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ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · February 22, 2017

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 Wednesday, February 22, 2017 9:00 AM Room 301-B, City Hall Meeting convened at 9:05 a.m. Present 5 - Bohl, Rainey, Kovac, Coggs, Stamper Ald. Stamper joined the committee at 9:10 a.m. during agenda item 2. Ald. Stamper voting "aye" for item 1 with no objections from committee. Ald. Coggs joined the committee at 9:19 a.m. during agenda item 3 and was excused for items 7 through 9. Ald. Coggs voting "aye" for items 1, 2, 7, 8, and 9 with no objections from committee. 1. 161446 Reappointment of J. Allen Stokes to the City Plan Commission by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Individual appearing: J. Allen Stokes 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 2. 161351 A substitute ordinance relating to buyer policies for the conveyance of development or neighborhood property. Sponsors: Ald. Rainey and Ald. Kovac Individuals appearing: Atty. Gregg Hagopian, City Attorney's Office Amy Turim, Department of City Development Ald. Stamper joined the committee at 9:10 a.m. Ald. Kovac added as a cosponsor. City of Milwaukee Page 1 ZONING, NEIGHBORHOODS & Meeting Minutes February 22, 2017 DEVELOPMENT COMMITTEE 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 3. 161450 Resolution dissolving Tax Incremental District No. 27 (Clarke Square) and authorizing the City Comptroller to distribute excess incremental revenue to overlying taxing districts. Sponsors: THE CHAIR Individual appearing: David Schroeder, Department of City Development Ald. Coggs joined the committee at 9:19 a.m. 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. 161500 Resolution approving Amendment No. 4 to the Project Plan for Tax Incremental District No. 41 (Time Warner Riverwalk) and authorizing expenditures, in the 3rd, 4th and 6th Aldermanic Districts. Sponsors: Ald. Bauman Individuals appearing: Alyssa Remington, Department of City Development Atty. Jeremy McKenzie, City Attorney's Office Gary Grunau, Grunau Company Inc. 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 5. 161318 Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as Block 16 for changes to previously approved building elevations at 210 East Knapp Street, in the block bounded by East Knapp Street, North Market Street and North Water Street, in the 3rd Aldermanic District. Sponsors: Ald. Kovac Individuals appearing: Vanessa Koster, Department of City Development Steve Kroening, Hammes Company A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED City of Milwaukee Page 2 ZONING, NEIGHBORHOODS & Meeting Minutes February 22, 2017 DEVELOPMENT COMMITTEE FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 6. 161321 Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as Block 1 - Arena Master Plan for site, building and signage changes to the previously approved arena on land located on the south side of West Juneau Avenue, west of North 4th Street, in the 4th Aldermanic District. Sponsors: Ald. Bauman Individuals appearing: Peter Feigin, Milwaukee Bucks Marc Farha, Icon Venue Group Atty. Bruce Block, Reinhart Boerner Van Deuren S.C Gabe Braselton, Populous 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 7. 161475 Resolution approving an amendment, modification and termination of the Downtown Retail Center Redevelopment Plan, in the 4th Aldermanic District. Sponsors: Ald. Bauman Individual appearing: Dan Casanova, 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 8. 161474 Resolution accepting an unsolicited offer to purchase from Magnolia Realty 1 LLC for the property located at 2465 North 26th Street for rental purposes, in the 15th Aldermanic District. Sponsors: THE CHAIR Individuals appearing: Karen Taylor, Department of City Development James Ferguson A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 3 ZONING, NEIGHBORHOODS & Meeting Minutes February 22, 2017 DEVELOPMENT COMMITTEE Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 9. 161471 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3818-20 West Lisbon Avenue, in the 15th Aldermanic District. Sponsors: Ald. Stamper Individuals appearing: Matt Haessly, Department of City Development Vernon Easley, Jr., Easleys Construction LLC 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 10. 161452 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 4252 South Howell Avenue, in the 13th Aldermanic District. Sponsors: Ald. Witkowski Individuals appearing: Matt Haessly, Department of City Development Ald. Terry Witkowski, 13th Aldermanic District Marsel Feto, Marsels Pizzeria Inc. 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 11. 161506 Substitute resolution authorizing site control to a potential developer of a new library at the City-owned property located at 7717 West Good Hope Road, in the 9th Aldermanic District. Sponsors: Ald. Lewis Individuals appearing: Amy Turim, Department of City Development Sam McGovern-Rowan, Milwaukee Public Library Melissa Goins, Maures Development Group LLC Ald. Chantia Lewis, 9th Aldermanic District Mark Ernst, Enberg Anderson Architects Terrell Walter, Royal Capital Group LLC A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 4 ZONING, NEIGHBORHOODS & Meeting Minutes February 22, 2017 DEVELOPMENT COMMITTEE Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 12. 161516 Resolution approving a final Certified Survey Map for land located on the south side of West Silver Spring Drive and east of North 68th Street to divide a portion of one parcel into multiple parcels and to dedicate land for public alley purposes, in the 2nd Aldermanic District. Sponsors: Ald. Johnson Individuals appearing: Kyle Gast, Department of City Development Warren Jones, Housing Authority of the City of Milwaukee Todd Miller, 2nd Aldermanic District 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 The following file may be placed on file as no longer necessary: 13. 160615 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed vacant lot at 1932-38 West Fond du Lac Avenue, in the 15th Aldermanic District. Sponsors: Ald. Stamper A motion was made by ALD. COGGS that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 Meeting adjourned at 10:41 a.m. Chris Lee, Staff Assistant City Clerk's Office Council Records Section 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

