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COMMITTEE/COMMISSION MINUTES ARCHIVE
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each Meeting. Click on the Meeting Date.
PUBLIC WORKS COMMITTEE
- MINUTES MONDAY, APRIL 21, 2008
6:30 P.M.
G. John Ruffolo, Chairman
Donald K. Holland
Patrick Juliana
Ray Misner
Don L. Moldenhauer
Anthony Nudo
A special meeting of the Public Works Committee was held on Monday, April 21, 2008 in Room
202 of the Municipal Building. The following members were present: Acting Chairman Donald K.
Holland, Aldermen Patrick Juliana, Don L. Moldenhauer, and Anthony Nudo. Aldermen G. John
Ruffolo and Ray Misner were excused. The meeting was called to order at 6:30 P.M. Staff members in
attendance were Ron Bursek and Jan Schroeder.
A-1
Approval of minutes of special meeting held on April 2, 2008.
It was moved by Alderman Moldenhauer, seconded by Alderman Juliana to approve minutes.
Motion passed 4-0.
C-1
Acceptance of Project #05-1420 Southport Beach House Restoration which has been
satisfactorily completed by Rasch Construction, Kenosha, Wisconsin in the amount of
$135,049.00. (District 3) (Park Commission approved 4:0)
It was moved by Alderman Moldenhauer, seconded by Alderman Juliana to approve acceptance.
Motion passed 4-0.
C-2
Permanent easement for roadway improvements at the Kenosha Regional Airport on 88th
Avenue, north of 52nd Street. (City of Kenosha) (District 16) (City Plan Commission approved
8:0)
It was moved by Alderman Juliana, seconded by Alderman Moldenhauer to approve permanent
easement. Motion passed 4-0.
C-3
Warranty deed to dedicate 88th Avenue right-of-way. (First Industrial) (District 16) (City Plan
Commission approved 8-0)
It was moved by Alderman Juliana, seconded by Alderman Moldenhauer to approve warranty
deed. Motion passed 4-0.
C-4
Resolution to amend Resolution #128-07 for a two-lot Certified Survey Map for property located
at 4717 5th Avenue. (Dikmen) (District 2) (City Plan Commission approved 8:0)
It was moved by Alderman Moldenhauer, seconded by Alderman Juliana to approve resolution.
Motion passed 4-0.
Alderman Misner arrived.
INFORMATIONAL ITEM:
PermiTrack Information System
Yardwaste Pilot Program
Project Status Report
ALDERMAN COMMENTS:
Alderman Holland commented on seeing contractors putting debris down storm sewers and suggested
sending reminder letters.
Alderman Misner suggests recognizing outstanding Public Works employees.
ADJOURNMENT - There being no further business to come before the Public Works Committee, it was
moved by Alderman Misner, seconded by Alderman Moldenhauer to adjourn the meeting at 6:50 pm.
Motion passed 4-0.
PUBLIC WORKS COMMITTEE
- MINUTES MONDAY, APRIL 28, 2008
5:00 P.M.
G. John Ruffolo, Chairman
Donald K. Holland
Patrick Juliana
Ray Misner
Don L. Moldenhauer
Anthony Nudo
The regular meeting of the Public Works Committee was held on Monday, April 28, 2008 in
Room 204 of the Municipal Building. The following members were present: Chairman G. John
Ruffolo, Aldermen Donald K. Holland, Patrick Juliana, Ray Misner, Don L. Moldenhauer, and Anthony
Nudo. The meeting was called to order at 5:00 P.M. Staff members in attendance were Ron Bursek,
Mike Lemens and Jan Schroeder.
A-1
Approval of minutes of special meeting held on April 21, 2008.
It was moved by Alderman Holland, seconded by Alderman Nudo to approve minutes. Motion
passed 6-0.
C-1
Preliminary Report/Final Resolution for Project #08-1012 39th Avenue Reconstruction
Hazardous Walk and Driveway Approach Repair Only (39th Avenue - 67th Street to 60th Street).
