COMMON COUNCIL OFFICIAL PROCEEDINGS January 5, 2015

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1 January 5, 2015 KENOSHA MUNICIPAL BUILDING COUNCIL CHAMBERS ROOM 200 At a meeting of the Common Council held this evening, Acting Mayor, Dan Prozanski, who indicated he would be voting as an Alderperson, presided. Alderperson Haugaard was seated as Council President. The meeting was called to order at 7:01 pm. On roll call, the following members of the Common Council were present: Alderpersons Haugaard, Jenkins, Michalski, LaMacchia, Paff, Juliana, Wicklund, Rosenberg, Kennedy, Gordon, Wilson, Prozanski, Rose and Johnson. Alderpersons Bogdala, Bostrom, and Ruffolo were previously excused. A moment of silence was observed in lieu of the invocation. Acting Mayor, Dan Prozanski, then led the Council in the Pledge of Allegiance to the American Flag. It was moved by Alderperson Gordon, seconded by Alderperson Kennedy, to approve the minutes of the meeting held December 15, Citizens spoke during Citizens' Comments: Christopher Naumann, John F. Doyle, Virginia Hoekstra, Paul McDonough, Jayne Mackey, Raymond Cameron, John D. Bilotti, Margaret Heller, Kathy Striegler, Kevin Ervin, and Louis Rugani. A. REFERRALS TO THE PUBLIC SAFETY AND WELFARE COMMITTEE A.1. Resolution by the Committee On Public Safety And Welfare - To Rescind Resolution and To Designate One (1) Hour Parking from 7:00 AM to 4:30 PM on School Days on Both Sides of 84th Street from 27th Avenue to 28th Avenue. (District 13) TO THE CITY PLAN COMMISSION A.2. Zoning Ordinance by the City Plan Commission - To Create Subsection mm. (of the Zoning Ordinance) to Amend the City of Kenosha Bicycle and Pedestrian Facilities Plan adopted December 8, 2005 as referenced in the Comprehensive Plan for the City of Kenosha: A.3. Zoning Ordinance by the City Plan Commission - To Repeal And Recreate t., ii. and ll. to Correct the Language of the Zoning Ordinance Regarding the Comprehensive Plan. A.4. Rezoning Ordinance by the Mayor - To Repeal and Recreate Section Regarding Recommendations by the City Plan Commission on Proposed Rezoning Ordinances. B. COMMUNICATIONS, PETITIONS, REPORTS OF DEPARTMENTS B.1. It was moved by Alderperson Juliana, seconded by Alderperson LaMacchia, to approve: a. 11 applications for an Operator's (Bartender's) license, per list on file in the office of the City Clerk. b. There were no applications for a transfer of agent status of Beer and/or Liquor license. c. 1 application for a Temporary Class "B" Beer and/or "Class B" Wine license per list on file in the office of the City Clerk. d. There were no applications for a Taxi Driver's license. C. RECOMMENDATIONS FROM THE COMMITTEE ON LICENSING/PERMITS C.1. It was moved by Alderperson Wilson, seconded by Alderperson LaMacchia, to approve applications for new Operator's (Bartender's) licenses subject to: - 10 demerit points: a. Dana Asma -25 demerit points: b. Claudia Ramirez Puente c. Rachel Guzman - 30 demerit points: d. Jamie DeVore - 40 demerit points: e. Andrew Karczewski - 70 demerit points: f. Leah Edwards It was then moved by Alderperson LaMacchia, seconded by Alderperson Kennedy, to open to a hearing. Claudia Ramirez Puente spoke with the assistance of her translator. C.2. It was moved by Alderperson Wilson, seconded by Alderperson Juliana, to deny application of Ashley Kirtright for a new Operator's (Bartender's) license based on material police record. A hearing was held. The applicant did not appear. C.3. It was moved by Alderperson Wilson, seconded by Alderperson LaMacchia, to approve application of Christina Superits for a new Operator's (Bartender's) license subject to 20 demerit points. A hearing was held. The applicant spoke. C.4. It was moved by Alderperson Wilson, seconded by Alderperson Juliana, to approve application of Nankana, Inc. (Virinder S. Gill, Agent) for a Class A Beer/ Class A Liquor License located at th Street (American Liquor), upon surrender of a similar license at the same location from S & V Partnership, LLP. (District 8) A hearing was held. The applicant and his attorney, Thomas Camilli Jr., spoke. C.5. It was moved by Alderperson Wilson, seconded by Alderperson LaMacchia, to approve applications for Yearly Cabaret Licenses with no adverse recommendations: a. Banquet Hall Luminarias, Inc. ( nd Avenue, Banquet Hall Luminarias) b. Kenosha Performing Arts Association (5014 7th Avenue, Fusion) A hearing was held. Georgina Posada spoke on item (a). C.6. It was moved by Alderperson Wilson, seconded by Alderperson LaMacchia, to approve renewal application of Ozinga Ready Mix Concrete, Inc., for a Temporary Cement Batch Plant license located at 8020 Green Bay Road. 1

2 January 5, 2015 Keith G. Bosman, Mayor A hearing was held. The applicant did not appear. C.7. It was moved by Alderperson Wilson, seconded by Alderperson LaMacchia, to approve renewal application of Petco Animal Supplies Stores, Inc. (Petco #618) for a Kennel & Pet Shop License located at 6910 Green Bay Road, with no adverse recommendations. A hearing was held. The applicant did not appear. C.8. It was moved by Alderperson Wilson, seconded by Alderperson LaMacchia, to approve renewal application of James F. Lemke and Linda D. Lemke for a Kennel & Pet Shop License located at th Street (Jim's Aquarium & Pets) with no adverse recommendations. A hearing was held. James Lemke spoke. D. REPORTS AND RECOMMENDATIONS OF BOARDS AND COMMISSIONS E. ORDINANCES 1ST READING It was moved by Alderperson Kennedy, seconded by Alderperson Wicklund, to send the following ordinance on its way: E.1. Ordinance by Alderperson David F. Bogdala, Co-Sponsor Alderperson Curt Wilson - To Repeal and Recreate Subsection 7.06 B. (of The General Code of Ordinances for The City of Kenosha) Regarding Alternate Parking. F. ZONING ORDINANCES 1ST READING G. ORDINANCES 2ND READING Full text of ordinances are on file in the office of the City Clerk. G.1. It was moved by Alderperson Michalski, seconded by Alderperson Gordon, to adopt Ordinance A public hearing was held. No one spoke for or against said ordinance. On roll call vote, motion carried unanimously and said ordinance was