ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE ALD. JAMES BOHL, CHAIR Ald. Willie Wade, Vice-Chair Ald. Michael Murphy, Ald. Robert Bauman, and Ald. Terry Witkowski Staff Assistant, Chris Lee, 286-2232 Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Jeffrey Osterman, 286-2262, joster@milwaukee.gov Wednesday, April 3, 2013 9:00 AM Room 301-B, 3rd Fl., City Hall Meeting convened at 9:09 a.m. Present 5 - Bohl, Wade, Murphy, Bauman, Witkowski 1. 121725 Appointment of Anna-Marie Opgenorth to the Historic Preservation Commission by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Individual appearing: Anna-Marie Opgenorth A motion was made by ALD. WITKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Bohl, Murphy, Bauman and Witkowski No 0 Excused 1- Wade 2. 121724 Appointment of Marion Clendenen-Acosta to the Historic Preservation Commission by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. MURPHY that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Bohl, Murphy, Bauman and Witkowski No 0 Excused 1- Wade 3. 121670 Resolution authorizing the First Amendment to the Purchase and Sale Agreement with 1150 North, LLC for the property at 1136-46 East City of Milwaukee Page 1 ZONING, NEIGHBORHOODS & Meeting Minutes April 3, 2013 DEVELOPMENT COMMITTEE North Avenue, in the 3rd Aldermanic District. Sponsors: Ald. Kovac Individuals appearing: Matt Haessly, Department of City Development Todd Davies, 1150 North, LLC Ald. Nik Kovac, 3rd Aldermanic District A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 4. 121692 Resolution approving a final Certified Survey Map for property located on the south side of West Liberty Drive and north of West Good Hope Road, which will create two lots and an outlot, in the 5th Aldermanic District. Sponsors: THE CHAIR Individuals appearing: Robert Harris, Department of City Development Peter Ginn, Somerset Properties A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 5. 121715 Resolution authorizing the sale of City-owned scattered site properties to the Center for Veterans Issues, Ltd. for development of permanent supportive housing for homeless and disabled veterans, in the 2nd, 4th, 5th, 6th, 7th and 15th Aldermanic Districts. Sponsors: Ald. Bohl and Ald. Wade Individuals appearing: Elaine Miller, Department of City Development Real Estate Robert Cocroft, Center for Veterans Issues, Ltd. Dawn Nuoffer, Center for Veterans Issues, Ltd. Ald. Wade moved to be added as a co-sponsor. There were no objections. A motion was made by ALD. WITKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 6. 121705 Communication from the Department of City Development relating to City of Milwaukee Page 2 ZONING, NEIGHBORHOODS & Meeting Minutes April 3, 2013 DEVELOPMENT COMMITTEE the policy on transferring ownership of City-owned, tax-deed properties to the Redevelopment Authority of the City of Milwaukee. Sponsors: Ald. Bauman and Ald. Bohl Individuals appearing: Elaine Miller, Department of City Development Real Estate Rocky Marcoux, Department of City Development Commissioner Karen Dettmer, Department of City Development A motion was made by ALD. WADE that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 7. 080421 Ordinance relating to the change in zoning from Regional Business to a General Planned Development known as Granville Station, on land located North of West Brown Deer Road and West of North 76th Street to establish permitted uses and design standards for development, in the 9th Aldermanic District. Sponsors: Ald. Puente A motion was made by ALD. WITKOWSKI that this Ordinance be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 8. 081441 Substitute ordinance establishing a Development Incentive Zone overlay known as Direct Supply, on land located generally East of North 76th Street on the North and South Sides of North Industrial Road, in the 9th Aldermanic District. Sponsors: Ald. Puente A motion was made by ALD. WITKOWSKI that this Ordinance be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 9. 091244 An ordinance relating to the Fourth Amendment to a General Planned Development known as North Meadows, now known as Woodlands Condominiums, for conversion of one or two residential units for use as a community center, on lands located North of West Brown Deer Road and West of North Swan Road, in the 9th Aldermanic District. Sponsors: Ald. Puente City of Milwaukee Page 3 ZONING, NEIGHBORHOODS & Meeting Minutes April 3, 2013 DEVELOPMENT COMMITTEE A motion was made by ALD. WITKOWSKI that this Ordinance be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 10. 121326 An ordinance relating to the change in zoning from Multi-Family Residential to Detailed Planned Development, for housing, on land located on the north side of East Boylston Street, west of North Cambridge Avenue, in the 3rd Aldermanic District. Sponsors: Ald. Kovac A motion was made by ALD. WITKOWSKI that this Ordinance be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 Meeting adjourned at 10:21 a.m. Chris Lee, Staff Assistant 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 4