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. Khalif J. Rainey, Vice-Chair, Ald. Nik Kovac, Ald. Milele A. Coggs and Ald. Russell W. Stamper, II Staff Assistant, Chris Lee, 286-2232 Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Jeffrey Osterman, 286-2262, joster@milwaukee.gov Tuesday, June 7, 2016 9:00 AM Room 301-B, City Hall Meeting convened at 9:03 a.m. Present (5) - Stamper, Coggs, Kovac, Rainey, Bohl 1. 160159 Reappointment of Christopher McIntyre to the Bronzeville Advisory Committee by the Common Council President. Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 2. 160161 Reappointment of Clifton Crump to the Bronzeville Advisory Committee by the Common Council President. Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 3. 160144 An ordinance relating to common council reversal and modification of historic preservation commission decisions. Sponsors: THE CHAIR Individual appearing: James Owczarski, City Clerk A motion was made by ALD. STAMPER that this Ordinance be RECOMMENDED City of Milwaukee Page 1 ZONING, NEIGHBORHOODS & Meeting Minutes June 7, 2016 DEVELOPMENT COMMITTEE FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 4. 160162 An ordinance relating to registration of residential and commercial buildings and condominium units. Sponsors: Ald. Bohl Individuals appearing: Thomas Mishefske, Department of Neighborhood Services Commissioner Eric Pearson, Budget & Management Division Kail Decker, City Attorney Office Brenda Wood, City of Milwaukee Lobbyist Ald. Kovac joined the committee at 9:09 a.m. Ald. Coggs joined the committee at 9:30 a.m. A motion was made by ALD. RAINEY that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 5. 150534 A substitute ordinance relating to various provisions of the zoning code. Sponsors: THE CHAIR Individual appearing: Ed Richardson, Department of City Development Ald. Coggs moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) A motion was made by ALD. COGGS that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 150534 A substitute ordinance relating to various provisions of the zoning code. Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 6. 160121 Resolution approving a Land Disposition Report and authorizing the City of Milwaukee Page 2 ZONING, NEIGHBORHOODS & Meeting Minutes June 7, 2016 DEVELOPMENT COMMITTEE sale of the City-owned tax deed property at 2623-25 West Fond du Lac Avenue, in the 15th Aldermanic District. Sponsors: Ald. Stamper Ald. Stamper moved to hold in committee for one cycle. (Prevailed 5-0) A motion was made by ALD. STAMPER that this Resolution be HELD IN COMMITTEE. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 Meeting recessed at 9:54 a.m. and reconvened at 9:56 a.m. during deliberation of CCFNs 160121 and 160122. A motion was made by ALD. STAMPER that this Resolution be RECONSIDERED. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 File is to be scheduled before a Special Zoning, Neighborhoods and Development committee meeting on Tuesday, June 14, 2016 at 8:45 a.m. A motion was made by ALD. STAMPER that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 7. 160122 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3614 West North Avenue, in the 15th Aldermanic District. Sponsors: Ald. Stamper Ald. Stamper moved to hold in committee for one cycle. (Prevailed 5-0) A motion was made by ALD. STAMPER that this Resolution be HELD IN COMMITTEE. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 Meeting recessed at 9:54 a.m. and reconvened at 9:56 a.m. during deliberation of CCFNs 160121 and 160122. A motion was made by ALD. STAMPER that this Resolution be RECONSIDERED. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 File is to be scheduled before a Special Zoning, Neighborhoods and Development City of Milwaukee Page 3 ZONING, NEIGHBORHOODS & Meeting Minutes June 7, 2016 DEVELOPMENT COMMITTEE committee meeting on Tuesday, June 14, 2016 at 8:45 a.m. A motion was made by ALD. STAMPER that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 8. 160112 Resolution approving a Project Plan and a Development Agreement, authorizing expenditures and creating Tax Incremental District No. 87 (Welford Sanders Lofts), in the 6th Aldermanic District. Sponsors: Ald. Coggs Individuals appearing: Maria Prioletta, Department of City Development Ben Johnson, Martin Luther King Economic Development Corporation Lee Reese, Martin Luther King Economic Development Corporation Dawn Sanders Susan Kissinger, TEAM Management A motion was made by ALD. COGGS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 Meeting adjourned at 10:20 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 4