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, October 28, 2014 9:00 AM Room 301-B, Third Floor, City Hall Revised 10/29/14 - Clerical corrections to the voting on item 5 (CCFN 121636). Meeting convened at 9:06 a.m. Present 5 - Bohl, Perez, Wade, Bauman, Kovac 1. 140995 Appointment of Patricia Keating Kahn to the Historic Preservation Commission by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Patricia Keating Kahn A motion was made by ALD. KOVAC that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Bohl, Perez, Bauman and Kovac No 0 Excused 1- Wade 2. 140996 Reappointment of Ann Pieper Eisenbrown to the Historic Preservation Commission by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Bohl, Perez, Bauman and Kovac No 0 Excused 1- Wade 3. 140997 Reappointment of Blair Williams to the Historic Preservation Commission by the Mayor. (3rd Aldermanic District) City of Milwaukee Page 1 ZONING, NEIGHBORHOODS & Meeting Minutes October 28, 2014 DEVELOPMENT COMMITTEE Sponsors: THE CHAIR Individual appearing: Blair Williams A motion was made by ALD. KOVAC that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Bohl, Perez, Bauman and Kovac No 0 Excused 1- Wade 4. 121635 Substitute resolution relating to the termination of historic designation for 537-541 W. Clarke Street, Pabst Tavern, a/k/a Metropolitan Hall, in the 6th Aldermanic District. Sponsors: THE CHAIR Individual appearing: Carlen Hatala, Historic Preservation Commission Ald. Wade joined the committee 9:15 a.m. A motion was made by ALD. WADE 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. 121636 Substitute resolution relating to the termination of historic designation for 1131 N. 13th Street, former William Sieglaff Duplex, in the 4th Aldermanic District. Sponsors: THE CHAIR Individual appearing: Carlen Hatala, Historic Preservation Commission 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 6. 121637 Substitute resolution relating to the termination of historic designation for 2863 N. 1st Street, former Daniel Richards House, in the 6th Aldermanic District. Sponsors: THE CHAIR Individual appearing: Carlen Hatala, Historic Preservation Commission A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 2 ZONING, NEIGHBORHOODS & Meeting Minutes October 28, 2014 DEVELOPMENT COMMITTEE Aye 3- Bohl, Wade and Bauman No 0 Excused 2- Perez and Kovac 7. 121638 Substitute resolution relating to the termination of historic designation for 427 W. Juneau Avenue, former Gipfel Brewery, in the 4th Aldermanic District. Sponsors: THE CHAIR Individual appearing: Carlen Hatala, Historic Preservation Commission A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Bohl, Wade and Bauman No 0 Excused 2- Perez and Kovac 8. 140969 Substitute resolution relating to the minor modification to a Detailed Planned Development known as St. Ann Center for Intergenerational Care, for design changes, on land located in the block bounded by West Meinecke Avenue, West Medford Avenue, North 24th Street, West North Avenue and North 25th Street, in the 15th Aldermanic District. Sponsors: THE CHAIR Individuals appearing: Vanessa Koster, Department of City Development Sister Edna Lonergan, St. Ann Center for Intergenerational Care Doug Barnes, Zimmermann Architectural Studios Inc. Chris, St. Ann Center for Intergenerational Care Jacqueline Ward, North Avenue Market Place Business Improvement District 32 Ald. Russell Stamper, II, 15th Aldermanic District Matt Haessly, Department of City Development This item was reconsidered later in the meeting after agenda item 11, CCFN 140286. A motion was made by ALD. BAUMAN that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 9. 140999 Resolution authorizing the sale of the City-owned tax deed properties at 3020 West Fond du Lac Avenue and 3026 West Fond du Lac Avenue to Nunez Enterprises, LLC, or assignee, in the 15th Aldermanic District. City of Milwaukee Page 3 ZONING, NEIGHBORHOODS & Meeting Minutes October 28, 2014 DEVELOPMENT COMMITTEE Sponsors: Ald. Stamper Individuals appearing: Dwayne Edwards, Department of City Development David Nunez, Nunez Enterprises LLC Ald. Kovac moved to enter into the record information regarding Mr. Nunez, submitted by Mr. Edwards, into the record. There was no objection. 