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ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · October 30, 2018

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE ALD. KHALIF J. RAINEY, CHAIR Ald. Jose G. Perez, Vice-Chair Ald. Milele A. Coggs, Ald. Russell Stamper II, Ald. Robert J. Bauman Staff Assistant, Chris Lee, 286-2232 Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Jeffrey Osterman, 286-2262, joster@milwaukee.gov Tuesday, October 30, 2018 9:00 AM Room 301-B, City Hall Meeting convened at 9:06 a.m. Present 5 - Rainey, Perez, Coggs, Stamper, Bauman 1. 181027 Appointment of Brooke VandeBerg to the Housing Authority by the Mayor. (5th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Brooke VandeBerg A motion was made by ALD. BAUMAN that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Rainey, Perez, Coggs, Stamper and Bauman No 0 2. 181060 Resolution relating to the eligibility requirements for the Compliance Loan Program, administered by the Department of Neighborhood Services. Sponsors: Ald. Hamilton Individual appearing: Steph O'Connor, Dept. of Neighborhood Services A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Rainey, Coggs, Stamper and Bauman No 0 Excused 1- Perez 3. 181044 Resolution approving a Project Plan and a Development Agreement, City of Milwaukee Page 1 ZONING, NEIGHBORHOODS & Meeting Minutes October 30, 2018 DEVELOPMENT COMMITTEE authorizing expenditures and creating Tax Incremental District No. 95 (Villard Commons), in the 1st Aldermanic District. Sponsors: Ald. Hamilton Individuals appearing: Maria Prioletta, Dept. of City Development Michael Roane, Brinshore Development Rafael Garcia, Index Development Group Que El-Amin, Index Development Group Heidi Henley, Index Development Group Pres. Ald. Ashanti Hamilton, Common Council 1st Ald. Dist. A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Rainey, Perez, Coggs, Stamper and Bauman No 0 4. 181036 Resolution authorizing the Department of City Development to issue an Exclusive Right to Negotiate to Rule Enterprises, LLC for the City-owned properties located at 1313 and 1329 West National Avenue, in the 12th Aldermanic District. Sponsors: Ald. Perez Individuals appearing: Matt Haessly, Dept. of City Development Cornelius McClendon A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Rainey, Perez, Coggs, Stamper and Bauman No 0 5. 180907 Resolution approving the surplus declaration and sale of the City-owned property at 1432 West Forest Home Avenue, in the 12th Aldermanic District. Sponsors: Ald. Perez Individuals appearing: Rhonda Szallai, Dept. of City Development Christine Neumann-Ortiz, Voces De La Frontera Inc. Jennifer Meyer-Stearns, Milwaukee Public Library A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Rainey, Perez, Coggs, Stamper and Bauman No 0 6. 171100 Substitute resolution relating to the sale of the surplus Milwaukee Public City of Milwaukee Page 2 ZONING, NEIGHBORHOODS & Meeting Minutes October 30, 2018 DEVELOPMENT COMMITTEE Schools property at 2442 North 20th Street, in the 15th Aldermanic District. Sponsors: THE CHAIR Individuals appearing: Rhonda Szallai, Dept. of City Development Terrell Walter, Royal Capitol Group LLC A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Rainey, Perez, Coggs, Stamper and Bauman No 0 7. 180885 Substitute resolution approving the Land Disposition Report and authorizing the conveyance of the property located at 230 West Becher Street, in the 14th Aldermanic District. Sponsors: Ald. Zielinski Individuals appearing: Alyssa Remington, Dept. of City Development David Stegeman, Michels Corporation A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Rainey, Perez, Coggs, Stamper and Bauman No 0 8. 180456 Resolution approving a Land Disposition Report for the property at 143 East Lincoln Avenue, in the 14th Aldermanic District. Sponsors: Ald. Zielinski Individuals appearing: Atty. Jeremy McKenzie, City Attorney's Office Atty. Bruce Block, Reinhart Boerner Van Deuren S.C. A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Rainey, Perez, Coggs, Stamper and Bauman No 0 9. 180599 Resolution approving a lease agreement relating to the Milwaukee Police Department’s Mounted Patrol Unit. Sponsors: Ald. Zielinski Individuals appearing: Atty. Jeremy McKenzie, City Attorney's Office Atty. Bruce Block, Reinhart Boerner Van Deuren S.C. City of Milwaukee Page 3 ZONING, NEIGHBORHOODS & Meeting Minutes October 30, 2018 DEVELOPMENT COMMITTEE A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Rainey, Perez, Coggs, Stamper and Bauman No 0 10. 