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| | | | Meeting convened at 9:06 a.m.
Minutes note: Present 5 - Bohl, Rainey, Kovac, Coggs, Stamper | | | |
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170147
| 0 | 1. | Resolution | Resolution approving a supplement to the Amended and Restated Ground Lease between the City of Milwaukee and the Redevelopment Authority of the City of Milwaukee to facilitate the bonds for the renovation of various Milwaukee Public Schools.
Minutes note: Individuals appearing:
Jeremy McKenzie, Assistant City Attorney
Travis Luzney, Milwaukee Public Schools
Members asked that a list of 26 schools identified be submitted to the file. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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161749
| 1 | 2. | Ordinance | A substitute ordinance relating to the change in zoning from Regional Business, RB1, to Industrial-Light, IL1, for the property located at 8501 West Brown Deer Road, on the south side of West Brown Deer Road, west of North 76th Street, in the 9th Aldermanic District.
Minutes note: Individual appearing:
Vanessa Koster, Department of City Development | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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161712
| 1 | 3. | Resolution | Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as Marquette University Valley Fields Complex to allow signage on the temporary dome structure at 1818 West Canal Street, located on the north side of West Canal Street, west of North 16th Street, in the 8th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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170095
| 1 | 4. | Resolution | Substitute resolution relating to a Minor Modification to a Detailed Planned Development to allow the site located at 700 East Kilbourn Avenue to continue to be utilized as a temporary parking lot, on land located on the north side of East Kilbourn Avenue and east of North Van Buren Street, in the 4th Aldermanic District.
Minutes note: Item 17, CCFN 161565 was considered prior to this item.
Individuals appearing:
Vanessa Koster, Department of City Development
David Torkildson, ABM Parking
Ald. Rainey left the committee at 10:15 a.m.
Present 4 - Bohl, Kovac, Coggs, Stamper | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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161716
| 0 | 5. | Resolution | Substitute resolution authorizing the transfer of funds from the Capital Improvements-Advance Planning Fund account to a subaccount for the preparation of a design charrette for the Harambee Five Points Exchange commercial district, in the 6th Aldermanic District.
Minutes note: Ald. Coggs moved to substitute the file with Proposed Substitute A. (Prevailed 4-0) | SUBSTITUTED | Pass | 5:0 |
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161716
| 1 | | Resolution | Substitute resolution authorizing the transfer of funds from the Capital Improvements-Advance Planning Fund account to a subaccount for the preparation of a design charrette for the Harambee Five Points Exchange commercial district, in the 6th Aldermanic District.
Minutes note: Individuals appearing:
Janet Grau, Department of City Development
Deshea Agee, Historic King Drive Business Improvement District 8
Pamela Harrell, Milwaukee resident
Samuel Sims, 5PNA
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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170034
| 0 | 6. | Resolution | Resolution approving the South 27th Street Strategic Action Plan and amending the Southeast Side Area Comprehensive Plan and the Southwest Side Area Comprehensive Plan to include the Strategic Action Plan as part of Milwaukee’s Overall Comprehensive Plan, in the 11th and 13th Aldermanic Districts.
Minutes note: Individuals appearing:
Nolan Zaroff, Department of City Development
Monica Wauck, Department of City Development
Vanessa Koster, Department of City Development
Ald. Terry Witkowski, 13th Aldermanic District
Ald. Mark Borkowski, 11th Aldermanic District
Charles Erickson, City of Greenfield Community Development Director
Tara Cavazos, Historic Highway 41 Business Improvement District | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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161662
| 0 | 7. | Resolution | Substitute resolution affirming the Historic Preservation Commission's decision and denying an appeal relating to a Certificate of Appropriateness for painting over a preexisting mural sign and installing multiple signs on the south elevation of 1003-1007 N. Old World 3rd Street in the Old World 3rd Street Historic District for owner Robert Wiltgen of Who’s Milwaukee, LLC in the 4th Aldermanic District.
Minutes note: Individuals appearing:
Tim Askin, Historic Preservation Commission
Atty. Michael J. Whitcomb, Whitcomb Law
Ald. Kovac moved denial of the appeal. (Prevailed 5-0) | SUBSTITUTED | Pass | 4:0 |
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161662
| 1 | | Resolution | Substitute resolution affirming the Historic Preservation Commission's decision and denying an appeal relating to a Certificate of Appropriateness for painting over a preexisting mural sign and installing multiple signs on the south elevation of 1003-1007 N. Old World 3rd Street in the Old World 3rd Street Historic District for owner Robert Wiltgen of Who’s Milwaukee, LLC in the 4th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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170169
| 0 | 8. | Resolution | Resolution approving Amendment No. 1 to the Project Plan and authorizing expenditures for Tax Incremental District No. 82 (East Michigan Street), in the 4th Aldermanic District.
Minutes note: Individual appearing:
Dan Casanova, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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170150
| 1 | 9. | Resolution | Substitute resolution authorizing the Department of City Development to issue a limited term site control letter to a potential developer of the City-owned property located at 2001 West Vliet Street, in the 4th Aldermanic District.
Minutes note: Individual appearing:
Amy Turim, Department of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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170201
| 1 | 10. | Resolution | Substitute resolution approving City acquisition by property tax foreclosure of 1313 and 1329-1331 West National Avenue under Milwaukee Code of Ordinances Section 308-22, in the 12th Aldermanic District.
Minutes note: Individuals appearing:
Ald. Jose Perez, 12th Aldermanic District
Amy Turim, Department of City Development
Gregg Hagopian, Assistant City Attorney | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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170202
| 1 | 11. | Resolution | Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 2510-18 West Capitol Drive, in the 1st Aldermanic District.
