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| | | | Meeting convened at 9:13 a.m.
Minutes note: Ald. Stamper joined the committee at 9:16 a.m. during agenda item 2, CCFN 190401. | | | |
Roll call
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190531
| 0 | 1. | Resolution | Resolution authorizing the transfer of funds from the Capital Improvements-Advance Planning Fund account to a subaccount for the preparation of a design charette for the West Burleigh Street Business Improvement District and St. Joseph Hospital Campus, in the 7th and 10th Aldermanic Districts.
Minutes note: Individuals appearing:
Vanessa Koster, Dept. of City Development
Kailyn Kenney, 10th Ald. Dist.
Ald. Stamper recorded in voting aye without objection. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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190401
| 1 | 2. | Resolution | Substitute resolution authorizing an Anti-Displacement Neighborhood Preference Policy.
Minutes note: Ald. Stamper joined the committee at 9:16 a.m.
Individuals appearing:
Sam Leichtling, Dept. of City Development
Maria Prioletta, Dept. of City Development
Individuals testifying with concerns:
Theresa Garrison, 53212 resident
Freida Webb, 53212 resident
Troy Yancey, 53212 resident
Brian Verdine, 53212 resident
Fannie Smith, resident in 5th ald. dist.
Shirley Warren, Halyard Park resident | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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190573
| 1 | 3. | Resolution | Substitute resolution approving the Redevelopment Authority of the City of Milwaukee acquisition of the property at 3940 North 35th Street, in the 7th Aldermanic District.
Minutes note: Individual appearing:
Benjamin Timm, Dept. of City Development | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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190553
| 1 | 4. | Resolution | Substitute resolution accepting an unsolicited offer to purchase from Clark Foster for the sale of the City-owned property at 1403 South 36th Street, in the 8th Aldermanic District.
Minutes note: Individuals appearing:
Matt Haessly, Dept. of City Development
Clark Foster | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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190476
| 0 | 5. | Resolution | Resolution approving land disposition report and authorizing conveyance to homeowners association of 6731 R. N. 91st Street, in the 2nd Aldermanic District.
Minutes note: Individuals appearing:
Matt Haessly, Dept. of City Development
Andre Bydum, Riverwoods of Milwaukee Subdivision
Allen Avon, Riverwoods of Milwaukee Subdivision | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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190547
| 1 | 6. | Resolution | Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 1805-07 West North Avenue, in the 15th Aldermanic District.
Minutes note: Individuals appearing:
Matt Haessly, Dept. of City Development
Lavone Graham, Walnut Way | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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190548
| 1 | 7. | Resolution | Substitute resolution authorizing acquisition and then sale of 1819 and 1905 West North Avenue, in the 15th Aldermanic District.
Minutes note: Individuals appearing:
Matt Haessly, Dept. of City Development
LaVonda Graham, Walnut Way | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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190546
| 0 | 8. | Resolution | Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3953 North 76th Street, in the 5th Aldermanic District.
Minutes note: Individuals appearing:
Dwayne Edwards, Dept. of City Development
Annette Veasey, S.M.I.L.E. Inc.
Myron Duckworth, S.M.I.L.E. Inc.
Ald. Nikiya Dodd, 5th Ald. Dist. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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190551
| 1 | 9. | Resolution | Substitute resolution approving a term sheet and authorizing expenditures from Tax Incremental District No. 91 (Park Place), in the 5th Aldermanic District.
Minutes note: Individuals appearing:
Natanael Martinez, Dept. of City Development
Ald. Nikiya Dodd, 5th Ald. Dist. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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190544
| 0 | 10. | Resolution | Resolution approving Amendment No. 2 to the Project Plan, a Development Agreement and authorizing expenditures for Tax Incremental District No. 83 (Broadway and Michigan), in the 4th Aldermanic District.
