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, May 23, 2017 9:00 AM Room 301-B, City Hall Meeting convened at 9:06 a.m. Present 5 - Bohl, Rainey, Kovac, Coggs, Stamper 1. 170147 Resolution approving a supplement to the Amended and Restated Ground Lease between the City of Milwaukee and the Redevelopment Authority of the City of Milwaukee to facilitate the bonds for the renovation of various Milwaukee Public Schools. Sponsors: THE CHAIR Individuals appearing: Jeremy McKenzie, Assistant City Attorney Travis Luzney, Milwaukee Public Schools Members asked that a list of 26 schools identified be submitted to the file. A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 2. 161749 A substitute ordinance relating to the change in zoning from Regional Business, RB1, to Industrial-Light, IL1, 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 Individual appearing: Vanessa Koster, Department of City Development A motion was made by ALD. RAINEY 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 City of Milwaukee Page 1 ZONING, NEIGHBORHOODS & Meeting Minutes May 23, 2017 DEVELOPMENT COMMITTEE No 0 3. 161712 Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as Marquette University Valley Fields Complex to allow signage on the temporary dome structure at 1818 West Canal Street, located on the north side of West Canal Street, west of North 16th Street, in the 8th Aldermanic District. Sponsors: Ald. Donovan 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 4. 170095 Substitute resolution relating to a Minor Modification to a Detailed Planned Development to allow the site located at 700 East Kilbourn Avenue to continue to be utilized as a temporary parking lot, on land located on the north side of East Kilbourn Avenue and east of North Van Buren Street, in the 4th Aldermanic District. Sponsors: Ald. Bauman Item 17, CCFN 161565 was considered prior to this item. Individuals appearing: Vanessa Koster, Department of City Development David Torkildson, ABM Parking Ald. Rainey left the committee at 10:15 a.m. Present 4 - Bohl, Kovac, Coggs, Stamper A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Bohl, Kovac, Coggs and Stamper No 0 Excused 1- Rainey 5. 161716 Resolution authorizing the transfer of funds from the Capital Improvements-Advance Planning Fund account to a subaccount for the preparation of a design charrette for the Harambee Five Points Exchange commercial district, in the 6th Aldermanic District. Sponsors: THE CHAIR Ald. Coggs moved to substitute the file with Proposed Substitute A. (Prevailed 4-0) A motion was made by ALD. COGGS that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: City of Milwaukee Page 2 ZONING, NEIGHBORHOODS & Meeting Minutes May 23, 2017 DEVELOPMENT COMMITTEE Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 161716 Substitute resolution authorizing the transfer of funds from the Capital Improvements-Advance Planning Fund account to a subaccount for the preparation of a design charrette for the Harambee Five Points Exchange commercial district, in the 6th Aldermanic District. Sponsors: THE CHAIR Individuals appearing: Janet Grau, Department of City Development Deshea Agee, Historic King Drive Business Improvement District 8 Pamela Harrell, Milwaukee resident Samuel Sims, 5PNA A motion was made by ALD. COGGS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Bohl, Kovac, Coggs and Stamper No 0 Excused 1- Rainey 6. 170034 Resolution approving the South 27th Street Strategic Action Plan and amending the Southeast Side Area Comprehensive Plan and the Southwest Side Area Comprehensive Plan to include the Strategic Action Plan as part of Milwaukee’s Overall Comprehensive Plan, in the 11th and 13th Aldermanic Districts. Sponsors: Ald. Witkowski Individuals appearing: Nolan Zaroff, Department of City Development Monica Wauck, Department of City Development Vanessa Koster, Department of City Development Ald. Terry Witkowski, 13th Aldermanic District Ald. Mark Borkowski, 11th Aldermanic District Charles Erickson, City of Greenfield Community Development Director Tara Cavazos, Historic Highway 41 Business Improvement District A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Bohl, Kovac, Coggs and Stamper No 0 Excused 1- Rainey 7. 