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 Wednesday, February 22, 2017 9:00 AM Room 301-B, City Hall 1. 161446 Reappointment of J. Allen Stokes to the City Plan Commission by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR 2. 161351 A substitute ordinance relating to buyer policies for the conveyance of development or neighborhood property. Sponsors: Ald. Rainey 3. 161450 Resolution dissolving Tax Incremental District No. 27 (Clarke Square) and authorizing the City Comptroller to distribute excess incremental revenue to overlying taxing districts. Sponsors: THE CHAIR 4. 161500 Resolution approving Amendment No. 4 to the Project Plan for Tax Incremental District No. 41 (Time Warner Riverwalk) and authorizing expenditures, in the 3rd, 4th and 6th Aldermanic Districts. Sponsors: Ald. Bauman 5. 161318 Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as Block 16 for changes to previously approved building elevations at 210 East Knapp Street, in the block bounded by East Knapp Street, North Market Street and North Water Street, in the 3rd Aldermanic District. Sponsors: Ald. Kovac 6. 161321 Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as Block 1 - Arena Master Plan for site, building and signage changes to the previously approved arena on land located on the south side of West Juneau Avenue, west of North 4th Street, in the 4th Aldermanic District. Sponsors: Ald. Bauman City of Milwaukee Page 1 Printed on 2/16/2017 ZONING, NEIGHBORHOODS & Meeting Agenda February 22, 2017 DEVELOPMENT COMMITTEE 7. 161475 Resolution approving an amendment, modification and termination of the Downtown Retail Center Redevelopment Plan, in the 4th Aldermanic District. Sponsors: Ald. Bauman 8. 161474 Resolution accepting an unsolicited offer to purchase from Magnolia Realty 1 LLC for the property located at 2465 North 26th Street for rental purposes, in the 15th Aldermanic District. Sponsors: THE CHAIR 9. 161471 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3818-20 West Lisbon Avenue, in the 15th Aldermanic District. Sponsors: Ald. Stamper 10. 161452 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 4252 South Howell Avenue, in the 13th Aldermanic District. Sponsors: Ald. Witkowski 11. 161506 Resolution authorizing site control to a potential developer of a new library at the City-owned property located at 7717 West Good Hope Road, in the 9th Aldermanic District. Sponsors: Ald. Lewis 12. 161516 Resolution approving a final Certified Survey Map for land located on the south side of West Silver Spring Drive and east of North 68th Street to divide a portion of one parcel into multiple parcels and to dedicate land for public alley purposes, in the 2nd Aldermanic District. Sponsors: Ald. Johnson The following file may be placed on file as no longer necessary: 13. 160615 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed vacant lot at 1932-38 West Fond du Lac Avenue, in the 15th Aldermanic District. Sponsors: Ald. Stamper --- May be placed on file as no longer necessary. This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 2 Printed on 2/16/2017 ZONING, NEIGHBORHOODS & Meeting Agenda February 22, 2017 DEVELOPMENT COMMITTEE In the event that Common Council members who are not members of this committee attend this meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of the following committees: Community and Economic Development, Finance and Personnel, Judiciary and Legislation, Licenses, Public Safety, Public Works, Zoning, Neighborhoods & Development, and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Common Council member results in a quorum of the Common Council or any of the above committees, and, if there is a quorum of another committee, whether any agenda items listed above involve matters within that committee’s realm of authority. In the event that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous 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 3 Printed on 2/16/2017

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