(District 15) PUBLIC HEARING
Alderman Juliana was excused from the meeting.
A public hearing was held, Jesus Martinez, 6115 39th Avenue spoke.
It was moved by Alderman Holland, seconded by Alderman Misner to approve Preliminary
Report/Final Resolution. Motion passed 5-0.
C-2
Request to Pave Lawn Park Area from Kenosha Grocery (4324 7th Avenue). (District 2)
Petitioner called to have petition withdrawn.
It was moved by Alderman Holland, seconded by Alderman Misner to defer. Motion passed 5-0.
C-3
Resolution – Intent to Assess for Project #08-1208 Sidewalk & Curb/Gutter Program Hazardous
Walk and Driveway Approach Repair Only (Citywide Locations). (All Districts)
Alderman Juliana returned to the meeting.
It was moved by Alderman Misner, seconded by Alderman Juliana to approve resolution.
Motion passed 6-0.
C-4
Resolution to approve a two-lot Certified Survey Map for property on 50th Avenue north of 31st
Street. (City of Kenosha/Deaton) (District 5) (City Plan Commission approved 10:0)
It was moved by Alderman Misner, seconded by Alderman to defer this item to the end of the
agenda. Motion passed 6-0.
C-5
Developers Agreement between the City of Kenosha, Kenosha Water Utility and Brookstone
Homes Inc., for the KAT Subdivision located north of 45th Street and east of 35th Avenue.
(District 10) (City Plan Commission approved 10:0)
It was moved by Alderman Holland, seconded by Alderman Misner to approve items C-5 and C6. Motion passed 6-0.
C-6
Resolution approving the Final Plat for KAT Subdivision located north of 45th Street and east of
35th Avenue. (District 10) (City Plan Commission approved 10:0)
C-7
Set day and time for Public Works Committee meeting for Memorial Day (May 26).
It was moved by Alderman Misner, seconded by Alderman Nudo that Alderman Ruffolo will
decide day and time for meeting based on agenda items. Motion passed 6-0.
INFORMATIONAL ITEM: Project Status Report
At 5:20 pm a motion was made by Alderman Misner, seconded by Alderman Moldenhauer to recess
meeting for 45 minutes. Motion passed 6-0.
The meeting was back in session at 5:52 pm to discuss item C-4.
C-4
Resolution to approve a two-lot Certified Survey Map for property on 50th Avenue north of 31st
Street. (City of Kenosha/Deaton) (District 5) (City Plan Commission approved 10:0)
Art Strong, Park Director, was available to answer questions.
It was moved by Alderman Nudo, seconded by Alderman Misner to approve resolution. Motion
passed 6-0.
ADJOURNMENT - There being no further business to come before the Public Works Committee, it was
moved by Alderman Misner, seconded by Alderman Nudo to adjourn the meeting at 5:57 pm. Motion
passed 6-0.
PUBLIC WORKS COMMITTEE
- MINUTES MONDAY, MAY 12, 2008
5:00 P.M.
G. John Ruffolo, Chairman
Donald K. Holland
Patrick Juliana
Ray Misner
Don L. Moldenhauer
Anthony Nudo
The regular meeting of the Public Works Committee was held on Monday, in Room 204 of the
Municipal Building. The following members were present: Chairman G. John Ruffolo, Aldermen
Donald K. Holland, Patrick Juliana, Ray Misner, Don L. Moldenhauer, and Anthony Nudo. The
meeting was called to order at 5:00 P.M. Staff members in attendance were Ron Bursek, Mike Lemens
and Jan Schroeder.
A-1
Approval of minutes of regular meeting held on April 28, 2008.
It was moved by Alderman Juliana, seconded by Alderman Nudo to approve minutes. Motion
passed 6-0.
C-1
Preliminary Report/Final Resolution for Project #08-1208 Sidewalk & Curb/Gutter
Program Hazardous Walk and Driveway Approach Repair Only (Citywide Locations)
(All Districts) PUBLIC HEARING
A public hearing was held, no one spoke.
