A. REFERRALS TO THE PUBLIC WORKS COMMITTEE

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1 AGENDA KENOSHA COMMON COUNCIL KENOSHA, WISCONSIN Council Chambers Room 200 Kenosha Municipal Building Wednesday, January 8, :00 P.M. (Please note: this meeting was rescheduled from Monday, January 6, 2014 due to extreme weather) CALL TO ORDER ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Approval of the minutes of the meeting held December 16, Matters referred to the Committees by the Mayor. Presentation, Commendations and Awards by Mayor. Awards and Commendations from Boards, Commissions, Authorities and Committees. CITIZENS' COMMENTS A. REFERRALS A.1. A.2. TO THE COMMITTEE ON FINANCE Resolution By the Mayor - To Adopt a Project Plan Amendment for Tax Incremental District #16 (City of Kenosha, Wisconsin, Under Section (4)(h)1., Wisconsin Statutes). (Project Onyx Phase 2/Amazon) (District #16) (Also referred to City Plan Commission) Quit Claim Deed from the City of Kenosha to Kenosha Housing Authority for property at th Avenue. (District #2) (Also referred to City Plan Commission) TO THE PUBLIC WORKS COMMITTEE A.3. Resolution By the Mayor - To Approve a Two-Lot Certified Survey Map for property at th Street. (R&G Estates) (District #14) (Also referred to City Plan Commission) A.4. Resolution By the Mayor - To Approve a Three-Lot Certified Survey Map for property at the corner of 21st Street and 46th Avenue. (Emerson) (District #5) (Also referred to City Plan Commission) TO THE PUBLIC SAFETY AND WELFARE COMMITTEE A.5. A.6. TO THE CITY PLAN COMMISSION Conditional Use Permit for a 514,000 s.f. distribution center to be located on Burlington Road, east of 120th Avenue. (Project Onyx Phase 2/Amazon) (District #16) Conditional Use Permit for a Recycling Collection Center to be located at th Street. (Kenosha Recycling, Inc.) (District #16) B. COMMUNICATIONS, PETITIONS, REPORTS OF DEPARTMENTS B.1. Approval of the following applications per list on file in the Office of the City Clerk: a. 7 Operator's (Bartender's) license(s). b. 0 Transfer of Agent Status of Beer and/or Liquor license(s). c. 3 Special Class B Beer and/or Special Class B Wine license(s). d. 0 Taxi Driver License(s).

2 January 8, 2014 B.2. B.3. Special Exception Request to the Off-Street Parking Requirement (of Section 6.01 F.19 and Section 6.01 F.29 of the Zoning Ordinance) for the property at th Street. (Shell/Dunkin Donuts) (District #16) (PSW recommendation pending) (Deferred and public hearing held 12/16/13) Vicious Dog Declaration Appeal - Misty Cvengros, th Street (Maddison, Golden Retriever Mix, Declared Vicious by Kenosha County Division of Health December 16, 2013). (2nd District) (PSW recommendation pending) HEARING C. RECOMMENDATIONS FROM THE COMMITTEE ON LICENSING/PERMITS NOTE: All licenses and permits are subject to withholding of issuance by the City Clerk as specified in Section of the Code of General Ordinances. C.1. C.2. C.3. Application of Eugene Schiaffino for a new Operator's (Bartender's) license. (L/P recommendation pending) (Deferred and hearing held 12/16/13) Application of Brandon Thomas for a new Operator's (Bartender's) license. (L/P recommendation pending) (Deferred and hearing held 12/16/13) Applications for new Taxi Driver's licenses: a. Modeen Museitef b. Antonio Turner (L/P recommendation pending) (Deferred and hearing held 12/16/13) C.4. Application of Shyamaji Food & Fuel, Inc., Dilraj Dhindsa, Agent, for a Class A Beer Only License located at th Street (Mobil Food Mart), upon surrender of a similar license from H&B Enterprises, Inc., with a recommendation from the City Attorney to deny, based on material police record. (District #3) (L/P recommendation pending) C.5. C.6. C.7. Application of Saddlehorns Saloon, LLC, Matthew R. Berg, Agent, for a Class B Beer/ Class B Liquor License located at th Avenue (Saddlehorns Saloon), upon surrender of a similar license from Bacchus Billiards, LLC. (District #2) (L/P recommendation pending) Approve application of Yolanda Green for a Public Entertainment License located at 3010 Roosevelt Road (Children's Recreational Club DF8), with no adverse recommendations. (District #8) (L/P Ayes 4, Noes 0) (Deferred and hearing held 12/16/13) Findings of Fact, Conclusion of Law and Recommendation to suspend for a period of 30 consecutive days and reinstate subject to 75 demerit points in the matter of the Class A Retail Beer License of DSD Group, LLC (Roosevelt Oil, Amarjit Dhindsa, Agent). (District #8) (L/P recommendation pending) 2

3 January 8, 2014 C.8. Findings of Fact, Conclusion of Law and Recommendation to revoke the in the matter of the Class B Beer/ Class B Liquor Combination License of Bragados Banquets, LLC (Bragados Banquets, Marco Mendez, Agent). (District #14) (L/P recommendation pending) D. ORDINANCES 1 st READING E. ZONING ORDINANCES 1 st READING F. ORDINANCES 2 nd READING F.1. F.2. F.3. F.4. F.5. F.6. By Alderperson Jan Michalski, Co-Sponsors: Alderperson Patrick Juliana, Alderperson Scott N. Gordon, Alderperson Curt Wilson To Create Section (of the Code of General Ordinances for the City of Kenosha) Entitled Vacant Building Registry. (CP Ayes 7, Noes 1; PSW Deny-Ayes 3, Noes 1) (Deferred and public hearing held 11/04/13) By Alderperson Kevin E. Mathewson To Create Section 1.03 F.18 (of the Code of General Ordinances) Regarding the Procedure for a Presiding Officer to Participate in Debate. (PSW Ayes 5, Noes 0; L/P Ayes 4, Noes 0; Fin. - Ayes 4, Noes 0; PW & SWU recommendations pending) PUBLIC HEARING By Alderperson Kevin E. Mathewson - To Repeal and Recreate Various Sections of Chapters XVI, XXVII and XXVIII (of the Code of General Ordinances) to Terminate the Board of Housing Appeals and to Designate the Finance Committee to Assume Appeal Duties. (PSW failed-ayes 2, Noes 3; Fin. - no recommendation Ayes 3, Noes 1) PUBLIC HEARING By the Mayor - To Repeal and Recreate Subsection b.2 (of the Code of General Ordinances) Regarding Board of Housing Appeals Membership of Boards; Quorum and Officers. (PSW Ayes 4, Noes 1) PUBLIC HEARING By the Mayor - To Repeal and Recreate Sections a.,12.b. and 12.c.; and to Create Sections a.(6), a.(7) and b.(4) (of the Code of General Ordinances) regarding Fees, Costs and Surcharges in Municipal Court. (Fin. - Ayes 4, Noes 0) PUBLIC HEARING By the Mayor To Amend Subsection A. Regarding Filing of Complaints and to Repeal and Recreate Subsection (of the Code of General Ordinances) Regarding Liability of Complainant for Costs and Expenses. (PSW - Ayes 3, Noes 1; L/P Ayes 2, Noes 1; Fin. - Ayes 5, Noes 1; PW & SWU no recommendation) (Deferred 11/04/13, 11/18/13, 12/02/13 and 12/16/13) (Public hearings held 11/04/13 and 12/02/13) 3

