AGENDA KENOSHA COMMON COUNCIL KENOSHA, WISCONSIN Council Chambers Room 200 Kenosha Municipal Building Monday, January 5, :00 PM

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1 AGENDA KENOSHA COMMON COUNCIL KENOSHA, WISCONSIN Council Chambers Room 200 Kenosha Municipal Building Monday, January 5, :00 PM CALL TO ORDER ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Approval of the minutes of the meeting held December 15, 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 TO THE PUBLIC WORKS COMMITTEE A.1. A.2. A.3. A.4. TO THE PUBLIC SAFETY AND WELFARE COMMITTEE 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 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: 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. 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. Approval of the following applications per list on file in the Office of the City Clerk: a. 11 Operator's (Bartender's) licenses. b. 0 Transfer of Agent Status of Beer and/or Liquor licenses. c. 1 Temporary Class B Beer and/or Class B Wine license. d. 0 Taxi Driver Licenses.

2 January 5, 2015 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. C.5. C.6. C.7. C.8. 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 (L/P - Ayes 4, Noes 0) HEARING Deny application of Ashley Kirtright for a new Operator's (Bartender's) license based on material police record. (L/P - Ayes 4, Noes 0) HEARING Approve application of Christina Superits for a new Operator's (Bartender's) license subject to 20 demerit points. (L/P - Ayes 4, Noes 0) HEARING 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) (L/P - Ayes 4, Noes 0) HEARING Approve applications for Yearly Cabaret Licenses with no adverse recommendations: a. Banquet Hall Luminarias, Inc. ( nd Avenue, Banquet Hall Luminarias) (District 3) b. Kenosha Performing Arts Association (5014 7th Avenue, Fusion) (District 2) (L/P - Ayes 4, Noes 0) HEARING Approve renewal application of Ozinga Ready Mix Concrete, Inc., for a Temporary Cement Batch Plant license located at 8020 Green Bay Road. (District 14) (L/P - Ayes 4, Noes 0) HEARING 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. (District 16) (L/P - Ayes 4, Noes 0) HEARING 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. (District 14) (L/P - Ayes 3, Noes 1) HEARING 2

3 January 5, 2015 D. REPORTS AND RECOMMENDATIONS OF BOARDS AND COMMISSIONS E. ORDINANCES 1 st READING 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. (PSW - recommendation pending) F. ZONING ORDINANCES 1 st READING G. ORDINANCES 2 nd READING G.1. Ordinance 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. (Board of Water Comm. - Ayes 4, Noes 0). PUBLIC HEARING H. ZONING ORDINANCES 2 nd READING I. RESOLUTIONS I.1. Resolution by the Finance Committee - Resolution to Correct Resolution # (Project Sidewalk & Curb/Gutter Program). (PW and Fin. - recommendations pending) I.2. Resolution 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 - ResolutionTo Urge The Governor To Approve The Casino Proposed For The City Of Kenosha. (Fin. - recommendation pending) J. APPOINTMENTS/REAPPOINTMENTS BY THE MAYOR K. PUBLIC CONSTRUCTION AND IMPROVEMENT CONTRACTS L. OTHER CONTRACTS AND AGREEMENTS L.1. L.2. Request from Wisconsin Women's Business Initiative Corporation (WWBIC) for an Extension to their 2014 Community Development Block Grant Subgrantee Agreement. (Fin. - recommendation pending) 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. (District 3) (Redevelopment Authority - Ayes 5, Noes 0; Fin. - recommendation pending) 3

4 January 5, 2015 L.3. Addendum to Professional Services Agreement with Mandlik and Rhodes Information Systems, Inc. for Redemption Processing of Yardwaste Coupons. (SWU and Fin. - recommendations pending) M. RECOMMENDATIONS FROM THE COMMITTEE ON FINANCE M.1. Disbursement Record #23 - $5,037, (Fin. - recommendation pending) N. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC WORKS N.1. 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). The corrected final amount of the contract is $189, (Districts 1, 2 & 3) (PW - recommendation pending) N.2. N.3. 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, (All Districts) (PW and SWU - recommendations pending) Acceptance of Project th Avenue Resurfacing (104 th 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, (Districts 6 & 17) (PW - recommendation pending) O. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC SAFETY & WELFARE 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: 4