161662 Resolution relating to a Certificate of Appropriateness for painting over a pre-existing mural sign and and the installation of multiple signs on the south elevation of 1003-1007 N. Old World 3rd Street in in the Old City of Milwaukee Page 3 ZONING, NEIGHBORHOODS & Meeting Minutes May 23, 2017 DEVELOPMENT COMMITTEE World 3rd Street Historic District for Robert Wiltgen of Whos Milwaukee, LLC. Sponsors: THE CHAIR Individuals appearing: Tim Askin, Historic Preservation Commission Atty. Michael J. Whitcomb, Whitcomb Law Ald. Kovac moved denial of the appeal. (Prevailed 5-0) A motion was made by ALD. KOVAC that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Bohl, Kovac, Coggs and Stamper No 0 Excused 1- Rainey 161662 Substitute resolution affirming the Historic Preservation Commission's decision and denying an appeal relating to a Certificate of Appropriateness for painting over a preexisting mural sign and installing multiple signs on the south elevation of 1003-1007 N. Old World 3rd Street in the Old World 3rd Street Historic District for owner Robert Wiltgen of Who’s Milwaukee, LLC in the 4th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. KOVAC 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. 170169 Resolution approving Amendment No. 1 to the Project Plan and authorizing expenditures for Tax Incremental District No. 82 (East Michigan Street), 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 4- Bohl, Kovac, Coggs and Stamper No 0 Excused 1- Rainey 9. 170150 Substitute resolution authorizing the Department of City Development City of Milwaukee Page 4 ZONING, NEIGHBORHOODS & Meeting Minutes May 23, 2017 DEVELOPMENT COMMITTEE to issue a limited term site control letter to a potential developer of the City-owned property located at 2001 West Vliet Street, in the 4th Aldermanic District. Sponsors: Ald. Bauman Individual appearing: Amy Turim, Department of City Development A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Bohl, Kovac, Coggs and Stamper No 0 Excused 1- Rainey 10. 170201 Substitute resolution approving City acquisition by property tax foreclosure of 1313 and 1329-1331 West National Avenue under Milwaukee Code of Ordinances Section 308-22, in the 12th Aldermanic District. Sponsors: Ald. Perez Individuals appearing: Ald. Jose Perez, 12th Aldermanic District Amy Turim, Department of City Development Gregg Hagopian, Assistant City Attorney A motion was made by ALD. COGGS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Bohl, Kovac, Coggs and Stamper No 0 Excused 1- Rainey 11. 170202 Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 2510-18 West Capitol Drive, in the 1st Aldermanic District. Sponsors: Ald. Hamilton Individuals appearing: Amy Turim, Department of City Development Samuel Colemen, 1st Aldermanic District Gregg Hagopian, Assistant City Attorney Ashley Thomas, Hope Street Ministry Greg Heinen, Hope Street Ministry A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Bohl, Kovac, Coggs and Stamper City of Milwaukee Page 5 ZONING, NEIGHBORHOODS & Meeting Minutes May 23, 2017 DEVELOPMENT COMMITTEE No 0 Excused 1- Rainey 12. 170170 Resolution accepting an unsolicited offer to purchase from Arthor Delaney for the property located at 5649 North 39th Street for rehabilitation and sale to an owner-occupant, in the 1st Aldermanic District. Sponsors: Ald. Hamilton Individuals appearing: Karen Taylor, Department of City Development Samuel Colemen, 1st Aldermanic District A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Bohl, Kovac, Coggs and Stamper No 0 Excused 1- Rainey 13. 170163 Resolution accepting an unsolicited offer to purchase from Edward Miller for the property located at 6302 West Richmond Avenue for rental purposes, in the 10th Aldermanic District. Sponsors: Ald. Murphy Individuals appearing: Karen Taylor, Department of City Development Ald. Michael Murphy, 10th Aldermanic District Edward Miller A motion was made by ALD. COGGS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Bohl, Kovac, Coggs and Stamper No 0 Excused 1- Rainey 14. 170167 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 5424-30 West Lisbon Avenue, in the 10th Aldermanic District. Sponsors: Ald. Murphy Individuals appearing: Dwayne Edwards, Department of City Development Ald. Michael Murphy, 10th Aldermanic District Perry Lindsey, P.L. Innovations LLC A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following City of Milwaukee Page 6 ZONING, NEIGHBORHOODS & Meeting Minutes May 23, 2017 DEVELOPMENT COMMITTEE vote: Aye 4- Bohl, Kovac, Coggs and Stamper No 0 Excused 1- Rainey 15. 170168 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 5725 West Burleigh Street, in the 10th Aldermanic District. Sponsors: Ald. Murphy Individuals appearing: Dwayne Edwards, Department of City Development Ald. Michael Murphy, 10th Aldermanic District Johnathan Smith, Ammon Corp. Willie Smith, broker 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 Coggs No 0 Excused 2- Rainey and Stamper 16. 