thereupon adopted: Ordinance 1-15 By Board of Water Commissioners - To Create, Repeal and Recreate, or Reletter Sections of Chapter XXXII (of the Code of General Ordinances) Regarding the Kenosha Water Utility. Attest: -Treasurer Passed: January 5, 2015 Published: January 9, 2015 H. ZONING ORDINANCES 2ND READING I. RESOLUTIONS Full text of resolutions are on file in the office of the City Clerk. I.1. It was moved by Alderperson Kennedy, seconded by Alderperson LaMacchia, to approve Resolution On voice vote, motion carried unanimously and said resolution was thereupon approved: Resolution 1-15 By the Finance Committee - Resolution to Correct Resolution # (Project Sidewalk & Curb/Gutter Program). Adopted: January 5, 2015 I.2. It was moved by Alderperson Juliana, seconded by Alderperson LaMacchia, to approve Resolution 2-15 as amended by the Finance Committee. On roll call vote, motion carried unanimously and said resolution was thereupon approved: Resolution 2-15 By Alderperson Scott N. Gordon; Co-Sponsors: Alderperson Jan Michalski, Alderperson Kurt Wicklund, Alderperson Jack Rose, Alderperson Dave Paff, Alderperson Curt Wilson, Alderperson Patrick Juliana - Resolution To Urge The Governor To Approve The Casino Proposed For The City Of Kenosha. Adopted: January 5, 2015 J. APPOINTMENTS/ REAPPOINTMENTS BY THE MAYOR K. PUBLIC CONSTRUCTION AND IMPROVEMENT CONTRACTS L. OTHER CONTRACTS AND AGREEMENTS It was moved by Alderperson Kennedy, seconded by Alderperson Michalski, to approve: L.1. Request from Wisconsin Women's Business Initiative Corporation (WWBIC) for an Extension to their 2014 Community Development Block Grant Subgrantee Agreement. L.2. Agreement by and between Kenosha Newco Capital, LLC f/k/a UBC Kenosha, LLC and the City of Kenosha, Wisconsin and the Redevelopment Authority of the City of Kenosha, Wisconsin. L.3. Addendum to Professional Services Agreement with Mandlik and Rhodes Information Systems, Inc. for Redemption Processing of Yardwaste Coupons. M. RECOMMENDATIONS FROM THE COMMITTEE ON FINANCE M.1. It was moved by Alderperson Kennedy, seconded by Alderperson Michalski to approve: M.1. Disbursement Record #23 - $5,037, N. RECOMMENDATIONS FROM THE COMMITTEE ONPUBLIC WORKS N.1. It was moved by Alderperson Kennedy, seconded by Alderperson Michalski to approve Correction to Acceptance of Project Overpass Painting Phase IV (1200 Block of 43rd Street, 1300 Block of 57th Street, 1300 Block of 68th Street) which has been satisfactorily completed by Mill Coatings, Inc. (Suamico, Wisconsin). 2

3 January 5, 2015 Keith G. Bosman, Mayor The corrected final amount of the contract is $189, N.2. It was moved by Alderperson Kennedy, seconded by Alderperson Michalski to approve Acceptance of Project Sidewalk & Curb/Gutter Program (Citywide Locations) which has been satisfactorily completed by A.W. Oakes & Son, Inc. (Racine, Wisconsin). The final amount of the contract is $586, N.3. It was moved by Alderperson Kennedy, seconded by Alderperson LaMacchia to approve Acceptance of Project th Avenue Resurfacing (104th Avenue - 60th Street to 321 feet North of 64th Street, 55th Avenue 45th Street to 298 feet North of 45th Street) which has been satisfactorily completed by Black Diamond Group, Inc. (Oak Creek, Wisconsin). The final amount of the contract is $204, O. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC SAFETY & WELFARE P. AND SUCH MATTERS S ARE AUTHORIZED BY LAW OR REGULAR BUSINESS ADJOURNMENT There being no further business to come before the Common Council, it was moved by Alderperson Michalski, seconded by Alderperson LaMacchia to adjourn at 8:36 pm. Approved: Attest: KEITH G. BOSMAN MAYOR DEBRA L. SALAS CITY CLERK/TREASURER 3

4 January 21, 2015 KENOSHA MUNICIPAL BUILDING COUNCIL CHAMBERS ROOM 200 At a meeting of the Common Council held this evening, His Honor, Mayor Keith G. Bosman presided. The meeting was called to order at 7:03 pm. On roll call, the following members of the Common Council were present: Alderpersons Jenkins, Michalski, Ruffolo, LaMacchia, Paff, Juliana, Wicklund, Rosenberg, Kennedy, Gordon, Bostrom, Wilson, Prozanski, Rose and Bogdala. Alderpersons Haugaard and Johnson were excused. A moment of silence was observed in lieu of the invocation. Mayor Bosman then led the Council in the Pledge of Allegiance to the American Flag. It was moved by Alderperson LaMacchia, seconded by Alderperson Juliana, to approve the minutes of the meeting held January 5, Citizens spoke during Citizens' Comments: John F. Doyle, Lori Preston, Brad Preston, Donna McDaniel, Margaret Heller, Diana Kanecki, Tom Neuens, Virginia Hoekstra, Joseph C. Caliendo, Jayne Mackey, John D. Bilotti, Tammy Conforti, Ken Hebior, Kathy Grissom, Paul McDonough, Kevin Ervin, Jil Wilson, Merike Phillips, Kathy Brand, Joe Clark, James Jake, Adolph Andersen, Lindsay Post, Carl Wilkins, Joel Blonshine, Daniel Gaschke, Curtis Schumacher, Carol Schweinfurth, Christopher Naumann, Chris Riva, Hannah Baker, Leif Dickinson, Frank Trecroci, Raymond K. Roberts, Louis Rugani, Jon Hochstetter, Yolanda Adams, John Fox, Trevor Morgan, Lou Molitor and Richard Beiser. During Citzens' Comments, at 8:12 pm, it was moved by Alderperson Prozanski, seconded by Alderperson LaMacchia, to extend for 30 minutes. At 8:42 pm, it was moved by Alderperson Rosenberg, seconded by Alderperson Wicklund, to extend for 30 minutes. On a voice vote, motion carried. At 8:47 pm, it was moved by Alderperson Kennedy, seconded by Alderperson Jenkins, to take a five minute recess. On a voice vote motion carried. The meeting reconvened at 8:53 pm. A. REFERRALS TO THE COMMITTEE ON FINANCE A.1. Resolution by Committee on Finance - Resolution to Levy a Special Assessment (under Authority of Charter Ordinance No. 26, as Amended) upon Certain Parcels of Land Within the City of Kenosha, Wisconsin in the Amount of $1, for Trash and Debris Removal. TO THE PUBLIC WORKS COMMITTEE A.2. Accept a Quit Claim Deed from Meijer Stores Limited Partnership to the City of Kenosha to include additional right-of-way for 63rd Avenue at 76th Street (Meijer). (District 14) (Also referred to City Plan Commission) TO THE CITY PLAN COMMISSION