5 AGENDA KENOSHA COMMON COUNCIL KENOSHA, WISCONSIN Council Chambers Room 200 Kenosha Municipal Building Wednesday, January 21, :00 PM (Please note date of meeting) CALL TO ORDER ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Approval of the minutes of the meeting held January 5, 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 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 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 PUBLIC SAFETY AND WELFARE COMMITTEE A.3. TO THE CITY PLAN COMMISSION 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. Approval of 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. 4 Temporary Class B Beer and/or Class B Wine licenses. d. 1 Taxi Driver License. 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. Approve applications for new Operator's (Bartender's) licenses subject to: - 5 demerit points: a. Gina Sekany - 60 demerit points: b. Timothy Dorr (L/P - Ayes 5, Noes 0) HEARING

6 January 21, 2015 C.2. C.3. C.4. C.5. Approve application of Ashlee Morgan for a new Operator's (Bartender's) license subject to 80 demerit points. (L/P - Ayes 3, Noes 2) HEARING Approve application of Christina Boyle for a new Operator's (Bartender's) license subject to 75 demerit points. (L/P - Ayes 3, Noes 2) HEARING Deny application of Kristopher Sampson for a new Operator's (Bartender's) license based on material police record. (L/P - Ayes 4, Noes 1) HEARING Deny application of Robert Shinn for a new Operator's (Bartender's) license based on material police record and false application. (L/P - Ayes 5, Noes 0) HEARING D. REPORTS AND RECOMMENDATIONS OF BOARDS AND COMMISSIONS E. ORDINANCES 1 st READING F. ZONING ORDINANCES 1 st READING F.1. F.2. 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. (CP - Ayes 8, Noes 0) Rezoning Ordinance by the Mayor - To Repeal and Recreate Section Regarding Recommendations by the City Plan Commission on Proposed Rezoning Ordinances. (CP - Ayes 8, Noes 0) G. ORDINANCES 2 nd READING G.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. (PSW - approve as amended-ayes 5, Noes 0) PUBLIC HEARING H. ZONING ORDINANCES 2 nd READING I. RESOLUTIONS I.1. 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): a. Boarding and Securing - $4, b. Grass and Weed Cutting - $12, c. Property Maintenance Reinspection Fees - $11, d. Trash & Debris Removal - $3, e. Vision Clearance - $ (Fin. - recommendation pending) HEARING 2

7 January 21, 2015 I.2. I.3. I.4. I.5. Resolution by the Mayor - Initial Resolution Authorizing General Obligation Refunding Bonds In An Amount Not To Exceed $18,500,000. (Fin. - recommendation pending) Resolution 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. (Fin. - recommendation pending). 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. (Fin. - recommendation pending) Resolution by Committee on Public Safety and Welfare - Resolution 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) (PSW - Ayes 5, Noes 0) J. APPOINTMENTS/REAPPOINTMENTS BY THE MAYOR K. PUBLIC CONSTRUCTION AND IMPROVEMENT CONTRACTS L. OTHER CONTRACTS AND AGREEMENTS L.1. Approval of 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). (PSW - Ayes 5, Noes 0; PW - recommendation pending) M. RECOMMENDATIONS FROM THE COMMITTEE ON FINANCE M.1. Disbursement Record #24 - $6,006, (Fin. - recommendation pending) N. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC WORKS N.1. Award of Project Washington Velodrome Resurfacing (1901 Washington Road) to Rasch Construction & Engineering, Inc. (Kenosha, Wisconsin) in the amount of $689, (District 6) (Park Funds Only) (PW & Park - recommendations pending) O. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC SAFETY & WELFARE P. AND SUCH MATTERS AS ARE AUTHORIZED BY LAW OR REGULAR BUSINESS 3

8 January 21, 2015 a. LEGISLATIVE REPORT b. MAYOR'S COMMENTS c. ALDERPERSON COMMENTS IF YOU ARE DISABLED AND IN NEED OF ASSISTANCE, PLEASE CALL BEFORE THIS MEETING 4

9 AGENDA KENOSHA COMMON COUNCIL KENOSHA, WISCONSIN Council Chambers Room 200 Kenosha Municipal Building Monday, February 2, :00 PM CALL TO ORDER ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Approval of the minutes of the meeting held January 21, 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 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 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). (District 16) (Also referred to City Plan Commission) TO THE PUBLIC SAFETY AND WELFARE COMMITTEE 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 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). (District 16) 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: (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. 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 Licenses.