Minutes note: Individuals appearing:
Amy Turim, Department of City Development
Samuel Colemen, 1st Aldermanic District
Gregg Hagopian, Assistant City Attorney
Ashley Thomas, Hope Street Ministry
Greg Heinen, Hope Street Ministry | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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170170
| 0 | 12. | Resolution | Resolution accepting an unsolicited offer to purchase from Arthor Delaney for the property located at 5649 North 39th Street for rehabilitation and sale to an owner-occupant, in the 1st Aldermanic District.
Minutes note: Individuals appearing:
Karen Taylor, Department of City Development
Samuel Colemen, 1st Aldermanic District | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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170163
| 0 | 13. | Resolution | Resolution accepting an unsolicited offer to purchase from Edward Miller for the property located at 6302 West Richmond Avenue for rental purposes, in the 10th Aldermanic District.
Minutes note: Individuals appearing:
Karen Taylor, Department of City Development
Ald. Michael Murphy, 10th Aldermanic District
Edward Miller | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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170167
| 0 | 14. | Resolution | Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 5424-30 West Lisbon Avenue, in the 10th Aldermanic District.
Minutes note: Individuals appearing:
Dwayne Edwards, Department of City Development
Ald. Michael Murphy, 10th Aldermanic District
Perry Lindsey, P.L. Innovations LLC | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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170168
| 0 | 15. | Resolution | Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 5725 West Burleigh Street, in the 10th Aldermanic District.
Minutes note: Individuals appearing:
Dwayne Edwards, Department of City Development
Ald. Michael Murphy, 10th Aldermanic District
Johnathan Smith, Ammon Corp.
Willie Smith, broker | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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170195
| 0 | 16. | Resolution | Resolution approving the Land Disposition Report and authorizing the sale of the City-owned property at 3880 North 18th Street, in the 6th Aldermanic District.
Minutes note: Individuals appearing:
Dwayne Edwards, Department of City Development
Ald. Michael Murphy, 10th Aldermanic District
Qaiyim El-Amin, QEWM LLC
Brandon Methu, QEWM LLC | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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161565
| 1 | 17. | Ordinance | A substitute ordinance relating to city sales of neighborhood property at a discount to employees of the city and city-related entities.
Minutes note: This item was considered out of order prior to item 4, CCFN 170095.
Individuals appearing:
Ald. Cavalier Johnson, 2nd Aldermanic District
Amy Turim, Department of City Development
Ald. Kovac moved substitution of the file with Proposed Substitute B. (Prevailed 5-0) | SUBSTITUTED | Pass | 5:0 |
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161565
| 2 | | Ordinance | A substitute ordinance relating to city sales of neighborhood property at a discount to employees of the city and city-related entities.
Minutes note: Additional individuals appearing:
Gregg Hagopian, Assistant City Attorney
Individuals appearing in support from the public:
Troy Johnson, League of Martin
Tony Jones, Jr., Milwaukee Brotherhood of Milwaukee Fire Fighters
Anthony Lewis, Milwaukee Brotherhood of Milwaukee Fire Fighters
Individual appearing with concerns from the public:
Atty. Michael Maistelman, Maistelman & Associates, LLC
Atty. Maistelman representing Apartment Association of Southeastern Wisconsin as legal counsel. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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170218
| 0 | 18. | Communication | Communication from various departments regarding City housing programs.
Minutes note: Individuals appearing:
Maria Prioletta, Department of City Development
Tina Klose, Department of City Development
Mario Higgins, Community Development Grants Administration
Larry Kilmer, Department of City Development
Ben James, Health Department
Ald. Rainey rejoined the committee at 12:05 p.m.
Present 5 - Bohl, Rainey, Kovac, Coggs, Stamper
Additional individuals appearing:
Ross Matters, Department of Neighborhood Services
Thomas Mishefske, Department of Neighborhood Services
Erick Shambarger, Environmental Collaboration Office
Karen Taylor, Department of City Development
Amy Turim, Department of City Development | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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170030
| 0 | 19. | Resolution | Resolution approving a final Certified Survey Map for land located on the south side of West Layton Avenue and east of South 20th Street to divide a portion of one parcel into two parcels and to dedicate land for public street purposes, in the 13th Aldermanic District.
Minutes note: Closed session occurred prior to this item.
Individuals appearing:
Ald. Terry Witkowski, 13th Aldermanic District
Vanessa Koster, Department of City Development
Atty. Todd Farris, Friebert, Finerty & St. John, S.C.
Gregg Hagopian, Assistant CIty Attorney
Atty. Farris representing WoodSprings Suites Milwaukee Airport LLC as legal counsel.
Individual appearing in opposition from the public:
Deb Ritter, Milwaukee resident and representing Bostonian Village North | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | The Zoning, Neighborhoods and Development Committee may convene into closed session, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved. The committee may then reconvene into open session for the regular agenda.
Minutes note: This item was considered prior to item 19, CCFN 170030.
Ald. Rainey moved that the Zoning, Neighborhoods and Development Committee convene into closed session, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved.
Ayes - Stamper, Coggs, Kovac, Rainey, Bohl
Meeting convened into closed session at 12:39 p.m.
Present - Stamper, Coggs, Kovac, Rainey, Bohl
Individuals appearing:
Gregg Hagopian, Assistant City Attorney
Ald. Terry Witkowski, 13th Aldermanic District
William Fuchs, Department of Public Works
James Owczarski, City Clerk
Vanessa Koster, Department of City Development
Ald. Kovac moved that the committee reconvene into open session. There were no objections.
Meeting reconvened into open session at 1:50 p.m.
Item 19, CCFN 170030, was considered following closed session. | | | |
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| | | | Meeting adjourned at 2:20 p.m.
Chris Lee, Staff Assistant
Council Records Section
City Clerk's Office | | | |
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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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