4 G. ZONING ORDINANCES 2 nd READING January 8, 2014 G.1. By the City Plan Commission - To Create Subsection aa. (of the Zoning Ordinance) to Amend the Land Use Plan Map for the City of Kenosha: (Keno Wells, LLC) (District #2) (CP - Ayes 6, Noes 4) PUBLIC HEARING G.2. By the Mayor To rezone property located at th Avenue from M-1 Light Manufacturing to B-4 Mixed Use District and property located at th Avenue from B-3 Central Business District to B-4 Mixed Use District (in conformance with Section of the Zoning Ordinance). (Keno Wells, LLC) (District #2) (CP - Ayes 6, Noes 4) PUBLIC HEARING H. RESOLUTIONS H.1. H.2. H.3. H.4. H.5. Resolution by the Committee on Finance - To Reallocate Community Development Block Grant Funds and Amend the 2013 Consolidated Plan- Annual Plan. (Deferred 12/16/13) (CP - Ayes 6, Noes 0; Fin. recommendation pending) Resolution by Alderperson David F. Bogdala, Co-Sponsors: Alderperson G John Ruffolo, Alderperson Steve G. Bostrom, Alderperson Kevin E. Mathewson, and Alderperson Jesse Downing - To Urge the Mayor to Review the Snow-Removal Guidelines for the City, to Find Sources of Funding for Increased Snow-Removal Operations for 2014, and to Identify a Suitable Location for a Salt Storage Facility for the Western Portions of the City. Resolution by the Mayor - To Amend the City of Kenosha Capital Improvement Program for 2012 and 2013 By Moving the 2012 Authorization Balance of $80,199 from Line FI "Radio Equipment" to the 2013 Authorization Balance for Line FI "Fire Administration Office" for a Net Change of $0. (Fin. - Ayes 5, Noes 0; PSW Ayes 4; Noes 1) (Deferred 12/02/13 and 12/16/13) Resolution by the Mayor - To vacate a portion of the Alley between 20th Avenue and 21st Avenue, south of 48th Street. (Clair/Juliana) (District #7) (CP - Ayes 8, Noes 0; PW - Ayes 6, Noes 0) PUBLIC HEARING Resolution by the Mayor - To Transfer $1,000,000 from the Housing Rehabilitation and Commercial Loan Program to the Kenosha Area Business Alliance, Inc. to Administer the City TID #4 Revolving Loan Fund Program. (Districts #2 & #7) (Fin. - recommendation pending) 4

5 January 8, 2014 H.6. H.7. H.8. Resolution by the Mayor - To Create Tax Incremental District #17 (City of Kenosha, Wisconsin, Under Section (4)(gm), Wisconsin Statutes). (Keno Wells, LLC) (District #2) (CP - Ayes 6; Noes 3; Fin. - recommendation pending) Resolution by the Mayor - To Adopt Tax Incremental District #17, City of Kenosha, Wisconsin, Under Section (4)(g), Wisconsin Statutes. (Keno Wells, LLC) (District #2) (CP - Ayes 6; Noes 3; Fin. - recommendation pending) Resolution by the Mayor - To Approve The Revised City Of Kenosha, Wisconsin, Bond Schedule For Municipal Court. (Fin. - recommendation pending) I. APPOINTMENTS/REAPPOINTMENTS BY THE MAYOR J. PUBLIC CONSTRUCTION AND IMPROVEMENT CONTRACTS K. OTHER CONTRACTS AND AGREEMENTS K.1. K.2. Approval of Right of Entry Agreement for material handling from the Army Corps of Engineers 2014 Kenosha Harbor Dredging Project. (PW & Water recommendations pending) Agreement by and between the City of Kenosha and Kenosha Area Business Alliance, Inc. for the TID #4 Revolving Loan Fund Program. (Districts #2 & #7) (Fin. - recommendation pending) L. RECOMMENDATIONS FROM THE COMMITTEE ON FINANCE L.1. L.2. L.3. KABA rd and 4 th Quarter Loan Reports. (Fin. - recommendation pending) Change Order for Project Emerald Ash Borer Phase I (Citywide Locations). (Park Ayes 3, Noes 1; PW and Fin. Ayes 3, Noes 1) (Deferred 12/16/13) Disbursement Record #23 - $5,688, (Fin. - recommendation pending) L.4. Change Order for Project Epoxy Pavement Markings. (PW & Fin. - recommendations pending) 5

6 January 8, 2014 L.5. Request from Darrel Eisenhardt, North Shore Bank, to Rescind Penalty Fees in the Amount of $ for a Business Occupancy Permit at 5117 Green Bay Road (Parcel # ) (District #16) (Fin. - recommendation pending) HEARING M. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC WORKS N. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC SAFETY & WELFARE O. REPORTS AND RECOMMENDATIONS OF BOARDS AND COMMISSIONS P. AND SUCH MATTERS AS ARE AUTHORIZED BY LAW OR REGULAR BUSINESS P.1 Discussion on the Litigation with Regard to Robert Johnson, et al. v City of Kenosha (United States District Court - Eastern District of Wisconsin) Case No. 13-C CLOSED SESSION: The Common Council may go into Closed Session regarding this item, pursuant to 19.85(1)(g), Wisconsin Statutes to discuss the status of litigation with the City's Legal Counsel regarding settlement issues surrounding the action. The Common Council will reconvene into open session. (Deferred 12/16/13) (Fin. - recommendation pending) P.2. Discuss Offer of Settlement with regard to Ronald Terry v. Asllan Sinani, et al. Circuit Court Case No. 13CV1852. CLOSED SESSION: The Common Council may go into Closed Session regarding this item, pursuant to 19.85(1)(g), Wisconsin Statutes to confer with legal counsel regarding the pending claim. The Common Council will reconvene into open session. (Fin. - recommendation pending) a. LEGISLATIVE REPORT b. MAYOR'S COMMENTS c. ALDERPERSON COMMENTS IF YOU ARE DISABLED AND IN NEED OF ASSISTANCE, PLEASE CALL BEFORE THIS MEETING web site: 6

