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| | | | Meeting convened at 9:14 a.m. | | | |
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100890
| 0 | 1. | Appointment | Appointment of Anna-Marie Opgenorth to the Historic Preservation Commission by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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110646
| 0 | 2. | Appointment | Appointment of Blair Williams to the Historic Preservation Commission by the Mayor. (3rd Aldermanic District)
Minutes note: Individual appearing:
Blair Williams | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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110376
| 0 | 3. | Appointment | Reappointment of Leni Siker to the Board of Zoning Appeals by the Mayor. (3rd Aldermanic District)
Minutes note: Individual appearing:
Leni Siker | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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100534
| 1 | 4. | Resolution | Substitute resolution approving the First Amendment to the Cooperation, Reimbursement and Redevelopment Agreement (Harley-Davidson Museum Project). | RECONSIDERED | Pass | 5:0 |
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100534
| 1 | | Resolution | Substitute resolution approving the First Amendment to the Cooperation, Reimbursement and Redevelopment Agreement (Harley-Davidson Museum Project).
Minutes note: Ald. Wade moved to substitute the file with Proposed Substitute E. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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100534
| 2 | | Resolution | Substitute resolution approving the First Amendment to the Cooperation, Reimbursement and Redevelopment Agreement (Harley-Davidson Museum Project).
Minutes note: Individuals present:
Rocky Marcoux, Commissioner - Dept. of City Development
Tom Gartner, City Attorney's Office
Paul Jones, Vice President - Harley Davidson Motor Company
Ald. Bauman moved to amend the file with the substitution of Proposed Substitute B and extending the deadline by 36 months. (Failed 1-4)
Ald. Zielinski moved to amend to insert the following "Further Resolved" clause at the end of the resolution:
Further Resolved, That upon the City's receipt of the $700,000 payment from the Developer, the City Comptroller shall transfer these funds to the Development Fund capital account (parent account).
Prevailed (3-2)
| AMENDED | Pass | 3:2 |
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100534
| 2 | | Resolution | Substitute resolution approving the First Amendment to the Cooperation, Reimbursement and Redevelopment Agreement (Harley-Davidson Museum Project).
Minutes note: Ald. Wade moved adoption of Proposed Substitute E as amended. (Prevailed 5-0) | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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101274
| 1 | 5. | Resolution | Substitute resolution designating the Garden Homes development as a City of Milwaukee historic district. (1st Aldermanic District)
Minutes note: Individual appearing:
Arlisia McHenry, Legislative Aide - Aldermanic District 1
Ms. McHenry requested to hold the matter. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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110473
| 0 | 6. | Communication | Communication from the Housing Trust Fund Advisory Board relating to a proposal for creation of a Housing Trust Fund of Southeastern Wisconsin.
Minutes note: Individual appearing:
Cathie Madden, Vice Chair - Housing Trust Fund Advisory Board | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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110431
| 1 | 7. | Resolution | Substitute resolution relating to a minor modification to the Detailed Planned Development known as Cathedral Heights, for site plan modifications, on land located on the north side of West Florist Avenue and east of North 73rd Street, in the 2nd Aldermanic District.
Minutes note: Individual appearing:
Vanessa Koster, Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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110445
| 1 | 8. | Ordinance | A substitute ordinance relating to the First Amendment to the General Planned Development known as Concordia Trust, for modification of the northern portion of the site, on land located on the east side of North 33rd Street and south of West State Street, in the 4th Aldermanic District.
Minutes note: Individuals appearing:
Vanessa Koster, Dept. of City Development
Pepi Randolph, CEO - Potawatomi Business Development Corporation
Tim Hansmann, The Kubala Washatko Architects
Ald. Bauman said he was in support, but said residents did not receive advance notice, although mailed legally. He said there needs to be further discussion with the neighbors and to hold the matter for a special meeting before the Common Council meeting on September 20, 2011.
No neighborhood testimony. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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110446
| 1 | 9. | Ordinance | A substitute ordinance relating to the change in zoning from a General Planned Development to a Detailed Planned Development known as Concordia Trust Phase II, for redevelopment of the site, on land located on the north side of West State Street, east of North 33rd Street, in the 4th Aldermanic District.
Minutes note: Individuals appearing:
Vanessa Koster, Dept. of City Development
Pepi Randolph, CEO - Potawatomi Business Development Corporation
Tim Hansmann, The Kubala Washatko Architects
Ald. Bauman said he was in support, but said residents did not receive advance notice, although mailed legally. He said there needs to be further discussion with the neighbors and to hold the matter for a special meeting before the Common Council meeting on September 20, 2011.
No neighborhood testimony. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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110601
| 1 | 10. | Resolution | Substitute resolution relating to a minor modification to the Detailed Planned Development known as Miller Compressing, to allow for sale of auto parts, on land located on the north side of West Pierce Street, north of West Reynolds Place, in the 8th Aldermanic District.
Minutes note: Individuals appearing:
Vanessa Koster, Dept. of City Development
Joseph Kovacich, Miller Compressing | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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110604
| 1 | 11. | Resolution | Substitute resolution approving Amendment No. 1 to the Project Plan for Tax Incremental District No. 53, Menomonee Valley Business Park, and authorizing expenditures, in the 8th Aldermanic District.
Minutes note: Individual appearing:
Dave Misky, Redevelopment Authority | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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110628
| 0 | 12. | Resolution | Resolution approving the Land Disposition Report for property in the Menomonee Valley Industrial Park for sale to Suzy’s MV Partners, LLC for development of Suzy’s Cream Cheesecakes’ office and manufacturing facility, in the 8th Aldermanic District.
Minutes note: Individuals appearing:
Dave Misky, Redevelopment Authority
Mark Kirchner, CEO - Suzy's Cream Cheesecakes | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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110610
| 0 | 13. | Resolution | Resolution declaring the parking lot at 2730 North 5th Street surplus to municipal needs and approving conveyance by the Milwaukee Board of School Directors to the Martin Luther King Economic Development Corporation for the King Commons Phase IV project, in the 6th Aldermanic District.
Minutes note: Individual appearing:
Elaine Miller, Real Estate Staff - Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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110630
| 0 | 14. | Resolution | Resolution accepting an unsolicited offer to purchase from North Avenue Gas and Food Corporation to purchase 3710-12 West North Avenue for expansion of the existing service station at 3708 West North Avenue, in the 15th Aldermanic District.
Minutes note: Individual appearing:
Matt Haessly, Real Estate - Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | Meeting adjourned at 11:25 a.m.
Chris Lee, Staff Assistant | | | |
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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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