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, October 29, 2013 9:00 AM Room 301-B, 3rd Fl., City Hall Meeting convened at 9:10 a.m. Present 5 - Bohl, Wade, Murphy, Bauman, Witkowski 1. 130736 An ordinance relating to expenditures from the housing infrastructure preservation fund. Sponsors: THE CHAIR Individuals appearing: Mark Nicolini, Budget and Management Director Rocky Marcoux, Department of City Development Commissioner Ald. Bauman moved substitution of the file with Proposed Substitute A . A motion was made by ALD. BAUMAN that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 130736 A substitute ordinance relating to expenditures from the housing infrastructure preservation fund. Sponsors: THE CHAIR Individuals appearing from the public to testify: John Dombeck, 851 N. 29th St., Milwaukee, WI 53208 George Dennis Pfeifer, 925 N. 29th St., Milwaukee, WI 53208 Michael Anthony, 6654 W. Chamber St., Milwaukee, WI 53210 A motion was made by ALD. BAUMAN that this Ordinance be RECOMMENDED FOR PASSAGE AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion FAILED by the following vote: Aye 1- Bauman No 4- Bohl, Wade, Murphy and Witkowski City of Milwaukee Page 1 ZONING, NEIGHBORHOODS & Meeting Minutes October 29, 2013 DEVELOPMENT COMMITTEE A motion was made by ALD. MURPHY that this Ordinance be RECONSIDERED. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 Ald. Murphy moved substitution of the file with Proposed Substitute B. A motion was made by ALD. MURPHY that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 Ald. Wade moved to amend Proposed Substitute B by changing the threshold amount of $80,000 to $100,000. A motion was made by ALD. WADE that this Ordinance be AMENDED. This motion PREVAILED by the following vote: Aye 3- Wade, Bauman and Witkowski No 2- Bohl and Murphy 130736 A substitute ordinance relating to expenditures from the housing infrastructure preservation fund. Sponsors: Ald. Wade A motion was made by ALD. WADE that this Ordinance be RECOMMENDED FOR PASSAGE AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 3- Wade, Bauman and Witkowski No 2- Bohl and Murphy 2. 130633 A substitute ordinance relating to the First Amendment to the Master Sign Program Overlay Zone for the property located at 6814 North 107th Street, on the south side of West Metro Boulevard and east of North 107th Street, in the 5th Aldermanic District. Sponsors: Ald. Bohl Individuals appearing: Vanessa Koster, Department of City Development Fred Bowman, Salem Ev. Lutheran Church A motion was made by ALD. WADE that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 3. 130632 A substitute ordinance relating to the First Amendment to a Detailed City of Milwaukee Page 2 ZONING, NEIGHBORHOODS & Meeting Minutes October 29, 2013 DEVELOPMENT COMMITTEE Planned Development, for hotel development, on land located on the east side of South Howell Avenue, north of West College Avenue, in the 13th Aldermanic District. Sponsors: Ald. Witkowski Individuals appearing: Vanessa Koster, Department of City Development Gary Brink, Gary Brink & Associates, Inc. Eric Hansch, Raymond Management Company 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. 130624 A substitute ordinance relating to the change in zoning from Local Business to Parks for land located at 2176 North Riverboat Road, on the south and east side of North Riverboat Road, east of North Humboldt Avenue, in the 3rd Aldermanic District. Sponsors: Ald. Kovac Individuals appearing: Vanessa Koster, Department of City Development Ald. Nik Kovac, 3rd Aldermanic District Vince Bushell, River Revitalization Foundation Kimberly Glefie, River Revitalizatin Foundation 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 5. 130748 A substitute ordinance relating to floodplain zoning regulations. Sponsors: Ald. Bohl Individual appearing: Ed Richardson, Department of City Development A motion was made by ALD. WADE that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 6. 130880 Communication from the Department of City Development relating to the completion of public infrastructure improvements in Tax Incremental District No. 67 (The Brewery) and the impacts of failure to City of Milwaukee Page 3 ZONING, NEIGHBORHOODS & Meeting Minutes October 29, 2013 DEVELOPMENT COMMITTEE complete those improvements on senior citizen residents of The Brewery development, including the Brewery Point apartments. Sponsors: Ald. Bauman Individuals appearing: Michael Loughran, Department of Public Works Civil Engineer Rocky Marcoux, Department of City Development Commissioner Michael Mervis, Brewery Project LLC, 1522 N. Prospect Ave., Milwaukee, WI 53202 Individuals appearing from the public to testify: John Griffith, 1244 N. 9th St., Unit 321, Milwaukee, WI 53205 Andre Thompson, 1244 N. 12th St., Milwaukee, WI 53205 A motion was made by ALD. BAUMAN 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. 130881 Substitute resolution directing the Department of City Development to release all funds budgeted for City infrastructure work in Tax Incremental District No. 67 (The Brewery). Sponsors: Ald. Bauman Individual appearing: Rocky Marcoux, Department of City Development Commissioner Ald. Bauman moved to amend the resolution to replace "within 30 days" to "within 90 days". A motion was made by ALD. BAUMAN that this Resolution be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 130881 Substitute resolution directing the Department of City Development to release all funds budgeted for City infrastructure work in Tax Incremental District No. 67 (The Brewery). Sponsors: Ald. Bauman 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 8. 130901 Substitute resolution authorizing and approving conveyance of the Milwaukee Public Schools property located at 2760 N. 1st Street (Malcolm X) to 2760 Holdings, LLC (6th Aldermanic District). City of Milwaukee Page 4 ZONING, NEIGHBORHOODS & Meeting Minutes October 29, 2013 DEVELOPMENT COMMITTEE Sponsors: Ald. Coggs Individuals appearing: Pres. Willie Hines, 15th Aldermanic District Ald. Milele Coggs, 6th Aldermanic District Rocky Marcoux, Department of City Development Commissioner Gregory Thornton, Milwaukee Public Schools Superintendent Michael Bonds, Milwaukee Public Schools - Office of Board Governance President Vincent Moschella, Deputy City Attorney Larry Miller, Milwaukee Public Schools - Office of Board Governance A motion was made by ALD. MURPHY 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 Meeting adjourned at 12:20 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 5