A.3. Resolution by the Mayor - To Amend the Official Map for the City of Kenosha, Wisconsin, To Include additional right-of-way for 63rd Avenue at 76th Street (Pursuant to Section 62.23(6), Wisconsin Statutes) (Meijer). (District 14) B. COMMUNICATIONS, PETITIONS, REPORTS OF DEPARTMENTS B.1. It was moved by Alderperson Wilson, seconded by Alderperson LaMacchia, to approve: a. 22 applications for an Operator's (Bartender's) license, per list on file in the office of the City Clerk. b. There were no applications for a transfer of agent status of Beer and/or Liquor license. c. 4 applications for a Temporary Class "B" Beer and/or "Class B" Wine license per list on file in the office of the City Clerk. d. 1 application for a Taxi Driver's license per list on file in the office of the City Clerk. C. RECOMMENDATIONS FROM THE COMMITTEE ON LICENSING/PERMITS C.1. It was moved by Alderperson Kennedy, seconded by Alderperson Juliana, to approve applications for new Operator's (Bartender's) licenses subject to: - 5 demerit points: a. Gina Sekany - 60 demerit points: b. Timothy Dorr A hearing was held. The applicants did not appear. C.2. It was moved by Alderperson Kennedy, seconded by Alderperson Wilson, to approve application of Ashlee Morgan for a new Operator's (Bartender's) license subject to 80 demerit points. A hearing was held. The applicant appeared. C.3. It was moved by Alderperson Juliana, seconded by Alderperson LaMacchia, to approve application of Christina Boyle for a new Operator's (Bartender's) license subject to 75 demerit points. A hearing was held. The applicant did not appear. C.4. It was moved by Alderperson Juliana, seconded by Alderperson LaMacchia, to deny application of Kristopher Sampson for a new Operator's (Bartender's) license based on material police record. A hearing was held. The applicant did not appear. C.5. It was moved by Alderperson Juliana, seconded by Alderperson LaMacchia, to deny application of Robert Shinn for a new Operator's (Bartender's) license based on material police record and false application. The applicant did not appear. D. REPORTS AND RECOMMENDATIONS OF BOARDS AND COMMISSIONS E. ORDINANCES 1ST READING F. ZONING ORDINANCES 1ST READING It was moved by Alderperson Kennedy, seconded by Alderperson Juliana, to send the following ordinances on their way: 1

5 January 21, 2015 Keith G. Bosman, Mayor F.1. Zoning Ordinance by the City Plan Commission - To Repeal And Recreate t., ii. and ll. To Correct The Language of the Zoning Ordinance Regarding The Comprehensive Plan. F.2. Rezoning Ordinance by the Mayor - To Repeal and Recreate Section Regarding Recommendations by the City Plan Commission on Proposed Rezoning Ordinances. G. ORDINANCES 2ND READING Full text of ordinances are on file in the office of the City Clerk. G.1. It was moved by Alderperson Bogdala, seconded by Alderperson Wilson, to adopt Ordinance A public hearing was held. No one spoke for or against said ordinance. On roll call vote, motion carried unanimously and said ordinance was thereupon adopted: Ordinance 2-15 by Alderperson David F. Bogdala, Co-Sponsor Alderperson Curt Wilson - To Repeal and Recreate Subsection 7.06 B. (of the General Code of Ordinances for the City of Kenosha) Regarding Alternate Parking. Attest: -Treasurer Passed: January 21, 2015 Published: January 30, 2015 H. ZONING ORDINANCES 2ND READING I. RESOLUTIONS Full text of resolutions are on file in the office of the City Clerk. I.1.a. through I.1.e. It was moved by Alderperson LaMacchia, seconded by Alderperson Paff, to approve Resolutions 3-15 through A hearing was held. No one spoke for or against said resolutions. On roll call vote, motion carried unanimously and said resolutions by the Committee on Finance to Levy Special Charges Upon Various Parcels of Property Located in the City (per List on File in the Office of the City Clerk) were thereupon approved: Resolution 3-15 Boarding and Securing - $4, Adopted: January 21, 2015 Resolution 4-15 Grass and Weed Cutting - $12, Adopted: January 21, 2015 Resolution 5-15 Property Maintenance Reinspection Fees - $11, Adopted: January 21, 2015 Resolution 6-15 Trash & Debris Removal - $3, Adopted: January 21, 2015 Resolution 7-15 Vision Clearance - $ Adopted: January 21, 2015 I.2. It was moved by Alderperson Kennedy, seconded by Alderperson Paff, to approve Resolution On roll call vote motion carried unanimously and said resolution was thereupon approved: Resolution 8-15 by the Mayor - Initial Resolution Authorizing General Obligation Refunding Bonds In An Amount Not To Exceed $18,500,000. I.3. It was moved by Alderperson Kennedy, seconded by Alderperson LaMacchia, to approve Resolution On roll call vote motion carried unanimously and said resolution was thereupon approved: Resolution 9-15 by the Mayor - Initial Resolution Authorizing the Borrowing Of Not To Exceed $3,025,000 To Finance Projects In Tax Incremental District No. 4; Providing For The Issuance Of General Obligation Promissory Notes Therefor; And Levying A Tax In Connection Therewith. Adopted: January 21, 2015 I.4. It was moved by Alderperson LaMacchia, seconded by Alderperson Juliana, to approve Resolution On roll call vote motion carried unanimously and said resolution was thereupon approved: Resolution by the Mayor - Initial Resolution Authorizing The Borrowing Of Not To Exceed $1,040,000 To Finance Projects In Tax Incremental District No. 5; Providing For The Issuance Of Taxable General Obligation Promissory Notes Therefor; And Levying A Tax In Connection Therewith. Adopted: January 21, 2015 I.5. It was moved by Alderperson Kennedy, seconded by Alderperson LaMacchia, to approve Resolution On roll call vote motion carried unanimously and said resolution was thereupon approved: Resolution Resolution by Committee on Public Safety and Welfare - to Rescind Resolution and to Designate One (1) Hour Parking From 7:00 am to 4:30 pm on School Days on Both Sides of 84th Street from 27th Avenue to 28th Avenue. Adopted: January 21, 2015 J. APPOINTMENTS/ REAPPOINTMENTS BY THE MAYOR K. PUBLIC CONSTRUCTION AND IMPROVEMENT CONTRACTS L. OTHER CONTRACTS AND AGREEMENTS It was moved by Alderperson Kennedy, seconded by Alderperson LaMacchia, to approve: 2