It was moved by Alderman Moldenhauer, seconded by Alderman Misner to approve final
resolution. Motion passed 6-0.
C-2
Award of Contract for Project #08-1012 39th Avenue Reconstruction (39th Avenue - 67th
Street to 60th Street) to Cornerstone Pavers, Racine, Wisconsin in the amount of $1,273,000.00.
(District 15)
It was moved by Alderman Holland, seconded by Alderman Misner to approve award. Motion
passed 6-0.
C-3
Award of Contract for Project #08-1208 Sidewalk & Curb/Gutter Program (Citywide
Locations) to AZAR, LLC dba Sam's Cement Construction Co., Racine, Wisconsin in the
amount of $549,000.00. (All Districts)
It was moved by Alderman Juliana, seconded by Alderman Misner to approve award. Motion
passed 6-0.
C-4
Approval of 2008 Sidewalk Rates. (also referred to Finance Committee)
It was moved by Alderman Juliana, seconded by Alderman Nudo to approve rates. Motion
passed 6-0.
C-5
Change Order for Project #06-1540 Civil War Museum.
Finance Committee)
(District 2)
Paula Touhey, Museum Director, was available to answer questions.
(also referred to
It was moved by Alderman Holland, seconded by Alderman Misner to approve change order.
Motion passed 6-0.
C-6
Professional Services Agreement between the City of Kenosha and Graef, Anhalt,
Schloemer & Associates Inc. for Place de Douai. (District 2)
It was moved by Alderman Nudo, seconded by Alderman Moldenhauer to approve agreement.
Motion passed 6-0.
C-7
Approval of PermiTrackESC Web Portal Services Agreement Between the City of
Kenosha, Wisconsin and SEH, Inc. (also referred to Finance Committee)
It was moved by Alderman Holland, seconded by Alderman Nudo to approve agreement. Motion
passed 6-0.
C-8
Acceptance of Project #07-2005 Southport Lighthouse Keeper's Dwelling Exterior
Restoration (5117 4th Avenue) which has been satisfactorily completed by Camosy Inc.,
Kenosha, Wisconsin in the amount of $32,650.00. (District 2)
It was moved by Alderman Juliana, seconded by Alderman Nudo to approved acceptance.
Motion passed 6-0.
C-9
Amendment to Street Encroachment Agreement between Trolley Square, LLC (Wine
Knot (5611 6th Avenue)) and City of Kenosha. (District 2)
Mike Maki, City Development, was available to answer questions.
It was moved by Alderman Moldenhauer, seconded by Alderman Holland to defer item to next
meeting. Motion passed 6-0.
INFORMATIONAL ITEM: Project Status Report
ADJOURNMENT - There being no further business to come before the Public Works Committee, it was
moved, seconded and unanimously carried to adjourn at 5:58 pm.
PUBLIC WORKS COMMITTEE
- MINUTES WEDNESDAY, MAY 28, 2008
5:00 P.M.
G. John Ruffolo, Chairman
Donald K. Holland
Patrick Juliana
Ray Misner
Don L. Moldenhauer
Anthony Nudo
A special meeting of the Public Works Committee was held on Wednesday, May 28, 2008 in
Room 204 of the Municipal Building. The following members were present: Chairman G. John
Ruffolo, Aldermen Donald K. Holland, Ray Misner, Don L. Moldenhauer, and Anthony Nudo.
Alderman Patrick Juliana was excused. The meeting was called to order at 5:00 P.M. Staff members in
attendance were Mike Lemens.
A-1
Approval of minutes of regular meeting held on May 12, 2008.
It was moved by Alderman Misner, seconded by Alderman Moldenhauer to approve minutes.
Motion passed 5-0.
C-1
WisDOT State/Municipal Agreement for Highway Improvement Project (39th Avenue - 27th Street to
18th Street). Project ID: 3831-06-00/70 (District 5)
It was moved by Alderman Holland, seconded by Alderman Misner to approve agreement. Motion
passed 5-0.
