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, December 6, 2016 9:00 AM Room 301-B, City Hall Meeting convened at 9:04 a.m. Present (5) - Bohl, Rainey, Kovac, Coggs, Stamper Ald. Coggs joined the committee at 9:21 a.m. during consideration of item 5, CCFN 161075. 1. 160872 An ordinance relating to window screens in rental dwelling units. Sponsors: Ald. Rainey Individual appearing: Jeff Osterman, Legislative Reference Bureau Ald. Rainey moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) A motion was made by ALD. RAINEY that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 160872 A substitute ordinance relating to window screens in rental dwelling units. Sponsors: Ald. Rainey 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 2. 160919 A substitute ordinance relating to the change in zoning from a Detailed Planned Development known as Walton's Calumet Square to Industrial-Light for the property located at 7701 West Calumet Road, on the south side of West Calumet Road, west of North 76th Street, in City of Milwaukee Page 1 ZONING, NEIGHBORHOODS & Meeting Minutes December 6, 2016 DEVELOPMENT COMMITTEE the 9th Aldermanic District. Sponsors: Ald. Lewis A motion was made by ALD. STAMPER that this Ordinance be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 3. 161081 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3800 West Vliet Street, in the 15th Aldermanic District. Sponsors: Ald. Stamper Individuals appearing: Dwayne Edwards, Department of City Development Antwon Perkins Rachel Gatny A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 4. 161082 Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned properties at 3104, 3116 and 3120 North Dr. Martin Luther King Jr. Drive, in the 6th Aldermanic District. Sponsors: Ald. Coggs Individuals appearing: Matt Haessley, Department of City Development Viola Rembert, HeartLove Place Lee Menefee, HeartLove Place A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 5. 161075 Resolution approving Amendment No. 1 to the Project Plan for Tax Incremental District No. 54 (Stadium Business Park), in the 8th Aldermanic District, to allow donation to Tax Incremental District No. 59 (Bronzeville), in the 6th Aldermanic District. Sponsors: Ald. Coggs Individual appearing: City of Milwaukee Page 2 ZONING, NEIGHBORHOODS & Meeting Minutes December 6, 2016 DEVELOPMENT COMMITTEE Lori Lutzka, Department of City Development Ald. Coggs joined the committee at 9:21 a.m. 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 6. 161076 Resolution approving an amended Update and Amendment Procedure for Comprehensive Planning. Sponsors: Ald. Bohl Individuals appearing: Samuel Leichtling, Department of City Development Monica Wauck, Department of City Development A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 7. 161079 Communication from the Department of City Development relating to the sale of tax foreclosed residential real estate to nonprofit organizations and bulk buyers. Sponsors: THE CHAIR Individuals appearing: Martha Brown, Department of City Development Amy Turim, Department of City Development Karen Taylor, Department of City Development David Dorsey, Department of City Development John Eshin, Common Ground Travis Landry, Westcare Brian Sonderman, Habitat for Humanity Mike Gosman, ACTS Mary Leach-Sumlin, ACTS Ryan Patti, Milwaukee Home Realty A motion was made by ALD. KOVAC that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 8. 160871 Communication from the Office of Small Business Development relating to quarterly reports regarding Small Business Enterprise and Residence Preference Program participation for the Freshwater Plaza City of Milwaukee Page 3 ZONING, NEIGHBORHOODS & Meeting Minutes December 6, 2016 DEVELOPMENT COMMITTEE project. Sponsors: THE CHAIR Individuals appearing: Nikki Purvis, DOA - Office of Small Business Development Carla Cross, Cross Management Services Michael Cockroft, Wangard Partners Riley Woodwick, Catalyst Construction Wayne Wiertzema, Wangard Partners Ald. Jose Perez, 12th Aldermanic District Dan Bukiewicz, Milwaukee Building Construction & Trades Council Ald. Rainey left the committee at 12:08 p.m. A motion was made by ALD. STAMPER that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Bohl, Kovac, Coggs and Stamper No 0 Excused 1- Rainey 9. 160911 Communication from the Office of Small Business Development relating to quarterly reports regarding Small Business Enterprise and Residence Preference Program participation for the Northwestern Mutual project. Sponsors: THE CHAIR Individuals appearing: Nikki Purvis, DOA - Office of Small Business Development Lafayette Crump, Prism Technical Rick Schmidt, CG Schmidt A motion was made by ALD. COGGS that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Bohl, Kovac, Coggs and Stamper No 0 Excused 1- Rainey The following files may be placed on file as no longer needed: 10. 110861 Substitute resolution approving conveyance of the former Garfield Elementary School by the Milwaukee Board of School Directors to the Redevelopment Authority of the City of Milwaukee for the Bronzeville Project, in the 6th Aldermanic District. Sponsors: Ald. Coggs City of Milwaukee Page 4 ZONING, NEIGHBORHOODS & Meeting Minutes December 6, 2016 DEVELOPMENT COMMITTEE A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Bohl, Kovac, Coggs and Stamper No 0 Excused 1- Rainey 11. 141461 Resolution approving the conveyance of the former Garfield School at 2215 North 4th Street by the Milwaukee Board of School Directors, in the 6th Aldermanic District. Sponsors: Ald. Coggs A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Bohl, Kovac, Coggs and Stamper No 0 Excused 1- Rainey 12. 160298 An ordinance relating to the change in zoning from Regional Business to Industrial-Light for the property located at 8501 West Brown Deer Road, on the south side of West Brown Deer Road, west of North 76th Street, in the 9th Aldermanic District. Sponsors: Ald. Lewis A motion was made by ALD. KOVAC that this Ordinance be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Bohl, Kovac, Coggs and Stamper No 0 Excused 1- Rainey Ald. Coggs requested as voting "aye" for agenda items 1, 2, 3, and 4. There was no objection. Meeting adjourned at 12:42 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 5