ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

Agenda

1. 1. Appointment of Ayanna Ellzey to the Housing Authority by the Mayor. (4th Aldermanic District)
   Appointment
   Action: RECOMMENDED FOR CONFIRMATION Passed

   A motion was made by ALD. STAMPER that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote:

2. 2. Substitute resolution relating to the designation of an area in the 15th aldermanic district as a rental property inspection program district.
   Resolution
   Action: RECOMMENDED FOR ADOPTION Passed

   A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote:

3. 3. A substitute ordinance relating to the establishment of a rental property inspection program.
   Ordinance
   Action: SUBSTITUTED Passed

   A motion was made by ALD. STAMPER that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote:

4. 4. An ordinance updating the Climate and Equity Plan and amending the Citywide Policy Plan as part of the City’s Overall Comprehensive Plan, and directing its implementation.
   Ordinance
   Action: RECOMMENDED FOR PASSAGE Passed

   A motion was made by ALD. JACKSON that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote:

5. 5. A substitute ordinance relating to the change in zoning from Two-Family Residential, RT3, to Neighborhood Shopping, NS2, to allow neighborhood-serving commercial uses and mixed-use programming for the Metcalfe Park Liberation Hub on the sites located at 2600 and 2606 North 38th Street, on the east side of North 38th Street, north of West Clarke Street, in the 15th Aldermanic District.
   Ordinance
   Action: RECOMMENDED FOR PASSAGE Passed

   A motion was made by ALD. STAMPER that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote:

6. 6. Substitute resolution authorizing and directing a transfer of funds from the Capital Improvements-Advance Planning Fund to a subaccount for zoning analysis.
   Resolution
   Action: RECOMMENDED FOR ADOPTION Passed

   A motion was made by ALD. JACKSON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote:

7. 7. Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 2872 South 8th Street, in the 14th Aldermanic District.
   Resolution
   Action: RECOMMENDED FOR ADOPTION Passed

   A motion was made by ALD. COGGS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote:

8. 8. Substitute resolution approving a Project Plan and a Development Agreement, authorizing expenditures and creating Tax Incremental District No. 137 (310W East Tower), in the 4th Aldermanic District.
   Resolution
   Action: RECOMMENDED FOR ADOPTION Passed

   A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote:

9. 9. Resolution approving a Maintenance Agreement with Business Improvement District No. 21 for maintenance of Vel R. Phillips Plaza, in the 4th Aldermanic District.
   Resolution
   Action: RECOMMENDED FOR ADOPTION Passed

   A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote:

10. 10. Communication from the Department of Compliance and Engagement relating to human resource requirements quarterly report for the 100 East National project.
    Communication
    Action: RECOMMENDED FOR PLACING ON FILE Passed

    A motion was made by ALD. STAMPER that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote:

11. 11. Communication from the Department of Compliance and Engagement relating to human resource requirements quarterly report for the Filer and Stowell - Corliss on Becher Project.
    Communication
    Action: HELD TO CALL OF THE CHAIR Passed

    A motion was made by ALD. STAMPER that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote:

12. 12. Communication from the Department of Compliance and Engagement relating to human resource requirements quarterly report for the CDA Scattered Sites MKE Project.
    Communication
    Action: RECOMMENDED FOR PLACING ON FILE Passed

    A motion was made by ALD. STAMPER that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote:

13. 13. Communication from the Department of Compliance and Engagement relating to human resource requirements quarterly report for the Northwestern Mutual North Office Building Project.
    Communication
    Action: HELD TO CALL OF THE CHAIR Passed

    A motion was made by ALD. STAMPER that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote:

14. This meeting will be webcast live at www.milwaukee.gov/channel25.
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16. 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.
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20. 260363 A substitute ordinance relating to the establishment of a rental property inspection program.
    Ordinance
    Action: RECOMMENDED FOR PASSAGE Passed

    A motion was made by ALD. STAMPER that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote:

21. This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar.
22. Meeting adjourned at 10:31 a.m. Chris Lee, Staff Assistant Council Records Section City Clerk's Office
23. Meeting convened at 9:06 a.m.