181073 Communication from the Office of Small Business Development relating to the second quarter 2018 report regarding Small Business Enterprise and Residence Preference Program participation for the Deer District Arena Development. Sponsors: THE CHAIR Individuals appearing: Nikki Purvis, Office of Small Business Development Lafayette Crump, Prism Technical Management & Marketing Services, LLC Alex Lasry, Milwaukee Bucks Lynn Littlejohn, Mortenson Construction Carla Cross, Cross Management Services 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- Rainey, Perez, Coggs, Stamper and Bauman No 0 11. 181074 Communication from the Office of Small Business Development relating to the Quarter 1 and Quarter 2 2018 Greater Arena Project Workforce Development Program Reports. Sponsors: THE CHAIR Individuals appearing: Nikki Purvis, Office of Small Business Development Jose Galvan, Employ Milwaukee Matt Waltz, WRTP/Big Step A motion was made by ALD. COGGS that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Rainey, Perez, Coggs, Stamper and Bauman No 0 Meeting adjourned at 10:30 a.m. Chris Lee, Staff Assistant Council Records Section City Clerk's Office City of Milwaukee Page 4 ZONING, NEIGHBORHOODS & Meeting Minutes October 30, 2018 DEVELOPMENT COMMITTEE 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. KHALIF J. RAINEY, CHAIR Ald. Jose G. Perez, Vice-Chair Ald. Milele A. Coggs, Ald. Russell Stamper II, Ald. Robert J. Bauman Staff Assistant, Chris Lee, 286-2232 Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Jeffrey Osterman, 286-2262, joster@milwaukee.gov Tuesday, October 30, 2018 9:00 AM Room 301-B, City Hall Amended 10/26/18 - Item 12 (CCFN 180804) removed. 1. 181027 Appointment of Brooke VandeBerg to the Housing Authority by the Mayor. (5th Aldermanic District) Sponsors: THE CHAIR 2. 181060 Resolution relating to the eligibility requirements for the Compliance Loan Program, administered by the Department of Neighborhood Services. Sponsors: Ald. Hamilton 3. 181044 Resolution approving a Project Plan and a Development Agreement, authorizing expenditures and creating Tax Incremental District No. 95 (Villard Commons), in the 1st Aldermanic District. Sponsors: Ald. Hamilton 4. 181036 Resolution authorizing the Department of City Development to issue an Exclusive Right to Negotiate to Rule Enterprises, LLC for the City-owned properties located at 1313 and 1329 West National Avenue, in the 12th Aldermanic District. Sponsors: Ald. Perez 5. 180907 Resolution approving the surplus declaration and sale of the City-owned property at 1432 West Forest Home Avenue, in the 12th Aldermanic District. Sponsors: Ald. Perez 6. 171100 Substitute resolution relating to the sale of the surplus Milwaukee Public Schools property at 2442 North 20th Street, in the 15th Aldermanic District. Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 10/26/2018 ZONING, NEIGHBORHOODS & Meeting Agenda October 30, 2018 DEVELOPMENT COMMITTEE 7. 180885 Substitute resolution approving the Land Disposition Report and authorizing the conveyance of the property located at 230 West Becher Street, in the 14th Aldermanic District. Sponsors: Ald. Zielinski 8. 180456 Resolution approving a Land Disposition Report for the property at 143 East Lincoln Avenue, in the 14th Aldermanic District. Sponsors: Ald. Zielinski 9. 180599 Resolution approving a lease agreement relating to the Milwaukee Police Department’s Mounted Patrol Unit. Sponsors: Ald. Zielinski 10. 181073 Communication from the Office of Small Business Development relating to the second quarter 2018 report regarding Small Business Enterprise and Residence Preference Program participation for the Deer District Arena Development. Sponsors: THE CHAIR 11. 181074 Communication from the Office of Small Business Development relating to the Quarter 1 and Quarter 2 2018 Greater Arena Project Workforce Development Program Reports. Sponsors: THE CHAIR This meeting will be webcast live at www.milwaukee.gov/channel25. 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 and Health, 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. Times for specific agenda items are estimations. If items cannot be heard at their specified times, they will be heard as soon as practicable thereafter. 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. City of Milwaukee Page 2 Printed on 10/26/2018 ZONING, NEIGHBORHOODS & Meeting Agenda October 30, 2018 DEVELOPMENT COMMITTEE 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 10/26/2018

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