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Meeting Name: ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 10/4/2016 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 9:10 a.m.

Minutes note: Present (5) - Stamper, Coggs, Kovac, Rainey, Bohl Ald. Rainey and Coggs arriving later in the meeting.
    Video Video
160692 01.ResolutionResolution approving an amendment to the lease of the RACM-owned pocket park at 412 East Wisconsin Avenue, in the 4th Aldermanic District.

Minutes note: Individuals appearing: David Misky, Redevelopment Authority of the City of Milwaukee Gregg Hagopian, City Attorney's Office Charles Trainer, Curry-Pierce Building Renovations
RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
160468 12.OrdinanceA substitute ordinance relating to the First Amendment to the Detailed Planned Development known as Block 8 - Arena Master Plan to allow future development on the northeast corner of the site, located on the south side of West McKinley Avenue, west of North 6th Street, in the 6th Aldermanic District.

Minutes note: Individuals appearing: Vanessa Koster, Department of City Development Chris Michaud, Eppstein Uhen Architects Peter Feigin, Milwaukee Bucks Marc Farha, Icon Venue Group Dr. Mark Lodes, Medical College of Wisconsin Kathy Baginell, Medical College of Wisconsin Ald. Rainey joined the committee at 9:22 a.m. Ald. Coggs joined the committee at 9:27 a.m. Ald. Coggs recorded as sponsor to the file.
RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
160467 13.OrdinanceA substitute ordinance relating to the Ninth Amendment to the General Planned Development known as Milwaukee Metro Center to allow additional wall signage on the Phase 1 site located at 11330 West Metro Auto Mall, on the north side of West Metro Auto Mall, east of U.S. Highway 41 and 45, in the 5th Aldermanic District.

Minutes note: Individuals appearing: Vanessa Koster, Department of City Development Jeff Zebrowski, Russ Darrow Group
RECOMMENDED FOR PASSAGEPass5:0 Action details Video Video
160466 14.ResolutionSubstitute resolution relating to a Minor Modification to the Detailed Planned Development known as Milwaukee Metro Center, Phase 1, for additional signage at 11330 West Metro Auto Mall, located on the north side of West Metro Auto Mall, east of U.S. Highway 41 and 45, in the 5th Aldermanic District.

Minutes note: Individuals appearing: Vanessa Koster, Department of City Development Jeff Zebrowski, Russ Darrow Group
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
160469 15.ResolutionSubstitute resolution relating to a Minor Modification to the Detailed Planned Development known as Central Greens (f/k/a Story Hill Place), for changes to the landscape plan and elevations of a future greenhouse and building located at 470 North Story Hill Place, on the south side of West Bluemound Road and east of North 51st Street, in the 10th Aldermanic District.

Minutes note: Individual appearing: Vanessa Koster, Department of City Development
HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
160471 16.ResolutionSubstitute resolution relating to a Minor Modification to the Detailed Planned Development known as Honey Creek Corporate Center, Phase II, for the addition of a project identification sign at 125 South 84th Street, located on the north side of Interstate 94, west of South 84th Street, in the 10th Aldermanic District.

Minutes note: Individuals appearing: Vanessa Koster, Department of City Development Michael Kinsella, Poblocki Sign Company
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
160470 17.ResolutionSubstitute resolution relating to a Minor Modification to a Detailed Planned Development located at 234 (f/k/a 236) South Water Street, on the east side of South Water Street, south of East Pittsburgh Avenue, in the 12th Aldermanic District.

Minutes note: Individuals appearing: Vanessa Koster, Department of City Development Michael Brush, Plunkett Raysich Architects
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
160539 18.ResolutionSubstitute resolution relating to the permanent historic designation of the South Second Street Historic District in the 12th Aldermanic District.

Minutes note: Individual appearing: Ald. Jose Perez, 12th Aldermanic District
HELD TO CALL OF THE CHAIRPass3:0 Action details Video Video
160610 09.ResolutionSubstitute resolution authorizing expenditure of $208,000 in royalty payments from the Service Line Warranty Program for programs that strengthen Milwaukee’s commercial corridors.

Minutes note: Individuals appearing: Martha Brown, Department of City Development Dennis Yaccarino, Budget Office Martin Maton, Comptroller Ald. Rainey moved substitution of the file with Proposed Substitute A. (Prevailed 5-0)
SUBSTITUTEDPass5:0 Action details Video Video
160610 1 ResolutionSubstitute resolution authorizing expenditure of $208,000 in royalty payments from the Service Line Warranty Program for programs that strengthen Milwaukee’s commercial corridors.RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
151894 110.ResolutionSubstitute resolution relating to the sale of Milwaukee Public Schools property in accordance with Wisconsin Statutes Section 119.61.

Minutes note: Individuals appearing: Martha Brown, Department of City Development Jeremy McKenzie, City Attorney's Office Naomi Gehling, City Attorney's Office Ralph Webber, Rocketship Education Inc. Rodney Lynk, Jr., Rocketship Eduction Inc. Brittany Kinser, Rocketship Education Inc. Laura Kozel, Rocketship Education Inc. Arlisia McHenry, 15th Aldermanic District James Owczarski, City Clerk Ald. Bohl said that the appraisal be included in these types of files going forward. Individuals appearing to testify with concerns: Lawrence Hoffman, Schools & Communities United Meeting recessed at 11:28 a.m. Meeting reconvened at 11:51 a.m. Ald. Stamper moved to amend the first paragraph of the PURCHASE TERMS AND CONDITIONS in the Land Disposition Report attached to this file to read as follows: The purchase price is $220,000, based on the appraised value as of March 23, 2016. The conveyance will be on an "as is, where is" basis, including all environmental and geotechnical conditions, if any. Prevailed (5-0)
AMENDEDPass5:0 Action details Video Video
151894 1 ResolutionSubstitute resolution relating to the sale of Milwaukee Public Schools property in accordance with Wisconsin Statutes Section 119.61.RECOMMENDED FOR ADOPTIONFail2:3 Action details Not available
151894 1 ResolutionSubstitute resolution relating to the sale of Milwaukee Public Schools property in accordance with Wisconsin Statutes Section 119.61.RECOMMENDED FOR PLACING ON FILEPass4:1 Action details Not available
151894 1 ResolutionSubstitute resolution relating to the sale of Milwaukee Public Schools property in accordance with Wisconsin Statutes Section 119.61.RECONSIDEREDPass5:0 Action details Not available
151894 1 ResolutionSubstitute resolution relating to the sale of Milwaukee Public Schools property in accordance with Wisconsin Statutes Section 119.61.

Minutes note: Additional individual appearing: Ald. Ashanti Hamilton, 15th Aldermanic District
RECOMMENDED FOR ADOPTIONFail2:2 Action details Not available
151894 1 ResolutionSubstitute resolution relating to the sale of Milwaukee Public Schools property in accordance with Wisconsin Statutes Section 119.61.REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TOPass5:0 Action details Not available
     Meeting adjourned at 12:06 p.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