C-2
WisDOT State/Municipal Agreement for Highway Improvement Project (I-94 at STH 50 Interchange).
Project ID: 1032-10-00/70 (District 17)
It was moved by Alderman Holland, seconded by Alderman Misner to approve agreement. Motion
passed 5-0.
C-3
Acceptance of Project #06-1542 Civil War Museum HVAC Adjusting, Testing and Balancing which has
been satisfactorily completed by Professional System Analysis, Germantown, Wisconsin in the amount of
$11,200.00. (District 2)
It was moved by Alderman Holland, seconded by Alderman Moldenhauer to approve acceptance. Motion
passed 5-0.
Alderman Juliana arrived.
C-4
Resolution to approve a one-lot Certified Survey Map for property located north of 60 th Street and east of
88th Avenue. (First Industrial) (District 16) (City Plan Commission approved 9:0)
It was moved by Alderman Misner, seconded by Alderman Nudo to approve resolution. Motion passed
6-0.
C-5
Developers Agreement between the City of Kenosha, Kenosha Water Utility and First Industrial
Investments, Inc., for property located north of 60th Street and east of 88th Avenue. (District 16) (City
Plan Commission approved 9:0)
It was moved by Alderman Misner, seconded by Alderman Nudo to approve developers agreement.
Motion passed 6-0.
C-6
Petition to vacate the remaining southern portion of an alley located north of 50th Street between 23rd and
24th Avenues. (Ogren/Juliana) (District 7) (City Plan Commission approved 9:0)
It was moved by Alderman Misner, seconded by Alderman Nudo to approve petition. Motion
passed 6-0.
INFORMATIONAL ITEM: Project Status Report
ADJOURNMENT - There being no further business to come before the Public Works Committee, it was
moved by Alderman Nudo, seconded by Alderman Misner to adjourn the meeting at 5:10 pm. Motion
passed 6-0.
PUBLIC WORKS COMMITTEE
- MINUTES MONDAY, JUNE 16, 2008
6:30 P.M.
G. John Ruffolo, Chairman
Donald K. Holland
Patrick Juliana
Ray Misner
Don L. Moldenhauer
Anthony Nudo
A special meeting of the Public Works Committee was held on Monday, June 16, 2008 in Room
202 of the Municipal Building. The following members were present: Chairman G. John Ruffolo,
Aldermen Donald K. Holland, Patrick Juliana, Ray Misner, Don L. Moldenhauer and Anthony Nudo.
The meeting was called to order at 6:33 P.M. Staff members in attendance were Ron Bursek, Mike
Lemens and Jan Schroeder.
A-1
Approval of minutes of special meeting held on May 28, 2008.
It was moved by Alderman Nudo, seconded by Alderman Holland to approve minutes. Motion
passed 6-0.
C-1
Resolution to approve a two-lot Certified Survey Map to be located south of 38 th Street and east
of I-94. (Gordon Food Service) (District 16) (City Plan Commission approved 8:0)
It was moved by Alderman Holland, seconded by Alderman Juliana to approve resolution.
Motion passed 6-0.
C-2
Amendment to Street Encroachment Agreement between Trolley Square, LLC (Wine Knot
(5611 6th Avenue)) and City of Kenosha. (District 2) (deferred from May 12, 2008 meeting)
Mike Maki, City Development, was available to answer questions.
It was moved by Alderman Moldenhauer, seconded by Alderman Holland to defer because
applicant was not at meeting with fence sample. Motion passed 6-0.
C-3
Resolution to Commit to Provide Sufficient Funds to Enable the State of Wisconsin Department
of Transportation to Issue a Transportation Economic Assistance Program Grant. (also referred
to Finance and Public Safety & Welfare Committees)
It was moved by Alderman Holland, seconded by Alderman Misner to approve resolution.
Motion passed 6-0.