Minutes note: Individual appearing:
Dan Casanova, Dept. of City Development
Individual appearing with concerns:
Mitchell Henke | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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190545
| 0 | 11. | Resolution | Resolution approving Amendment No. 5 to the Project Plan, approving an amendment to a Cooperation Agreement, and authorizing expenditures and additional funding for Tax Incremental District No. 37 (Grand Avenue), in the 4th Aldermanic District.
Minutes note: Individuals appearing:
Dan Casanova, Dept. of City Development
Steven Chamberlin, Chamberlin Group
Mark Niehaus, Milwaukee Symphony | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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| | | | 10 AM | | | |
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190406
| 1 | 12. | Resolution | Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as Columbia St. Mary's Main Hospital to allow new exterior windows on the building located at 2323 North Lake Drive, on the west side of North Lake Drive, north of East North Avenue, in the 3rd Aldermanic District.
Minutes note: Individuals appearing:
Vanessa Koster, Dept. of City Development
James Sisson, HGA Architects
Ald. Nik Kovac, 3rd Ald. Dist. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
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190159
| 1 | 13. | Ordinance | A substitute ordinance relating to the change in zoning from Single-Family Residential, RS2, to a Detailed Planned Development, DPD, for the property located at 7007 and 7007-R North 115th Street, on the west side of North 115th Street, south of West Good Hope Road, in the 5th Aldermanic District.
Minutes note: Individuals appearing:
Vanessa Koster, Dept. of City Development
Lori Lutzka, Dept. of City Development
Bill Zacher, Western Building Products Inc.
Ald. Nikiya Dodd, 5th Ald. Dist.
Jeffrey Hook, Briohn Building Company
David Misky, Dept. of City Development
Individuals testifying in opposition:
Barbara Schroeder, 115th St. resident
Dorris Meissner, 6745 N 115th St.
Clark Sherman, 11612 W. Greentree Rd.
Bernard Mueller, 11900 W. Appleton Ave.
Timothy Heyne, 7000 N. 124th St.
Reinhard Rittmeyer, 6825 N 115th St.
Heidi Adriansen, 6875 N. 115th St., Milwaukee
Bruce Winter, 12000 W. Appleton Ave., Milwaukee
Heidi Adriansen, 6875 N. 115th St., Milwaukee
Janis Posek, 6875 N. 115th St., Milwaukee
About a dozen individuals from the public, both those who spoke and did not speak, indiciated opposition.
Individual testifying in support:
Atty. Charles Stevens, Michael Best & Friedrich LLP and property owner
Ald. Stamper moved to enter pictures from Mr. Winter into the record. There was no objection.
| RECOMMENDED FOR PASSAGE | Pass | 4:0 |
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190404
| 0 | 14. | Resolution | Resolution approving an Out of Program Agreement, a Project Plan, and a Development Agreement, authorizing expenditures and creating Tax Incremental District No. 99 (Joy Farms), in the 5th Aldermanic District.
Minutes note: Individuals appearing:
Vanessa Koster, Dept. of City Development
Lori Lutzka, Dept. of City Development
Bill Zacher, Western Building Products Inc.
Ald. Nikiya Dodd, 5th Ald. Dist.
Jeffrey Hook, Briohn Building Company
David Misky, Dept. of City Development
Individuals testifying in opposition:
Barbara Schroeder, 115th St. resident
Dorris Meissner, 6745 N 115th St.
Clark Sherman, 11612 W. Greentree Rd.
Bernard Mueller, 11900 W. Appleton Ave.
Timothy Heyne, 7000 N. 124th St.
Reinhard Rittmeyer, 6825 N 115th St.
Heidi Adriansen, 6875 N. 115th St., Milwaukee
Bruce Winter, 12000 W. Appleton Ave., Milwaukee
Heidi Adriansen, 6875 N. 115th St., Milwaukee
Janis Posek, 6875 N. 115th St., Milwaukee
About a dozen individuals from the public, both those who spoke and did not speak, indiciated opposition.
