CITY PLAN COMMISSION

809 N. Broadway City of Milwaukee First Floor Boardroom Milwaukee, Wi 53202 Meeting Minutes CITY PLAN COMMISSION PATRICIA NAJERA, CHAIR Larri Sue Jacquart , Vice Chair J. Allen Stokes, Whitney Gould, Stephanie Bloomingdale, Joaquin Altoro and Preston Cole Monday, February 13, 2017 2:30 PM 809 N Broadway, 1st Floor Boardroom Meeting convened at 2:30 a.m. Present: 5 - Cole, Stokes, Najera, Jacquart, Gould Excused: 2 - Bloomingdale, Altoro Individual also present: Vanessa Koster, Department of City Development Planning 1. Review and approval of the previous meeting minutes from January 23, 2017. Member Gould moved approval, seconded by member Jacquart, of the meeting minutes from January 23, 2017. There were no objections from those members present. Communication 2. 161392 Communication from the University of Wisconsin - Milwaukee School of Architecture and Urban Planning relating to the Mobile Design Box. Sponsors: THE CHAIR Individual appearing: Mo Zell, UWM School of Architecture & Urban Planning This Communication was ORDERED ON FILE Zoning 3. 161318 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. Sponsors: Ald. Kovac City of Milwaukee Page 1 CITY PLAN COMMISSION Meeting Minutes February 13, 2017 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. A motion was made by Larri Sue Jacquart, seconded by Whitney Gould, that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE . This motion PREVAILED by the following vote: Aye: 4- Stokes, Jacquart, Cole, and Najera No: 1- Gould Excused: 2- Bloomingdale, and Altoro 4. 161321 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. Sponsors: Ald. Bauman Individual appearing: Gabe Braselton, Populous Member Stokes moved approval, seconded by member Cole. There were no objections from those members present. A motion was made by J. Allen Stokes, seconded by Preston Cole, that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE . This motion PREVAILED by the following vote: Aye: 5- Stokes, Jacquart, Cole, Najera, and Gould No: 0 Excused: 2- Bloomingdale, and Altoro Street & Alleys 5. 161322 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, in the 4th Aldermanic District. Sponsors: THE CHAIR 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 City of Milwaukee Page 2 CITY PLAN COMMISSION Meeting Minutes February 13, 2017 to remove existing alley approach and building of new curb on south side of Wells Street A motion was made by J. Allen Stokes, seconded by Whitney Gould, that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the PUBLIC WORKS COMMITTEE . This motion PREVAILED by the following vote: Aye: 5- Stokes, Jacquart, Cole, Najera, and Gould No: 0 Excused: 2- Bloomingdale, and Altoro DPW 6. 161291 An ordinance relating to the amendment of the Official Map of the City of Milwaukee. Sponsors: THE CHAIR Member Stokes moved approval, seconded by member Jacquart. There were no objections from those members present. A motion was made by J. Allen Stokes, seconded by Larri Sue Jacquart, that this Ordinance be RECOMMENDED FOR PASSAGE AND ASSIGNED to the PUBLIC WORKS COMMITTEE . This motion PREVAILED by the following vote: Aye: 5- Stokes, Jacquart, Cole, Najera, and Gould No: 0 Excused: 2- Bloomingdale, and Altoro 7. 161292 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. Sponsors: THE CHAIR Individual appearing: Chad Griswold, Rinka Chung Architecture Member Stokes moved approval, seconded by member Jacquart. There were no objections from those members present. A motion was made by J. Allen Stokes, seconded by Larri Sue Jacquart, that this Ordinance be RECOMMENDED FOR PASSAGE AND ASSIGNED to the PUBLIC WORKS COMMITTEE . This motion PREVAILED by the following vote: Aye: 5- Stokes, Jacquart, Cole, Najera, and Gould No: 0 Excused: 2- Bloomingdale, and Altoro Zoning City of Milwaukee Page 3 CITY PLAN COMMISSION Meeting Minutes February 13, 2017 8. 161516 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. Sponsors: Ald. Johnson 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. A motion was made by J. Allen Stokes, seconded by Whitney Gould, that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE . This motion PREVAILED by the following vote: Aye: 5- Stokes, Jacquart, Cole, Najera, and Gould No: 0 Excused: 2- Bloomingdale, and Altoro Miscellaneous 9. 161393 Communication relative to the 2016 year in review. Sponsors: THE CHAIR Individual appearing: Kristin Connelly, Department of City Development Planning This Communication was ORDERED ON FILE 10. 161394 Resolution electing the chair and vice-chair of the City Plan Commission for a term of two years commencing January 2017. Sponsors: THE CHAIR 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. This Plan Commission Resolution was APPROVED Meeting adjourned at 3:41 p.m. Chris Lee, Staff Assistant City Clerk's Office - Council Records Section City of Milwaukee Page 4 CITY PLAN COMMISSION Meeting Minutes February 13, 2017 This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. City of Milwaukee Page 5