10 February 2, 2015 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: - 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 (L/P - Ayes 4, Noes 0) HEARING Deny application of Nortoya Evans for a new Taxi Driver's License based on material police record and false application. (L/P - Ayes 4, Noes 0) HEARING 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. (District 3) (L/P - Ayes 4, Noes 0) HEARING D. REPORTS AND RECOMMENDATIONS OF BOARDS AND COMMISSIONS 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). (District 1) (CP - recommendation pending) PUBLIC HEARING E. ORDINANCES 1 st READING F. ZONING ORDINANCES 1 st READING 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). (PW - Ayes 5, Noes 0; Park - Ayes 4, Noes 0; CP - Ayes 8, Noes 0) G. ORDINANCES 2 nd READING H. ZONING ORDINANCES 2 nd READING H.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. (CP - Ayes 8, Noes 0) PUBLIC HEARING 2

11 February 2, 2015 H.2. Zoning Ordinance by the Mayor - To Repeal and Recreate Section Regarding Recommendations by the City Plan Commission on Proposed Rezoning Ordinances. (CP - Ayes 8, Noes 0) PUBLIC HEARING I. RESOLUTIONS I.1. I.2. I.3. I.4. I.5. I.6. I.7. 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. (Fin. - recommendation pending) HEARING Resolution by the Committee on Public Works Resolution 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). (District 10) (PW - recommendation pending) Resolution by Committee on Public Safety and Welfare - Resolution to Designate as "No Parking Here To Corner the East and West Side of 47th Avenue 100 Feet North of 60th Street. (District 11) (PSW - Ayes 5, Noes 0) Resolution by Committee on Public Safety and Welfare - Resolution to Designate as "No Parking Here To Corner the North Side of 57th Street 40 Feet West of 11th Avenue. (District 2) (PSW - Ayes 5, Noes 0) Resolution by the Mayor - Resolution Awarding the Sale of $17,555,000 General Obligation Refunding Bonds, Series (Fin. - recommendation pending) Resolution by the Mayor - Resolution Awarding the Sale of $3,020,000 General Obligation Promissory Notes, Series 2015A. (Fin. - recommendation pending) Resolution by the Mayor - Resolution Awarding the Sale of $1,030,000 Taxable General Obligation Promissory Notes, Series (Fin. - recommendation pending) J. APPOINTMENTS/REAPPOINTMENTS BY THE MAYOR K. PUBLIC CONSTRUCTION AND IMPROVEMENT CONTRACTS L. OTHER CONTRACTS AND AGREEMENTS L.1. L.2. Approve Assignment of Lease between City of Kenosha, Wisconsin and Stein's Aircraft Services, LLC #4222. (Airport Comm. - Ayes 4, Noes 0; Fin. - recommendation pending) Approve Consent Agreement between City of Kenosha, Wisconsin, Waukesha State Bank, and Stein's Aircraft Services-Kenosha, LLC. (Airport Comm. - Ayes 4, Noes 0; Fin. - recommendation pending) 3

12 February 2, 2015 M. RECOMMENDATIONS FROM THE COMMITTEE ON FINANCE M.1. Disbursement Record #1 - $5,297, (Fin. - recommendation pending) N. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC WORKS N.1. N.2. 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) (District 1) (Park - Ayes 5, Noes 0; PW - recommendation pending) Award of Contract for Project Southport Beach House Roof Replacement Rebid ( st Avenue) to Carslon Racine Roofing & Sheet Metal, Inc. (Racine, Wisconsin) in the amount of $316, (Park Funds Only) (District 12) (Park - Ayes 5, Noes 0; PW - recommendation pending) O. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC SAFETY & WELFARE 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: 4

