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Meeting Name: ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 2/22/2012 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: EBook
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened at 9:11 a.m.    Roll call Not available
101123 11.ResolutionSubstitute resolution approving Amendment No. 5 to the Redevelopment Plan for the Park East Redevelopment Project, in the 3rd Aldermanic District.

Minutes note: Individuals appearing: Lori Lutzka, Department of City Development Vanessa Koster, Department of City Development Herman Viets, Milwaukee School of Engineering President Scott Ramlow, Uihlein Wilson Architects Gregg Prossen, Zimmerman Architectural Studios, Inc. Ald. Nik Kovac, 3rd Aldermanic District Rocky Marcoux, Department of City Development Commissioner Tom Gartner, City Attorney's Office Ald. Murphy moved to abstain from voting. There were no objections.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
101184 12.OrdinanceA substitute ordinance relating to the change in zoning from Redevelopment District to Detailed Planned Development, for a mixed-use facility and park, on lands located within Blocks 18 and 19 of the Park East Redevelopment Area, in the block bounded by North Water Street, North Broadway, East Knapp Street, and future North Market Street extended, in the 3rd Aldermanic District.

Minutes note: Individuals appearing: Lori Lutzka, Department of City Development Vanessa Koster, Department of City Development Herman Viets, Milwaukee School of Engineering President Scott Ramlow, Uihlein Wilson Architects Gregg Prossen, Zimmerman Architectural Studios, Inc. Ald. Nik Kovac, 3rd Aldermanic District Rocky Marcoux, Department of City Development Commissioner Tom Gartner, City Attorney's Office Ald. Murphy moved to abstain from voting. There were no objections.
RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
101465 13.OrdinanceA substitute ordinance relating to the change in zoning from Redevelopment District to Detailed Planned Development, for a staging area and surface parking lot, on lands located within Block 16 of the Park East Redevelopment Area, in the block bounded by North Water Street, East Knapp Street and future North Market Street extended, in the 3rd Aldermanic District.

Minutes note: Individuals appearing: Lori Lutzka, Department of City Development Vanessa Koster, Department of City Development Herman Viets, Milwaukee School of Engineering President Scott Ramlow, Uihlein Wilson Architects Gregg Prossen, Zimmerman Architectural Studios, Inc. Ald. Nik Kovac, 3rd Aldermanic District Rocky Marcoux, Department of City Development Commissioner Tom Gartner, City Attorney's Office Ald. Murphy moved to abstain from voting. There were no objections.
RECOMMENDED FOR PASSAGEPass4:0 Action details Not available
101261 04.ResolutionSubstitute resolution approving a final Certified Survey Map for property located on the north side of East Knapp Street and west of North Broadway within the Park East Redevelopment Area, which will create three lots and dedicate land for public purposes, in the 3rd Aldermanic District.

Minutes note: Individuals appearing: Lori Lutzka, Department of City Development Vanessa Koster, Department of City Development Herman Viets, Milwaukee School of Engineering President Scott Ramlow, Uihlein Wilson Architects Gregg Prossen, Zimmerman Architectural Studios, Inc. Ald. Nik Kovac, 3rd Aldermanic District Rocky Marcoux, Department of City Development Commissioner Tom Gartner, City Attorney's Office Ald. Murphy moved to abstain from voting. There were no objections. Ald. Wade moved substitution of the file with Proposed Substitute A. There were no objections.
SUBSTITUTEDPass4:0 Action details Not available
101261 1 ResolutionSubstitute resolution approving a final Certified Survey Map for property located on the north side of East Knapp Street and west of North Broadway within the Park East Redevelopment Area, which will create three lots and dedicate land for public purposes, in the 3rd Aldermanic District.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
110478 15.ResolutionSubstitute resolution authorizing the execution of two Cooperation and Development Agreements and collateral documentation by and among the City of Milwaukee, the Redevelopment Authority of the City of Milwaukee, the Milwaukee School of Engineering and BMO Harris Bank for the development of the related MSOE Parking Facility and Athletic Field and the BMO Harris Bank Parking Projects, in the 3rd Aldermanic District.

