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| | | | Meeting convened at 9:03 a.m.
Minutes note: Present 5 - Bohl, Rainey, Kovac, Coggs, Stamper | | | |
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160266
| 0 | 1. | Resolution | Resolution authorizing the transfer of funds from the Capital Improvements-Advance Planning Fund to a subaccount for the preparation of the Downtown Action Agenda, in the 3rd, 4th, 6th, 8th, 12th and 15th Aldermanic Districts.
Minutes note: Individuals appearing:
Vanessa Koster, Department of City Development
Julia Yaylor, Greater Milwaukee Committee
Toni Griffin, Urban Planning & Design for the American City
Alex Molinaroni, Johnson Controls
Ralph Hollmon, Milwaukee Urban League
Deshea Agee, Historic King Drive Business Improvement District
Ald. Stamper and Coggs joined the committee at 9:08 a.m. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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160240
| 0 | 2. | Communication | Communication from the Department of City Development relating to an update on city-wide (non-downtown) development, job and business growth initiatives.
Minutes note: Individuals appearing:
Rocky Marcoux, Department of City Development
Ald. Jose Perez, 12th Aldermanic District | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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160327
| 0 | 3. | Appointment | Reappointment of Richard "Rocky" Marcoux to serve as the Commissioner of City Development by the Mayor.
Minutes note: Individuals appearing:
Rocky Marcoux, Department of City Development
Ald. Chantia Lewis, 9th Aldermanic District | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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160315
| 0 | 4. | Charter Ordinance | A charter ordinance relating to the commissioner of building inspection.
Minutes note: Individual appearing:
Jeff Osterman, Legislative Reference Bureau | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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160305
| 0 | 5. | Appointment | Appointment of Preston Cole to serve as the Commissioner of Building Inspection by the Mayor.
Minutes note: Individual appearing:
Preston Cole, Department of Neighborhood Services | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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160166
| 0 | 6. | Ordinance | An ordinance relating to erosion control regulations.
Minutes note: Individuals appearing:
Richard Paur, Department of Neighborhood Services
Chris Rute, Development Center | RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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151867
| 1 | 7. | Ordinance | A substitute ordinance relating to the change in zoning from Multi-Family Residential to a Detailed Planned Development known as The Sanctuary at Milwaukee to permit two multi-family, assisted living residential buildings at 4565 and 4569 South 20th Street, located on the west side of South 20th Street, north of West Layton Avenue, in the 13th Aldermanic District.
Minutes note: Individuals appearing:
Vanessa Koster, Department of City Development
Atty. Leah Wyant, Reinhart Boerner Van Deuren, S.C.
Collin Kass, Kaas Wilson Architects
Justin Johnson, JSD Professional Services, Inc. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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160119
| 1 | 8. | Ordinance | A substitute ordinance relating to the change in zoning from Multi-Family Residential and Local Business to Industrial-Office for the properties located at 3602 West Highland Boulevard and 1127 North 35th Street, on the north side of West Highland Boulevard and west of North 35th Street, in the 15th Aldermanic District.
Minutes note: Individual appearing
Vanessa Koster, Department of City Development | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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160118
| 1 | 9. | Resolution | A substitute resolution relating to a Minor Modification to the Detailed Planned Development known as the Kenilworth Building located on the south side of East Kenilworth Place between North Farwell Avenue and North Prospect Avenue to permit window graphics in the tenant space at 1903 East Kenilworth Place, at the corner of North Farwell Avenue and East Kenilworth Place, in the 3rd Aldermanic District.
Minutes note: Individual appearing:
Vanessa Koster, Department of City Development
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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160300
| 0 | 10. | Resolution | Substitute resolution authorizing the expenditure of funds in excess of $100,000 from the Housing Infrastructure Preservation Fund for the repair of 2330 West McKinley Avenue, in the 4th Aldermanic District.
Minutes note: Individual appearing:
Yves LaPierre, Department of City Development
Ald. Bohl said that future legislation on this matter should specify the exact amount of funds to expend in the resolution text.
Ald. Rainey moved to amend the resolution by inserting the lowest bid expenditure amount of "$103,111" in lieu of "excess of $100,000 and up to $200,000" under the "Analysis" section and "over $100,000 and up to $200,000" in the "Resolved" clause. (Prevailed 5-0) | AMENDED | Pass | 5:0 |
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160300
| 1 | | Resolution | Substitute resolution authorizing the expenditure of funds in excess of $100,000 from the Housing Infrastructure Preservation Fund for the repair of 2330 West McKinley Avenue, in the 4th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | Meeting recessed at 1:07 p.m. | | | |
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| | | | Meeting reconvened at 1:28 p.m. | | | |
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160289
| 0 | 11. | Resolution | Resolution authorizing additional funding for Tax Incremental District No. 78 (Northwestern Mutual), in the 4th Aldermanic District.
Minutes note: Individuals appearing:
Dan Casanova, Department of City Development
Rocky Marcoux, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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160297
| 0 | 12. | Resolution | Resolution approving a Project Plan, authorizing expenditures and creating Tax Incremental District No. 88 (4th and Wisconsin), in the 4th Aldermanic District.
Minutes note: Individuals appearing:
Dan Casanova, Department of City Development
Rocky Marcoux, Department of City Development
Jeff Polenske, Department of Public Works
Rocky Wruck, Comptroller's Office
Ashley Booth, HNTB Corporation
Individuals appearing to testify in support:
Stacie Calllies, Westown Association
Angela Damiani, Newaukee
Deshea Agee, Historic King Business Improvement District
Matt Dorner, Milwaukee Downtown Business Improvement District
Individual appearing to testify in opposition:
Marty Wall, citizen | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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160288
| 0 | 13. | Resolution | Resolution approving Amendment No. 2 to the Project Plan and authorizing expenditures for Tax Incremental District No. 39 (City Center Hilton), in the 4th Aldermanic District.
Minutes note: Individuals appearing:
Dan Casanova, Department of City Development
Rocky Marcoux, Department of City Development
Jeff Polenske, Department of Public Works
Rocky Wruck, Comptroller's Office
Ashley Booth, HNTB Corporation
Individuals appearing to testify in support:
Stacie Calllies, Westown Association
Angela Damiani, Newaukee
Deshea Agee, Historic King Business Improvement District
Matt Dorner, Milwaukee Downtown Business Improvement District
Individual appearing to testify in opposition:
Marty Wall, citizen | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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160299
| 0 | 14. | Resolution | Resolution approving Amendment No. 3 to the Project Plan and authorizing expenditures for Tax Incremental District No. 41 (Time Warner Riverwalk), in the 6th Aldermanic District.
Minutes note: Individuals appearing:
Dan Casanova, Department of City Development
Rocky Marcoux, Department of City Development
Jeff Polenske, Department of Public Works
Rocky Wruck, Comptroller's Office
Ashley Booth, HNTB Corporation
Individuals appearing to testify in support:
Stacie Calllies, Westown Association
Angela Damiani, Newaukee
Deshea Agee, Historic King Business Improvement District
Matt Dorner, Milwaukee Downtown Business Improvement District
Individual appearing to testify in opposition:
Marty Wall, citizen | RECOMMENDED FOR ADOPTION | Pass | 4:1 |
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| | | | Meeting adjourned at 2:44 p.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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