170195 Resolution approving the Land Disposition Report and authorizing the sale of the City-owned property at 3880 North 18th Street, in the 6th Aldermanic District. Sponsors: Ald. Coggs Individuals appearing: Dwayne Edwards, Department of City Development Ald. Michael Murphy, 10th Aldermanic District Qaiyim El-Amin, QEWM LLC Brandon Methu, QEWM LLC A motion was made by ALD. COGGS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Bohl, Kovac, Coggs and Stamper No 0 Excused 1- Rainey 17. 161565 A substitute ordinance relating to city sales of neighborhood property at a discount to employees of the city and city-related entities. Sponsors: Ald. Johnson This item was considered out of order prior to item 4, CCFN 170095. Individuals appearing: City of Milwaukee Page 7 ZONING, NEIGHBORHOODS & Meeting Minutes May 23, 2017 DEVELOPMENT COMMITTEE Ald. Cavalier Johnson, 2nd Aldermanic District Amy Turim, Department of City Development Ald. Kovac moved substitution of the file with Proposed Substitute B. (Prevailed 5-0) A motion was made by ALD. KOVAC that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 161565 A substitute ordinance relating to city sales of neighborhood property at a discount to employees of the city and city-related entities. Sponsors: Ald. Johnson Additional individuals appearing: Gregg Hagopian, Assistant City Attorney Individuals appearing in support from the public: Troy Johnson, League of Martin Tony Jones, Jr., Milwaukee Brotherhood of Milwaukee Fire Fighters Anthony Lewis, Milwaukee Brotherhood of Milwaukee Fire Fighters Individual appearing with concerns from the public: Atty. Michael Maistelman, Maistelman & Associates, LLC Atty. Maistelman representing Apartment Association of Southeastern Wisconsin as legal counsel. A motion was made by ALD. KOVAC 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 18. 170218 Communication from various departments regarding City housing programs. Sponsors: THE CHAIR Individuals appearing: Maria Prioletta, Department of City Development Tina Klose, Department of City Development Mario Higgins, Community Development Grants Administration Larry Kilmer, Department of City Development Ben James, Health Department Ald. Rainey rejoined the committee at 12:05 p.m. Present 5 - Bohl, Rainey, Kovac, Coggs, Stamper Additional individuals appearing: Ross Matters, Department of Neighborhood Services Thomas Mishefske, Department of Neighborhood Services Erick Shambarger, Environmental Collaboration Office City of Milwaukee Page 8 ZONING, NEIGHBORHOODS & Meeting Minutes May 23, 2017 DEVELOPMENT COMMITTEE Karen Taylor, Department of City Development Amy Turim, Department of City Development A motion was made by ALD. RAINEY 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 19. 170030 Resolution approving a final Certified Survey Map for land located on the south side of West Layton Avenue and east of South 20th Street to divide a portion of one parcel into two parcels and to dedicate land for public street purposes, in the 13th Aldermanic District. Sponsors: THE CHAIR Closed session occurred prior to this item. Individuals appearing: Ald. Terry Witkowski, 13th Aldermanic District Vanessa Koster, Department of City Development Atty. Todd Farris, Friebert, Finerty & St. John, S.C. Gregg Hagopian, Assistant CIty Attorney Atty. Farris representing WoodSprings Suites Milwaukee Airport LLC as legal counsel. Individual appearing in opposition from the public: Deb Ritter, Milwaukee resident and representing Bostonian Village North A motion was made by ALD. RAINEY 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 The Zoning, Neighborhoods and Development Committee may convene into closed session, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved. The committee may then reconvene into open session for the regular agenda. This item was considered prior to item 19, CCFN 170030. Ald. Rainey moved that the Zoning, Neighborhoods and Development Committee convene into closed session, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved. Ayes - Stamper, Coggs, Kovac, Rainey, Bohl Meeting convened into closed session at 12:39 p.m. City of Milwaukee Page 9 ZONING, NEIGHBORHOODS & Meeting Minutes May 23, 2017 DEVELOPMENT COMMITTEE Present - Stamper, Coggs, Kovac, Rainey, Bohl Individuals appearing: Gregg Hagopian, Assistant City Attorney Ald. Terry Witkowski, 13th Aldermanic District William Fuchs, Department of Public Works James Owczarski, City Clerk Vanessa Koster, Department of City Development Ald. Kovac moved that the committee reconvene into open session. There were no objections. Meeting reconvened into open session at 1:50 p.m. Item 19, CCFN 170030, was considered following closed session. Meeting adjourned at 2:20 p.m. Chris Lee, Staff Assistant Council Records Section City Clerk's Office 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 10