7 AGENDA KENOSHA COMMON COUNCIL KENOSHA, WISCONSIN Council Chambers Room 200 Kenosha Municipal Building Wednesday, January 22, :00 P.M. (Please note date of meeting) CALL TO ORDER ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Approval of the minutes of the meeting held January 8, Matters referred to the Committees by the Mayor. Presentation, Commendations and Awards by Mayor. Awards and Commendations from Boards, Commissions, Authorities and Committees. CITIZENS' COMMENTS A. REFERRALS TO THE COMMITTEE ON FINANCE A.1. TO THE COMMITTEE ON PUBLIC WORKS By the Mayor - Resolution to approve a Two-Lot Certified Survey Map to be located at the southeast corner of 52nd Street and 104th Avenue. (Kenall) (District #16) (Also referred to City Plan Commission) TO THE COMMITTEE ON PUBLIC SAFETY & WELFARE A.2. TO THE CITY PLAN COMMISSION By Alderperson Jesse Downing - To Repeal and Recreate Subsection 8.04 A.4; and to Amend Subsection 8.04 F. (of the Zoning Ordinance for the City of Kenosha, Wisconsin) regarding Certificates of Occupancy. B. COMMUNICATIONS, PETITIONS, REPORTS OF DEPARTMENTS B.1. B.2. Approval of the following applications per list on file in the Office of the City Clerk: a. 22 Operator's (Bartender's) licenses. b. 1 Transfer of Agent Status of Beer and/or Liquor license. c. 1 Special Class B Beer and/or Special Class B Wine license. d. 0 Taxi Driver Licenses. Vicious Dog Declaration Appeal - Misty Cvengros, th Street (Maddison, Golden Retriever Mix, Declared Vicious by Kenosha County Division of Health December 16, 2013). (2nd District) (PSW Ayes 3, Noes 0) (Deferred and public hearing held 01/08/14) PUBLIC HEARING

8 January 22, 2014 C. RECOMMENDATIONS FROM THE COMMITTEE ON LICENSING/PERMITS NOTE: All licenses and permits are subject to withholding of issuance by the City Clerk as specified in Section of the Code of General Ordinances. C.1. C.2. C.3. C.4. Approve applications for new Operator's (Bartender's) licenses subject to: - 0 demerit points: a. Tamara Griebel b. Marissa Ferguson - 10 demerit points: c. Sarah Liebert d. Qua'Cheena Jones - 20 demerit points: e. Robert Pauley f. Dennis Polzin g. Alyssa DeJesus-Colboth - 25 demerit points: h. Matthew Berg i. Jorge Valdez - 30 demerit points: j. Kaylyn Vensor - 40 demerit points: k. Tisha Morgan - 50 demerit points: l. Shelby Forrest - 60 demerit points: m. Anisha Popli n. Amber Nichols - 90 demerit points: o. Stephanie Schroeder (L/P Ayes 5, Noes 0) HEARING Deny application of Amy Pallen for a new Operator's (Bartender's) license based on material police record. (L/P Ayes 5, Noes 0) HEARING Deny application of Brandon Thomas for a new Operator's (Bartender's) license based on material police record. (Deferred 12/16/13 and 01/08/14; hearing held 12/16/13) (L/P Ayes 5, Noes 0) HEARING Deny applications for new Operator's (Bartender's) licenses based on material police record and false application: a. Susan Gold b. Maurice Tyner (L/P Ayes 5, Noes 0) HEARING 2

9 January 22, 2014 C.5. Approve application of Mark Croce for a Taxi Driver's license subject to 10 demerit points. (L/P Ayes 5, Noes 0) HEARING C.6. C.7. Deny application of Modeen Museitef for a new Taxi Driver's license based on non-appearance at meetings and material police record. (Deferred 12/16/13 and 01/08/14; hearing held 12/16/13) (L/P Ayes 5, Noes 0) HEARING Approve application of Sharon Wienke for a Towing Service License located at th Avenue (Pro Towing), upon surrender of a similar license from David Glasman (Glasman Towing), with no adverse recommendations. (District #3) (L/P Ayes 5, Noes 0; PSW Ayes 5, Noes 0) HEARING D. ORDINANCES 1 st READING E. ZONING ORDINANCES 1 st READING F. ORDINANCES 2 nd READING F.1. By Alderperson Jan Michalski, Co-Sponsors: Alderperson Patrick Juliana, Alderperson Scott N. Gordon, Alderperson Curt Wilson To Create Section (of the Code of General Ordinances for the City of Kenosha) Entitled Vacant Building Registry. (CP Ayes 7, Noes 1; PSW Deny-Ayes 3, Noes 1) (Deferred 11/04/13 and 01/08/14; public hearing held 11/04/13) G. ZONING ORDINANCES 2 nd READING H. RESOLUTIONS H.1. H.2. Resolutions by the Finance Committee To Levy Special Charges Upon Various Parcels of Property Located in the City per List on File in the Office of the City Clerk: a. Boarding and Securing - $8, b. Grass and Weed Cutting - $14, c. Graffiti Removal (Miscellaneous) - $ d. Property Maintenance Reinspection Fees - $13, e. Trash and Debris Removal - $1, f. Unpaid Permits - $1, (Fin. - recommendation pending) HEARING Resolution by the Finance Committee - To Levy Special Assessments (under Authority of Charter Ordinance No. 26, as Amended) upon Certain Parcels of Land Within the City of Kenosha, Wisconsin in the Amount of $5, for Trash and Debris Removal. (Fin. - recommendation pending) HEARING 3

10 January 22, 2014 H.3. Resolution by Alderperson David F. Bogdala, Co-Sponsors: Alderperson G. John Ruffolo, Alderperson Steve G. Bostrom, Alderperson Kevin E. Mathewson and Alderperson Jesse Downing - To Urge the Mayor to Review the Snow-Removal Guidelines for the City, to Find Sources of Funding for Increased Snow-Removal Operations for 2014, and to Identify a Suitable Location for a Salt Storage Facility for the Western Portions of the City. (Referred to PW 01/08/14 recommendation pending) H.4. H.5. H.6. Resolution by Alderperson Kevin Mathewson To Require the Creation and Management of an Official City of Kenosha Facebook Page and Twitter Account. (PSW Ayes 5, Noes 0; Fin. and PW recommendations pending) Resolution by the Mayor - To Adopt a Project Plan Amendment for Tax Incremental District #16 (City of Kenosha, Wisconsin, Under Section (4)(h)1., Wisconsin Statutes) (Project Onyx Phase 2/Amazon). (District #16) (CP Ayes 8, Noes 0; Fin. - recommendation pending) Resolution by the Mayor - To Approve a Two-Lot Certified Survey Map for property at th Street (R&G Estates). (District #14) (CP Ayes 8, Noes 0; PW recommendation pending) I. APPOINTMENTS/REAPPOINTMENTS BY THE MAYOR J. PUBLIC CONSTRUCTION AND IMPROVEMENT CONTRACTS K. OTHER CONTRACTS AND AGREEMENTS K.1. K.2. K.3. Quit Claim Deed from the City of Kenosha to Kenosha Housing Authority for property at th Avenue. (District #2) (CP - Ayes 8, Noes 0; Fin - recommendation pending) Approval of Grant Agreement between the State of Wisconsin Department of Natural Resources and the City of Kenosha Southport Marina Harbor Dredging. (Park Ayes 5, Noes 0; Fin. and PW recommendations pending) Development Grant Agreement (Tax Incremental District No. 16-Phase II) between the City of Kenosha, KTR WIS IV LLC and Amazon.com.dedc LLC. (Fin. - recommendation pending) L. RECOMMENDATIONS FROM THE COMMITTEE ON FINANCE L.1. Disbursement Record #24 - $5,652, (Fin. - recommendation pending) 4