13 AGENDA KENOSHA COMMON COUNCIL KENOSHA, WISCONSIN Council Chambers Room 200 Kenosha Municipal Building Monday, February 16, :00 PM CALL TO ORDER ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Approval of the minutes of the meeting held February 2, 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 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. (District 7) (Also referred to PW and CP) TO THE PUBLIC WORKS COMMITTEE TO THE PUBLIC SAFETY AND WELFARE COMMITTEE A.2. A.3. TO THE CITY PLAN COMMISSION 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). (North Shore Bank). (District 16) 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: (North Shore Bank) (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. 10 Operator's (Bartender's) licenses. b. 0 Transfer of Agent Status of Beer and/or Liquor licenses. c. 5 Temporary Class B Beer and/or Class B Wine licenses. d. 0 Taxi Driver 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. 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 (L/P - Ayes 5, Noes 0) HEARING

14 February 16, 2015 C.2. 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. (District 1) (L/P - Ayes 5, Noes 0) HEARING C.3. C.4. Approve application of Top Dog Gaming, LLC, for an Amusement & Recreation Enterprise License located at th Street (Top Dog Gaming), with no adverse recommendations. (District 2) (L/P - Ayes 5, Noes 0) HEARING Application of Grandmas Barn, LLC, for a Secondhand Article Dealer's License located at 7627 Sheridan Road (Grandmas Barn), with no adverse recommendations. (District 12) (L/P - recommendation pending) HEARING D. REPORTS AND RECOMMENDATIONS OF BOARDS AND COMMISSIONS E. ORDINANCES 1 st READING 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. (Park - no recommendation-ayes 4, Noes 0; PW - recommendation pending) F. ZONING ORDINANCES 1 st READING G. ORDINANCES 2 nd READING H. ZONING ORDINANCES 2 nd READING H.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). (PW - Ayes 5, Noes 0; Park - Ayes 4, Noes 0; CP - Ayes 8, Noes 0) PUBLIC HEARING I. RESOLUTIONS I.1. 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). (Fin. & PW - recommendations pending) 2

15 February 16, 2015 I.2. I.3. I.4. I.5. I.6. I.7. 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: a. Boarding and Securing - $3, b. Property Maintenance Reinspection Fees - $2, (Fin. - recommendation pending) HEARING 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. (Fin. and PSW - recommendations pending) 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). (District 9) (PW - recommendation pending) Resolution by the Mayor - Resolution to Encourage The Governor to Reconsider Approval of a Casino in The City of Kenosha. (Fin. - recommendation pending) 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). (Meijer) (District 14) (CP - Ayes 9, Noes 0; PW - Ayes 6, Noes 0) PUBLIC HEARING 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. (Fin. - recommendation pending) J. APPOINTMENTS/REAPPOINTMENTS BY THE MAYOR K. PUBLIC CONSTRUCTION AND IMPROVEMENT CONTRACTS L. OTHER CONTRACTS AND AGREEMENTS L.1. L.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) (CP - Ayes 9, Noes 0; PW - Ayes 5, Noes 1) Agreement with Wisconsin Department of Transportation for Overhead Street Name Signs on STH 31 & 45th Street. (District 16) (PW - recommendation pending) M. RECOMMENDATIONS FROM THE COMMITTEE ON FINANCE M.1. Disbursement Record #2 - $70,800, (Fin. - recommendation pending) 3

16 February 16, 2015 M.2. M.3. KABA 4 th Quarter Loan Reports. (Fin. - recommendation pending) 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 # ). (District 14) (Fin. - recommendation pending) HEARING N. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC WORKS O. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC SAFETY & WELFARE 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: 4

17 AGENDA KENOSHA COMMON COUNCIL KENOSHA, WISCONSIN Council Chambers Room 200 Kenosha Municipal Building Monday, March 2, :00 PM CALL TO ORDER ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Approval of the minutes of the meeting held February 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 TO THE COMMITTEE ON FINANCE TO THE PUBLIC WORKS COMMITTEE TO THE PUBLIC SAFETY AND WELFARE COMMITTEE TO THE CITY PLAN COMMISSION 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. 18 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 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 application of Jeremy Perkins for a new Operator's (Bartender's) license subject to 30 demerit points. (L/P - Ayes 4, Noes 0) HEARING Approve application of Cocomoe's Management, Inc., for a Yearly Cabaret License located at th Street (The Bull's Eye), with no adverse recommendations. (District 3) (L/P - Ayes 4, Noes 0) HEARING Approve application of Joanne M. Mueller for an Amusement & Recreation Enterprise Supervisor License located at th Street (Top Dog Gaming), with no adverse recommendations. (District 2) (L/P - Ayes 4, Noes 0) HEARING D. REPORTS AND RECOMMENDATIONS OF BOARDS AND COMMISSIONS