6 January 21, 2015 Keith G. Bosman, Mayor L.1. Emergency Vehicle Preemption System Agreements between the City of Kenosha, Town of Somers and the Wisconsin Department of Transportation (STH 31 & CTH E Northbound, Southbound, Eastbound and Westbound; STH 31 & CTH L Northbound, Southbound, Eastbound and Westbound). On roll call vote, motion carried unanimously. M. RECOMMENDATIONS FROM THE COMMITTEE ON FINANCE M.1. It was moved by Alderperson Kennedy, seconded by Alderperson LaMacchia to approve: Disbursement Record #24 - $6,006, N. RECOMMENDATIONS FROM THE COMMITTEE ONPUBLIC WORKS It was moved by Alderperson Kennedy, seconded by Alderperson LaMacchia, to approve: N.1. Award of Project Washington Velodrome Resurfacing (1901 Washington Road) to Rasch Construction & Engineering, Inc. (Kenosha, Wisconsin) in the amount of $689, On roll call vote, motion carried unanimously. O. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC SAFETY & WELFARE P. AND SUCH MATTERS S ARE AUTHORIZED BY LAW OR REGULAR BUSINESS ADJOURNMENT There being no further business to come before the Common Council, it was moved by Alderperson Michalski, seconded by Alderperson Jenkins, to adjourn at 10:09 pm. Approved: Attest: KEITH G. BOSMAN MAYOR DEBRA L. SALAS CITY CLERK/TREASURER 3

7 February 2, 2015 KENOSHA MUNICIPAL BUILDING COUNCIL CHAMBERS ROOM 200 At a meeting of the Common Council held this evening, His Honor, Mayor Keith G. Bosman presided. The meeting was called to order at 7:03 pm. On roll call, the following members of the Common Council were present: Alderpersons Haugaard, Jenkins, Michalski, Ruffolo, LaMacchia, Paff, Wicklund, Rosenberg, Kennedy, Gordon, Bostrom, Wilson, Prozanski, Rose, Johnson and Bogdala. Alderperson Juliana was excused. A moment of silence was observed in lieu of the invocation. Mayor Bosman then led the Council in the Pledge of Allegiance to the American Flag. It was moved by Alderperson Kennedy, seconded by Alderperson Rose, to approve the minutes of the meeting held January 21, Motion carried unanimously. Four citizens spoke during Citizens' Comments: Christopher Naumann, Virginia Hoekstra, Tammy J. Conforti and Al Namath. A. REFERRALS TO THE COMMITTEE ON FINANCE A.1. Resolution by the Mayor - Resolution to correct the title for the 2014 CIP Line LI to read "Library Buildings Improvements". TO THE PUBLIC WORKS COMMITTEE A.2. Ordinance by the Mayor - To Annex acres of Land, more or less, located south of STH 142 and West of I-94 from the Town of Paris to the City of Kenosha (Zumbrun/State of Wisconsin). (Also referred to City Plan Commission) TO THE PUBLIC SAFETY AND WELFARE COMMITTEE A.3. Resolution by Alderperson Dave Paff - To Express To The Menominee Indian Tribe The Appreciation Of The City Of Kenosha For The Efforts Taken To Bring A World-Class Entertainment Venue To The City Of Kenosha. TO THE CITY PLAN COMMISSION A.4. Resolution by the Mayor - To Amend the Official Map for the City of Kenosha, Wisconsin, to include the Annexation of Parcel # and State owned right-of-way on STH 142 and the West Frontage Road in the Town of Paris (Zumbrun/State of Wisconsin). A.5. Zoning Ordinance by the Mayor - To Create Subsection nn. (of the Zoning Ordinance) to Amend the Land Use Plan Map for the City of Kenosha: B. COMMUNICATIONS, PETITIONS, REPORTS OF DEPARTMENTS B.1. It was moved by Alderperson Kennedy, seconded by Alderperson LaMacchia, to approve the following applications per list on file in the Office of the City Clerk: a. 22 Operator's (Bartender's) licenses. b. 0 transfer of agent status of Beer and/or Liquor licenses. c. 2 Temporary Class "B" Beer and/or "Class B" Wine licenses. d. 0 Taxi Driver's licenses C. RECOMMENDATIONS FROM THE COMMITTEE ON LICENSING/PERMITS It was moved by Alderperson Wilson, seconded by Alderperson LaMacchia, to approve: C.1. Applications for new Operator's (Bartender's) licenses subject to: - 5 demerit points: a. Allison Temple - 10 demerit points: b. Tanya Martens - 30 demerit points: c. Kaylie Fiegel - 55 demerit points: d. Rachael Anderson - 85 demerit points: e. Travis Derby A hearing was held. The applicants did not appear. C.2. It was moved by Alderperson Wilson, seconded by Alderperson Wicklund, to deny application of Nortoya Evans for a new Taxi Driver's License based on material police record and false application. A hearing was held. The applicant did not appear. C.3. It was moved by Alderperson LaMacchia, seconded by Alderperson Wilson, to approve application of Naster, Inc., for a Request to Change the Closing Hours of the Outdoor Extension located at th Street (Our Kenosha Tap), to 1:30 am, with no adverse recommendations. A hearing was held. The applicant did not appear. On a voice vote, motion carried. D. REPORTS AND RECOMMENDATIONS OF BOARDS AND COMMISSIONS It was moved by Alderperson Prozanski, seconded by Alderperson LaMacchia to approve: D.1. Conditional Use Permit Amendment for a 105,387 s.f. addition to the Carthage Straz Center at 2001 Alford Park Drive (Carthage College). A public hearing was held. Dave Riley of Riley Construction spoke. On roll call vote, motion carried unanimously. 1

8 February 2, 2015 E. ORDINANCES 1ST READING F. ZONING ORDINANCES 1ST READING It was moved by Alderperson Kennedy, seconded by Alderperson LaMacchia, to send the following ordinance on its way: F.1. Zoning Ordinance by the City Plan Commission - To Create Subsection mm. (of the Zoning Ordinance) to Amend the City of Kenosha Bicycle and Pedestrian Facilities Plan adopted December 8, 2005 (as referenced in the Comprehensive Plan for the City of Kenosha: 2035). G. ORDINANCES 2ND READING H. ZONING ORDINANCES 2ND READING H.1. It was moved by Alderperson Gordon, seconded by Alderperson Rose, to adopt Zoning Ordinance A public hearing was held. No one spoke for or against said ordinance. On roll call vote, motion carried unanimously and said ordinance was thereupon adopted: Zoning Ordinance 3-15 by the City Plan Commission - To Repeal And Recreate t., ii. and ll. To Correct The Language (of the Zoning Ordinance) Regarding The Comprehensive Plan. Attest: -Treasurer Passed: