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. Jose Perez, Vice-Chair Ald. Willie Wade, Ald. Robert Bauman, and Ald. Nik Kovac Staff Assistant, Chris Lee, 286-2232 Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Jeffrey Osterman, 286-2262, joster@milwaukee.gov Tuesday, February 25, 2014 9:00 AM Room 301-B, 3rd Floor, City Hall Meeting convened at 9:03 a.m. Present 5 - Bohl, Perez, Wade, Bauman, Kovac 1. 131335 Substitute resolution granting historic designation to the Germania Building at 135 W. Wells Street, in the 4th Aldermanic District. Sponsors: Ald. Bauman Individual appearing: Carlen Hatala, Historic Preservation Commission Staff Planner A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 2. 131505 A substitute ordinance relating to vacant building registration regulations. Sponsors: Ald. Wade, Ald. Bauman and Ald. Bohl Individuals appearing: Art Dahlberg, Department of Neighborhood Services Commissioner Danielle Bergner, City Attorney's Office Ald. Bauman and Bohl added as cosponsors. A motion was made by ALD. WADE that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 3. 131384 A substitute ordinance relating to the change in zoning from Two-Family Residential to Local Business, for parking, on land located on the west side of South 6th Street, south of West Historic Mitchell City of Milwaukee Page 1 ZONING, NEIGHBORHOODS & Meeting Minutes February 25, 2014 DEVELOPMENT COMMITTEE Street, in the 12th Aldermanic District. Sponsors: Ald. Perez Individuals appearing: Matthew Haessly, Department of City Development Vanessa Koster, Department of City Development Robert Williams, TDI Associates A motion was made by ALD. PEREZ that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 4. 131495 Substitute resolution accepting an unsolicited Offer to Purchase from Mitchell Street Group, LLC to purchase 1721-23 South 6th Street for combination with its adjoining properties to construct a parking lot, in the 12th Aldermanic District. Sponsors: Ald. Perez Individuals appearing: Matthew Haessly, Department of City Development Vanessa Koster, Department of City Development Robert Williams, TDI Associates A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 5. 131480 Resolution authorizing the sale of the City-owned vacant lots at 3319-23 West Lisbon Avenue to Stephanie Shipley, owner of the adjacent property at 3327 West Lisbon Avenue, for garden use and business expansion, in the 15th Aldermanic District. Sponsors: THE CHAIR Individual appearing: Yves LaPierre, Department of City Development A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 6. 131494 Resolution authorizing the transfer of funds from the Capital Account-Housing Infrastructure Preservation Fund to a subaccount to fund repairs to City-owned properties to preserve the structures, improve marketability and stabilize neighborhoods. City of Milwaukee Page 2 ZONING, NEIGHBORHOODS & Meeting Minutes February 25, 2014 DEVELOPMENT COMMITTEE Sponsors: Ald. Bauman Individual appearing: Yves LaPierre, 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, Perez, Wade, Bauman and Kovac No 0 7. 131479 Resolution authorizing the Department of City Development to expend funds allocated in the 2014 City Budget for the In Rem Property Program capital improvement project account. Sponsors: Ald. Bohl Individuals appearing: Maria Prioletta, Department of City Development Samuel Leichtling, Department of City Development A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 8. 131498 Substitute resolution approving a Term Sheet providing for disbursement of a portion of the City Investment to fund Public Infrastructure costs for the North End Phase III Project and authorizing expenditures for Tax Incremental District No. 48 (Park East), in the 3rd, 4th and 6th Aldermanic Districts. Sponsors: Ald. Kovac Individuals appearing: Allysa Remington, Department of City Development Thomas Gartner, City Attorney's Office Richard Lincoln, Mandel Group, Inc. Ald. Kovac moved substitution of the file with Proposed Substitute A . (Prevailed 4-0) A motion was made by ALD. KOVAC that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Bohl, Perez, Bauman and Kovac No 0 Excused 1- Wade 131498 Substitute resolution approving a Term Sheet providing for disbursement of a portion of the City Investment to fund Public Infrastructure costs for the North End Phase III Project and authorizing expenditures for Tax Incremental District No. 48 (Park East), in the 3rd, City of Milwaukee Page 3 ZONING, NEIGHBORHOODS & Meeting Minutes February 25, 2014 DEVELOPMENT COMMITTEE 4th and 6th Aldermanic Districts. Sponsors: Ald. Kovac A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 9. 120271 Resolution approving Amendment No. 2 to the Project Plan and authorizing expenditures for Tax Incremental District No. 40 (West North Avenue/Sherman Boulevard), in the 15th Aldermanic District, and terminating TID No. 40 upon completion of the work funded in the Amendment. Sponsors: THE CHAIR Individual appearing: Jim Scherer, Department of City Development 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, Bauman and Kovac No 0 Excused 1- Perez 120271 Substitute resolution approving Amendment No. 2 to the Project Plan for Tax Incremental District No. 40 (West North Avenue/Sherman Boulevard) and authorizing expenditures, in the 15th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Bohl, Bauman and Kovac No 0 Excused 2- Perez and Wade 10. 131478 Resolution dissolving Tax Incremental District No. 44 (Lindsay Heights) and authorizing the City Comptroller to distribute excess incremental revenue to overlying taxing districts. Sponsors: THE CHAIR Individual appearing: Jim Scherer, Department of City Development City of Milwaukee Page 4 ZONING, NEIGHBORHOODS & Meeting Minutes February 25, 2014 DEVELOPMENT COMMITTEE A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 11. 131326 Communication from the Department of City Development regarding 2013 Accomplishments and 2014 Objectives of the Redevelopment Authority of the City of Milwaukee. Sponsors: Ald. Davis Individuals appearing: Rocky Marcoux, Department of City Development Commissioner and Redevelopment Authority of the City of Milwaukee Executive Director David Misky, Redevelopment Authority of the City of Milwaukee Ald. Joseph Davis, Sr., 2nd Aldermanic District David Schroeder, 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, Perez, Wade, Bauman and Kovac No 0 Meeting adjourned at 11:44 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