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 Thursday, May 28, 2015 9:00 AM Room 301-B, City Hall Meeting convened at 9:06 a.m. Present 5 - Bohl, Perez, Wade, Bauman, Kovac 1. 141900 An ordinance relating to registration requirements applicable to financial institutions and mortgage servicers. Sponsors: Ald. Bauman and Ald. Bohl Individuals appearing: Aaron Szopinski, Mayor's Office Thomas Mishefske, Department of Neighborhood Services Gregg Hagopian, City Attorney's Office Mario Higgins, Mayor's Office 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, Perez, Wade, Bauman and Kovac No 0 8. 150180 Substitute resolution approving Amendment No. 1 to the Project Plan and a Term Sheet authorizing expenditures for Tax Incremental District No. 78 (The Northwestern Mutual Life Insurance Company), in the 4th Aldermanic District. Sponsors: Ald. Bauman Individual appearing: Rocky Marcoux, Department of City Development Commissioner A motion was made by 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. 150177 Substitute resolution authorizing execution of a Bill of Sale and a City of Milwaukee Page 1 ZONING, NEIGHBORHOODS & Meeting Minutes May 28, 2015 DEVELOPMENT COMMITTEE permanent public access easement for a portion of the Ivory Tusk riverwalk and approving Amendment No. 1 to a Loan Agreement between the Redevelopment Authority of the City of Milwaukee and Ivory Retail/Office Operating Company, LLC, in the 4th Aldermanic District. Sponsors: Ald. Bauman Individual appearing: Dan Casanova, 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 2. 141437 A substitute ordinance relating to the change in zoning from Industrial-Light to a Detailed Planned Development for multi-family development at the former Gallun Tannery site, 1775-1881 North Water Street, located on the west side of North Water Street, north of East Pearson Street extended, in the 3rd Aldermanic District. Sponsors: Ald. Kovac Individuals appearing: Vanessa Koster, Department of City Development Deborah Tomczyk, Rienhart Boerner Van Deuren S.C. Richard Aaronson, Atlantic Realty Partners, Inc. Mark Hopkins, HKM Architects + Planners, Inc. Mark Kurensky, HKM Architects + Planners, Inc. Michael May, Traffic Analysis & Design Inc. Michael Loughran, Department of Public Works 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. 150157 Substitute resolution approving Amendment No. 1 to the Project Plan for Tax Incremental District No. 79 (North Water Street Riverwalk), approving a Riverwalk Development Agreement and authorizing expenditures for the construction of a riverwalk segment adjoining the property at 1781 North Water Street, in the 3rd Aldermanic District. Sponsors: Ald. Kovac Individuals appearing: Alyssa Remington, Department of City Development Deborah Tomczyk, Rienhart Boerner Van Deuren S.C. Richard Aaronson, Atlantic Realty Partners, Inc. A motion was made by ALD. WADE that this Resolution be RECOMMENDED City of Milwaukee Page 2 ZONING, NEIGHBORHOODS & Meeting Minutes May 28, 2015 DEVELOPMENT COMMITTEE FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 4. 150159 Substitute resolution authorizing additional funding for Tax Incremental District No. 48 (Park East), in the 3rd, 4th and 6th Aldermanic Districts. Sponsors: Ald. Kovac Individual appearing: Alyssa Remington, Department of City Development 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 5. 150175 Substitute resolution approving Amendment No. 1 to the Project Plan and authorizing expenditures for Tax Incremental District No. 20 (Florida Yards), in the 12th Aldermanic District. Sponsors: Ald. Perez Individuals appearing: Alyssa Remington, Department of City Development Lori Lutzka, Department of City Development Ald. Perez moved substitution of the file with Proposed Substitute A. (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 No 0 150175 Substitute resolution approving Amendment No. 1 to the Project Plan and authorizing expenditures for Tax Incremental District No. 20 (Florida Yards), in the 12th Aldermanic District. Sponsors: Ald. Perez 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 6. 150185 Resolution approving Amendment No. 2 to the Project Plan and authorizing expenditures for Tax Incremental District No. 27 (Clarke Square), in the 8th and 12th Aldermanic Districts. City of Milwaukee Page 3 ZONING, NEIGHBORHOODS & Meeting Minutes May 28, 2015 DEVELOPMENT COMMITTEE Sponsors: Ald. Perez Individuals appearing: Alyssa Remington, Department of City Development Lori Lutzka, 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 10. 