February 2, 2015 Published: February 6, 2015 H.2. It was moved by Alderperson Michalski, seconded by Alderperson Kennedy, to adopt Zoning Ordinance A public hearing was held. No one spoke for or against said ordinance. On roll call vote, motion carried unanimously and said ordinance was thereupon adopted: Zoning Ordinance 4-15 by the Mayor - To Repeal and Recreate Section Regarding Recommendations by the City Plan Commission on Proposed Rezoning Ordinances. Attest: -Treasurer Passed: February 2, 2015 Published: February 6, 2015 I. RESOLUTIONS Full text of resolutions are on file in the office of the City Clerk. I.1. It was moved by Alderperson LaMacchia, seconded by Alderperson Kennedy, to approve Resolution A hearing was held. No on spoke for or against said resolution. On roll call vote, motion carried unanimously and said resolution was thereupon approved: Resolution by Committee on Finance - to Levy a Special Assessment (under Authority of Charter Ordinance No. 26, as Amended) upon Certain Parcels of Land Within the City of Kenosha, Wisconsin in the Amount of $1, for Trash and Debris Removal. Adopted: February 2, It was moved by Alderperson Michalski, seconded by Alderperson LaMacchia, to approve Resolution On roll call vote, motion carried and said resolution was thereupon approved: Resolution by the Committee on Public Works Declaring Intent to Levy Assessments for Hazardous Sidewalks and/or Driveway Approaches Only for Project th Avenue Resurfacing (39th Avenue 45th Street to 52nd Street, 45th Street 39th Avenue to 40th Avenue). Adopted: February 2, 2015 I.3. It was moved by Alderperson Michalski, seconded by Alderperson LaMacchia, to approve Resolution On a voice vote, motion carried and said resolution was thereupon approved: Resolution by Committee on Public Safety and Welfare - to Designate as "No Parking Here To Corner the East and West Side of 47th Avenue 100 Feet North of 60th Street. Adopted: February 2, 2015 I.4. It was moved by Alderperson Michalski, seconded by Alderperson LaMacchia, to approve Resolution On a voice vote, motion carried and said resolution was thereupon approved: Resolution by Committee on Public Safety and Welfare - to Designate as "No Parking Here To Corner the North Side of 57th Street 40 Feet West of 11th Avenue. Adopted: February 2, 2015 I.5. It was moved by Alderperson Michalski, seconded by Alderperson Paff, to approve Resolution On roll call vote, motion carried (15-1) with Alderperson Bostrom voting nay and said resolution was thereupon approved: Resolution by the Mayor - Awarding the Sale of $18,455,000 General Obligation Refunding Bonds, Series Adopted: February 2, 2015 I.6. It was moved by Alderperson LaMacchia, seconded by Alderperson Kennedy, to approve Resolution On roll call vote, motion carried (15-1) with Alderperson Bostrom voting nay and said resolution was thereupon approved: Resolution by the Mayor - Awarding the Sale of $3,015,000 General Obligation Promissory Notes, Series 2015A. Adopted: February 2, 2015 I.7. It was moved by Alderperson Paff, seconded by Alderperson Wicklund, to approve Resolution On roll call vote, motion carried (15-1) with Alderperson Bostrom voting nay and said resolution was thereupon approved: Resolution by the Mayor - Awarding the Sale of $1,030,000 Taxable General Obligation Promissory Notes, Series

9 Adopted: February 2, 2015 February 2, 2015 J. APPOINTMENTS/ REAPPOINTMENTS BY THE MAYOR K. PUBLIC CONSTRUCTION AND IMPROVEMENT CONTRACTS L. OTHER CONTRACTS AND AGREEMENTS It was moved by Alderperson Kennedy, seconded by Alderperson Gordon, to approve: L.1. Assignment of Lease between City of Kenosha, Wisconsin and Stein's Aircraft Services, LLC #4222. L.2. Consent Agreement between City of Kenosha, Wisconsin, Waukesha State Bank, and Stein's Aircraft Services- Kenosha, LLC. M. RECOMMENDATIONS FROM THE COMMITTEE ON FINANCE It was moved by Alderperson Kennedy, seconded by Alderperson Gordon, to approve: M.1. Disbursement Record #1 - $5,297, N. RECOMMENDATIONS FROM THE COMMITTEE ONPUBLIC WORKS It was moved by Alderperson Kennedy, seconded by Alderperson Gordon, to approve Final Acceptance of: N.1. Award of Contract for Project Poerio Park Trail Development Construction ( th Avenue) to NuGen Johnson, LLC (Sussex, Wisconsin) in the amount of $95, (Park Funds Only). On roll call vote, motion carried unanimously. It was moved by Alderperson Michalski, seconded by Alderperson Bostrom, to defer until March 16, 2015 Final Acceptance of: N.2. Award of Contract for Project Southport Beach House Roof Replacement Rebid (7825 1st Avenue) to Carslon Racine Roofing & Sheet Metal, Inc. (Racine, Wisconsin) in the amount of $316, On roll call vote, motion carried (10-6) with Alderpersons LaMacchia, Wicklund, Rosenberg, Gordon, Prozanski and Rose voting nay. O. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC SAFETY & WELFARE P. AND SUCH MATTERS S ARE AUTHORIZED BY LAW OR REGULAR BUSINESS ADJOURNMENT There being no further business to come before the Common Council, it was moved by Alderperson Kennedy, seconded by Alderperson Paff, to adjourn at 8:13 pm. Approved: Attest: KEITH G. BOSMAN MAYOR DEBRA L. SALAS CITY CLERK/TREASURER 3

10 February 16, 2015 KENOSHA MUNICIPAL BUILDING COUNCIL CHAMBERS ROOM 200 At a meeting of the Common Council held this evening, His Honor, Mayor Keith G. Bosman presided. Alderperson Eric Haugaard was seated as council president. The meeting was called to order at 7:02 p.m. On roll call, the following members of the Common Council were present: Alderpersons Haugaard, Jenkins, Michalski, Ruffolo, LaMacchia, Paff, Juliana, Wicklund, Rosenberg, Kennedy, Gordon, Bostrom, Wilson, Rose, Johnson and Bogdala. Alderperson Prozanski was previously excused. The invocation was given by Alderperson Gordon. Mayor Bosman then led the Council in the Pledge of Allegiance to the American Flag. It was moved by Alderperson LaMacchia, seconded by Alderperson Rosenberg, to approve the minutes of the meeting held February 2, Motion carried unanimously. Mayor Bosman then read three oral referrals. The first to the Public Safety and Welfare Committee to create the fire operations