Minutes note: Individuals appearing: Lori Lutzka, Department of City Development Vanessa Koster, Department of City Development Herman Viets, Milwaukee School of Engineering President Scott Ramlow, Uihlein Wilson Architects Gregg Prossen, Zimmerman Architectural Studios, Inc. Ald. Nik Kovac, 3rd Aldermanic District Rocky Marcoux, Department of City Development Commissioner Tom Gartner, City Attorney's Office Ald. Murphy moved to abstain from voting. There were no objections.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
111425 06.AppointmentReappointment of Lois Smith to the Redevelopment Authority by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
111426 07.AppointmentAppointment of Jose Galvan, Jr. to the Redevelopment Authority by the Mayor. (10th Aldermanic District)

Minutes note: Individual appearing: Jose Galvan, Jr.
RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
110705 18.ResolutionSubstitute resolution authorizing a Riverwalk Easement Agreement and an expenditure for the Tax Incremental District No. 34 (Historic Third Ward) riverwalk improvement project, in the 4th Aldermanic District.

Minutes note: Individual appearing: Alyssa Remington, Department of City Development
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
111402 09.ResolutionResolution authorizing the transfer of funds from the Capital Account-Housing Infrastructure Preservation Fund to a subaccount to fund repairs to City-owned properties to preserve the structure, improve marketability and stabilize neighborhoods.

Minutes note: Individual appearing: Yves LaPierre, Department of City Development
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
111403 010.ResolutionResolution accepting an unsolicited proposal from McNeil Property Management, LLC to purchase the City-owned properties at 2501-2509 West North Avenue for commercial and residential development, in the 15th Aldermanic District.

Minutes note: Individuals appearing: Matt Haessly, Department of City Development Virgil McNeil, McNeil Property Management, LLC Danyel McNeil, McNeil Property Management, LLC Jacqueline Ward, North Avenue Market Place Business Improvement District
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
111297 111.ResolutionSubstitute resolution relating to a minor modification to a Detailed Planned Development, to clarify uses and signage standards, located on the south side of East Conway Street and east of South Kinnickinnic Avenue, in the 14th Aldermanic District.

Minutes note: Individuals appearing: Vanessa Koster, Department of City Development Kyle Strigenz, HKS Holdings, LLC
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
111299 112.ResolutionSubstitute resolution relating to a minor modification to the Detailed Planned Development known as St. Luke's Medical Center, Phase 1, for facade modifications, on lands located on the north side of West Oklahoma Avenue, west of South 27th Street, in the 8th Aldermanic District.

Minutes note: Individuals appearing: Vanessa Koster, Department of City Development Randy Beckwith, HGA Architects & Engineers
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
111181 013.OrdinanceAn ordinance relating to the change in zoning from Industrial-Light to Detailed Planned Development, for residential development, on lands located on the north side of East Keefe Avenue, east of North Holton Street, in the 6th Aldermanic District.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
111382 114.OrdinanceA substitute ordinance extending the expiration date of zoning code regulations relating to off-premise automatic changeable signs.

Minutes note: Individuals appearing: Ed Richardson, Department of City Development Bob Bryson, Department of Public Works Mark Rausch, Clear Channel
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
111439 015.Communication-ReportCommunication relating to the West Wisconsin Avenue Workgroup and related consultant study.

Minutes note: Individuals appearing: Steve Chernoff, West Wisconsin Avenue Work Group Chair, Godfrey and Kahn, S.C. Rocky Marcoux, Department of City Development Commissioner
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
110075 116.ResolutionSubstitute resolution approving Amendment No. 1 to the Project Plan for Tax Incremental District No. 35 (N. 27th Street and W. Wisconsin Avenue) to expand the District boundary and amend the project costs, and authorizing expenditures for the District. (4th Aldermanic District)

Minutes note: Individuals appearing: Tom Gartner, City Attorney's Office
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
     Meeting adjourned at 10:55 a.m. Chris Lee, Staff Assistant    Not available
     This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar.    Not available