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| | | | Meeting convened at 2:30 a.m. | | | |
Roll call
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| | | | Individual also present:
Minutes note: Vanessa Koster, Department of City Development Planning | | | |
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| | 1. | | Review and approval of the previous meeting minutes from January 23, 2017.
Minutes note: Member Gould moved approval, seconded by member Jacquart, of the meeting minutes from January 23, 2017. There were no objections from those members present. | | | |
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| | | | Communication | | | |
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161392
| 0 | 2. | Communication | Communication from the University of Wisconsin - Milwaukee School of Architecture and Urban Planning relating to the Mobile Design Box.
Minutes note: Individual appearing:
Mo Zell, UWM School of Architecture & Urban Planning | ORDERED ON FILE | | |
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| | | | Zoning | | | |
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161318
| 0 | 3. | Resolution | Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as Block 16 for changes to previously approved building elevations at 210 East Knapp Street, in the block bounded by East Knapp Street, North Market Street and North Water Street, in the 3rd Aldermanic District.
Minutes note: Individual appearing:
Steve Kroening, Hammes Company
Member Jacquart moved approval, seconded by member Stokes. Objecting was member Gould. There were no objections from other members present. | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:1 |
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161321
| 0 | 4. | Resolution | Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as Block 1 - Arena Master Plan for site, building and signage changes to the previously approved arena on land located on the south side of West Juneau Avenue, west of North 4th Street, in the 4th Aldermanic District.
Minutes note: Individual appearing:
Gabe Braselton, Populous
Member Stokes moved approval, seconded by member Cole. There were no objections from those members present. | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 5:0 |
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| | | | Street & Alleys | | | |
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161322
| 0 | 5. | Resolution | Substitute resolution to vacate a portion of the alley in the block bounded by North Broadway, East Mason Street, North Water Street and East Wells Street and to terminate an air space lease, in the 4th Aldermanic District.
Minutes note: Individual appearing:
Rob Oldenburg, Irgens
Member Allen moved conditional approval, seconded by member Gould. There were no objections from those members present.
Condition: submittal to DCD staff an executed petition and payment of $9100 in fees to remove existing alley approach and building of new curb on south side of Wells Street | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 5:0 |
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| | | | DPW | | | |
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161291
| 0 | 6. | Ordinance | An ordinance relating to the amendment of the Official Map of the City of Milwaukee.
Minutes note: Member Stokes moved approval, seconded by member Jacquart. There were no objections from those members present. | RECOMMENDED FOR PASSAGE AND ASSIGNED | Pass | 5:0 |
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161292
| 0 | 7. | Ordinance | A substitute ordinance granting an air space lease to LKP Walkers LLC for a building facade overhanging the sidewalks for the premises at 324 S. 2nd Street in the 12th Aldermanic District.
Minutes note: Individual appearing:
Chad Griswold, Rinka Chung Architecture
Member Stokes moved approval, seconded by member Jacquart. There were no objections from those members present. | RECOMMENDED FOR PASSAGE AND ASSIGNED | Pass | 5:0 |
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| | | | Zoning | | | |
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161516
| 0 | 8. | Resolution | Resolution approving a final Certified Survey Map for land located on the south side of West Silver Spring Drive and east of North 68th Street to divide a portion of one parcel into multiple parcels and to dedicate land for public alley purposes, in the 2nd Aldermanic District.
Minutes note: Individual appearing:
Warren Jones, Housing Authority of the City of Milwaukee
Member Stokes moved approval, seconded by member Gould. There were no objections from those members present. | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 5:0 |
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| | | | Miscellaneous | | | |
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161393
| 0 | 9. | Communication | Communication relative to the 2016 year in review.
Minutes note: Individual appearing:
Kristin Connelly, Department of City Development Planning | ORDERED ON FILE | | |
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161394
| 0 | 10. | Plan Commission Resolution | Resolution electing the chair and vice-chair of the City Plan Commission for a term of two years commencing January 2017.
Minutes note: Member Gould moved nomination of member Najera as chair, seconded by member Allen. There were no objections from those members present. Member Najera elected as chair.
Member Gould moved nomination of member Jacquart as vice-chair, seconded by member Allen. There were no objections from those members present. Member Jacquart elected as vice-chair. | APPROVED | | |
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| | | | Meeting adjourned at 3:41 p.m.
Chris Lee, Staff Assistant
City Clerk's Office - Council Records Section | | | |
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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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