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, January 9, 2018 9:00 AM Room 301-B, City Hall Meeting convened at 9:06 a.m. Present 5 - Bohl, Rainey, Kovac, Coggs, Stamper 1. 171428 Appointment of Monique Charlier to the Redevelopment Authority by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Monique Charlier A motion was made by ALD. KOVAC 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. 171416 Reappointment of Joaquin Altoro to the City Plan Commission by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR Individuals appearing: Joaquin Altoro Stephanie Altoro Stephanie Bloomingdale 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. 171417 Reappointment of Stephanie Bloomingdale to the City Plan Commission by the Mayor. (3rd Aldermanic District) City of Milwaukee Page 1 ZONING, NEIGHBORHOODS & Meeting Minutes January 9, 2018 DEVELOPMENT COMMITTEE Sponsors: THE CHAIR Individuals appearing: Joaquin Altoro Stephanie Altoro Stephanie Bloomingdale A motion was made by ALD. COGGS that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 4. 171419 Reappointment of Patricia Najera to the City Plan Commission by the Mayor. (13th Aldermanic District) Sponsors: THE CHAIR Individuals appearing: Joaquin Altoro Stephanie Altoro Stephanie Bloomingdale 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 5. 171413 Reappointment of Jewel Currie to the Board of Zoning Appeals by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. COGGS that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 6. 171414 Reappointment of Karen Dardy to the Board of Zoning Appeals by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR Individuals appearing: Karen Dardy Henry Szymanski Ald. Robert Bauman, 4th Aldermanic District 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 City of Milwaukee Page 2 ZONING, NEIGHBORHOODS & Meeting Minutes January 9, 2018 DEVELOPMENT COMMITTEE No 0 7. 171415 Reappointment of Henry Szymanski to the Board of Zoning Appeals by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR Individuals appearing: Karen Dardy Henry Szymanski Ald. Robert Bauman, 4th Aldermanic District A motion was made by ALD. COGGS that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 8. 171422 Reappointment of Marion Clendensen-Acosta to the Historic Preservation Commission by the Mayor. (12th Aldermanic District) 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 9. 171423 Reappointment of Matthew Jarosz to the Historic Preservation Commission by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. KOVAC that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 10. 171424 Reappointment of Patricia Keating-Kahn to the Historic Preservation Commission by the Mayor. (4th Aldermanic District) 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 City of Milwaukee Page 3 ZONING, NEIGHBORHOODS & Meeting Minutes January 9, 2018 DEVELOPMENT COMMITTEE 11. 171425 Reappointment of Ann Pieper-Eisenbrown to the Historic Preservation Commission by the Mayor. (12th Aldermanic District) 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 12. 171380 Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed vacant lot at 3326 West Capitol Drive, in the 1st Aldermanic District. Sponsors: Ald. Hamilton Individuals appearing: Matt Haessly, Dept. of City Development James Bradley 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 13. 171110 Resolution approving the North 27th Street Corridor Strategy and amending the Near West Side Area Comprehensive Plan to include the North 27th Street Corridor Strategy as part of Milwaukee’s Overall Comprehensive Plan, in the 4th Aldermanic District. Sponsors: Ald. Bauman Individuals appearing: Robert Harris, Dept. of City Development Vanessa Koster, Dept. of City Development Keith Stanley, Near West Side Partners Business Improvement District Lindsay St. Arnold-Bell, Near West Side Partners Business Improvement District 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 14. 171432 Communication from the Office of Small Business Development relating to the Final Report regarding Small Business Enterprise and Residence Preference Program participation for the Northwestern Mutual Tower & Commons Project. Sponsors: THE CHAIR City of Milwaukee Page 4 ZONING, NEIGHBORHOODS & Meeting Minutes January 9, 2018 DEVELOPMENT COMMITTEE Individuals appearing: Nikki Purvis, Office of Small Business Development Lafayette Crump, Prism Technical Eric Christophersen, Northwestern Mutual Linda Graves, Gilbane Building Company Rick Schmidt, C.G. Schmidt Inc. A motion was made by ALD. STAMPER 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 15. 171128 Communication from various City agencies relating to the sale of tax-foreclosed properties to non-profit corporations. Sponsors: Ald. Bohl Individuals appearing: Martha Brown, Dept. of City Development Atty. Kail Decker, City Attorney's Office Adam Figon, Comptroller Office Greg Lotze, Comptroller Office A motion was made by ALD. STAMPER 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 The Zoning, Neighborhoods and Development Committee may convene into closed session, pursuant to s. 19.85(1)(d), Wis. Stats, except as provided in s. 304.06 (1) (eg) and by rule promulgated under s. 304.06 (1) (em), for the purpose of considering specific applications of probation, extended supervision or parole, or considering strategy for crime detection or prevention. The committee may reconvene into open session for the regular agenda. There was no closed session. The following files may be placed on file as no longer needed: 16. 170926 A substitute ordinance relating to solar panel array installation. Sponsors: Ald. Zielinski A motion was made by ALD. RAINEY that this Ordinance be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Bohl, Rainey, Kovac and Coggs No 0 City of Milwaukee Page 5 ZONING, NEIGHBORHOODS & Meeting Minutes January 9, 2018 DEVELOPMENT COMMITTEE Excused 1- Stamper 17. 171130 Resolution approving an amended and restated cooperation agreement between the City of Milwaukee, the Redevelopment Authority of the City of Milwaukee, and the Milwaukee Public Schools for the issuance of bonds facilitating the renovation of various Milwaukee Public Schools and approving a blight designation for these schools and an amended and restated ground lease between the City of Milwaukee and the Redevelopment Authority. Sponsors: Ald. Murphy A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Bohl, Rainey, Kovac and Coggs No 0 Excused 1- Stamper Meeting adjourned at 11:37 a.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 6