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ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · October 8, 2013

AgendaMinutes

Minutes

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, October 8, 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. 130451 A substitute ordinance relating to the change in zoning from Two-Family Residential to Local Business, for lot consolidation, on land located on the north side of West Hayes Avenue, east of South 27th Street, in the 8th Aldermanic District. Sponsors: Ald. Donovan Individuals appearing: Vanessa Koster, Department of City Development Ald. Robert Donovan, 8th Aldermanic District Hussein Govani, property owner Miguel Herrera, business owner Meeting recessed at 9:06 a.m. Meeting reconvened at 9:15 a.m. Ald. Bohl left the committee at 9:15 a.m. No public testimony. Ald. Donovan was present in support. A motion was made by ALD. MURPHY that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Wade, Murphy, Bauman and Witkowski No 0 Excused 1- Bohl 2. 130631 A substitute ordinance relating to the change in zoning from Downtown Residential and Specialty Use to a Detailed Planned Development City of Milwaukee Page 1 ZONING, NEIGHBORHOODS & Meeting Minutes October 8, 2013 DEVELOPMENT COMMITTEE known as 1150 North Water Street, for a mixed-use development, on land located on the east side of North Water Street, south of East Juneau Avenue, in the 4th Aldermanic District. Sponsors: Ald. Bauman Individuals appearing: Vanessa Koster, Department of City Development Dr. Hermann Viets, President of Milwaukee School of Engineering A motion was made by ALD. BAUMAN that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Wade, Murphy, Bauman and Witkowski No 0 Excused 1- Bohl 3. 130701 Substitute resolution relating to a minor modification to a Detailed Planned Development, for changes to the parking layout, on land located on the north side of East Brown Street and west of North Holton Street, in the 6th Aldermanic District. Sponsors: THE CHAIR Individuals appearing: Vanessa Koster, Department of City Development Kalan Haywood, Vangard Group Jason Korb, Korb Tredo Architects A motion was made by ALD. MURPHY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Wade, Murphy, Bauman and Witkowski No 0 Excused 1- Bohl 4. 130702 Substitute resolution relating to a minor modification to a Detailed Planned Development, for removal of basement parking and other site changes, on land located on the north side of West Capitol Drive, west of North 31st Street, in the 1st Aldermanic District. Sponsors: THE CHAIR Individuals appearing: Vanessa Koster, Department of City Development Howard Snyder, The Northwest Side Community Development Corporation Jason Korb, Korb Tredo Architects A motion was made by ALD. MURPHY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Wade, Murphy, Bauman and Witkowski No 0 City of Milwaukee Page 2 ZONING, NEIGHBORHOODS & Meeting Minutes October 8, 2013 DEVELOPMENT COMMITTEE Excused 1- Bohl 5. 130729 Substitute resolution relating to a minor modification to the Detailed Planned Development known as Westlawn Revitalization - Phase 1, for an express library, on land located on the south side of West Silver Spring Drive, between North 60th Street and North 64th Street, in the 2nd Aldermanic District. Sponsors: Ald. Davis Individuals appearing: Vanessa Koster, Department of City Development Michael Stancl, Housing Authority of the City of Milwaukee Bruce Gay, Milwaukee Public Library A motion was made by ALD. WITKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Wade, Murphy and Witkowski No 1- Bauman Excused 1- Bohl 6. 130734 Resolution authorizing the Second Amendment to the Purchase and Sale Agreement with 1150 North, LLC for the property at 1136-46 East North Avenue, in the 3rd Aldermanic District. Sponsors: THE CHAIR Individuals appearing: Matt Haessly, Department of City Development Todd Davies, 1150 North LLC A motion was made by ALD. MURPHY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Wade, Murphy, Bauman and Witkowski No 0 Excused 1- Bohl 7. 130730 Resolution authorizing a Purchase and Sale Agreement with PALKO Energies, LLC for the City-owned properties at 1034-38 West National Avenue, in the 12th Aldermanic District. Sponsors: Ald. Perez Individuals appearing: Matt Haessly, Department of City Development Alex Palokonis, PALKO Energies LLC A motion was made by ALD. MURPHY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 3 ZONING, NEIGHBORHOODS & Meeting Minutes October 8, 2013 DEVELOPMENT COMMITTEE Aye 4- Wade, Murphy, Bauman and Witkowski No 0 Excused 1- Bohl 8. 130733 Resolution approving a budget adjustment for Tax Incremental District No. 44 (Walnut/Locust Neighborhood Improvement Fund), authorizing execution of a Work-Out Agreement with Josey Heights Development, LLC and approving the creation of a Neighborhood Loan Fund, in the 15th Aldermanic District. Sponsors: Ald. Hines Jr. Individuals appearing: Maria Prioletta, Department of City Development President Willie Hines, 15th Aldermanic District Gregg Hagopian, City Attorney's Office Ald. Witkowski moved substitution of the file with Proposed Substitute A . (Prevailed 4-0) A motion was made by that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Wade, Murphy, Bauman and Witkowski No 0 Excused 1- Bohl 130733 Substitute resolution approving a budget adjustment for Tax Incremental District No. 44 (Walnut/Locust Neighborhood Improvement Fund), authorizing execution of a Work-Out Agreement with Josey Heights Development, LLC and approving the creation of a Neighborhood Loan Fund, in the 15th Aldermanic District. Sponsors: Ald. Hines Jr. A motion was made by ALD. WITKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Wade, Murphy, Bauman and Witkowski No 0 Excused 1- Bohl 9. 091230 Communication relating to the 2010 activities of the Special Joint Committee on the Redevelopment of Abandoned and Foreclosed Homes. Sponsors: THE CHAIR City of Milwaukee Page 4 ZONING, NEIGHBORHOODS & Meeting Minutes October 8, 2013 DEVELOPMENT COMMITTEE A motion was made by ALD. WITKOWSKI that this Communication-Report be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Wade, Murphy, Bauman and Witkowski No 0 Excused 1- Bohl 10. 121464 An ordinance relating to the First Amendment to the Detailed Planned Development known as Wheaton Franciscan and the establishment of a Detailed Planned Development known as Community Care, Inc., on land located on the north side of West Villard Avenue, generally east of North 25th Street, in the 1st Aldermanic District. Sponsors: Ald. Hamilton A motion was made by ALD. WITKOWSKI that this Ordinance be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Wade, Murphy, Bauman and Witkowski No 0 Excused 1- Bohl Meeting adjourned at 10:34 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 5

