A. REFERRALS TO THE PUBLIC SAFETY AND WELFARE COMMITTEE TO THE CITY PLAN COMMISSION B. COMMUNICATIONS, PETITIONS, REPORTS OF DEPARTMENTS

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1 CALL TO ORDER ROLL CALL INVOCATION PLEDGE OF ALLEGIANCE AGENDA KENOSHA COMMON COUNCIL KENOSHA, WISCONSIN Kenosha Municipal Building, nd Street Council Chambers Room 200 Monday, 7:00 PM Approval of the minutes of the meeting held September 17, Matters referred to the Committees by the Mayor. Presentation, Commendations and Awards by the Mayor. Awards and Commendations from Boards, Commissions, Authorities and Committees. CITIZENS' COMMENTS A. REFERRALS A.1. A.2. A.3. TO THE COMMITTEE ON FINANCE Resolution by the Finance Committee 2019 Consolidated Plan-Annual Plan for the Community Development Block Grant/HOME Program. (CDBG portion also referred to CP) TO THE PUBLIC WORKS COMMITTEE Ordinance by the Mayor - To Create Subparagraph 5.04 Z.7.b.(3) (of the Code of General Ordinances for the City of Kenosha, Wisconsin) regarding Partial Alley Vacations. Resolution by the Mayor Resolution for a Three-Lot Certified Survey Map for property on 47th Avenue, North of 20th Place (Durrani). (District 5) (Also referred to CP) TO THE PUBLIC SAFETY AND WELFARE COMMITTEE TO THE CITY PLAN COMMISSION B. COMMUNICATIONS, PETITIONS, REPORTS OF DEPARTMENTS B.1. B.2. B.3. Approval of the following applications (per list in supporting documents): a. 22 Operator's (Bartender's) licenses. b. 0 Successor of Agent Status of Beer and/or Liquor licenses. c. 7 Temporary Class B Beer and/or Class B Wine licenses. d. 0 Taxi Driver s Licenses e. 0 Amusement & Recreation Supervisor s licenses. Conditional Use Permit Amendment for a 52,017 s.f. trucking freight terminal to be located at th Avenue (Old Dominion Initial Review). (District 16) (CP Ayes 6, Noes 0) PUBLIC HEARING Communication from the City Clerk regarding the voluntary surrender of the Class "A" Beer/ "Class A" Liquor License of KJS Amoco, Inc. (BP), th Street. (District 16)

2 C. RECOMMENDATIONS FROM THE COMMITTEE ON LICENSES/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 demerit points listed: ITEM LICENSEE DEMERIT POINTS a. Robert Karnes 40 b. Devin Kraemer 20 c. Gabrielle Soehn 10 d. Scott Suarez Jr. 20 Approve applications of Kenosha Creative Space, Inc., for Daily Public Entertainment Licenses for the following events, with no adverse recommendations: a. Hallow s Eve on October 27, 2018 (7th Avenue & Alley between 56th & 57th Streets, District 2) b. Day of the Dead on November 3, 2018,(7th Avenue & Alley between 56th & 57th Streets, District 2) Approve applications for Yearly Cabaret Licenses, with no adverse recommendations: a. Kenosha Creative Inc. (Kenosha Creative Space, th Street, District 2) b. Kenosha Yacht Club (Kenosha Yacht Club, th Avenue, District 2) Approve applications for Secondhand Article Dealer Licenses, with no adverse recommendations: a. Deanna McCoy (Molly s Loft, nd Avenue, District 6) b. Yailin Feliciano Vega (R&J s Buy and Sell, 6824 Sheridan Road, District 3) (L/P Ayes 5, Noes 0) HEARING D. REPORTS AND RECOMMENDATIONS OF BOARDS AND COMMISSIONS E. ORDINANCES 1 st READING E.1. Ordinance by Principal Sponsor: Alderman David F. Bogdala To Create Chapter XXXIX (of the Code of General Ordinances) Regarding Recapturing of Special Assessments for Completed Work and to Repeal and Recreate Section 2.10 A. (of the General Code of Ordinances) Regarding Procedure for Special Assessments. (PW - deferred - Ayes 6, Noes 0) F. ZONING ORDINANCES 1 st READING 2

