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, May 6, 2014 9:00 AM Room 301-B, City Hall Meeting convened at 9:08 a.m. Present 5 - Bohl, Perez, Wade, Bauman, Kovac 1. 140042 Resolution authorizing the Third 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: Ald. Kovac Individuals appearing: Matt Haessly, Department of City Development Todd Davies, 1150 North, LLC 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 2. 121382 A substitute ordinance relating to zoning regulations for the raising of crops or livestock. Sponsors: Ald. Bohl, Ald. Witkowski, Ald. Kovac and Ald. Bauman Ald. Bauman moved substitution of the file with Proposed Substitute D. (Prevailed 5-0) A motion was made by ALD. BAUMAN that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 121382 A substitute ordinance relating to zoning regulations for the raising of crops or livestock. Sponsors: Ald. Bohl, Ald. Witkowski, Ald. Kovac and Ald. Bauman City of Milwaukee Page 1 ZONING, NEIGHBORHOODS & Meeting Minutes May 6, 2014 DEVELOPMENT COMMITTEE Individuals appearing: Matthew Howard, Office of Environmental Sustainability Amy Heart, Office of Environmental Sustainability Art Dahlberg, Department of Neighborhood Services Vanessa Koster, Department of City Development Ald. Milele Coggs, 6th Aldermanic District Yves LaPierre, Department of City Development Ald. Bauman added as a cosponsor. A motion was made by ALD. KOVAC 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. 131751 Substitute resolution establishing a framework for using tax increments to benefit affordable housing and improve the housing stock in the City of Milwaukee. Sponsors: Ald. Murphy Individuals appearing: Maria Prioletta, Department of City Development Aaron Szopinski, Mayor's Office Housing Policy Director Ald. Wade moved substitution of the file with Proposed Substitute A . (Prevailed 5-0) A motion was made by ALD. WADE that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 131751 Substitute resolution establishing a framework for using tax increments to benefit affordable housing and improve the housing stock in the City of Milwaukee. Sponsors: Ald. Murphy 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 4. 140103 An ordinance amending certain provisions for the disposal of city real estate. Sponsors: Ald. Bohl A motion was made by ALD. BAUMAN that this Ordinance be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: City of Milwaukee Page 2 ZONING, NEIGHBORHOODS & Meeting Minutes May 6, 2014 DEVELOPMENT COMMITTEE Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 5. 131793 Communication relating to the activities of the Wisconsin Avenue Milwaukee Development Corporation. Sponsors: Ald. Witkowski Individuals appearing: Ald. Terry Witkowski, 13th Aldermanic District Steve Chernof, Godfrey Kahn S.C. A motion was made by ALD. BAUMAN that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 6. 131705 Communication from the Department of City Development relating to its marketing of the City's commercial corridors. Sponsors: Ald. Perez Individuals appearing: Martha Brown, Department of City Development Pres. Michael Murphy, Common Council and 10th Aldermanic District Gloria Sterns, 30th Street Industrial Corridor Corp Business Improvement District 37 Ald. Terry Witkowski, 13th Aldermanic District Ald. Perez moved to enter into the record a letter, submitted by Ms. Sterns, as part of the record. There were no objections. Ms. Brown said that the file should be rescheduled in June for further discussion. A motion was made by ALD. PEREZ that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 7. 140112 Communication from the Department of City Development relating to the city zoning code and revisions to the city zoning code. Sponsors: Ald. Perez Individual appearing: Vanessa Koster, Department of City Development A motion was made by ALD. PEREZ 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 City of Milwaukee Page 3 ZONING, NEIGHBORHOODS & Meeting Minutes May 6, 2014 DEVELOPMENT COMMITTEE Meeting adjourned at 12:05 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 4