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda 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, October 8, 2013 9:00 AM Room 301-B, 3rd Fl., City Hall 1. 130451 A substitute ordinance relating to the change in zoning from Two -Family Residential to Local Business, for lot consolidation, on land located on the north side of West Hayes Avenue, east of South 27th Street, in the 8th Aldermanic District. Sponsors: Ald. Donovan 2. 130631 A substitute ordinance relating to the change in zoning from Downtown Residential and Specialty Use to a Detailed Planned Development known as 1150 North Water Street, for a mixed-use development, on land located on the east side of North Water Street, south of East Juneau Avenue, in the 4th Aldermanic District. Sponsors: Ald. Bauman 3. 130701 Substitute resolution relating to a minor modification to a Detailed Planned Development, for changes to the parking layout, on land located on the north side of East Brown Street and west of North Holton Street, in the 6th Aldermanic District. Sponsors: THE CHAIR 4. 130702 Substitute resolution relating to a minor modification to a Detailed Planned Development, for removal of basement parking and other site changes, on land located on the north side of West Capitol Drive, west of North 31st Street, in the 1st Aldermanic District. Sponsors: THE CHAIR 5. 130729 Substitute resolution relating to a minor modification to the Detailed Planned Development known as Westlawn Revitalization - Phase 1, for an express library, on land located on the south side of West Silver Spring Drive, between North 60th Street and North 64th Street, in the 2nd Aldermanic District. Sponsors: Ald. Davis 6. 130734 Resolution authorizing the Second Amendment to the Purchase and City of Milwaukee Page 1 Printed on 10/3/2013 ZONING, NEIGHBORHOODS & Meeting Agenda October 8, 2013 DEVELOPMENT COMMITTEE Sale Agreement with 1150 North, LLC for the property at 1136-46 East North Avenue, in the 3rd Aldermanic District. Sponsors: THE CHAIR 7. 130730 Resolution authorizing a Purchase and Sale Agreement with PALKO Energies, LLC for the City-owned properties at 1034-38 West National Avenue, in the 12th Aldermanic District. Sponsors: Ald. Perez 8. 130733 Resolution approving a budget adjustment for Tax Incremental District No. 44 (Walnut/Locust Neighborhood Improvement Fund), authorizing execution of a Work-Out Agreement with Josey Heights Development, LLC and approving the creation of a Neighborhood Loan Fund, in the 15th Aldermanic District. Sponsors: Ald. Hines Jr. 9. 091230 Communication relating to the 2010 activities of the Special Joint Committee on the Redevelopment of Abandoned and Foreclosed Homes. Sponsors: THE CHAIR --- May be placed on file as no longer necessary. 10. 121464 An ordinance relating to the First Amendment to the Detailed Planned Development known as Wheaton Franciscan and the establishment of a Detailed Planned Development known as Community Care, Inc., on land located on the north side of West Villard Avenue, generally east of North 25th Street, in the 1st Aldermanic District. Sponsors: Ald. Hamilton --- May be placed on file as no longer necessary. This meeting will be webcast live at www.milwaukee.gov/channel25. Common Council members who are not members of this committee may attend this meeting to participate or to gather information. This meeting may constitute a meeting of the Common Council or any of its standing committees although no formal action will be taken at this meeting. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. Parking for persons attending City Hall meetings is available at reduced rates (5 hour limit) at the Milwaukee Center (southwest corner of E. Kilbourn Ave. and N. Water St.) Parking tickets must be validated in Room 205, (City Clerk's Office) or the first floor Information Booth in City Hall. City of Milwaukee Page 2 Printed on 10/3/2013 ZONING, NEIGHBORHOODS & Meeting Agenda October 8, 2013 DEVELOPMENT COMMITTEE Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. Lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at www.milwaukee.gov/lobby. City of Milwaukee Page 3 Printed on 10/3/2013

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