11 January 22, 2014 L.2. L.3. L.4. Change Order for Project Emerald Ash Borer Phase I (Citywide Locations). (Park Ayes 3, Noes 1; PW and Fin. Ayes 3, Noes 1) (Deferred 12/16/13 and 01/08/14) Change Order for Project Epoxy Pavement Markings. (PW Deny- Ayes 5, Noes 0; Fin. - recommendation pending) (Deferred 01/08/14) Request from John & Kathryn Mirretti to Refund Penalty Fees in the Total Amount of $ for Permits Associated with a Raze at th Avenue (Parcel # ). (District #1) (Fin. - recommendation pending) HEARING M. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC WORKS M.1. Acceptance of Project Petzke Park Phase I Mass Grading & Parking Lot ( th Street) which has been satisfactorily completed by BCF Construction Corp. (Waukesha, Wisconsin). The final amount of the contract is $584, (District #1) (Park Ayes 5, Noes 0; PW and SWU recommendations pending). N. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC SAFETY & WELFARE O. REPORTS AND RECOMMENDATIONS OF BOARDS AND COMMISSIONS O.1. Conditional Use Permit for a 514,000 s.f. distribution center to be located on Burlington Road, east of 120th Avenue (Project Onyx Phase 2/Amazon). (District #16) (CP Ayes 8, Noes 0) PUBLIC HEARING P. AND SUCH MATTERS AS ARE AUTHORIZED BY LAW OR REGULAR BUSINESS a. LEGISLATIVE REPORT b. MAYOR'S COMMENTS c. ALDERPERSON COMMENTS IF YOU ARE DISABLED AND IN NEED OF ASSISTANCE, PLEASE CALL BEFORE THIS MEETING web site: 5

12 AGENDA KENOSHA COMMON COUNCIL KENOSHA, WISCONSIN Council Chambers Room 200 Kenosha Municipal Building Monday, February 3, :00 PM CALL TO ORDER ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Approval of the minutes of the meeting held January 22, Matters referred to the Committees by the Mayor. Presentation, Commendations and Awards by Mayor. Awards and Commendations from Boards, Commissions, Authorities and Committees. CITIZENS' COMMENTS A. REFERRALS A.1. A.2. A.3. A.4. A.5. TO THE COMMITTEE ON FINANCE Ordinance By the Mayor - To Amend 1.03 A. (of the Code of General Ordinances for the City of Kenosha) regarding Order of Business by Renumbering No. 25 "Reports and Recommendations of Boards and Commissions" as No. 14 and Renumbering Items 14 through 24 as Items 15 through 25. (Also referred to Public Works, Public Safety & Welfare and Licensing/Permit Committees) Ordinance By the Mayor - To Repeal And Recreate Subsection B.1.; To Repeal Subsection B.5.; And To Renumber Subsection B.6. To B.5. (of the Code Of General Ordinances for The City Of Kenosha) Regarding Cat Licensing. (Also referred to Licensing/Permit Committee) TO THE PUBLIC WORKS COMMITTEE Acceptance of Quit Claim Deed from the Town of Somers to Clarify Ownership and Maintenance Responsibility Sheridan Road Truck Route at Birch Road. (District #1) Acceptance of Quit Claim Deed from the Town of Somers to Clarify Ownership and Maintenance Responsibility 55 th Avenue North of 45 th Street. (District #16) TO THE PUBLIC SAFETY AND WELFARE COMMITTEE Resolution by the Mayor To Repeal And Recreate Subsection A., To Repeal, Recreate, and Renumber T. as Paragraph T.1., and To Create Paragraph T.2 (of the Code Of General Ordinances for the City of Kenosha) Regarding the Regulation of Bow and Arrow and Crossbow Hunting, and To Repeal and Recreate Subsection D. (of the Code Of General Ordinances for the City Of Kenosha) Regarding Concealed Carrying Of Other Weapons Pursuant To A Valid License. TO THE CITY PLAN COMMISSION A.6. Request to Amend the Conditional Use Permit for Lowe's Home Improvement Store at 6500 Green Bay Road to allow for an outdoor display area. (Lowe's) (District #16) A.7. Conditional Use Permit for a tattoo and body piercing establishment to be located at th Avenue. (Parker and Barrow) (District #2)

13 February 3, 2014 B. COMMUNICATIONS, PETITIONS, REPORTS OF DEPARTMENTS B.1. B.2. Approval of the following applications per list on file in the Office of the City Clerk: a. 18 Operator's (Bartender's) licenses. b. 0 Transfer of Agent Status of Beer and/or Liquor licenses. c. 3 Special Class B Beer and/or Special Class B Wine license(s). d. 0 Taxi Driver License(s). Communication from Alderperson Jan Michalski Regarding Proposed Vacant Building Registration Ordinance. C. RECOMMENDATIONS FROM THE COMMITTEE ON LICENSING/PERMITS NOTE: All licenses and permits are subject to withholding of issuance by the City Clerk as specified in Section of the Code of General Ordinances. C.1. C.2. C.3. C.4. Approve applications for new Operator's (Bartender's) licenses, subject to: - 5 demerit points: a. Aislinn Vega - 10 demerit points: b. William Hix - 40 demerit points: c. Michelle Dora d. Cory Pugel e. Eva Zavala - 45 demerit points: f. Alesandra Lopez (L/P Ayes 4, Noes 0) HEARING Approve application of Susan Gold for a new Operator's (Bartender's) license, subject to 85 demerit points. (Referred to L/P 01/22/14) (L/P Ayes 4, Noes 0) HEARING Deny applications for new Operator's (Bartender's) licenses based on material police record and false application: a. Raymond Roberts b. Jamie Tegel (L/P Ayes 4, Noes 0) HEARING Deny application of Antonio Turner for a new Taxi Driver's license based on material police record. (L/P Ayes 4, Noes 0) HEARING 2