18 E. ORDINANCES 1 st READING City of Kenosha Common Council March 2, 2015 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. (Fin. - recommendation pending) 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. (Zumbrun/State of Wisconsin) (District 16) (CP - Ayes 6, Noes 0; PW - recommendation pending) Note: approval at 2nd reading will require 2/3 vote of full Council (12 votes). F. ZONING ORDINANCES 1 st READING 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: (District 16) (CP - Ayes 9, Noes 0) G. ORDINANCES 2 nd READING G.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. (Park - no recommendation-ayes 4, Noes 0; PW - motion to approve failed - Ayes 2, Noes 3) PUBLIC HEARING H. ZONING ORDINANCES 2 nd READING I. RESOLUTIONS I.1. I.2. Resolution by the Finance Committee - Resolution 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. (Fin., SWU, PW and Park - recommendations pending) Resolution by the Committee on Public Works Resolution 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) (PW - recommendation pending) 2

19 March 2, 2015 I.3. Resolution by Alderperson Dave Paff, Co-Sponsors: Alderperson Scott N. Gordon, Alderperson Jack Rose, Alderperson Kurt Wicklund, Alderperson Curt Wilson, Alderperson Patrick Juliana - 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. (PS&W - Ayes 5, Noes 0) J. APPOINTMENTS/REAPPOINTMENTS BY THE MAYOR J.1. 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 L.1. L.2. L.3. L.4. 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. (District 7) (CP - Ayes 6, Noes 0; Fin. and PW - recommendations pending) Advisory Services Agreement between the City of Kenosha and Urban Land Institute regarding the former Chrysler Site-Engine Plant at th Avenue. (Districts 3, 11, 17) (Fin. - recommendation pending) Second Waiver and Extension Agreement by and between Towne Executive Group BPOK, LLC and the City of Kenosha regarding property at th Place, Parcel # (District 16) (Fin. - recommendation pending) Second Waiver and Extension Agreement by and between Towne Executive Group BPOK, LLC and the City of Kenosha regarding property at th Place, Parcel # (District 16) (Fin. - recommendation pending) M. RECOMMENDATIONS FROM THE COMMITTEE ON FINANCE M.1. Disbursement Record #3 - $4,755, (Fin. - recommendation pending) N. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC WORKS N.1. 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, (District 12) (PW, SWU and Park - recommendations pending) N.2. Award of Contract for Project Petzke Park Phase 2 ( th Street) to Rasch Construction & Engineering, Inc. in the amount of $596, (District 1) (Park - Ayes 5, Noes 0; PW - recommendation pending) 3

20 March 2, 2015 N.3. 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, (District 6) (PW & Park - recommendations pending) O. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC SAFETY & WELFARE P. AND SUCH MATTERS AS ARE AUTHORIZED BY LAW OR REGULAR BUSINESS P.1. Claim of Dewonnia Lee. 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. (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: 4

21 AGENDA KENOSHA COMMON COUNCIL KENOSHA, WISCONSIN Council Chambers Room 200 Kenosha Municipal Building Monday, March 16, :00 PM CALL TO ORDER ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Approval of the minutes of the meeting held March 2, 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 Resolution By the Mayor - To Create Tax Incremental District #18 (City of Kenosha, Wisconsin, Under Section (4)(gm), Wisconsin Statutes). (Heritage House) (District 2) (Also referred to City Plan Commission) Resolution By the Mayor - To Adopt a Project Plan for Tax Incremental District #18 (City of Kenosha, Wisconsin, Under Section (4)(g), Wisconsin Statutes). (Heritage House) (District 2) (Also referred to City Plan Commission) TO THE PUBLIC WORKS COMMITTEE Resolution By the Mayor - To Amend Condition #4 of Resolution #20-14 to Grant a six-month extension for the recording of 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 Ordinance by the Mayor - To Repeal Various Provisions of Chapter 3 of the Code of General Ordinances (The Fire Prevention Code) Necessitated By 2013 Act 270 That Created Wisconsin Statutes (7r) (a). TO THE CITY PLAN COMMISSION Conditional Use Permit for a 10,750 sq. ft. heat treatment manufacturing facility to be located at th Place. (ECM) (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. 10 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. 2 Taxi Driver Licenses.

