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ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · September 20, 2016

AgendaMinutes

Minutes

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, September 20, 2016 8:30 AM Common Council Chambers, 3rd Fl., City Hall Special Meeting convened at 9:11 a.m. Present (5) - Stamper, Coggs, Kovac, Rainey, Bohl 1. 160620 Substitute resolution approving the First Amendment to the Cooperation, Contribution and Development Agreement - Tax Incremental Districts 22 and 84 (Milwaukee Bucks Arena Project). Sponsors: THE CHAIR Individuals appearing: Atty. Mary Schanning, City Attorney's Office Marc Farha, ICON Venture Group A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Bohl, Kovac and Stamper No 0 Excused 2- Rainey and Coggs 2. 160610 Resolution authorizing expenditure of $208,000 in royalty payments from the Service Line Warranty Program for programs that strengthen Milwaukee’s commercial corridors. Sponsors: THE CHAIR Individual appearing: Martha Brown, Department of City Development Deputy Commissioner A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Bohl, Kovac and Stamper City of Milwaukee Page 1 ZONING, NEIGHBORHOODS & Meeting Minutes September 20, 2016 DEVELOPMENT COMMITTEE No 2- Rainey and Coggs ---Note: If action is taken on the above files, they may be referred to the Common Council for action at its regular meeting to be held at 9:00 a.m. on Tuesday, September 20, 2016. Meeting adjourned at 9:17 a.m. Chris Lee, Staff Assistant City of Milwaukee Page 2

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda 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, September 20, 2016 8:30 AM Common Council Chambers, 3rd Fl., City Hall Special 1. 160620 Substitute resolution approving the First Amendment to the Cooperation, Contribution and Development Agreement - Tax Incremental Districts 22 and 84 (Milwaukee Bucks Arena Project). Sponsors: THE CHAIR 2. 160610 Resolution authorizing expenditure of $208,000 in royalty payments from the Service Line Warranty Program for programs that strengthen Milwaukee’s commercial corridors. Sponsors: THE CHAIR ---Note: If action is taken on the above files, they may be referred to the Common Council for action at its regular meeting to be held at 9:00 a.m. on Tuesday, September 20, 2016. Common Council members who are not members of this committee may attend this meeting to participate or to gather information. This meeting may constitute a meeting of the Common Council or any of its standing committees although no formal action will be taken at this meeting. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. Parking for persons attending City Hall meetings is available at reduced rates (5 hour limit) at the Milwaukee Center (southwest corner of E. Kilbourn Ave. and N. Water St.) Parking tickets must be validated in the first floor Information Booth in City Hall. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. Lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying. City of Milwaukee Page 1 Printed on 9/14/2016 ZONING, NEIGHBORHOODS & Meeting Agenda September 20, 2016 DEVELOPMENT COMMITTEE City of Milwaukee Page 2 Printed on 9/14/2016

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