14 February 3, 2014 C.5. C.6. C.7. C.8. Approve application of Shyamaji Food & Fuel, Inc., James A. Brackney, Agent, for a Class A Beer Only License located at th Street (Mobil Food Mart), upon surrender of a similar license from H&B Enterprises, Inc., with no adverse recommendations. (District #3) (L/P Ayes 4, Noes 0) HEARING Approve application of Lakeside Players, Inc., Oliver Johnson, Agent, for a Class B Beer/ Class B Liquor License located at th Street (Rhode Center for the Arts), subject to 40 demerit points. (District #2) (L/P Ayes 4, Noes 0) HEARING Approve application of The Port, LLC, Craig C. Pias, Agent, for a Class B Beer/ Class B Liquor License located at th Street (Port of Kenosha Beverage House), upon surrender of a similar license from Daniel A. Nicolazzi, with no adverse recommendations. (District #2) (L/P Ayes 4, Noes 0) HEARING Approve application of Windy Hill Equestrian Center, LLC (Black Tie Carriage Service) for a Horse Drawn Vehicle License to be operated in District #2, with no adverse recommendations. (L/P Ayes 4, Noes 0) HEARING D. ORDINANCES 1 st READING D.1. D.2. D.3. D.4. By Committee on Public Safety and Welfare - to Amend Section 7.13 D.1. (of the Code of General Ordinances) entitled, "No Left Turns by Adding No Left Turns on 98th Avenue at the Entrance to Nash Elementary School between the Hours of 7:00 am - 9:00 am and 2:00 pm - 4:00 pm on School Days. (District #17) (PSW- Ayes 5, Noes 0) By Committee on Public Safety and Welfare - to Amend Section 7.12 C (of the Code of General Ordinances) entitled, "Stop Streets by Adding Stop Signs on 19th Avenue Before Entering the Intersection with 45th Street. (District #6) (PSW Ayes 5, Noes 0) By Committee on Public Safety and Welfare - to Amend Section 7.12 C (of the Code of General Ordinances) entitled, "Stop Streets by Adding Stop Signs on 37th Street Before Entering the Intersection with 19th Avenue. (District #6) (PSW - Ayes 5, Noes 0) By Committee on Public Safety and Welfare - to Amend Section 7.12 C (of the Code of General Ordinances) entitled, "Stop Streets by Adding Stop Signs on 18th Avenue Before Entering the Intersection with 78th Street. (District #13) (PSW - Ayes 5, Noes 0) 3

15 E. ZONING ORDINANCES 1 st READING F. ORDINANCES 2 nd READING G. ZONING ORDINANCES 2 nd READING H. RESOLUTIONS February 3, 2014 H.1. H.2. H.3. H.4. H.5. Resolution By Committee on Finance To Amend the City of Kenosha Capital Improvement Program for 2013 by Increasing SW th Street Sheridan Road 13th Avenue in the amount of $10,000 and Decreasing SW Storm Sewer in the amount of $10,000 for a Net Change of $0. (SWU and Fin. - recommendations pending) Resolution By Committee on Finance To Amend the City of Kenosha Capital Improvement Program for 2012 by Creating SW Recreational Water Quality Improvements in 2012 in the amount of $164,000 and decreasing SW Detention Basin in the amount of $164,000 for a Net Change of $0. (SWU and Fin. - recommendations pending) Resolution By the Mayor - To vacate a portion of the Alley between 20th Avenue and 21st Avenue, south of 48th Street. (Clair/Juliana) (District #7) (CP - Ayes 8, Noes 0; PW - Ayes 6, Noes 0) (Deferred 01/08/14) PUBLIC HEARING Resolution By the Mayor - To approve a Three-Lot Certified Survey Map for property located at the corner of 21st Street and 46th Avenue. (Emerson) (District #5) (CP - Ayes 6, Noes 0; PW - recommendation pending) Resolution By the Mayor - To approve a Two-Lot Certified Survey Map for property located at the southeast corner of 52nd Street and 104th Avenue. (Kenall) (District #16) (CP- Ayes 6, Noes 0; PW - recommendation pending) I. APPOINTMENTS/REAPPOINTMENTS BY THE MAYOR J. PUBLIC CONSTRUCTION AND IMPROVEMENT CONTRACTS K. OTHER CONTRACTS AND AGREEMENTS K.1. Approval of Emergency Vehicle Pre-emption System Agreements between the City and the Wisconsin Department of Transportation. (PW & PSW - recommendations pending) 4

16 February 3, 2014 K.2. K.3. K.4. Neighborhood Stabilization Program Agreement Between the City of Kenosha and Kenosha Housing Authority for property at th Avenue. (District #2) (Fin. - recommendation pending) Agreement by and between The County of Kenosha, Wisconsin and The City of Kenosha, Wisconsin Regarding the Acquisition of th Avenue. (District #2) (Fin. - recommendation pending) Contingent Purchase Agreement by and between Gorman & Company, Inc. and The City of Kenosha, Wisconsin Regarding th Avenue. (District #2) (Fin. - recommendation pending) L. RECOMMENDATIONS FROM THE COMMITTEE ON FINANCE L.1. Disbursement Record #1 - $30,345, (Fin. - recommendation pending) L.2. Change Order for Project th Street Resurfacing (56th Street Sheridan Road to 13th Avenue). (District #2) (SWU and Fin. - recommendations pending) M. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC WORKS M.1. M.2. Award of Contract for Project Simmons Island Boardwalk Phase IA Development (5001-4th Avenue) to H & H Civil Construction (Collins, Wisconsin) in the amount of $537,500. (District #2) (PW, Park and SWU recommendations pending) Award of Contract for Project Kenosha Public Museum HVAC Improvements (Phase I) (5500 First Avenue) to Lee Plumbing Mechanical Contractors (Kenosha, Wisconsin) in the amount of $35,600. (District #2) (Museum Board Ayes 6, Noes 0; PW recommendation pending) N. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC SAFETY & WELFARE O. REPORTS AND RECOMMENDATIONS OF BOARDS AND COMMISSIONS O.1. Conditional Use Permit for a Recycling Collection Center to be located at th Street. (Kenosha Recycling, Inc.) (District #16) (CP - Ayes 6, Noes 0) PUBLIC HEARING P. AND SUCH MATTERS AS ARE AUTHORIZED BY LAW OR REGULAR BUSINESS 5

17 February 3, 2014 a. LEGISLATIVE REPORT b. MAYOR'S COMMENTS c. ALDERPERSON COMMENTS IF YOU ARE DISABLED AND IN NEED OF ASSISTANCE, PLEASE CALL BEFORE THIS MEETING web site: 6

