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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 9:04 a.m. | | | |
Roll call
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211655
| 0 | 1. | Appointment | Appointment of Alderwoman Milele Coggs to the Housing Authority by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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211656
| 0 | 2. | Appointment | Appointment of Representative Kalan Haywood, II to the Housing Authority by the Mayor.
Minutes note: Appearing:
Rep. Kalan Haywood, II | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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211666
| 0 | 3. | Resolution | Resolution authorizing the City Clerk’s Office - Historic Preservation Commission to accept and expend a Certified Local Government grant received through the Wisconsin Historical Society.
Minutes note: Appearing:
Tim Askin, Historic Preservation Commission | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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211605
| 0 | 4. | Resolution | Resolution authorizing and directing a transfer of funds from the Capital Improvements-Advance Planning Fund to a subaccount for comprehensive planning, land use and zoning analysis, GIS mapping, and other related administrative activities.
Minutes note: Appearing:
Sam Leichtling, DCD Planning | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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211352
| 1 | 5. | Resolution | Substitute resolution approving the Envision South 13th Street Together Strategic Action Plan and amending the Southwest Side Area Comprehensive Plan and Near South Area Comprehensive Plan to include the Envision South 13th Street Together Strategic Action Plan as part of the City of Milwaukee’s Overall Comprehensive Plan, in the 12th, 13th, and 14th Aldermanic Districts.
Minutes note: Appearing:
Amy Oeth, DCD Planning
Jamie Ferschinger, Sixteenth Street Community Health Centers
A presentation was given on the Envision South 13th Street Together Strategic Action Plan.
No public testimony. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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211682
| 0 | 6. | Resolution | Substitute resolution amending Common Council File Number 201573, a resolution relating to redevelopment of the property at 909 East Michigan Street for the Couture Project.
Minutes note: Ald. Bauman moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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211682
| 1 | | Resolution | Substitute resolution amending Common Council File Number 201573, a resolution relating to redevelopment of the property at 909 East Michigan Street for the Couture Project.
Minutes note: Appearing:
Tearman Spencer, City Attorney | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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211611
| 0 | 7. | Resolution | Resolution approving Amendment No. 2 to the Project Plan for Tax Incremental District No. 54 (Stadium Business Park), in the 8th Aldermanic District.
Minutes note: Appearing:
Lori Lutzka, DCD
A presentation was given on Amendment No. 2 to the Project Plan for TID 54 (Stadium Business Park). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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211609
| 0 | 8. | Resolution | Resolution approving Amendment No. 3 to the Project Plan, authorizing expenditures for Tax Incremental District No. 42 (Capitol Court/Midtown Center), in the 2nd Aldermanic District and to allow donations to Tax Incremental District No. 74 (North 35th Street and West Capitol Drive), in the 7th Aldermanic District.
Minutes note: Appearing:
Dan Casanova, DCD
A presentation was given on Amendment No. 3 to the Project Plan for TID 42 (Capitol Court/Midtown Center). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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211608
| 0 | 9. | Resolution | Resolution approving Amendment No. 3 to the Project Plan and authorizing expenditures for Tax Incremental District No. 49 (Cathedral Place), in the 4th Aldermanic District.
Minutes note: Appearing:
Dan Casanova, DCD
Lori Lutzka, DCD
A presentation was given on Amendment No. 3 to the Project Plan for TID 49 (Cathedral Place). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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211612
| 0 | 10. | Resolution | Resolution approving Amendment No. 3 to the Project Plan for Tax Incremental District No. 79 (North Water Street Riverwalk), in the 3rd Aldermanic District.
Minutes note: Appearing:
Alyssa Remington, DCD
Ald. Nik Kovac, 3rd Ald. Dist.
A presentation was given on Amendment No. 3 to the Project Plan for TID 79 (North Water Street Riverwalk).
Ald. Kovac was in support. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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211610
| 0 | 11. | Communication | Communication from the Department of City Development relating to a Remote Workers Plan.
Minutes note: Appearing:
Dan Casanova, DCD
A presentation was given on a Remote Workers Plan. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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211258
| 0 | 12. | 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. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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210369
| 0 | 13. | Communication | Communication from the Department of Public Works and the Department of Neighborhood Services relating to lumber production and salvaging.
Minutes note: Appearing:
Ian Brown, DPW Forestry
Chris Kraco, DNS
Mr. Brown gave a presentation on DPW urban wood utilization. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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211451
| 0 | 14. | Communication | Communication from the Department of City Development relating to its use of American Rescue Plan Act funds for housing rehabilitation.
Minutes note: Appearing:
Vanessa Koster, DCD Deputy Commissioner
Aaron Helt, DCD
Maria Prioletta, DCD
Amy Turim, DCD Real Estate
Ald. Russell Stamper, II, 15th Ald. Dist.
A presentation was given on ARPA evaluation criteria on housing rehabilitation. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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| | | | The following file may be placed on file as no longer necessary: | | | |
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211435
| 0 | 15. | Ordinance | A substitute ordinance relating to zoning regulations for industrial wastewater treatment facilities. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
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| | | | Meeting adjourned at 11:52 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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