C-4
Resolution to Amend the City of Kenosha Capital Improvement Program for 2008 through 2011
by Creating Line CO-08-002 County Trunk Highway N Construction for a total of $3,885,000
with Outside Funding of $3,885,000 for a Net Change of $0.
It was moved by Alderman Holland, seconded by Alderman Nudo to approve resolution. Motion
passed 6-0.
C-2
Amendment to Street Encroachment Agreement between Trolley Square, LLC (Wine Knot
(5611 6th Avenue)) and City of Kenosha. (District 2) (deferred from May 12, 2008 meeting)
It was moved by Alderman Holland, seconded by Alderman Misner to reconsider this item.
Motion passed 6-0.
The applicant presented the committee with the a sample of the fence as requested.
It was moved by Alderman Holland, seconded by Alderman Nudo to approve amendment with
the understanding that Aldermen Holland and Moldenhauer will approve fencing once owner
has installed test piece. Motion passed 6-0.
ADJOURNMENT - There being no further business to come before the Public Works Committee, it was
moved, seconded and unanimously approved to adjourn the meeting at 6:45 pm.
PUBLIC WORKS COMMITTEE
- MINUTES MONDAY, JUNE 30, 2008
5:00 P.M.
G. John Ruffolo, Chairman
Donald K. Holland
Patrick Juliana
Ray Misner
Don L. Moldenhauer
Anthony Nudo
The regular meeting of the Public Works Committee was held on Monday, June 30, 2008 in
Room 204 of the Municipal Building. The following members were present: Chairman G. John
Ruffolo, Aldermen Patrick Juliana, Ray Misner, Don L. Moldenhauer, and Anthony Nudo. Alderman
Donald K. Holland was excused. The meeting was called to order at 5:28 pm. Staff members in
attendance were Ron Bursek, Mike Lemens and Jan Schroeder.
A-1
Approval of minutes of special meeting held on June 16, 2008.
It was moved by Alderman Juliana, seconded by Alderman Misner to approve minutes. Motion
passed 5-0.
C-1
To Repeal and Recreate Section 5.08 A.1 of the Code of General Ordinances, to Amend the
Definition of “Parking Facility(ies)”. (Tabled at January 28, 2008 meeting)
Paula Blise, Zoning Coordinator spoke.
It was moved by Alderman Nudo, seconded by Alderman Misner to take item off the table.
Motion passed 5-0. It was moved by Alderman Juliana, seconded by Alderman Moldenhauer to
defer item. Motion passed 5-0.
C-2
Award of Contract for Project #08-1018 Surface Paving (Small Boat Harbor Parking Lot,
Neuvillage Subdivision, 31st Avenue - 66th Street to 64th Street & 58th Street - 14th Avenue to 150
Ft West) to Black Diamond Group, Oak Creek, Wisconsin in the amount of $291,000. (Districts
2, 7, 12, 17)
It was moved by Alderman Nudo, seconded by Alderman Misner to approve award. Motion
passed 5-0.
C-3
Acceptance of paving and drainage improvements on 19th Street from 30th Avenue to west end.
(District 4)
Alderman Misner was excused during discussion of item C-3.
It was moved by Alderman Juliana, seconded by Alderman Moldenhauer to approve acceptance.
Motion passed 4-0.
C-4
Petition to vacate an alley located east of 19th Avenue and south of 60th Street.
(Hervat/Marks) (District 8) (City Plan Commission approved 8:0)
It was moved by Alderman Nudo, seconded by Alderman Moldenhauer to approve petition.
Motion passed 4-0.
C-5
Resolution amending Resolution #165-07 to extend the recording time for a four-lot Certified
Survey Map for property at the northwest corner of 71st Street and 122nd Avenue. (Gateway
Center LLC) (District 17) (City Plan Commission approved 10:0)
It was moved by Alderman Juliana, seconded by Alderman Nudo to approve resolution. Motion
passed 4-0.