18 AGENDA KENOSHA COMMON COUNCIL KENOSHA, WISCONSIN Council Chambers Room 200 Kenosha Municipal Building Wednesday, February 19, :00 PM (Please note: this meeting was rescheduled from Monday, February 17, 2014 due to severe weather). CALL TO ORDER ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Approval of the minutes of the meeting held February 3, Matters referred to the Committees by the Mayor. Presentation, Commendations and Awards by Mayor. Awards and Commendations from Boards, Commissions, Authorities and Committees. CITIZENS' COMMENTS A. REFERRALS TO THE COMMITTEE ON FINANCE A.1. A.2. Ordinance By the Mayor-To Repeal And Recreate Subsections b. and b. (Of The Code Of General Ordinances For The City Of Kenosha) Regarding Municipal Court Procedures In Accordance With Wisconsin Statutes. Ordinance by Alderperson Bostrom -To repeal and Recreate Subsection (Of the Code of General Ordinances) Regarding Ethics Complaints. (Also referred to Public Works, Public Safety & Welfare, and Licensing/Permit Committees) TO THE PUBLIC WORKS COMMITTEE A.3. A.4. A.5. A.6. A.7. A.8. TO THE PUBLIC SAFETY AND WELFARE COMMITTEE Resolution by Alderperson David F. Bogdala -To Recognize the Month of April as National Live.Love.Donate. Month in the City of Kenosha. TO THE LICENSING/PERMIT COMMITTEE Ordinance by Alderperson Chris Schwartz -To Repeal And Recreate Subsection E.1.a; To Repeal E.1.a.; To Reletter Subsections E.1.c.-d.; To Repeal And Recreate Subsections E.2.a. And E.2.b.; To Reletter E.2.a.-b.; To Create Subsection E.2.a.; And To Repeal And Recreate Subsection J. (Of The Code Of General Ordinances) Regarding Outdoor Area Restrictions. Ordinance by Alderperson Chris Schwartz -To Repeal And Recreate Subsection J.3.e.; To Reletter Subsections J.3.f.-p.; And To Create Subsection J.3.f. (Of The Code Of General Ordinances) Regarding Outdoor Dining Operational Regulations. Ordinance by Alderperson Chris Schwartz -To Reletter Subsections J.3.e.-o.; And To Create Subsections J.3.e. And J.3.f. (Of The Code Of General Ordinances) Regarding Outdoor Cafe Operational Regulations. TO THE CITY PLAN COMMISSION Conditional Use Permit for a 3,855 s.f. addition to Gateway Technical College - Student Life Center at th Avenue. (Gateway Technical College) (District #6) Request to extend the Conditional Use Permit for a 1,949 s.f. restaurant with a drive-thru to be located at 8040 Sheridan Road. (Taco Bell) (District #12)

19 February 19, 2014 A.9. Petition to Rezone properties at 11222, 11310, and th Street from A-2 Agricultural Land Holding District to M-2 Heavy Manufacturing District (in conformance with Section of the Zoning Ordinance). (KTR WIS III, LLC) (District #16) A.10. Resolution by the Mayor - To Amend the Official Map for the City of Kenosha, Wisconsin, to include the Attachment of various parcels [Parcel , # , # and # located at 11222, 11310, and th Street] in the Town of Somers, Kenosha County, Wisconsin, in accordance with the approved City of Kenosha/Town of Somers Cooperative Plan (under Section of the Wisconsin Statutes). (KTR WIS III, LLC) (District #16) A.11. Approval of an Easement with WE Energies through Red Arrow Park for Providing service to rd Street. (First Presbyterian Church of Kenosha) (District #12) (Parks - Ayes 5, Noes 0) B. COMMUNICATIONS, PETITIONS, REPORTS OF DEPARTMENTS B.1. Approval of the following applications per list on file in the Office of the City Clerk: a. 14 Operator's (Bartender's) licenses. b. 1 Transfer of Agent Status of Beer and/or Liquor license. c. 7 Special Class B Beer and/or Special Class B Wine licenses. d. 0 Taxi Driver's Licenses. C. RECOMMENDATIONS FROM THE COMMITTEE ON LICENSING/PERMITS NOTE: All licenses and permits are subject to withholding of issuance by the City Clerk as specified in Section of the Code of General Ordinances. C.1. C.2. C.3. Approve applications for new Operator's (Bartender's) licenses subject to: - 10 demerit points: a. Chelsea Snowden-Smith - 30 demerit points: b. Joseph Hartnell - 50 demerit points: c. Joseph Sennholz - 80 demerit point: d. Raymond Roberts (L/P Ayes 5, Noes 0) HEARING Deny application of Sukhdev Singh for a new Operator's (Bartender's) license based on lack of ability to know and comprehend rules and regulations. (L/P Ayes 5, Noes 0) HEARING Approve application of Marcus Weaver for a new Taxi Driver's License subject to 30 demerit points. (L/P Ayes 5, Noes 0) HEARING 2

20 February 19, 2014 C.4. C.5. C.6. C.7. C.8. Approve application of Stinebrink's Kenosha Foods, LLC, Matthew Stinebrink, Agent, for a Class A Beer/ Class A Liquor License located at th Street (Piggly Wiggly), upon surrender of a similar license from Piggly Wiggly Midwest, LLC, subject to 0 demerit points. (District #13) (L/P Ayes 5, Noes 0) HEARING Approve application of Houston's Bar & Grill, LLC, Luis E. Ortiz, Agent, for a Class B Beer/ Class B Liquor License located at th Street (Houston's Bar & Grill), with no adverse recommendations. (District #7) (L/P Ayes 5, Noes 0) HEARING Approve application of Baseball Like It Oughta Be, LLC, Conor Caloia, Agent, for a Class B Beer/ Class C Wine License located at 7817 Sheridan Road (Kenosha Kingfish) with no adverse recommendations. (District #12) (L/P Ayes 5, Noes 0) HEARING Approve application of Naster, Inc., for a Daily Cabaret License located at th Street (Our Kenosha Tap) on February 23, 2014, with no adverse recommendations. (District #3) (L/P Ayes 5, Noes 0) HEARING Deny application of 22nd Ave. Mobil, Inc., for a Secondhand Article Dealer License located at nd Avenue (22nd Ave. Mobil), based on material police record. (District #6) (L/P Ayes 5, Noes 0) HEARING D. ORDINANCES 1 st READING D.1. D.2. D.3. Ordinance by Alderperson Jesse Downing To Repeal Subsection D.5. (of the Code of General Ordinances for The City of Kenosha) Regarding Minimum Amount of Employees Employed on Class A Licensed Premises. (L/P Ayes 5, Noes 0) Ordinance By the Mayor - To Amend 1.03 A. (of the Code of General Ordinances for the City of Kenosha) regarding Order of Business by Renumbering No. 25 "Reports and Recommendations of Boards and Commissions" as No. 14 and Renumbering Items 14 through 24 as Items 15 through 25. (PSW Ayes 5, Noes 0; L/P Ayes 5, Noes 0; PW & Fin. recommendations pending) Ordinance By the Mayor - To Repeal And Recreate Subsection B.1.; To Repeal Subsection B.5.; And To Renumber Subsection B.6. To B.5. (of the Code Of General Ordinances for The City Of Kenosha) Regarding Cat Licensing. (L/P Ayes 5, Noes 0; Fin. - recommendation pending) 3