22 March 16, 2015 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: - 5 demerit points: a. Nina McDaniel - 10 demerit points: b. Brenden Bisciglia - 80 demerit points: c. Alexandria Ellsworth (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. Autumn Follstad b. Abraham Zamora III c. Shannon Miller (L/P - Ayes 5, Noes 0) HEARING C.3. Approve application of Steven Oberholtzer for a new Taxi Driver's License subject to 0 demerit points. (L/P - Ayes 5, Noes 0) HEARING C.4. C.5. C.6. C.7. Deny application of Teresa Huggins for a new Taxi Driver's License based on material police record. (L/P - Ayes 5, Noes 0) HEARING Approve application of FORZA 5, LLC (Nunzio Covelli, Agent) for a Class B Beer/ Class B Liquor License located at th Street (Ruffolo's Special Pizza II), upon surrender of a similar license from Frank J. Ruffolo, with no adverse recommendations. (District 10) (L/P - Ayes 5, Noes 0) HEARING Approve application of Baseball Like It Oughta Be, LLC (Conor Caloia, Agent) to amend the premises description of the Class B Beer/ Class C Wine License located at 7817 Sheridan Road to include th Street (Kenosha Achievement Center backyard), with no adverse recommendations. (District 12) (L/P - Ayes 3, Noes 2) HEARING Approve application of Westown of Kenosha, Inc. (Hani A. Ali, Agent) for a Class A Retail Beer Only License located at 4222 Sheridan Road (Westown 3), upon surrender of a similar license from Westown Sheridan, LLC, subject to 0 demerit points. (District 1) (L/P - Ayes 5, Noes 0) HEARING D. REPORTS AND RECOMMENDATIONS OF BOARDS AND COMMISSIONS 2

23 E. ORDINANCES 1 st READING City of Kenosha Common Council March 16, 2015 E.1. E.2. Ordinance By Committee on Public Safety and Welfare - to Amend Section (of the Code of General Ordinances) Entitled Streets Controlled by Yield Signs by Rescinding therefrom the Yield Signs on 62nd Street at its Intersection with 111th Avenue; and, to Amend Section 7.12 B (of the Code of General Ordinances) to Include a Four Way Stop at the Intersection of 62nd Street and 111th Avenue. (District 17) (PSW - Ayes 5, Noes 0) Ordinance By Committee on Public Safety and Welfare - to Amend Section (of the Code of General Ordinances) Entitled Streets Controlled by Yield Signs by Rescinding therefrom the Yield Signs on 21st Avenue at its Intersection with 79th Street; and, to Amend Section 7.12 B (of the Code of General Ordinances) to Include a Four Way Stop at the Intersection of 21st Avenue and 79th Street. (District 13) (PSW - Ayes 5, Noes 0) F. ZONING ORDINANCES 1 st READING F.1. F.2. 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: (North Shore Bank) (District 16) (CP - Ayes 6, Noes 0) 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). (North Shore Bank) (District 16) (CP - Ayes 6, Noes 0) G. ORDINANCES 2 nd READING G.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. (Fin. - Bring forward as presented - Ayes 6, Noes 0) PUBLIC HEARING G.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). (District 16) (CP - Ayes 6, Noes 0; PW - Ayes 5, Noes 0) Note: approval will require 2/3 vote of full Council (12 votes). PUBLIC HEARING H. ZONING ORDINANCES 2 nd READING H.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: (District 16) (CP - Ayes 9, Noes 0) PUBLIC HEARING 3