150154 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 5601 West Vliet Street, in the 10th Aldermanic District. Sponsors: Ald. Murphy Individuals appearing: Matthew Haessly, Department of City Development James Durawa, Wyeast Pizza LLC Ald. Michael Murphy, Common Council President & 10th Aldermanic District A motion was made by ALD. PEREZ 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 11. 150178 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 2009-13 South 19th Street, in the 12th Aldermanic District. Sponsors: Ald. Perez Individuals appearing: Matthew Haessly, Department of City Development Suleyman Kurter, Risale Center of America Inc. Ronald Henry, Risale Center of America Inc. 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 12. 150153 Resolution authorizing the sale of the City-owned property located at 2710-A West Garfield Avenue to its former owner, Randolph McElroy, III, in the 15th Aldermanic District. Sponsors: Ald. Stamper Individuals appearing: City of Milwaukee Page 4 ZONING, NEIGHBORHOODS & Meeting Minutes May 28, 2015 DEVELOPMENT COMMITTEE Karen Taylor, Department of City Development Randolph McElroy, III 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 13. 150151 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 4018-20 West Center Street to Mrs. Winona Marshall, or assignee, in the 15th Aldermanic District. Sponsors: Ald. Stamper Individuals appearing: Dwayne Edwards, Department of City Development Tabitha Jordan, representing Winona Marshall 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 14. 150158 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 4120 West Villard Avenue to Mr. Jeff Hanewall, or assignee, in the 1st Aldermanic District. Sponsors: Ald. Hamilton Individuals appearing: Dwayne Edwards, Department of City Development Jeff Hanewall, Engberg Anderson 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 15. 150160 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 4313-15 West Fond du Lac Avenue to Ms. Yashica Spears, or assignee, in the 7th Aldermanic District. Sponsors: Ald. Wade Individuals appearing: Dwayne Edwards, Department of City Development Yashica Spears Maurice Wince A motion was made by ALD. WADE that this Resolution be RECOMMENDED City of Milwaukee Page 5 ZONING, NEIGHBORHOODS & Meeting Minutes May 28, 2015 DEVELOPMENT COMMITTEE FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 16. 150161 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 4345-47 West Fond du Lac Avenue to Ms. Kirsten Helgren, or assignee, in the 7th Aldermanic District. Sponsors: Ald. Wade Individuals appearing: Dwayne Edwards, Department of City Development Deborah Sykes Jessica Sykes 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 17. 150162 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 4706-08 West Fond du Lac Avenue to Ms. Sonya Mays, or assignee, in the 7th Aldermanic District. Sponsors: Ald. Wade Individuals appearing: Dwayne Edwards, Department of City Development Sonya Mays 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 18. 141871 Substitute resolution approving a Cooperation Agreement among the City of Milwaukee, the Redevelopment Authority of the City of Milwaukee and the Harbor District, Inc. regarding the revitalization and redevelopment of the Harbor District, in the 12th and 14th Aldermanic Districts. Sponsors: Ald. Perez Individuals appearing: David Misky, Redevelopment Authority of the City of Milwaukee Lilith Fowler, Harbor District Inc. A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 6 ZONING, NEIGHBORHOODS & Meeting Minutes May 28, 2015 DEVELOPMENT COMMITTEE Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 19. 150169 Communication from the Office of Small Business Development relating to the 2nd and 3rd quarter reports of 2014 regarding Small Business Enterprise and Residence Preference Program participation on the Northwestern Mutual Tower & Commons Development Project. Sponsors: THE CHAIR Individuals appearing: Nikki Purvis, Office of Small Business Develoment Steve Radke, Northwestern Mutual Government Relations Lafayette Crump, Prism Technical Management & Marketing Services, LLC 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 7. 150029 Resolution approving the Menomonee Valley Area Comprehensive Plan Update as an element of Milwaukee’s Overall Comprehensive Plan, in the 4th, 8th and 12th Aldermanic Districts. Sponsors: Ald. Bauman, Ald. Donovan and Ald. Perez Individuals appearing: Vanessa Koster, Department of City Development Robert Harris, Department of City Development Corey Zetts, Menomonee Valley Partners Ald. Perez left the committee at 11:54 a.m. Ald. Bauman left the committee at 11:56 a.m. A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Bohl, Wade and Kovac No 0 Excused 2- Perez and Bauman Meeting adjourned at 12:07 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 7