21 February 19, 2014 D.4. Ordinance by the Mayor To Repeal And Recreate Subsection A., To Repeal, Recreate, and Renumber T. as Paragraph T.1., and To Create Paragraph T.2 (of the Code Of General Ordinances for the City of Kenosha) Regarding the Regulation of Bow and Arrow and Crossbow Hunting, and To Repeal and Recreate Subsection D. (of the Code Of General Ordinances for the City Of Kenosha) Regarding Concealed Carrying Of Other Weapons Pursuant To A Valid License. (PSW Ayes 4, Noes 1) E. ZONING ORDINANCES 1 st READING E.1. By Alderperson Jesse Downing - To Repeal and Recreate Subsection 8.04 A.4; and to Amend Subsection 8.04 F. (of the Zoning Ordinance for the City of Kenosha, Wisconsin) regarding Certificates of Occupancy. (CP Ayes 5, Noes 1) F. ORDINANCES 2 nd READING F.1. F.2. F.3. F.4. By Committee on Public Safety and Welfare - to Amend Section 7.13 D.1. (of the Code of General Ordinances) entitled, "No Left Turns by Adding No Left Turns on 98th Avenue at the Entrance to Nash Elementary School between the Hours of 7:00 am - 9:00 am and 2:00 pm - 4:00 pm on School Days. (District #17) (PSW- Ayes 5, Noes 0) PUBLIC HEARING By Committee on Public Safety and Welfare - to Amend Section 7.12 C (of the Code of General Ordinances) entitled, "Stop Streets by Adding Stop Signs on 19th Avenue Before Entering the Intersection with 45th Street. (District #6) (PSW Ayes 5, Noes 0) PUBLIC HEARING By Committee on Public Safety and Welfare - to Amend Section 7.12 C (of the Code of General Ordinances) entitled, "Stop Streets by Adding Stop Signs on 37th Street Before Entering the Intersection with 19th Avenue. (District #6) (PSW - Ayes 5, Noes 0) PUBLIC HEARING By Committee on Public Safety and Welfare - to Amend Section 7.12 C (of the Code of General Ordinances) entitled, "Stop Streets by Adding Stop Signs on 18th Avenue Before Entering the Intersection with 78th Street. (District #13) (PSW - Ayes 5, Noes 0) PUBLIC HEARING G. ZONING ORDINANCES 2 nd READING 4

22 February 19, 2014 H.1. H.2. H.3. H.4. H.5. H. RESOLUTIONS Resolutions by the Finance Committee To Levy Special Charges Upon Various Parcels of Property Located in the City per List on File in the Office of the City Clerk: a. Boarding and Securing - $1, b. Property Maintenance Reinspection Fees - $1, c. Zoning/Building Reinspection Fees - $1, (Fin. - recommendation pending) HEARING Resolution by the Finance Committee To Correct Resolution 8-13 (Project th Street - 22nd Avenue to 8th Avenue). (District #2) (PW and Fin. - recommendations pending) Resolution by the Committee on Public Works Declaring Intent to Levy Assessments for Hazardous Sidewalk and/or Driveway Approaches Only for Project Resurfacing Phase I (34th Avenue 88th Street to 89th Street, 26th Avenue 31st Street to 33rd Street). (Districts #6 & #9) (PW recommendation pending) Resolution by Alderperson Kevin Mathewson To Require the Creation and Management of an Official City of Kenosha Facebook Page and Twitter Account. (PSW Ayes 5, Noes 0; PW and Fin. - recommendations pending) (Deferred 01/22/14) Resolution by the Mayor - Initial Resolution Authorizing the Issuance of General Obligation Refunding Bonds to Refund General Obligation Promissory Notes, Series 2005A. (Fin. - recommendation pending) I. APPOINTMENTS/REAPPOINTMENTS BY THE MAYOR J. PUBLIC CONSTRUCTION AND IMPROVEMENT CONTRACTS J.1. Award of Contract for Project Simmons Island Boardwalk Phase IA Development (5001-4th Avenue) to H & H Civil Construction (Collins, Wisconsin) in the amount of $537,500. (District #2) (Park Ayes 3, Noes 0; PW and SWU recommendations pending) (Deferred 02/03/14) K. OTHER CONTRACTS AND AGREEMENTS K.1. Approval of Quit Claim Deed from the Town of Somers to Correct Right-of- Way Issues Sheridan Road Truck Route at Birch Road. (District #1) (PW recommendation pending) 5

23 February 19, 2014 K.2. K.3. K.4. K.5. K.6. Approval of Quit Claim Deed from the Town of Somers to Correct Right-of- Way Issues 55th Avenue from 45th Street to 290 feet north. (District #16). (PW recommendation pending) Approval of a Short Sale Offer for property at 2519 Roosevelt Road - TID Loan. (District #8) (Fin. - recommendation pending) Subgrantee Agreement between Kenosha Area Business Alliance (KABA) and the City of Kenosha regarding an Indoor Public Market Feasibility Study. (Fin. - recommendation pending) Memorandum of Understanding between the City of Kenosha, the County of Kenosha, the Wisconsin Department of Transportation, KTR WIS III, LLC, and KTR WIS IV, LLC, regarding obligations associated with developments on property owned by KTR WIS III, LLC, and KTR WIS IV, LLC; obligations for improvements, including those along Interstate 94 East frontage road, Wisconsin State Highway 142, Kenosha County Highway S, and 38th Street; and for jurisdictional transfer of a portion of Highway S to the City. (Fin. - recommendation pending) Agreement between the Kenosha County Register of Deeds and the City of Kenosha regarding terms of use of the LandShark Online Access System. (Fin. - recommendation pending) L. RECOMMENDATIONS FROM THE COMMITTEE ON FINANCE L.1. L.2. L.3. Disbursement Record #2 - $46,652, (Fin. - recommendation pending) Request from Shirley Savaglio to Rescind a Property Maintenance Reinspection Fee in the Amount of $72.00 for the Property at rd Street (Parcel # ). (District #7) (Fin. - recommendation pending) HEARING Request from Betty Nathan, EJOT Fastening Systems LP, to Refund Penalty Fees in the Total Amount of $ for a Business Occupancy Permit for the Property at th Place, Suite 300 (Parcel # ). (District #16) (Fin. - recommendation pending) HEARING M. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC WORKS M.1. Request by FR Kenosha LLC for Sidewalk Requirement Exception at Rustoleum ( th Street) for the Phase II Expansion. (District #16) (PW recommendation pending) 6

