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Meeting Name: ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 9/15/2010 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Amended 9/13/10 - Item numbered #8a. has been added.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: E-Book
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
100436 01.AppointmentAppointment of Hector Colon to the Redevelopment Authority by the Mayor.RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
100238 12.ResolutionSubstitute resolution granting historic designation of the house located at 4330 N. 25th Street, in the first Aldermanic District.

Minutes note: Individuals present: Carlin Hatala and Paul Jakubovich - Historic Preservation Commission Jeremy Maddock - pastor of the church Josh Hoyord - member of the church board Joe Bova - 4468 N. 26th St. - president of the Garden Homes neighborhood association Ald. Ashanti Hamilton
RECOMMENDED FOR PLACING ON FILEPass4:1 Action details Not available
     9:15 A.M.    Not available
100266 13.OrdinanceA substitute ordinance relating to the Fourth Amendment to a Detailed Planned Development known as Friendship Village (a/k/a Trinity Village) for renovation and expansion of the existing residential facility, on land located on the north side of West Dean Road and east of North 72nd Street, in the 9th Aldermanic District.

Minutes note: Individuals present: Vanessa Koster Dept. of City Development Ald. Robert Puente A new project description and statement of owner's intent was provided at the committee table.
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
100410 04.ResolutionResolution approving the blight designation and acquisition of the privately owned properties at 1918-20 North 39th Street and 4518-20 West Lisbon Avenue and the adjoining City-owned vacant lots to assemble future housing sites, in the 15th Aldermanic District.

Minutes note: Individual present: Dwayne Edwards - Redevelopment Authority
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
100235 05.ResolutionResolution approving the Downtown Area Comprehensive Plan Update, as an element of Milwaukee’s Overall Comprehensive Plan, in the 3rd, 4th and 6th Aldermanic Districts.

Minutes note: Individuals present Rocky Marcoux, Vanessa Koster, Bob Harris and Greg Patin - Dept. of City Development Pat O'Brien - president of the Milwaukee Development Corp.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100534 06.ResolutionSubstitute resolution approving the First Amendment to the Cooperation, Reimbursement and Redevelopment Agreement (Harley-Davidson Museum Project).HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
     9:45 A.M.    Not available
100438 17.OrdinanceA substitute ordinance relating to the housing infrastructure preservation fund.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
100427 18.Charter OrdinanceA substitute charter ordinance relating to the authority of the commissioner of city development to let public works contracts under certain circumstances.

Minutes note: Proposed Substitute A accepted.
SUBSTITUTEDPass5:0 Action details Not available
100427 1 Charter OrdinanceA substitute charter ordinance relating to the authority of the commissioner of city development to let public works contracts under certain circumstances.

Minutes note: Individual present: Martha Brown - Dept. of City Development
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
100189 08a.Communication-ReportCommunication from the Department of City Development relating to expenditures and status of Tax Increment District 74, North 35th and Capitol.

Minutes note: Individuals present: Rocky Marcoux, Benjamin Timm, Kein Burton - Dept. of City Development Randy Crump - CEO of Prism Tactical
HELD TO CALL OF THE CHAIRPass3:0 Action details Not available
     10:00 A.M.    Not available
070873 09.Communication-ReportCommunication from the Department of City Development related to a progress report on redevelopment and land use opportunities for land near General Mitchell International Airport formerly occupied by the U.S. Air Force Reserve 440th Airlift Wing.

Minutes note: Individual present: Dave Miskey - Dept. of City Development
RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available
100435 010.AppointmentReappointment of Willie Ellis to the Standards and Appeals Commission by the Mayor.HELD TO CALL OF THE CHAIRPass3:0 Action details Not available
100434 011.AppointmentReappointment of Ald. Willie Hines to the Housing Authority by the Mayor.RECOMMENDED FOR CONFIRMATIONPass3:0 Action details Not available
100035 012.ResolutionResolution amending Common Council File No. 081070, which approved a Project Plan and created Tax Incremental District No. 72, Bishop’s Creek, in the 1st and 7th Aldermanic Districts.RECOMMENDED FOR PLACING ON FILEPass3:0 Action details Not available