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 Tuesday, April 23, 2013 9:00 AM Room 301-B, 3rd Fl., City Hall Meeting convened at 9:04 a.m. Present 5 - Bohl, Wade, Murphy, Bauman, Witkowski 1. 121724 Appointment of Marion Clendenen-Acosta to the Historic Preservation Commission by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Marion Clendenen-Acosta A motion was made by ALD. WITKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 2. 121798 Appointment of Jezamil Vega-Skeels to the City Plan Commission by the Mayor. (8th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Jezamil Vega-Skeels A motion was made by ALD. MURPHY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 3. 121595 A substitute ordinance relating to licenses for burglary, security and fire alarm installation. City of Milwaukee Page 1 ZONING, NEIGHBORHOODS & Meeting Minutes April 23, 2013 DEVELOPMENT COMMITTEE Sponsors: Ald. Puente Individuals appearing: Richard Withers, Legislative Reference Bureau Robert Radmer, Department of Neighborhood Services A motion was made by ALD. WITKOWSKI that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 4. 121601 Substitute resolution relating to the permanent historic designation for the New Bavaria Brewery a/k/a the Franz Falk Brewing Company at 639-641 S. 29th Street, in the 8th Aldermanic District. Sponsors: THE CHAIR Individuals appearing: Carlen Hatala, Historic Preservation Commission Staff Planner Art Dahlberg, Department of Neighborhood Services Commissioner Pastor George Claudio, Straightway Vineyard Christian Fellowship, Inc. A motion was made by ALD. WITKOWSKI that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 5. 121429 Resolution approving a Project Plan and a Development Agreement, authorizing expenditures and creating Tax Incremental District No . 78 (Northwestern Mutual Life Insurance Company), in the 4th Aldermanic District. Sponsors: Ald. Bauman and Ald. Bohl Individuals appearing: Rocky Marcoux, Department of City Development Commissioner Thomas Gartner, Assistant City Attorney Ghassan Korban, Department of Public Works Commissioner Steve Radke, Northwestern Mutual Life Insurance Company Bruce Block, Reinhart Boerner Van Deuren S.C. Ald. Wade moved substitution of the file with Proposed Substitute A . (Prevailed 4-0) A motion was made by ALD. WADE that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Bohl, Wade, Murphy and Witkowski No 0 Excused 1- Bauman 121429 Substitute resolution approving a Project Plan and a Development City of Milwaukee Page 2 ZONING, NEIGHBORHOODS & Meeting Minutes April 23, 2013 DEVELOPMENT COMMITTEE Agreement, authorizing expenditures and creating Tax Incremental District No. 78 (The Northwestern Mutual Life Insurance Company), in the 4th Aldermanic District. Sponsors: Ald. Bauman, Ald. Bohl and Ald. Wade Ald. Wade added as co-sponsor. There were no objections. 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 6. 121487 A substitute ordinance relating to the Second Amendment to a Detailed Planned Development known as Columbia St. Mary's, Phase 1, and the change in zoning from Detailed Planned Development to Two-Family Residential, for residential conversion of an existing building, on land located on the east side of North Lake Drive, north of East North Avenue, in the 3rd Aldermanic District. Sponsors: Ald. Kovac Individuals appearing: Vanessa Koster, Department of City Development David Rinka, architect A motion was made by ALD. WITKOWSKI that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Bohl, Murphy, Bauman and Witkowski No 0 Excused 1- Wade 7. 121555 Resolution approving a final Certified Survey Map for property located at 339 West Pittsburgh Avenue to subdivide the existing Reed Street Yards parcel and to dedicate land for public street purposes , in the 12th Aldermanic District. Sponsors: THE CHAIR Individual appearing: Vanessa Koster, Department of City Development 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 8. 121569 A substitute ordinance relating to the change in zoning from City of Milwaukee Page 3 ZONING, NEIGHBORHOODS & Meeting Minutes April 23, 2013 DEVELOPMENT COMMITTEE Multi-Family Residential to Two-Family Residential on lands located north of West Wisconsin Avenue between North 27th Street and North 29th Street, in the 4th Aldermanic District. Sponsors: Ald. Bauman and Ald. Murphy Individual appearing: Vanessa Koster, Department of City Development Ald. Murphy added as co-sponsor. There were no objections. A motion was made by ALD. BAUMAN that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 9. 121671 Substitute resolution relating to a minor modification to the Detailed Planned Development known as Bookends North, for temporary parking, on land located on the north side of East Kilbourn Avenue and east of North Van Buren Street, in the 4th Aldermanic District. Sponsors: Ald. Bauman Individual appearing: Vanessa Koster, Department of City Development 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 10. 121720 Substitute resolution relating to a minor modification to the Detailed Planned Development known as Forest County Potawatomi Legacy District, Phase 1, on land located on the south side of West Canal Street, west of South 16th Street, in the 8th Aldermanic District. Sponsors: Ald. Donovan Individuals appearing: Vanessa Koster, Department of City Development Mike Goodrich, Potawatomi Bingo and Casino General Manager David Stroik, Zimmerman Architectural Studios Inc. William Guis, Friebert, Finerty & St John SC A motion was made by ALD. MURPHY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 11. 121769 Resolution authorizing the sale of the City-owned vacant lot at 2318 North 16th Street to Walnut Way Conservation Corp. for urban City of Milwaukee Page 4 ZONING, NEIGHBORHOODS & Meeting Minutes April 23, 2013 DEVELOPMENT COMMITTEE agriculture, in the 15th Aldermanic District. Sponsors: Ald. Hines Jr. Individual appearing: Yves LaPierre, Department of City Development 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 12. 121770 Resolution approving Amendment No. 1 to the Project Plan for Tax Incremental District No. 71 (Mitchell Street), in the 12th Aldermanic District. Sponsors: Ald. Perez Individuals appearing: Lori Lutzka, Department of City Development Thomas Gartner, Assistant City Attorney Dan Casanova, Department of City Development A motion was made by ALD. MURPHY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 13. 090806 Ordinance relating to a change in zoning from Detailed Planned Development to Industrial-Light on lands located North of West College Avenue and East of South 13th Street, in the 13th Aldermanic District. Sponsors: Ald. Witkowski 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 14. 121771 An ordinance relating to the First Amendment to the Detailed Planned Development known as Park Place, Stage 25, and the First Amendment to the Detailed Planned Development known as Park Place, Stage 29, for parking, on land located on the north side of West Park Place and west of West Liberty Drive, in the 5th Aldermanic District. Sponsors: Ald. Bohl City of Milwaukee Page 5 ZONING, NEIGHBORHOODS & Meeting Minutes April 23, 2013 DEVELOPMENT COMMITTEE A motion was made by ALD. WADE 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 12:24 p.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 6