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, November 20, 2013 9:00 AM Room 301-B, 3rd Fl., City Hall Meeting convened at 9:06 a.m. Present 5 - Bohl, Wade, Murphy, Bauman, Witkowski 1. 130948 Substitute resolution relating to the allocation of funds from the Housing Trust Fund. Sponsors: THE CHAIR Individual appearing: Mario Higgins, Community Development Grants Administration A motion was made by ALD. WITKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Bohl, Murphy, Bauman and Witkowski No 0 Excused 1- Wade 2. 121804 A substitute ordinance relating to exceptions to department of neighborhood services permit requirements. Sponsors: Ald. Bohl Ald. Bauman moved substitution of the file with Proposed Substitute A . There were no objections. A motion was made by ALD. BAUMAN that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Bohl, Murphy, Bauman and Witkowski No 0 Excused 1- Wade City of Milwaukee Page 1 ZONING, NEIGHBORHOODS & Meeting Minutes November 20, 2013 DEVELOPMENT COMMITTEE 121804 A substitute ordinance relating to exceptions to department of neighborhood services permit requirements. Sponsors: Ald. Bohl Individual appearing: Art Dahlberg, Department of Neighborhood Services Commissioner Individuals appearing from the public to testify: Mike House, Plumbers Union Local 75 Curry Ogy, IBEW Electrical Workers Ald. Wade joined the committee at 9:17 a.m. A motion was made by ALD. WADE that this Ordinance be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 3. 130992 Resolution authorizing the sale of a portion of the City-owned vacant lot at 220 East Concordia Avenue to Victory Garden Initiative, Inc. for garden use and to sell the remaining remnant to the adjoining owner, Towns End Real Estate, LLC, in the 6th Aldermanic District. Sponsors: Ald. Coggs Individuals appearing: Yves LaPierre, Department of City Development Gretchen Mead, Victory Garden Initiative Inc. Ald. Milele Coggs, 6th 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. 130987 Resolution authorizing the sale of ten City-owned vacant lots to Milwaukee Habitat for Humanity, Inc. for its 2014 home-building program, in the 15th Aldermanic District. Sponsors: Ald. Hines Jr. Individuals appearing: Yves LaPierre, Department of City Development Brian Sonderman, Milwaukee Habitat for Humanity Inc. Pres. Willie Hines, Jr., 15th Aldermanic District 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 City of Milwaukee Page 2 ZONING, NEIGHBORHOODS & Meeting Minutes November 20, 2013 DEVELOPMENT COMMITTEE 5. 130900 Substitute resolution authorizing the establishment of a pilot program to use real estate brokers to list, market and have limited management and monitoring responsibilities for tax-foreclosed residential property. Sponsors: Ald. Murphy, Ald. Bauman, Ald. Davis and Ald. Bohl Individual appearing: Martha Brown, Department of City Development Deputy Commissioner Jeffrey Osterman, Legislative Reference Bureau Dennis Yaccarino, Budget Office Ald. Bohl added as a cosponsor. 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 6. 130995 A substitute ordinance relating to the expenditure authority of the department of city development. Sponsors: Ald. Bauman and Ald. Bohl Individual appearing: Martha Brown, Department of City Development Deputy Commissioner Jeffrey Osterman, Legislative Reference Bureau Dennis Yaccarino, Budget Office Ald. Bohl added as a cosponsor. A motion was made by ALD. MURPHY that this Ordinance be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Bohl, Wade, Murphy and Bauman No 1- Witkowski 7. 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). Sponsors: Ald. Coggs Ald. Wade moved substitution of the file with Proposed Substitute A . There were no objections. A motion was made by ALD. WADE that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 130901 Substitute resolution authorizing and approving conveyance of the Milwaukee Public Schools property located at 2760 N. 1st Street City of Milwaukee Page 3 ZONING, NEIGHBORHOODS & Meeting Minutes November 20, 2013 DEVELOPMENT COMMITTEE (Malcolm X) to 2760 Holdings, LLC (6th Aldermanic District). Sponsors: Ald. Coggs Individuals appearing: Gregory Thornton, Milwaukee Public Schools Superintendent Larry Miller, Milwaukee School of Board Directors District 5 Pres. Willie Hines, Jr., 15th Aldermanic District Ald. Milele Coggs, 6th Aldermanic District Jeffrey Osterman, Legislative Reference Bureau Elaine Miller, Department of City Development Thomas Gartner, City Attorney's Office James Phelps, JCP Construction Ald. Ashanti Hamilton, 1st Aldermanic District A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Wade, Murphy, Bauman and Witkowski No 1- Bohl 8. 111037 A substitute ordinance relating to the change in zoning from Two-Family Residential to a General Planned Development known as Harambee Heights Housing, for residential development, on lands located on the northeast corner of East Center Street and North 1st Street, in the 6th Aldermanic District. Sponsors: Ald. Coggs A motion was made by ALD. MURPHY 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 11:51 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