3 G. ORDINANCES 2 nd READING City of Kenosha Common Council G.1. G.2. Ordinance by Alderperson Holly Kangas, Co-sponsors: Alderperson Rocco J. LaMacchia Sr., Alderperson Dominic Ruffalo, Alderperson Stephanie Kemp, Alderperson Jan Michalski, Alderperson Patrick Juliana, Alderperson Jack Rose To Repeal and Recreate Subsection C.; and Create Paragraph 1.03 E.6 (of the Code of General Ordinances) Regarding Ordinances and Resolutions, Each Relating to Review of Proposed Legislation for Wording and Format by the City Attorney s Office. (Fin. - Ayes 5, Noes 0; PW deferred Ayes 6, Noes 0; SWU deferred Ayes 6, Noes 0; PSW - Ayes 4, Noes 0; L/P - Ayes 4, Noes 1) PUBLIC HEARING Ordinance by Alderperson Daniel Prozanski, Jr., Co-Sponsors: Alderpersons Curt Wilson, Rocco J. LaMacchia, Sr., Dominic Ruffalo, Holly Kangas, Stephanie L. Kemp, Jan Michalski, Patrick Juliana - To Repeal And Recreate Paragraph 6.02 C.6. (of the Code of General Ordinances for the City of Kenosha) Regarding Swimming Restrictions and Section 6.09 Entitled Penalties. (Fin. - as amended - Ayes 5, Noes 0; PSW - as amended - Ayes 4, Noes 0; Park Comm. as amended - Ayes 4, Noes 0) PUBLIC HEARING G.3. Ordinance by Alderperson David F. Bogdala, Co-Sponsors: Alderpersons Mitchell Pedersen, Bruce C. Fox, Rocco J. LaMacchia, Sr., Dominic Ruffalo - To Create Section (of the Code of General Ordinances) Entitled Theft, Destruction, or Vandalism of Life Ring. (PSW - Ayes 4, Noes 0) PUBLIC HEARING G.4. Ordinance by the Mayor To Repeal and Recreate Subparagraph 3.23 H.1 (of the Code of General Ordinances for the City of Kenosha) Regarding Yard Fire Hydrants. (PSW Ayes 4, Noes 0) PUBLIC HEARING H. ZONING ORDINANCES 2 nd READING H.1. Zoning Ordinance by the Mayor To Rezone the property located at 5111 Washington Road from A-2 Agricultural Land Holding District to IP Institutional Park District (in conformance with Section of the Zoning Ordinance) (G&J Professional Building, LLC). (District 16) (CP Ayes 6, Noes 0) PUBLIC HEARING I. RESOLUTIONS I.1. Resolution by the Finance Committee - Resolution to Rescind Special Charges for Reinspection Fees in the Amount of $72.00 plus $ Administrative Fee for nd Avenue (Parcel # ; Donna Bugalecki; Amends Resolution # passed August 20, 2018). (District 6) (Fin. - HEARING I.2. Resolution by the Finance Committee Resolution to Correct Resolution (Project st Street Resurfacing). (District 6) (Fin. - recommendation pending; PW Ayes 5, Noes 0) 3

4 I.3. I.4. I.5. Resolution by the Finance Committee Resolution to Impose Special Charges on a Parcel of Property at th Street for Razing of Structure in the amount of $49, (District 2) (Fin. Resolution by the Mayor - Resolution Awarding the Sale of $3,820,000 General Obligation Promissory Notes, Series 2018C. (Fin. - Resolution by the Mayor - Resolution Awarding the Sale of $4,790,000 Taxable General Obligation Promissory Notes, Series (Fin. - J. APPOINTMENTS/REAPPOINTMENTS BY THE MAYOR J.1. J.2. J.3. Appointment of Stacy M. Seger ( th Place, Kenosha) to the Mayor s Youth Commission for a term which expires November 1, Reappointment of Ryann S. Robinson ( th Avenue, Kenosha) to the Mayor s Youth Commission for a term which expires November 1, Appointment of Alderperson Stephanie L. Kemp ( th Avenue, Kenosha) to the Redevelopment Authority for a term which expires November 15, K. PUBLIC CONSTRUCTION AND IMPROVEMENT CONTRACTS L. OTHER CONTRACTS AND AGREEMENTS L.1. L.2. L.3. L.4. L.5. Professional Service Agreement with Red Barn Design & Engineering, Inc. for Civil and Coastal Engineering and Preparation of Construction Documents for the Kennedy Park Revetment Repairs. (District 1) (Fin. - recommendation pending; Park Comm. Ayes 4, Noes 0) Professional Services Agreement with RA Smith for the Downtown Parking Lot Structure. (Fin. - recommendation pending; PW Ayes 5, Noes 0) Change Order to Raze Building and Restore Lot at nd Street between the City of Kenosha and Macemon & Sons, Inc. (Project 07-18). (District 7) (Fin. Change Order to Raze Building and Restore Lot at nd Street between the City of Kenosha and Macemon & Sons, Inc. (Project 12-18). (District 7) (Fin. Change Order to Raze Building and Restore Lot at th Avenue between the City of Kenosha and Macemon & Sons, Inc. (Project 14-17). (District 2) (Fin. 4

5 L.6. L.7. Kenosha Tall Ships 2019 Web Design Professional Services Agreement by and between The City of Kenosha, (Wisconsin) and Rick Strode, (d/b/a Strode Design & Marketing) and Barry Tuber, (d/b/a PersonalCTO.net). (Fin. - recommendation pending) Ship Visitation Agreements for Kenosha Tall Ships 2019 between the City of Kenosha, (Wisconsin) and the following: a. Flagship Niagara League, Inc. (of Erie, Pennsylvania, U.S.A.) b. Lunenburg Marine Museum Society (Ship Company) c. Discovery World (Ship Representative) d. Pride of Baltimore, Inc. (Ship Company) (Fin. - M. RECOMMENDATIONS FROM THE COMMITTEE ON FINANCE M.1. Request from Steven Perlove to Rescind Reinspection Fees in the Amount of $72.00 for th Avenue (Parcel # ). (District 6) (Fin. - recommendation pending) HEARING M.2. M.3. Commission on the Arts Kenosha Creative Economy Strategic Plan Review and Updates. (Fin. - Disbursement Record #18 - $5,907, (Fin. - N. RECOMMENDATIONS FROM THE COMMITTEE ON PUBLIC WORKS N.1. Acceptance of Project Harbor Park Overlook Repair (Lakefront east of 5501 Ring Road) completed by A.W. Oakes & Son, Inc. (Racine, Wisconsin) in the amount of $285,290. (District 2) (PW Ayes 6, Noes 0; SWU Ayes 6, Noes 0; Park Comm. - Ayes 4, Noes 0) 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 KENOSHA.ORG 5