Individual testifying in support:
Atty. Charles Stevens, Michael Best & Friedrich LLP and property owner | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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| | | | 10:30 AM | | | |
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190588
| 1 | 15. | Resolution | Substitute resolution directing the Department of City Development to prepare recommendations relating to the equitable distribution of resources resulting from development.
Minutes note: Meeting recessed at 12:30 p.m.
Meeting reconvened at 12:49 p.m.
Individuals appearing:
Rocky Marcoux, Dept. of City Development
Dan Casanova, Dept. of City Development
Lori Lutzka, Dept. of City Development
Ald. Ashanti Hamilton, Common Council President
Ald. Tony Zielinski, 14th Ald. Dist.
Ald. Rainey, Stamper, Perez, Bauman, and Hamilton added as cosponsors. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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190172
| 1 | 16. | Resolution | Substitute resolution approving Amendment No. 5 to the Project Plan and authorizing additional funding and expenditures for Tax Incremental District No. 41 (Time Warner Riverwalk), in the 6th Aldermanic District.
Minutes note: Individuals appearing:
Dan Casanova, Dept. of City Development
Lori Lutzka, Dept. of City Development
Jeff Polenske, Dept. of Public Works
Ald. Ashanti Hamilton, Common Council President
Ald. Tony Zielinski, 14th Ald. Dist.
Rocky Marcoux, Dept. of City Development
Tony Panciera, MKE United
Ald. Coggs moved to enter into the record a letter from the Milwaukee Urban League. There was no objection. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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190173
| 1 | 17. | Resolution | Substitute resolution approving Amendment No. 5 to the Project Plan and authorizing additional funding and expenditures for Tax Incremental District No. 48 (Park East), in the 3rd, 4th and 6th Aldermanic Districts.
Minutes note: Individuals appearing:
Dan Casanova, Dept. of City Development
Lori Lutzka, Dept. of City Development
Jeff Polenske, Dept. of Public Works
Ald. Ashanti Hamilton, Common Council President
Ald. Tony Zielinski, 14th Ald. Dist.
Rocky Marcoux, Dept. of City Development
Tony Panciera, MKE United
Ald. Coggs moved to enter into the record a letter from the Milwaukee Urban League. There was no objection. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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190174
| 1 | 18. | Resolution | Substitute resolution approving Amendment No. 6 to the Project Plan and authorizing additional funding and expenditures for Tax Incremental District No. 56 (Erie/Jefferson), in the 4th Aldermanic District.
Minutes note: Individuals appearing:
Dan Casanova, Dept. of City Development
Lori Lutzka, Dept. of City Development
Jeff Polenske, Dept. of Public Works
Ald. Ashanti Hamilton, Common Council President
Ald. Tony Zielinski, 14th Ald. Dist.
Rocky Marcoux, Dept. of City Development
Tony Panciera, MKE United | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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190175
| 1 | 19. | Resolution | Substitute resolution approving Amendment No. 3 to the Project Plan and authorizing expenditures for Tax Incremental District No. 75 (Reed Street Yards), in the 12th Aldermanic District.
Minutes note: Individuals appearing:
Dan Casanova, Dept. of City Development
Lori Lutzka, Dept. of City Development
Jeff Polenske, Dept. of Public Works
Ald. Ashanti Hamilton, Common Council President
Ald. Tony Zielinski, 14th Ald. Dist.
Rocky Marcoux, Dept. of City Development
Tony Panciera, MKE United | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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190171
| 1 | 20. | Resolution | Substitute resolution authorizing expenditures from Tax Incremental District No. 88 (4th and Wisconsin), in the 4th Aldermanic District.
Minutes note: Individuals appearing:
Dan Casanova, Dept. of City Development
Lori Lutzka, Dept. of City Development
Jeff Polenske, Dept. of Public Works
Ald. Ashanti Hamilton, Common Council President
Ald. Tony Zielinski, 14th Ald. Dist.
Rocky Marcoux, Dept. of City Development
Tony Panciera, MKE United | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | Meeting adjourned at 2:00 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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