study. The second to the Finance Committee to support KUSD athletic facilities referendum. The third to the Finance Committee To Repeal and Recreate Subsection 1.02.B. of the Code of General Ordinances for the City of Kenosha Regarding Regular Meetings of the Common Council. Jeff Wamboldt and Alderperson Gordon then presented eight Youth Commission Awards. It was then moved by Alderperson Kennedy, seconded by Alderperson LaMacchia to take a brief recess at 7:10 pm. The meeting reconvened at 7:19 pm. Four Citizens spoke during Citizen's Comments: Diana Kanecki, Christopher Naumann, Virginia Hoekstra, Louis Rugani. A. REFERRALS TO THE COMMITTEE ON FINANCE A.1. Quit Claim Deed from the City of Kenosha to Kenosha Human Development Services, Inc. for property at the northwest corner of 55th Street and 22nd Avenue. TO THE CITY PLAN COMMISSION A.2. Zoning Ordinance By the Mayor - To Rezone property located at the northwest corner of 71st Street and 125th Avenue from A-2 Agricultural Land Holding to TRD-2 Traditional Multiple-Family Residential District (in conformance with Section of the Zoning Ordinance). A.3. Zoning Ordinance by the Mayor - To Create Subsection oo. (of the Zoning Ordinance) to Amend the Bristol Neighborhood Plan as referenced in the Comprehensive Plan for the City of Kenosha: B. COMMUNICATIONS, PETITIONS, REPORTS OF DEPARTMENTS B.1. It was moved by Alderperson Wilson, seconded by Alderperson LaMacchia, to approve: a. 10 applications for an Operator's (Bartenders) license, per list on file in the office of the City Clerk. b. There were no applications for a transfer of agent status of Beer and/or Liquor licenses, per list on file in the office of the City Clerk. c. 5 applications for a Temporary Class "B" Beer and/or "Class B" Wine license per list on file in the office of the City Clerk. d. There were no application(s) for a Taxi Driver's license per list on file in the office of the City Clerk. C. RECOMMENDATIONS FROM THE COMMITTEE ON LICENSING/PERMITS C.1. It was moved by Alderperson Wilson, seconded by Alderperson Juliana to approve applications for new Operator's (Bartender's) licenses subject to: - 15 demerit points: a. Michael Davis b. Ninel Badillo - 50 demerit points: c. China Draper A hearing was held. China Draper and Ninel Badillo spoke. C.2.It was moved by Alderperson Wilson, seconded by Alderperson Juliana to deny application of Nata-Misa, LLC, for a Yearly Cabaret License located at 3322 Sheridan Road (Grand View Inn) based on material police record, false application and public safety. A hearing was held. The applicant did not appear. C.3.It was moved by Alderperson Wilson, seconded by Alderperson LaMacchia to approve application of Top Dog Gaming, LLC, for an Amusement & Recreation Enterprise License located at th Street (Top Dog Gaming), with no adverse recommendations. A hearing was held. David Mueller and Jennifer Mueller spoke. On voice vote, motion carried. C.4. It was moved by Alderperson Wilson, seconded by Alderperson Rose to approve application of Grandmas Barn, LLC, for a Secondhand Article Dealer's License located at 7627 Sheridan Road (Grandmas Barn), with no adverse recommendations. A hearing was held. John Rumbaugh spoke. D. REPORTS AND RECOMMENDATIONS OF BOARDS AND COMMISSIONS E. ORDINANCES 1ST READING It was moved by Alderperson Kennedy, seconded by Alderperson LaMacchia, to send the following ordinance on its way: 1

11 February 16, 2015 Keith G. Bosman, Mayor E.1. Ordinance by Alderperson Steve G. Bostrom To Repeal and Recreate Subsection 1.06 J. (of the Code of General Ordinances for the City of Kenosha) Regarding the Board of Park Commissioners. F. ZONING ORDINANCES 1ST READING G. ORDINANCES 2ND READING H. ZONING ORDINANCES 2ND READING H.1. It was moved by Alderperson Ruffolo, seconded by Alderperson Juliana, to adopt Zoning Ordinance A public hearing was held. No one spoke for or against said ordinance. On roll call vote, motion carried unanimously and said ordinance was thereupon adopted: Zoning Ordinance 5-15 By the City Plan Commission - To Create Subsection mm. (of the Zoning Ordinance) to Amend the City of Kenosha Bicycle and Pedestrian Facilities Plan adopted December 8, 2005 (as referenced in the Comprehensive Plan for the City of Kenosha: 2035). Attest: Debra L. Salas, City-Clerk Treasurer Passed: February 16, 2015 Published: February 20, 2015 I. RESOLUTIONS Full text of resolutions are on file in the office of the City Clerk. I.1. It was moved by Alderperson Kennedy, seconded by Alderperson LaMacchia, to approve Resolution On roll call vote, motion carried unanimously and said resolution was thereupon approved: Resolution By the Committee on Finance Resolution to Levy a Special Charge Upon Certain Parcels of Land Within the City of Kenosha (Pursuant to 5.11F. of the Code of General Ordinances, Entitled "Sidewalks and Alleys to be Kept Clean by Responsible Party Emergency Enforcement" (Snow Removal from Sidewalks) If Invoices Therefor Are Not Paid Within Thirty (30) Days of Issuance). Adopted: February 16, 2015 I.2. It was moved by Alderperson LaMacchia, seconded by Alderperson Rose to approve Resolutions and A hearing was held. No one spoke. On roll call vote, motion carried unanimously and said resolutions were thereupon approved: Resolutions by the Committee on Finance Resolutions to Levy Special Charges Upon Various Parcels of Property Located in the City per List on File in the Office of the City Clerk: Resolution Boarding and Securing - $3, Adopted: February 16, 2015 Resolution Property Maintenance Reinspection Fees - $2, Adopted: February 16, 2015 I.3. It was moved by Alderperson Kennedy, seconded by Alderperson Paff to approve Resolution as corrected by Finance. On roll call vote, motion carried unanimously and said resolution was thereupon approved: Resolution By the Finance Committee - Resolution to Amend the City of Kenosha Capital Improvement Program for 2014 By Increasing Line AD Kenosha Joint Services Software from $900,000 to $1,025,000 for a Net Increase of $125,000. Adopted: February 16, 2015 I.4. It was moved by Alderperson Michalski, seconded by Alderperson Juliana to approve Resolution