C-6
Acceptance of a Quit Claim Deed from Regency Hills Riverwoods, LLC to the City of
Kenosha for future 43rd Avenue right-of-way south of 18th Street. (District 5) (City Plan
Commission approved 10:0)
It was moved by Alderman Juliana, seconded by Alderman Nudo to approve acceptance of quit
claim deed. Motion passed 4-0.
Alderman Misner returned to the meeting.
INFORMATIONAL ITEM:
Stormwater Utility Update – No update given as three of the
Aldermen were needed to attend another committee meeting. Update will be held at a later date.
Project Status Report
ADJOURNMENT - There being no further business to come before the Public Works Committee, it was
moved, seconded and unanimously approved to adjourn the meeting at 6:05 pm. Motion passed 5-0.
PUBLIC WORKS COMMITTEE
- MINUTES MONDAY, JULY 14, 2008
5:00 P.M.
G. John Ruffolo, Chairman
Donald K. Holland
Patrick Juliana
Ray Misner
Don L. Moldenhauer
Anthony Nudo
The regular meeting of the Public Works Committee was held on Monday, July 14, 2008 in
Room 204 of the Municipal Building. The following members were present: Chairman G. John
Ruffolo, Aldermen Donald K. Holland, Patrick Juliana, Ray Misner, Don L. Moldenhauer, and Anthony
Nudo. The meeting was called to order at 5:16 PM. Staff members in attendance were Ron Bursek,
Mike Lemens and Jan Schroeder.
A-1
Approval of minutes of regular meeting held on June 30, 2008.
It was moved by Alderman Holland, seconded by Alderman Nudo to approve. Motion passed 60.
C-1
Award of Contract for Project #08-1019 Joint, Crack Cleaning and Sealing (Citywide Locations)
to American Pavement Solutions, Green Bay, WI in the amount of $119,000.00. (All
Districts)
It was moved by Alderman Juliana, seconded by Alderman Holland to approve award. Motion
passed 6-0.
C-2
Award of Contract for Project #08-1406 Simmons Island Restroom Renovations (5001 4th
Avenue) to Bane Nelson, Kenosha, WI in the amount of $85,000.00. (District 2)
It was moved by Alderman Nudo, seconded by Alderman Holland to approve award. Motion
passed 6-0.
C-3
Award of Contract for Project #08-1211 Street Division Facilities Painting and Miscellaneous
Building Repairs (6415 35th Avenue) to Bane Nelson, Kenosha, WI in the amount of $90,000.00.
(District 11)
It was moved by Alderman Misner, seconded by Alderman Nudo to approve award. Motion
passed 6-0.
C-4
Petition to vacate a portion of an alley located east of 18 th Avenue between 61st and 62nd
Street. (Steenhagen/Marks) (District 8) (City Plan Commission approve 9:0)
It was moved by Alderman Juliana, seconded by Alderman Moldenhauer to approve petition.
Motion passed 6-0.
C-5
Distribution Easement Agreement between the City of Kenosha and WE Energies, AT&T
Wisconsin and Time Warner Entertainment Company granting a permanent underground joint
easement located north and south of 40th Street, and west of 32nd Avenue. (District 10) (City
Plan Commission approve 9:0)
It was moved by Alderman Juliana, seconded by Alderman Nudo to approve agreement. Motion
passed 6-0.
Alderman Moldenhauer was excused prior to the Stormwater Utility Update.
INFORMATIONAL ITEM:
Stormwater Utility Update - Shelly Billingsley gave a presentation.
Project Status Report
ADJOURNMENT - There being no further business to come before the Public Works Committee, it was
moved, seconded and unanimously approved to adjourn the meeting at 6:07 pm.
PUBLIC WORKS COMMITTEE
- MINUTES MONDAY, JULY 28, 2008
5:00 P.M.
G. John Ruffolo, Chairman
Donald K. Holland
Patrick Juliana
Ray Misner
Don L. Moldenhauer
Anthony Nudo
The regular meeting of the Public Works Committee was held on Monday, July 28, 2008 in
Room 204 of the Municipal Building. The following members were present: Chairman G. John
Ruffolo, Aldermen Donald K. Holland, Patrick Juliana, Ray Misner, Don L. Moldenhauer, and Anthony
Nudo. The meeting was called to order at 5:00 P.M. Staff members in attendance were Mike Lemens
and Jan Schroeder.
