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| | 1. | | Pledge of Allegiance
Minutes note: Meetimg was called to order ar 1:30 p.m. The Pledge of Allegiance was said. | | | |
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| | 2. | | Roll Call | | | |
Roll call
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| | 3. | | Minutes
Minutes note: After the Pledge of Allegiance and Roll Call, the Chair asked for a motion to adopt the October 16, 2025 Meeting Minutes. Hearing no corrections or objections, the minutes were adopted by consensus.
Mr. Misky reported that for today’s public hearings regarding property dispositon, the required Class II notices were published in the Daily Reporter on November 6th and November 13th.
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| | 4. | | Resolution authorizing the sale of the Redevelopment Authority of the City of Milwaukee to enter into a purchase and sale agreement with SOHI Corner, Inc., for the parking lot at 748 North 27th Street, in the 4th Aldermanic District.
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| 0 | | Resolution | Resolution authorizing the sale of the Redevelopment Authority of the City of Milwaukee to enter into a purchase and sale agreement with SOHI Corner, Inc., for the parking lot at 748 North 27th Street, in the 4th Aldermanic District. | | | |
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| | 5. | | Resolution authorizing the sale of the Redevelopment Authority of the City of Milwaukee-owned property at 541 North 20th Street, in the 4th Aldermanic District.
Minutes note: Mr. Misky asked the item be held for a period of time. The developer is still planning on developing the vacant lot but has requested the item be held. | | | |
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| | 6. | | Resolution approving an amendment to a Corcoran Street Extension and Harbor Drive Public Improvements Development Agreement among Milwaukee Apartment Ventures, LLC, the City of Milwaukee and the Redevelopment Authority of the City of Milwaukee to reimburse certain eligible costs in constructing an extension of Corcoran Avenue, in the 4th Aldermanic District.
Minutes note: Lori Lutzka of Economic Development stated the need to amend the Corcoran Development Agreement to provide $100K from TID 56 for managing contaminated soils that were trucked to Michigan during the construction activities and for a new bike lane. The original TID allocation for Corcoran Street was $3.5M from the same TID.
Commissioner Charlier asked about the soil to which Mr. Misky stated the soil had concentrations considered hazardous and could not be disposed of in the State of Wisconsin. Consequently, the costs to dispose were much higher than anticipated.
Commissioner Smith moved for adoption of the resolution and it carried by a vote of 5 ayes and 0 nays (Commissioner Jones not yet present). Adopted resolution is No. 11057.
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| 0 | | Resolution | Resolution approving an amendment to a Corcoran Street Extension and Harbor Drive Public Improvements Development Agreement among Milwaukee Apartment Ventures, LLC, the City of Milwaukee and the Redevelopment Authority of the City of Milwaukee to reimburse certain eligible costs in constructing an extension of Corcoran Avenue, in the 4th Aldermanic District. | | | |
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| | 7. | | Resolution approving an amendment to a Riverwalk Development Agreement among Run PKG, Inc., the City of Milwaukee and the Redevelopment Authority of the City of Milwaukee to reimburse certain eligible costs in constructing a Riverwalk extension, in the 4th Aldermanic District.
Minutes note: Ms. Lutzka stated the need to amend the Rieverwalk Development Agreement to provide $70K from TID 68 for bridge footing protection (i.e. structural foam). The $70K would also reimburse engineering firm, GRAEF, for work perfomed in designing parts of the riverwalk.
Paul Schwartz, Executive Director of the Public Market and Third Ward BID, spoke about the Dog Park and the adjacent Brew Pub currently being constructed. Commissioner Charlier asked a question about maintenance of the riverawalk to which Mr. Schwartz stated he and Matt Dorner, Executive Director of the Downtown BID, are working on several contracts to maintain the area as it is the responsibility of Run PKG, Inc.
Commissioner Charlier moved for adoption of the resolution and it carried by a vote of 5 ayes and 0 nays (Commissioner Jones not yet present). Adopted resolution is No. 11058.
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| 0 | | Resolution | Resolution approving an amendment to a Riverwalk Development Agreement among Run PKG, Inc., the City of Milwaukee and the Redevelopment Authority of the City of Milwaukee to reimburse certain eligible costs in constructing a Riverwalk extension, in the 4th Aldermanic District. | | | |
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| | 8. | | Resolution authorizing an amendment to a contract with AECOM Technical Services, Inc.
Minutes note: Scott Stange of Contracts Administration introduced the resolution. The not-to-exceed contract signed in 2022 was for $937K with ~$67K remaining. The 4-year contract can be extended one year until April 2027 and this amendment would add $500K to the contract. The contract has a goal of 18% SBE with AECOM attaining 10%, to date, with newer opporutnities working off lists from MMSD, Miwaukee County, and the State of Wisconsin.
Tory Kress of the Environmental Team stated AECOM has been central to work at Century City, Mckinley School, and the 30th and North Line Service Training Site.
Commissioner Galvan asked which SBE firms have been utilized to which Dave Henderson of AECOM shared the list of contractors. Commissioner Galvan then asked about the plan going forward. AECOM has the opportunity to increase the percentage through asbestos abatement, stormwater work, and soil excavation at Century City. Finally, Commissioner Galvan offered to assist the firm with identifying other firms, if needed.
Commissioner Smith moved for adoption of the resolution and it carried by a vote of 6 ayes and 0 nays. Adopted resolution is No. 11059.
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| 0 | | Resolution | Resolution authorizing an amendment to a contract with AECOM Technical Services, Inc. | | | |
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| | 9. | | Traffic Calming Presentation | | | |
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| | 10. | | Other Business | | | |
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| | 11. | | Adjournment
Minutes note: The meeting was adjourned at 2:56 p.m. Minutes created by David Misky. | | | |
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