On roll call vote, motion carried unanimously and said resolution was thereupon adopted: Resolution By the Committee on Public Works Resolution Declaring Intent to Levy Assessments for Hazardous Sidewalks and/or Driveway Approaches Only for Project th Street Resurfacing (85th Street 22nd Avenue to 30th Avenue). Adopted: February 16, 2015 I.5. It was moved by Alderperson Gordon, seconded by Alderperson Juliana to approve Resolution On roll call vote, motion carried (15-1) with Alderperson Bogdala voting nay and said resolution was thereupon adopted: Resolution By the Mayor - Resolution to Encourage The Governor to Reconsider Approval of a Casino in The City of Kenosha. Adopted: February 16, 2015 I.6. It was moved by Alderperson Gordon, seconded by Alderperson LaMacchia to approve Resolution A public hearing was held. Virginia Hoekstra spoke. On roll call vote, motion carried unanimously and said resolution was thereupon approved: Resolution By the Mayor - Resolution to Amend the Official Map for the City of Kenosha, Wisconsin, To Include additional right-of-way for 63rd Avenue at 76th Street (Pursuant to Section 62.23(6), Wisconsin Statutes). Adopted: February 16, 2015 I.7. It was moved by Alderperson Kennedy, seconded by Alderperson Gordon to approved Resolution On roll call vote, motion carried unanimously and said resolution was thereupon approved: Resolution By the Mayor - Resolution to Amend the City of Kenosha Capital Improvement Program for 2014 to Correct the Title for LI from Simmons Library Restoration to Read Library Buildings Improvements with No Change in Funding. 2

12 Adopted: February 16, 2015 February 16, 2015 J. APPOINTMENTS/ REAPPOINTMENTS BY THE MAYOR K. PUBLIC CONSTRUCTION AND IMPROVEMENT CONTRACTS L. OTHER CONTRACTS AND AGREEMENTS It was moved by Alderperson Kennedy, seconded by Alderperson Gordon, to approve: L.1. Accept a Quit Claim Deed from Meijer Stores Limited Partnership to the City of Kenosha to include additional right-of-way for 63rd Avenue at 76th Street. L.2. Agreement with Wisconsin Department of Transportation for Overhead Street Name Signs on STH 31 & 45th Street. M. RECOMMENDATIONS FROM THE COMMITTEE ON FINANCE M.1. It was moved by Alderperson Kennedy, seconded by Alderperson Gordon to approve Disbursement Record #2 - $70,800, M.2. It was moved by Alderperson Kennedy, seconded by Alderperson Gordon to approve KABA 4th Quarter Loan Reports. M.3. It was moved by Alderperson LaMacchia, seconded by Alderperson Wilson to deny request from Antonio Salinas to Refund a Penalty Fee in the Amount of $ for Failure to Obtain a Business Occupancy Permit for Salinas Auto Repair at th Street (Parcel # ). A hearing was held. No one spoke. N. RECOMMENDATIONS FROM THE COMMITTEE ONPUBLIC WORKS O. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC SAFETY & WELFARE P. AND SUCH MATTERS S ARE AUTHORIZED BY LAW OR REGULAR BUSINESS ADJOURNMENT There being no further business to come before the Common Council, it was moved by Alderperson Kennedy, seconded by Alderperson LaMacchia, to adjourn at 8:08 pm. Approved: Attest: KEITH G. BOSMAN MAYOR DEBRA L. SALAS CITY CLERK/TREASURER 3

13 March 2, 2015 KENOSHA MUNICIPAL BUILDING COUNCIL CHAMBERS ROOM 200 At a meeting of the Common Council held this evening, His Honor, Mayor Keith G. Bosman presided. The meeting was called to order at 7:02 pm. On roll call, the following members of the Common Council were present: Alderpersons Haugaard, Jenkins, Michalski, Ruffolo, LaMacchia, Paff, Juliana, Wicklund, Rosenberg, Kennedy, Gordon, Bostrom, Wilson, Prozanski, Rose, Johnson and Bogdala. A moment of silence was observed in lieu of the invocation. Mayor Bosman then led the Council in the Pledge of Allegiance to the American Flag. It was moved by Alderperson Kennedy, seconded by Alderperson LaMacchia, to approve the minutes of the meeting held February 16, Motion carried unanimously. Mayor Bosman and Alderperson Gordon presented two Youth Commission Awards and also showed a brief video. Mayor Bosman, Ryan Douglas of Land Quest and Roger Clark, a Union Representative presented a slide show regarding the Dream Playground House. Ryan Douglas presented a donation from the Dream Playground House to Tammy Conforti. Tammy Conforti then presented a gift to the family who purchased the house. Two Citizens spoke during Citizen's Comments: Diana Kanecki and Virginia Hoekstra. A. REFERRALS TO THE COMMITTEE ON FINANCE TO THE PUBLIC WORKS COMMITTEE B. COMMUNICATIONS, PETITIONS, REPORTS OF DEPARTMENTS B.1. It was moved by Alderperson Wilson, seconded by Alderperson Ruffolo, to approve: a. 18 applications for an Operator's (Bartender's) license, per list on file in the office of the City Clerk. b. There were no applications for a transfer of agent status of Beer and/or Liquor licenses. c. 2 applications for a Temporary Class "B" Beer and/or "Class B" Wine license per list on file in the office of the City Clerk. d. There were no applications for a Taxi Driver's license. C. RECOMMENDATIONS FROM THE COMMITTEE ON LICENSING/PERMITS C.1. It was moved by Alderperson Rosenberg, seconded by Alderperson LaMacchia, to approve application of Jeremy Perkins for a new Operator's (Bartender's) license subject to 30 demerit points. A hearing was held. Jeremy Perkins spoke. On a voice vote motion carried. C.2. It was moved by Alderperson Juliana, seconded by Alderperson Wilson, to approve application of Cocomoe's Management, Inc., for a Yearly Cabaret License located at th Street (The Bull's Eye), with no adverse recommendations. A hearing was held. The applicant did not appear. On a voice vote motion carried. C.3. It was moved be Alderperson Wicklund, seconded by Alderperson Wilson, to approve application of Joanne M. Mueller for an Amusement & Recreation Enterprise Supervisor License located at th Street (Top Dog Gaming), with no adverse recommendations. A hearing was held. Joanne M. Mueller spoke. On a voice vote motion carried. D. REPORTS AND RECOMMENDATIONS OF BOARDS AND COMMISSIONS. E. ORDINANCES 1ST READING It was moved by Alderperson Kennedy, seconded by Alderperson Paff, to send the following ordinances on their way: E.1. Ordinance by Alderperson Scott N. Gordon-To Repeal and Recreate Subsection 1.02 B. (of the Code of General Ordinances for the City of Kenosha) Regarding Regular Meetings of the Common Council. E.2. Ordinance by the Mayor To Annex acres of Land, more or less, located south of STH 142 and West of I-94 from the Town of Paris to the City of Kenosha. F. ZONING ORDINANCES 1ST READING It was moved by Alderperson Kennedy, seconded by Alderperson Paff, to send the following ordinance on its way: F.1. Zoning Ordinance by the Mayor To Create Subsection nn. (of the Zoning Ordinance) to Amend the Land Use Plan Map for the City of Kenosha: G. ORDINANCES 2ND READING Full text of ordinances are on file in the office of the City Clerk. G.1. It was moved by Alderperson Ruffolo, seconded by Alderperson Bostrom, to adopt Ordinance by Alderperson Steve G. Bostrom To Repeal and Recreate Subsection 1.06 J. (of the Code of General Ordinances for the City of Kenosha) Regarding the Board of Park Commissioners. A public hearing was held. No one spoke. On roll call vote, motion failed (5-12) with Alderpersons Bostrom, Johnson, Bogdala, Jenkins, and Ruffolo voting aye. H. ZONING ORDINANCES 2ND READING

14 March 2, 2015 Keith G. Bosman, Mayor I. RESOLUTIONS Full text of resolutions are on file in the office of the City Clerk. It was moved by Alderperson LaMacchia, seconded by Alderperson Paff, to approve Resolution On roll call vote, motion carried unanimously and said resolution was thereupon approved: Resolution Resolution by the Finance Committee To Amend the City of Kenosha Capital Improvement Program for 2015 By Creating Lines PK Southport Park Shoreline Repair in the Amount of $595,000 and SW Southport Park Shoreline Repair in the Amount of $840,000 and by Decreasing Various Capital Improvement Programs in the amount of $595,000 and SW Flood Control Management in the Amount of $840,000 for a Net Change of $0. Adopted: March 2, 2015 I.2. It was moved by Alderperson Kennedy, seconded by Alderperson Michalski, to approve resolution On roll call vote, motion carried unanimously and said resolution was thereupon approved: Resolution Resolution by the Committee on Public Works Declaring Intent to Levy Assessments for Hazardous Sidewalks and/or Driveway Approaches Only for Project th Avenue Resurfacing (7th Avenue 65th Street to 75th Street) (Districts 3 & 12 Adopted: March 2,2015 I.3. It was moved by Alderperson Kennedy, seconded by Alderperson Michalski to approve resolution On roll call vote motion carried (15-2) with Alderpersons Bostrom and Bogdala voting nay and said resolution was thereupon approved: Resolution Resolution by Alderperson Dave Paff, Co-Sponsors: Alderperson Scott N. Gordon, Alderperson Jack Rose, Alderperson Kurt Wicklund, Alderperson Curt Wilson, Alderperson PatrickJuliana Resolution to Express to the Menominee Indian Tribe the Appreciation of the City of Kenosha for the Efforts Taken to Bring a World-Class Entertainment Venue to the City Of Kenosha. Adopted: March 2, 2015 J. APPOINTMENTS/ REAPPOINTMENTS BY THE MAYOR J.1. It was moved by Alderperson Kennedy, seconded by Alderperson LaMacchia, to approve appointment of Kenneth Cronk ( rd Street, Kenosha) to the Hometown Heroes Commission for a term to expire September 1, K. PUBLIC CONSTRUCTION AND IMPROVEMENT CONTRACTS L. OTHER CONTRACTS AND AGREEMENTS It was moved by Alderperson Kennedy, seconded by Alderperson LaMacchia, to approve: L.1 Quit Claim Deed from the City of Kenosha to Kenosha Human Development Services, Inc. for property at the northwest corner of 55th Street and 22nd Avenue. L.2 It was moved by Alderperson Prozanski, seconded by Alderperson LaMacchia, to approve Advisory Services Agreement between the City of Kenosha and Urban Land Institute regarding the former Chrysler Site-Engine Plant at th Avenue. L.2.1. It was then moved by Alderperson Bogdala, seconded by Alderperson Johnson, to defer for two weeks. After discussion this motion was withdrawn. L.2.2. It was moved by Alderperson Johnson, seconded by Alderperson Bogdala to strike the words during normal business hours on page 2, in paragraph 2. The maker then amended the motion to keep the words during normal business hours and add after the word hours -, or as required,. The seconder agreed. The maker then amended the motion to change, or as required, to and at such other times as directed by the sponsor,. The seconder agreed. On roll call vote, motion to amend carried (15-2) with Alderpersons Kennedy, and Gordon voting nay. L.2.3. It was moved by Alderperson Kennedy, seconded by Alderperson Michalski to approve as amended. On roll call vote, motion carried unanimously. L.3. It was moved by Alderperson Kennedy, seconded by Alderperson LaMacchia, to approve Second Waiver and Extension Agreement by and between Towne Executive Group BPOK, LLC and the City of Kenosha regarding property at th Place, Parcel # L.4. It was moved by Alderperson Kennedy, seconded by Alderperson LaMacchia to approve Second Waiver and Extension Agreement by and between Towne Executive Group BPOK, LLC and the City of Kenosha regarding property at th Place, Parcel # M. RECOMMENDATIONS FROM THE COMMITTEE ON FINANCE M.1. It was moved by Alderperson Kennedy, seconded by Alderperson LaMacchia to approve Disbursement Record #3 - $4,755, N. RECOMMENDATIONS FROM THE COMMITTEE ONPUBLIC WORKS N.1.It was moved by Alderperson Ruffolo, seconded by Alderperson Juliana, to approve Award of Contract for Project Southport Park Shoreline Repair Phase 1 (South of 75th Street & 1st Avenue) to McMullen & Pitz Construction Company (Manitowoc, Wisconsin) in the amount of $1,297, N.2.It was moved by Alderperson LaMacchia, seconded by Alderperson Juliana, to approve: Award of Contract for Project Petzke Park Phase 2 ( th Street) to Rasch Construction & Engineering, Inc. in the amount of $596, N.3. It was moved by Alderperson Ruffolo, seconded by Alderperson LaMacchia to approve Award of Contract for Project Washington Park Trail Improvement Construction (1901 Washington Road) to Janke General Contractors, Inc. (Athens, Wisconsin) in the amount of $106, On roll call vote motion carried unanimously.