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| | | | Meeting convened at 9:07 a.m. | | | |
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201394
| 0 | 1. | Appointment | Appointment of Rafael Garcia to the Historic Preservation Commission by the Mayor. (15th Aldermanic District)
Minutes note: Appearing:
Rafael Garcia | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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201356
| 0 | 2. | Resolution | Resolution authorizing the sale of the City-owned tax deed property at 3817-19 West North Avenue, in the 15th Aldermanic District.
Minutes note: Appearing:
Dwayne Edwards, Dept. of City Development
Fredrick Gardner
Ald. Russell Stamper, II, 15th Ald. Dist. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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201354
| 0 | 3. | Resolution | Resolution authorizing the sale of the City-owned tax deed property at 1905-A South 6th Street, in the 12th Aldermanic District.
Minutes note: Appearing:
Dwayne Edwards, Dept. of City Development
Jose Pimienta | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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200941
| 1 | 4. | Ordinance | A substitute ordinance relating to the change in zoning from Parks, PK, to Industrial Light, IL1, for the eastern portion of 6081-ADJ North Hopkins Street, located on the west side of North Hopkins Street, south of West Woolworth Avenue, in the 9th Aldermanic District.
Minutes note: Appearing:
Sam Leichtling, Dept. of City Development
Patrick Wesley, Barrientos Design & Consulting | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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201135
| 1 | 5. | Ordinance | A substitute ordinance relating to the change in zoning from a Detailed Planned Development known as Paragon at Granville Estates to Single-Family Residential, RS3, for the property located at 7901 North Granville Road, on the west side of North Granville Road, south of West Bradley Road, in the 9th Aldermanic District.
Minutes note: Appearing:
Sam Leichtling, Dept. of City Development
Dinah Gant, New Testament Church of Milwaukee representative | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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201142
| 1 | 6. | Ordinance | A substitute ordinance relating to the establishment of a Master Sign Program Overlay Zone known as Druml Company Master Sign Program for the properties located at 1930, 1950-1966 and 2000-2030 South 4th Street, on the east side of South 4th Street, north of West Becher Street, in the 12th Aldermanic District.
Minutes note: Appearing:
Sam Leichtling, Dept. of City Development
Stephanie Pike, FASTSIGNS | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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201357
| 1 | 7. | Resolution | Substitute resolution directing the Department of City Development to prepare a strategic update to the Downtown Area Comprehensive Plan, part of the City of Milwaukee’s Overall Comprehensive Plan, and authorizing a transfer of funds from the Capital Improvements Advance Planning Fund to a subaccount for the Downtown Area Comprehensive Plan Update, in the 3rd, 4th, and 6th Aldermanic Districts.
Minutes note: Appearing:
Kyle Gast, Dept. of City Development
Beth Weirick, Milwaukee Downdown BID 21
Ald. Russell Stamper, II, 15th Ald. Dist. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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201265
| 0 | 8. | Resolution | Resolution dissolving Tax Incremental District No. 22 (Beerline) 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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201371
| 0 | 9. | Communication | Communication from the Office of Equity and Inclusion relating to human requirements quarterly report for The Avenue.
Minutes note: Appearing:
Angelique Pettigrew, Office of Equity and Inclusion
Carla Cross, Cross Management Services
Brian Jenson, Hempel Companies
Presentation on Quarter 4 December 2020 was given. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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201372
| 0 | 10. | Communication | Communication from the Office of Equity and Inclusion relating to human requirements quarterly report for MSO - Public Infrastructure.
Minutes note: Appearing:
Angelique Pettigrew, Office of Equity and Inclusion
Chad Kraus, CD Smith
Carla Cross, Cross Management Services
Presentation on Quarter 4 December 2020 was given. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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201374
| 0 | 11. | Communication | Communication from the Office of Equity and Inclusion relating to human requirements quarterly report for Villard Commons.
Minutes note: Appearing:
Angelique Pettigrew, Office of Equity and Inclusion
Carla Cross, Cross Management Services
Que El-Amin, Index Development Group
Michael Roane, Brinshore
Presentation on Quarter 4 December 2020 was given. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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201365
| 1 | 12. | Resolution | Substitute resolution relating to the Amended and Restated Cooperation, Contribution, and Redevelopment Agreement as well as personal guaranties for the redevelopment of the property at 909 East Michigan Street for the Couture Project.
Minutes note: Appearing:
Lafayette Crump, DCD Commissioner
Lori Lutzka, Dept. of City Development
Ald. Bauman moved to amend the Amended and Restated Cooperation, Contribution and Redevelopment Agreement for the Couture Project that is attached to Common Council File Number 201365 by amending Section 13.4 as follows:
13.4 Notwithstanding anything to the contrary in this Article XIII, in exchange for the Personal Guaranties to be provided to CITY pursuant to this Agreement, >>and in exchange for a contribution to the Anti-Displacement Fund administered by MKE United in the amount of One Hundred Thousand Dollars ($100,000.00) payable by the Developer’s principals, Rick Barrett and/or Tan Lo, at closing,<< CITY hereby limits liability of DEVELOPER and its Affiliates as stated below and waives any potential claims against the Conventional Lender(s) and HUD Insured Lender related to FTA seeking reimbursement of TIGER Grant funds paid to CITY or FTA’s refusal to provide TIGER Grant funds for the Streetcar Amenities due to delays caused by DEVELOPER or its Affiliates, contractors or suppliers, Conventional Lender(s) or the HUD Insured Lender that result in the deadlines in Sections 2.2.F and 2.2.I. of this Agreement not being met. Any liability related to the TIGER Grant hereunder shall be limited to an amount not to exceed $1,411,713, and shall be solely recoverable from Rick Barrett and Tan Lo pursuant to the terms of the Personal Guaranties, and not the DEVELOPER.
Prevailed (5-0) | AMENDED | Pass | 5:0 |
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201365
| 1 | | Resolution | Substitute resolution relating to the Amended and Restated Cooperation, Contribution, and Redevelopment Agreement as well as personal guaranties for the redevelopment of the property at 909 East Michigan Street for the Couture Project. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | Meeting adjourned at 10:47 a.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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