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Meeting Name: ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 6/16/2015 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:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened at 9:03 a.m.    Roll call Video Video
150235 01.ResolutionSubstitute resolution affirming the Historic Preservation Commission's decision to deny the Certificate of Appropriateness for the installation of skylights at 926 N. 34th Street in the Concordia Historic District for Margaret McCracken.

Minutes note: Individuals appearing: Carlen Hatala, Historic Preservation Commission Margaret McCracken Ald. Wade joined the committee at 9:09 a.m. Ald. Kovac joined the committee at 9:11 a.m. Ald. Bauman moved denial of the appeal. (Prevailed 5-0)
SUBSTITUTEDPass5:0 Action details Video Video
150235 1 ResolutionSubstitute resolution affirming the Historic Preservation Commission's decision to deny the Certificate of Appropriateness for the installation of skylights at 926 N. 34th Street in the Concordia Historic District for Margaret McCracken.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
141900 12.OrdinanceA substitute ordinance relating to registration requirements applicable to financial institutions and mortgage servicers.

Minutes note: Individuals appearing: Aaron Szopinski, Mayor's Office Art Dahlberg, Department of Neighborhood Services Commissioner Gregg Hagopian, City Attorney's Office Individual appearing with concerns: Heiner Geise, Apartment Association of Southeastern Wisconsin Individual appearing in support: Allie Gardner, Common Ground Ald. Bohl said that the matter may be scheduled for a special committee meeting on June 23, 2015 prior to the Common Council meeting.
HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
150276 03.ResolutionResolution creating an Arena Land Use Planning Task Force.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
141887 04.OrdinanceA substitute ordinance relating to the frequency for changing messages on on-premise automatic changeable message signs.

Minutes note: Individual appearing: Ald. Terry Witkowski, 13th Aldermanic District
HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
141266 05.ResolutionResolution approving the Walker's Point Strategic Action Plan and amending the Near South Side Area Comprehensive Plan to include the Strategic Action Plan as part of Milwaukee's Overall Comprehensive Plan, in the 12th Aldermanic District.

Minutes note: Individual appearing: Janet Grau, Department of City Development Individuals appearing in support: Ursula Twombly, Walker's Point Association Jill Sebastian, Milwaukee Institute of Art and Design
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
150270 06.ResolutionResolution approving an Option to Purchase between the Milwaukee Board of School Directors and Highland Community School, Inc. for the former MacDowell Montessori School, in the 4th Aldermanic District.

Minutes note: Individuals appearing: Yves LaPierre, Department of City Development Jeremy McKenzie, City Attorney's Office Gina Spang, Milwaukee Public School Ald. Bohl said that this file may be scheduled before a special committee meeting on June 23, 2015 prior to the Common Council meeting and requested that a due diligence checklist be submitted to the file by Friday, June 19, 2015
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
150238 17.ResolutionSubstitute resolution approving development teams to receive funding under the Strong Neighborhoods Challenge Grant Fund and authorizing the Department of City Development to enter into Sale and Development Agreements for the purpose of implementing activities under the Challenge Grant Fund Program.

Minutes note: Individuals appearing: Maria Prioletta, Department of City Development Mario Higgins, Mayor's Office Development team individuals appearing: Willie Smith, Northwest Side Community Development Corporation James Eigenberger, Housing Authority of the City of Milwaukee Keisha Crump, Common Ground Additional individuals appearing: Keisha Krumm, Common Ground Frank Finch III, Common Ground J. Allen Stokes, Harambee Great Neighborhood Initiative Daryl Johnson, Riverworks Business Improvement District 25 Ald. Michael Murphy, Common Council President & 10th Aldermanic District
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
150159 18.ResolutionSubstitute resolution authorizing additional funding for Tax Incremental District No. 48 (Park East), in the 3rd, 4th and 6th Aldermanic Districts.

Minutes note: Ald. Bauman moved substitution of the file with Proposed Substitute A. (Prevailed 4-0)
SUBSTITUTEDPass4:0 Action details Not available
150159 2 ResolutionSubstitute resolution authorizing additional funding for Tax Incremental District No. 48 (Park East), in the 3rd, 4th and 6th Aldermanic Districts.

Minutes note: Individual appearing: Alyssa Remington, Department of City Development Individual appearing from the public: Keisha Krumm, Common Ground
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
150252 09.ResolutionResolution approving the Land Disposition Report for the sale of Redevelopment Authority-owned vacant lots to adjoining owners for green space in various Aldermanic Districts.

Minutes note: Individual appearing: Yves LaPierre, Department of City Development
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
150250 010.ResolutionResolution authorizing the expenditure of funds in excess of $100,000 from the Housing Infrastructure Preservation Fund for the repair of 2402 North Sherman Boulevard located in the North Sherman Boulevard Historic District, in the 15th Aldermanic District.

Minutes note: Individual appearing: Yves LaPierre, Department of City Development Ald. Russell Stamper II, 15th Aldermanic District Ald. Bohl said that this file may be scheduled before a special committee meeting on June 23, 2014 and requested that a land disposition report be submitted to the file.
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
150240 011.ResolutionResolution dissolving Tax Incremental District No. 40 (North 35th Street and West North Avenue) and authorizing the City Comptroller to distribute excess incremental revenue to overlying taxing districts.

Minutes note: Individuals appearing: Sandra Rotar, Department of City Development Ald. Russell Stamper II, 15th Aldermanic District Ald. Stamper requested that this file be held. Individual appearing from the public: Mary Watkins, City resident, 2218 N. 36th St., Milwaukee, Wisconsin Ald. Bohl said that this file may be scheduled before a special committee meeting on June 23, 2014.
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
150239 012.ResolutionResolution dissolving Tax Incremental District No. 30 (Westown) and authorizing the City Comptroller to distribute excess incremental revenue to overlying taxing districts.

Minutes note: Individual appearing: Sandra Rotar, Department of City Development
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
150184 113.ResolutionSubstitute resolution approving a Project Plan, a Development Agreement, authorizing expenditures and creating Tax Incremental District No. 83 (Broadway and Michigan), in the 4th Aldermanic District.

Minutes note: Individuals appearing: Dan Casanova, Department of City Development Joshua Jeffers, Mackie Building property owner Ald. Wade added as a cosponsor.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
150246 014.CommunicationCommunication from the Department of City Development transmitting the 2014 Annual Report of Tax Incremental Districts.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
     The following file may be placed on file as no longer needed:    Not available
141619 015.AppointmentAppointment of Corey Foster to the Board of Zoning Appeals by the Mayor. (1st Aldermanic District)RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
     Meeting adjourned at 11:36 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