A-1
Approval of minutes of regular meeting held on July 14, 2008.
It was moved by Alderman Misner, seconded by Alderman Nudo to approve minutes. Motion
passed 6-0.
C-1
Project #05-1416 Anderson Park Skateboard Park (8730 22nd Avenue) Approval of
Recommendation of City Engineer and Parks Director to reject all bids, and re-advertise
the contract. (District 9) (also referred to Park Commission)
It was moved by Alderman Holland, seconded by Alderman Juliana to approve recommendation.
Motion passed 6-0.
C-2
Request from Mt Zion Church (5927 37th Avenue) to pave lawn park area on 60th Street
side. (District 11)
Andy Peters, 1420 42nd Avenue, spoke.
It was moved by Alderman Nudo, seconded by Alderman Holland to approve request but that the
size of the paved lawn park area be five feet, not ten feet as requested. Motion passed 6-0.
C-3
Resolution – Intent to Assess for Sump Pump Drain Connections into Storm Sewers (37th
Avenue - 85th Place to 86th Street) (District 14)
It was moved by Alderman Holland, seconded by Alderman Misner to approve items C-3
through C-7. Motion passed 6-0.
C-4
Resolution for special assessments for hazardous walk and driveway approach repair only
for Project #07-1013 7th Avenue Reconstruction (7th Avenue – 49th Street to Sheridan Rd),
in the total amount of $31,009.85 to be levied against the respective parcels of property
as shown by a report of the City Engineer and filed in the office of the City Clerk of the
City of Kenosha. (Districts 1 and 2) (also referred to Finance Committee)
C-5
Resolution for special assessments for hazardous walk and driveway approach repair only
for Project #07-1018 Resurfacing Phase III (48th Avenue - 58th Street to 60th Street & 85th
Street - 30th Avenue to 32nd Avenue), in the total amount of $8,564.89 to be levied against
the respective parcels of property as shown by a report of the City Engineer and filed in
the office of the City Clerk of the City of Kenosha. (Districts 9, 11 and 14) (also
referred to Finance Committee)
C-6
Resolution for special assessments for hazardous walk and driveway approach repair only
for Project #07-1208 Sidewalk & Curb/Gutter Program (Citywide Locations), in the total
amount of $34,739.80 to be levied against the respective parcels of property as shown
by a report of the City Engineer and filed in the office of the City Clerk of the City of
Kenosha. (All Districts) (also referred to Finance Committee)
C-7
Resolution to a Special Tax 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
Sidewalk). (All Districts) (also referred to Finance Committee)
C-8
Resolution to approve the Final Plat for Hillside Heights Subdivision located at 46th
Avenue and 46th Street. (Hillside Heights Subdivision) (District 16) (City Plan Commission
approved 8:0)
It was moved by Alderman Nudo, seconded by Alderman Misner to approve items C-8 through
C-10. Motion passed 6-0.
C-9
Developers Agreement between A&M Enterprises, LLC, City of Kenosha and the
Kenosha Water Utility for Hillside Heights Subdivision located at 46th Avenue and 46th
Street. (Hillside Heights Subdivision) (District 16) (City Plan Commission approved
8:0)
C-10
Developers Agreement between Bravo Realty, LLC, City of Kenosha and Kenosha Water
Utility for an office complex located east of STH 31 and south of 64 th Street (Bravo
Realty, LLC) (District 17) (City Plan Commission approved 8:0)
INFORMATIONAL ITEM:
● MOB Smoke Room Policy – Alderman Ruffolo discussed the policy.
● LED Street Light Program – Mike Lemens updated the committee and said the city will have a
pilot program for LED street lights on 39th Avenue from 60th Street to 67th Street.