24 I. RESOLUTIONS City of Kenosha Common Council March 16, 2015 I.1. Resolution by Alderperson Daniel Prozanski, Jr.; Co-Sponsors: Alderperson Scott N. Gordon, Alderperson Jack Rose, Alderperson Bob Johnson, Alderperson Rocco J. LaMacchia, Sr. - Resolution by the Kenosha Common Council Supporting the Kenosha Unified School District April 7, 2015 Athletic Facilities Referendum. (Fin. - recommendation pending) PUBLIC HEARING I.2. I.3. I.4. I.5. I.6. I.7. 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): a. Boarding and Securing - $1, b. Property Maintenance Reinspection Fees - $2, c. Raze/pre-raze - $29, d. Trash & Debris Removal - $ (Fin. - recommendation pending) HEARING Resolution by the Committee on Finance Resolution to Rescind Special Charges for a Property Maintenance Reinspection Fee in the Amount of $ for st Avenue (Parcel # ); Petitioner: Staff; Owner: Tony DeLuisa. (Amends Resolution #05-15 passed on 01/21/15). (District 8) (Fin. recommendation pending) HEARING Resolution by the Committee on Public Works Resolution to Order the Cost of Public Sidewalk and/or Driveway Approach Construction and/or Replacement to be Specially Assessed to Abutting Property for Project th Avenue Resurfacing (39th Avenue 45th Street to 52nd Street, 45th Street 39th Avenue to 40th Avenue). (District 10) (PW - recommendation pending) PUBLIC HEARING 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). (District 16) (CP - Ayes 9, Noes 0) PUBLIC HEARING Resolution by the Committee on Finance Resolution to Levy Special Assessments Against Benefited Property Based Upon Final Construction Costs Respecting Improvements in Street Right-of-Way (Sidewalks and/or Driveway Approaches) for Project Sidewalk & Curb/Gutter Program (Citywide Locations). (All Districts) (Fin. & PW - recommendations pending) 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. (Fin. & PW - recommendations pending) 4

25 March 16, 2015 I.8. Resolution by the Committee on Public Safety and Welfare - Resolution to Rescind Resolution Restricting Parking Along the South Side of 58th Street from 30th Avenue to 32nd Avenue. (District 11) (PSW - Ayes 5, Noes 0) I.9. Resolution by Alderperson Steve G. Bostrom, Co-Sponsor Alderperson Curt Wilson - Resolution to Declare April 11, 2015, Kenosha Autism Awareness Day. I.10. Resolution by Alderperson Daniel Prozanski, Jr.; Co-Sponsors: Alderperson Scott N. Gordon, Alderperson Patrick A. Juliana, Alderperson Curt Wilson, Alderperson Kurt Wicklund, Alderperson Bob Johnson, Alderperson Keith W. Rosenberg, Alderperson Dave Paff - Resolution to Establish a Fire Department Utilization Report Analysis Commission. (PSW - Ayes 5, Noes 0) I.11. I.12. Resolution by Alderperson David F. Bogdala; Co-Sponsors: Alderperson Rhonda Jenkins, Alderperson Kurt Wicklund, Alderperson Scott N. Gordon - Resolution to Recognize the Month of April as National Live.Love.Donate. Month in the City Of Kenosha. Resolution by the Mayor - Resolution to Reauthorize the City of Kenosha to Self- Insure its Workers' Compensation Program. (Fin. - recommendation pending) J. APPOINTMENTS/REAPPOINTMENTS BY THE MAYOR J.1. Appointment of Kevin Ervin ( rd Street, Kenosha) to the Kenosha Area Tourism Corporation Board of Directors to fulfill an unexpired term which expires May 1, K. PUBLIC CONSTRUCTION AND IMPROVEMENT CONTRACTS K.1. Award of Contract for Project Southport Beach House Roof Replacement Rebid (7825 1st Avenue) to Carlson Racine Roofing & Sheet Metal, Inc. (Racine, Wisconsin) in the amount of $316, (District 12) (Park - Ayes 5, Noes 0; PW - recommendation pending) (Deferred 02/02/15) L. OTHER CONTRACTS AND AGREEMENTS M. RECOMMENDATIONS FROM THE COMMITTEE ON FINANCE M.1. Disbursement Record #4 - $4,026, (Fin. - recommendation pending) N. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC WORKS O. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC SAFETY & WELFARE 5

