley-Smith, Community Development Alliance
Amy Turim, Dept. of City Development
Ald. Russell Stamper, II, 15th Ald. Dist.
Ald. Michael Murphy, 10th Ald. Dist.
Ald. Coggs moved to amend the file to add a Further Resolve clause for quarterly reporting of the plan to the Common Council. (Prevailed 5-0) | AMENDED | Pass | 5:0 |
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211741
| 1 | | Resolution | Resolution endorsing the goals and recommendations of Milwaukee’s Collective Affordable Housing Plan. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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211738
| 1 | 14. | Resolution | Substitute resolution authorizing the sale of the City-owned tax deed property at 1937-39 North Dr. Martin Luther King Jr. Drive, in the 6th Aldermanic District.
Minutes note: Appearing:
Amy Turim, Dept. of City Development
Cetonia Weston-Roy, Niche Book Bar | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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211739
| 1 | 15. | Resolution | Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed properties at 2602-12 West Auer Avenue, in the 7th Aldermanic District.
Minutes note: Appearing:
Matt Haessly, Dept. of City Development
Reginald Reed Jr., The Mindful Group, Inc.
Amy Turim, Dept. of City Development
Ald. Khalif Rainey, 7th Ald. Dist. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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211743
| 1 | 16. | Resolution | Substitute resolution authorizing the Redevelopment Authority of the City of Milwaukee to enter into a lease with Talgo, Inc. for the property at 3533 North 27th Street and a portion of the property at 3025 West Hopkins Street, in the 7th Aldermanic District.
Minutes note: Appearing:
Benjamin Timm, Dept. of City Development
Ald. Khalif Rainey, 7th Ald. Dist. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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211769
| 0 | 17. | Communication | Communication from the Department of Neighborhood Services reporting data on code violations and electrical fires.
Minutes note: Appearing:
Erica Roberts, Dept. of Neighborhood Services Commissioner
Ald. Khalif Rainey, 7th Ald. Dist.
Ald. Russell Stamper, II, 15th Ald. Dist. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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211258
| 0 | 18. | Resolution | Communication from the Department of City Development relating to its use of ‘claw-back’ and similar contracting provisions to ensure that those purchasing property from the City fulfill the terms under which the property was purchased.
Minutes note: Appearing:
Ald. Khalif Rainey, 7th Ald. Dist. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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210779
| 0 | 19. | Resolution | Substitute resolution granting the appeal of the Certificate of Appropriateness for chimney reconstruction and dormer re-cladding at 2640 N. Lake Drive, in North Point North Historic District, for Russell and Dorothy Case.
Minutes note: Appearing:
Carlen Hatala, Historic Preservation Commission
Jay Crouse, Case Law Firm, S.C.
Russell Case
Chris Rescue, Rescue My Roof
Jeff Leston
Ald. Nik Kovac, 3rd Ald. Dist.
Atty. Crouse appearing as legal counsel to the appellants.
Presentations were made.
Ald. Bauman moved to grant the appeal. (Prevailed 5-0)
| SUBSTITUTED | Pass | 5:0 |
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210779
| 1 | | Resolution | Substitute resolution granting the appeal of the Certificate of Appropriateness for chimney reconstruction and dormer re-cladding at 2640 N. Lake Drive, in North Point North Historic District, for Russell and Dorothy Case. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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211513
| 0 | 20. | Communication | Communication from the Southeastern Wisconsin Regional Planning Commission relating to its 2020 Annual Report. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | Meeting adjourned at 12:10 p.m.
Chris Lee, Staff Assistant
Council Records Section
City Clerk's Office | | | |
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| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
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