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Meeting Name: CITY PLAN COMMISSION Agenda status: Final
Meeting date/time: 2/13/2017 2:30 PM Minutes status: Final  
Meeting location: 809 N Broadway, 1st Floor Boardroom
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened at 2:30 a.m.    Roll call Video Video
     Individual also present:

Minutes note: Vanessa Koster, Department of City Development Planning
    Not available
   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.
    Video Video
     Communication    Not available
161392 02.CommunicationCommunication 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   Action details Video Video
     Zoning    Not available
161318 03.ResolutionSubstitute 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 ASSIGNEDPass4:1 Action details Video Video
161321 04.ResolutionSubstitute 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 ASSIGNEDPass5:0 Action details Video Video
     Street & Alleys    Not available
161322 05.ResolutionResolution to vacate a portion of the alley in the block bounded by North Broadway, East Mason Street, North Water Street and East Wells Street, 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 ASSIGNEDPass5:0 Action details Video Video
     DPW    Not available
161291 06.OrdinanceAn 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 ASSIGNEDPass5:0 Action details Video Video
161292 07.OrdinanceA 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 ASSIGNEDPass5:0 Action details Video Video
     Zoning    Not available
161516 08.ResolutionResolution 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 ASSIGNEDPass5:0 Action details Video Video
     Miscellaneous    Not available
161393 09.CommunicationCommunication relative to the 2016 year in review.

Minutes note: Individual appearing: Kristin Connelly, Department of City Development Planning
ORDERED ON FILE   Action details Video Video
161394 010.Plan Commission ResolutionResolution 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   Action details Video Video
     Meeting adjourned at 3:41 p.m. Chris Lee, Staff Assistant City Clerk's Office - Council Records Section    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