26 March 16, 2015 P. AND SUCH MATTERS AS ARE AUTHORIZED BY LAW OR REGULAR BUSINESS P.1. P.2. P Claim for Excessive Assessment by Dairyland Park, Inc. pursuant to Wisconsin Statutes Section 74.37, Tax Parcel No (Fin. - recommendation pending). CLOSED SESSION: The Common Council may go into Closed Session regarding this item, pursuant to Section 19.85(1)(g), Wisconsin Statutes. The Common Council will reconvene into open session Claim for Excessive Assessment by Carisch Brothers, L.P. pursuant to Wisconsin Statutes Section 74.37, Tax Parcel No and No (Fin. - recommendation pending). CLOSED SESSION: The Common Council may go into Closed Session regarding this item, pursuant to Section 19.85(1)(g), Wisconsin Statutes. The Common Council will reconvene into open session Claim for Excessive Assessment by Walgreen Co. pursuant to Wisconsin Statutes Section 74.37, Tax Parcel No , No , No , and No (Fin. - recommendation pending). CLOSED SESSION: The Common Council may go into Closed Session regarding this item, pursuant to Section 19.85(1)(g), Wisconsin Statutes. The Common Council will reconvene into open session. 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

27 AGENDA KENOSHA COMMON COUNCIL KENOSHA, WISCONSIN Council Chambers Room 200 Kenosha Municipal Building Monday, April 6, :00 PM CALL TO ORDER ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE Approval of the minutes of the meeting held March 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 TO THE COMMITTEE ON FINANCE A.1. TO THE PUBLIC WORKS COMMITTEE By the Public Works Committee - Resolution to Vacate an Alley between 37th and 38th Avenues from 68th Street south 232 feet (Gates/Wicklund). (District 8) (Also referred to City Plan Commission) TO THE PUBLIC SAFETY AND WELFARE COMMITTEE TO THE CITY PLAN COMMISSION A.2. By the Mayor - To Rezone Properties Located at the Northwest Corner of 38th Street and Interstate 94 from A-2 Agricultural Land Holding District to M-2 Heavy Manufacturing District and B-2 Community Business District (in Conformance With Section of the Zoning Ordinance). (Route 142, LLC). (District 16) A.3. By the Mayor - To Rezone Property at rd Street from B-1 Neighborhood Business District to B-2 Community Business District (in Conformance with Section of the Zoning Ordinance). (Ruffalo) (District 3) TO THE LICENSING/PERMIT COMMITTEE A.4. Sponsor: Alderperson Patrick Juliana - To Repeal and Recreate Subsection C.2. Regarding Annual Cabaret Licensing Fee. A.5. Sponsor: Alderperson David Bogdala - To Amend Appendix to Include Violations of Chapter 14. 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. 29 Operator's (Bartender's) licenses. b. 0 Transfer of Agent Status of Beer and/or Liquor licenses. c. 4 Temporary Class B Beer and/or Class B Wine licenses. d. 6 Taxi Driver Licenses Neighborhood Inspection Program (NIP) Operating Plan.

28 April 6, 2015 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: - 10 demerit points: a. Jonathan Steinsdorfer -25 demerit points: b. Kristen Clayton -30 demerit points: c. Jamie Lynn Padilla d. Cecelia Kirkley - 35 demerit points: e. Ida Beverly - 40 demerit points: f. Joshua Sommer - 50 demerit points: g. Ashley Hale h. Ashley Peace - 80 demerit points: i. Michael Scanlon (L/P - Ayes 5, Noes 0 Items a.- h.; Ayes 3, Noes 2 Item i.) HEARING Deny application of Sharissa Fecht for a new Operator's (Bartender's) license based on material police record. (L/P - Ayes 5, Noes 0) HEARING Application of Amy LaBell for a new Operator's (Bartender's) license. (L/P - Motion to approve subject to 80 demerit points failed (Ayes 2, Noes 3) HEARING Deny application of Jeffery Thorpe for a new Operator's (Bartender's) license based on material police record. (L/P - Ayes 5, Noes 0) HEARING C.5. Approve application of Jamie Reed for a new Taxi Driver's License subject to 50 demerit points. (L/P - Ayes 5, Noes 0) HEARING C.6. C.7. Approve application of Meijer Stores Limited Partnership (Christopher J. Hoffmann, Agent) for a Class A Beer/ Class A Liquor License located at 7701 Green Bay Road (Meijer Store #284), with no adverse recommendations. (District 14) (L/P - Ayes 5, Noes 0) HEARING Approve application of Meijer Stores Limited Partnership (Christopher J. Hoffmann, Agent) for a Class A Beer/ Class A Liquor License located at 7735 Green Bay Road (Meijer Store #284 Gas Station), with no adverse recommendations. (District 14) (L/P - Ayes 5, Noes 0) HEARING 2