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Meeting Name: ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 7/23/2019 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Revised 7/30/19 - Clerical correction to item 10, CCFN 190544.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     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 Video Video
190531 01.ResolutionResolution 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 ADOPTIONPass5:0 Action details Video Video
190401 12.ResolutionSubstitute 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 ADOPTIONPass5:0 Action details Video Video
190573 13.ResolutionSubstitute 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 ADOPTIONPass4:0 Action details Video Video
190553 14.ResolutionSubstitute 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 ADOPTIONPass5:0 Action details Video Video
190476 05.ResolutionResolution 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 ADOPTIONPass4:0 Action details Video Video
190547 16.ResolutionSubstitute 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 ADOPTIONPass4:0 Action details Video Video
190548 17.ResolutionSubstitute 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 ADOPTIONPass4:0 Action details Video Video
190546 08.ResolutionResolution 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 ADOPTIONPass3:0 Action details Video Video
190551 19.ResolutionSubstitute 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 ADOPTIONPass4:0 Action details Video Video
190544 010.ResolutionResolution 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 ADOPTIONPass5:0 Action details Video Video
190545 011.ResolutionResolution 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 ADOPTIONPass5:0 Action details Video Video
     10 AM    Not available
190406 112.ResolutionSubstitute 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 ADOPTIONPass3:0 Action details Video Video
190159 113.OrdinanceA 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 PASSAGEPass4:0 Action details Video Video
190404 014.ResolutionResolution 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 ADOPTIONPass4:0 Action details Video Video
     10:30 AM    Not available
190588 115.ResolutionSubstitute 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 ADOPTIONPass5:0 Action details Video Video
190172 116.ResolutionSubstitute 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 CHAIRPass5:0 Action details Video Video
190173 117.ResolutionSubstitute 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 CHAIRPass5:0 Action details Video Video
190174 118.ResolutionSubstitute 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 CHAIRPass5:0 Action details Video Video
190175 119.ResolutionSubstitute resolution approving Amendment No. 3 to the Project Plan and authorizing additional funding and 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 CHAIRPass5:0 Action details Video Video
190171 120.ResolutionSubstitute 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 CHAIRPass5:0 Action details Video Video
     Meeting adjourned at 2:00 p.m. Chris Lee, Staff Assistant Council Records Section City Clerk's Office    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