24 February 19, 2014 M.2. M.3. Request by Pinnacle Engineering Group for Sidewalk Requirement Exception at Kenall Manufacturing ( th Avenue). (District #16) (PW recommendation pending) Acceptance of Project Epoxy Pavement Markings (Citywide Locations) which has been satisfactorily completed by Brickline, Inc. (Madison, Wisconsin) in the amount of $51, (All Districts) (PW recommendation pending) N. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC SAFETY & WELFARE O. REPORTS AND RECOMMENDATIONS OF BOARDS AND COMMISSIONS O.1. O.2. Request to Amend the Conditional Use Permit for Lowe's Home Improvement Store at 6500 Green Bay Road to allow for an outdoor display area. (Lowe's) (District #16) (CP Deny - Ayes 6, Noes 0) PUBLIC HEARING Conditional Use Permit for a tattoo and body piercing establishment to be located at th Avenue. (Parker and Barrow) (District #2) (CP - Ayes 6, Noes 0) PUBLIC HEARING P. AND SUCH MATTERS AS ARE AUTHORIZED BY LAW OR REGULAR BUSINESS P.1. P.2. Claim of Patricia Carlino. (Fin. - recommendation pending) CLOSED SESSION: The Common Council may go into Closed Session, pursuant to (1)(g), Wisconsin Statutes, to confer with legal counsel regarding the claim. The Common Council will reconvene into open session. Discuss new Offers of Settlement with regard to Ronald Terry v. Asllan Sinani, et al. Circuit Court Case No. 13CV1852. (Fin. - recommendation pending. CLOSED SESSION: The Common Council may go into Closed Session regarding this item, pursuant to 19.85(1)(g), Wisconsin Statutes to confer with legal counsel regarding this matter. The Common Council will reconvene into open session. a. LEGISLATIVE REPORT b. MAYOR'S COMMENTS c. ALDERPERSON COMMENTS 7

25 February 19, 2014 IF YOU ARE DISABLED AND IN NEED OF ASSISTANCE, PLEASE CALL BEFORE THIS MEETING web site: 8

26 AGENDA KENOSHA COMMON COUNCIL KENOSHA, WISCONSIN Council Chambers Room 200 Kenosha Municipal Building Monday, March 3, :00 PM CALL TO ORDER ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Approval of the minutes of the meeting held February 19, Matters referred to the Committees by the Mayor. Presentation, Commendations and Awards by Mayor. Awards and Commendations from Boards, Commissions, Authorities and Committees. CITIZENS' COMMENTS A. REFERRALS A.1. TO THE COMMITTEE ON FINANCE Amendment to the 2014 HOME Program Description. (Also referred to HOME Program Commission) TO THE PUBLIC WORKS COMMITTEE TO THE PUBLIC SAFETY AND WELFARE COMMITTEE A.2. A.3. TO THE PARK COMMISSION Resolution by Alderperson Keith W. Rosenberg - To Request The Board Of Park Commissioners To Locate And Construct A Dog Park In Anderson Park. TO THE CITY PLAN COMMISSION Conditional Use Permit for a multi-family residential development to be located east of 30th Avenue, north and south of 21st Street. (Sun Pointe Village) (District #4) B. COMMUNICATIONS, PETITIONS, REPORTS OF DEPARTMENTS B.1. Approval of the following applications per list on file in the Office of the City Clerk: a Operator's (Bartender's) licenses. b. 1 - Transfer of Agent Status of Liquor license. c. 2 - Special Class B Beer and/or Special Class B Wine licenses. d. 0 - Taxi Driver Licenses

27 March 3, 2014 C. RECOMMENDATIONS FROM THE COMMITTEE ON LICENSING/PERMITS NOTE: All licenses and permits are subject to withholding of issuance by the City Clerk as specified in Section of the Code of General Ordinances. C.1. C.2. Approve applications for new Operator's (Bartender's) licenses subject to: - 0 demerit points: a. Elizabeth Whitt - 10 demerit points: b. Melissa Chandler - 25 demerit points: c. Georgina Posada - 35 demerit points: d. Carol Monroy - 70 demerit points: e. Rachel Ortiz - 75 demerit points: f. Antonio Jaramillo (L/P Ayes 5, Noes 0) HEARING Approve applications for new Operator's (Bartender's) licenses subject to 80 demerit points: a. Andrew Nuernberger b. Shaun Becker (L/P Ayes 5, Noes 0) HEARING D. ORDINANCES 1 st READING D.1. D.2. By Alderperson Steve G. Bostrom - To Repeal and Recreate Subsection (Of the Code of General Ordinances) Regarding Ethics Complaints. (PSW defer-ayes 3, Noes 1; L/P defer-ayes 4, Noes 0, Abstains 1; PW & Fin. - recommendations pending) Ordinance by Alderperson Chris Schwartz - To Repeal and Recreate Subsection E.1.a; To Repeal E.1.b.; To Reletter Subsections E.1.c.-d.; To Repeal and Recreate Subsections E.2.a. and E.2.b.; To Reletter E.2.a.-b.;To Create Subsection E.2.a.; and To Repeal And Recreate Subsection J. (of the Code of General Ordinances) Regarding Outdoor Area Restrictions. (L/P Ayes 5, Noes 0) D.3. By Alderperson Chris Schwartz - To Repeal And Recreate Subsection J.3.e.; To Reletter Subsections J.3.f.-p.; And To Create Subsection J.3.f. (Of The Code Of General Ordinances) Regarding Outdoor Dining Operational Regulations. (L/P Ayes 5, Noes 0) 2

28 March 3, 2014 D.4. By Alderperson Chris Schwartz -To Reletter Subsections J.3.e.-o.; And To Create Subsections J.3.e. And J.3.f. (Of The Code Of General Ordinances) Regarding Outdoor Cafe Operational Regulations. (L/P Ayes 5, Noes 0) D.5. By the Mayor - To Repeal And Recreate Subsections b. and b. (Of The Code Of General Ordinances For The City Of Kenosha) Regarding Municipal Court Procedures (In Accordance With Wisconsin Statutes). (Fin. - recommendation pending) E. ZONING ORDINANCES 1 st READING E.1. By the Mayor - Attachment and Zoning District Classification Ordinance (Under Section , Wisconsin Statutes), City of Kenosha/Town of Somers State Approved Cooperative Plan for Parcels # , # , # and # at 11222, 11310, and th Street. (KTR WIS III, LLC) (District #16) E.2. By the Mayor - to Rezone properties at 11222, 11310, and th Street from A-2 Agricultural Land Holding District to M-2 Heavy Manufacturing District (in conformance with Section of the Zoning Ordinance). (KTR WIS III, LLC) (District #16) (CP - Ayes 7, Noes 0) F. ORDINANCES 2 nd READING F.1. F.2. F.3. By Alderperson Jesse Downing To Repeal Subsection D.5. (of the Code of General Ordinances for The City of Kenosha) Regarding Minimum Amount of Employees Employed on Class A Licensed Premises. (L/P Ayes 5, Noes 0) PUBLIC HEARING By the Mayor - To Amend 1.03 A. (of the Code of General Ordinances for the City of Kenosha) regarding Order of Business by Renumbering No. 25 "Reports and Recommendations of Boards and Commissions" as No. 14 and Renumbering Items 14 through 24 as Items 15 through 25. (PSW Ayes 5, Noes 0; L/P Ayes 5, Noes 0; PW Ayes 4, Noes 0; Fin. Ayes 4, Noes 0) PUBLIC HEARING By the Mayor - To Repeal And Recreate Subsection B.1.; To Repeal Subsection B.5.; And To Renumber Subsection B.6. To B.5. (of the Code Of General Ordinances for The City Of Kenosha) Regarding Cat Licensing. (L/P Ayes 5, Noes 0; Fin. - Ayes 4, Noes 0) PUBLIC HEARING 3