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 Wednesday, November 12, 2014 1:30 PM Room 301-B, Third Floor, City Hall Meeting convened at 1:42 p.m. Present 5 - Bohl, Perez, Wade, Bauman, Kovac 1. 141141 Resolution accepting an unsolicited offer to purchase from Hattie Nichols for the property located at 2554 North 28th Street for rental purposes, in the 15th Aldermanic District. Sponsors: Ald. Stamper Individuals appearing: Karen Taylor, Department of City Development Hattie Nichols 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 0 Excused 1- Bauman 2. 140583 Substitute resolution authorizing the sale of three City-owned vacant lots to DMZ Community Garden Group LLC for urban agriculture, in the 6th Aldermanic District. Sponsors: THE CHAIR Individuals appearing: Yves LaPierre, Department of City Development Dawn Powell, DMZ Community Garden Group LLC Ald. Perez moved substitution of the file with Proposed Substitute B. (Prevailed 5-0) A motion was made by ALD. PEREZ that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac City of Milwaukee Page 1 ZONING, NEIGHBORHOODS & Meeting Minutes November 12, 2014 DEVELOPMENT COMMITTEE No 0 140583 Substitute resolution authorizing the sale of three City-owned vacant lots to DMZ Community Garden Group LLC for urban agriculture, in the 6th 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 5- Bohl, Perez, Wade, Bauman and Kovac No 0 3. 141140 Resolution authorizing the Fourth 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 4. 140873 A substitute ordinance relating to a periodic property inspection program to monitor properties for compliance with any variance, special use or limited use, any plan of operation, landscape plan or site plan approved by the board of zoning appeals, and any conditions set forth in the written decisions of the board of zoning appeals. Sponsors: THE CHAIR Individuals appearing: Art Dahlberg, Department of Neighborhood Services Commissioner Thomas Mishefske, Department of Neighborhood Services Ald. Wade moved substitution of the file with Proposed Substitute B. (Prevailed 5-0) A motion was made by ALD. WADE that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 140873 A substitute ordinance relating to a periodic property inspection program to monitor properties for compliance with any variance, special use or limited use, any plan of operation, landscape plan or City of Milwaukee Page 2 ZONING, NEIGHBORHOODS & Meeting Minutes November 12, 2014 DEVELOPMENT COMMITTEE site plan approved by the board of zoning appeals, and any conditions set forth in the written decisions of the board of zoning appeals. Sponsors: Ald. Bohl Individual appearing in support: Heiner Giese, Apartment Association of Southeastern Wisconsin Lobbyist 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 5- Bohl, Perez, Wade, Bauman and Kovac No 0 5. 140909 A substitute ordinance relating to the standards for residential rental certificates. Sponsors: Ald. Bauman Individuals appearing: Art Dahlberg, Department of Neighborhood Services Commissioner Thomas Mishefske, Department of Neighborhood Services Ald. Russell Stamper, II, 15th Aldermanic District Ald. Wade moved substitution of the file with Proposed Substitute C. (Prevailed 5-0) A motion was made by ALD. PEREZ 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 appearing in opposition: Heiner Giese, Apartment Association of Southeastern Wisconsin Lobbyist Joe Dahl, Milwaukee Metro Management Steve Fendt, Southside Organizing Committee Tim Ballering, Affordable Rental Associates A motion was made by ALD. BAUMAN that this Ordinance be RECOMMENDED FOR PASSAGE AND ASSIGNED to the FINANCE & PERSONNEL COMMITTEE . This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 6. 141154 Communication from the Southeastern Wisconsin Regional Planning Commission relating to its 2013 Annual Report. Sponsors: THE CHAIR City of Milwaukee Page 3 ZONING, NEIGHBORHOODS & Meeting Minutes November 12, 2014 DEVELOPMENT COMMITTEE Individuals appearing: Kenneth Yunker, Southeastern Wisconsin Regional Planning Commission Stephen Adams, Southeastern Wisconsin Regional Planning Commission A motion was made by ALD. PEREZ that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Bohl, Perez, Bauman and Kovac No 0 Excused 1- Wade The following files are being placed on file as no longer needed: 7. 140365 Communication from the Department of City Development relating to the Shops of Grand Avenue. Sponsors: Ald. Bauman A motion was made by ALD. BAUMAN that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Bohl, Perez, Bauman and Kovac No 0 Excused 1- Wade 8. 140585 Resolution authorizing the execution of a Cooperation Agreement among the City of Milwaukee, the Redevelopment Authority of the City of Milwaukee and WAM DC, LLC to assist in the financing, acquisition, repurposing and redevelopment of The Shops of Grand Avenue, in the 4th Aldermanic District. Sponsors: Ald. Bauman A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Bohl, Perez, Bauman and Kovac No 0 Excused 1- Wade Meeting adjourned at 2:47 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 ZONING, NEIGHBORHOODS & Meeting Minutes November 12, 2014 DEVELOPMENT COMMITTEE City of Milwaukee Page 5