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 10. 140983 Resolution authorizing the sale of the City-owned tax deed property at 830 West Atkinson Avenue to Kleen Kutz, LLC, or assignee, in the 6th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Bohl, Wade, Bauman and Kovac No 0 Excused 1- Perez 11. 140286 A substitute ordinance relating to floodplain zoning regulations. Sponsors: THE CHAIR Individual appearing: Ed Richardson, Department of City Development Ald. Bauman moved substitution of the file with Proposed Substitute C. (Prevailed 4-0) A motion was made by ALD. BAUMAN that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Bohl, Wade, Bauman and Kovac No 0 Excused 1- Perez 140286 A substitute ordinance relating to floodplain zoning regulations. Sponsors: THE CHAIR A motion was made by ALD. KOVAC that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Bohl, Wade, Bauman and Kovac City of Milwaukee Page 4 ZONING, NEIGHBORHOODS & Meeting Minutes October 28, 2014 DEVELOPMENT COMMITTEE No 0 Excused 1- Perez Meeting recessed at 9:47 a.m. Meeting reconvened at 9:54 a.m. 8. 140969 Substitute resolution relating to the minor modification to a Detailed Planned Development known as St. Ann Center for Intergenerational Care, for design changes, on land located in the block bounded by West Meinecke Avenue, West Medford Avenue, North 24th Street, West North Avenue and North 25th Street, in the 15th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be RECONSIDERED. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Bohl, Perez, Wade and Kovac No 1- Bauman 12. 140873 An ordinance relating to a periodic property inspection program. Sponsors: THE CHAIR Individuals appearing: Art Dahlberg, Department of Neighborhood Services Commissioner Thomas Mishefske, Department of Neighborhood Services Heiner Giese, Apartment Association of Southeastern Wisconsin lobbyist Ald. Russell Stamper, II, 15th Aldermanic District A motion was made by ALD. BAUMAN that this Ordinance be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 13. 140909 A substitute ordinance relating to the standards for residential rental certificates. Sponsors: Ald. Bauman City of Milwaukee Page 5 ZONING, NEIGHBORHOODS & Meeting Minutes October 28, 2014 DEVELOPMENT COMMITTEE Individuals appearing: Art Dahlberg, Department of Neighborhood Services Commissioner Thomas Mishefske, Department of Neighborhood Services Heiner Giese, Apartment Association of Southeastern Wisconsin lobbyist Ald. Russell Stamper, II, 15th Aldermanic District Dennis Yaccarino, Budget Office Jeff Osterman, Legislative Reference Bureau Ald. Bauman moved substitution of the file with Proposed Substitute B. (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 140909 A substitute ordinance relating to the standards for residential rental certificates. Sponsors: Ald. Bauman Individuals also appearing: Tim Ballering Debby Marsh Steve Fendt, Southside Organizing Committee A motion was made by ALD. KOVAC that this Ordinance be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 The following files are being placed on file as no longer needed: 14. 081709 Ordinance relating to a change in zoning from Local Business to General Planned Development by Mercy Housing Lakefront, on land located West of North Prospect Avenue and South of East Ivanhoe Place, for an 180,000 square-foot mixed-use building with approximately 104 apartments, in the 3rd Aldermanic District. Sponsors: Ald. Kovac A motion was made by ALD. WADE that this Ordinance be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 15. 120710 Substitute ordinance relating to the change in zoning from Industrial-Light to Local Business, for additional uses, on land located on the north side of West Hadley Street, west of North 4th Street, in City of Milwaukee Page 6 ZONING, NEIGHBORHOODS & Meeting Minutes October 28, 2014 DEVELOPMENT COMMITTEE the 6th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. WADE that this Ordinance 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 11:25 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 7