● Project Status Report
ALDERMAN COMMENTS:
Alderman Holland suggested having the traffic engineer study stop signs that shouldn't exist or are no
longer necessary and then discuss the possibility of eliminating them.
ADJOURNMENT - There being no further business to come before the Public Works Committee, it was
moved, seconded and unanimously approved to adjourn the meeting at 5:44 pm.
PUBLIC WORKS COMMITTEE
- MINUTES MONDAY, AUGUST 18, 2008
6:45 P.M.
G. John Ruffolo, Chairman
Donald K. Holland
Patrick Juliana
Ray Misner
Don L. Moldenhauer
Anthony Nudo
A special meeting of the Public Works Committee was held on Monday, August 18, 2008 in
Room 202 of the Municipal Building. The following members were present: Chairman G. John
Ruffolo, Aldermen Donald K. Holland, Patrick Juliana, Ray Misner, Don L. Moldenhauer, and Anthony
Nudo. The meeting was called to order at 6:45 P.M. Staff members in attendance were Mike Lemens
and Jan Schroeder.
A-1
Approval of minutes of regular meeting held on July 28, 2008.
It was moved by Alderman Juliana, seconded by Alderman Nudo to approve minutes. Motion
passed 6-0.
C-1
Award of Contract for Project #08-1023 Miscellaneous Resurfacing & Asphalt Joint
Repairs (Resurfacing: 10th Ave - 54th to 56th Streets, Asphalt: 52nd Street – 30th Avenue to
Green Bay Road) to Payne & Dolan, Kenosha, Wisconsin in the amount of $260,000.00.
(Districts 2, 10, & 16)
It was moved by Alderman Holland, seconded by Alderman Misner to approve contract. Motion
passed 6-0.
C-2
Change Order for Project #07-1018 Resurfacing Phase III. (District 8) (also referred to
Finance Committee)
It was moved by Alderman Nudo, seconded by Alderman Misner to approve change order.
Motion passed 6-0.
C-3
Memorandum of Understanding between the City of Kenosha and the Wisconsin Department of
Transportation for properties located between CTH K and STH 50, west of 120th Avenue.
(District 17) (City Plan Commission approved 6:0)
It was moved by Alderman Misner, seconded by Alderman Nudo to approve Memorandum of
Understanding. Motion passed 6-0.
ADJOURNMENT - There being no further business to come before the Public Works Committee, it was
moved, seconded and unanimously approved to adjourn the meeting at 6:52 pm.
PUBLIC WORKS COMMITTEE
- MINUTES MONDAY, AUGUST 25, 2008
5:00 P.M.
G. John Ruffolo, Chairman
Donald K. Holland
Patrick Juliana
Ray Misner
Don L. Moldenhauer
Anthony Nudo
The regular meeting of the Public Works Committee was held on Monday, August 25, 2008 in
Room 204 of the Municipal Building. The following members were present: Chairman G. John
Ruffolo, Aldermen Donald K. Holland, Patrick Juliana, Don L. Moldenhauer, and Anthony Nudo.
Alderman Ray Misner was excused. The meeting was called to order at 5:00 P.M. Staff members in
attendance were Ron Bursek, Mike Lemens and Jan Schroeder.
A-1
Approval of minutes of special meeting held on August 18, 2008.
It was moved by Alderman Juliana, seconded by Alderman Nudo to approve minutes. Motion
passed 5-0.
C-1
Preliminary Report/Final Resolution for Project #77-1104 Sump Pump Drain Connections
into Storm Sewers (37th Avenue - 85th Place to 86th Street). (District 14) PUBLIC HEARING
A public hearing was held. Dan Batassa, 8541 37th Avenue spoke.
It was moved by Alderman Juliana, seconded by Alderman Nudo to approve preliminary
report/final resolution. Motion passed 5-0.
C-2
CMAQ Project Agreement between WisDOT and City of Kenosha for Bike and Pedestrian
Connections. (ID 1693-45-00/70)
It was moved by Alderman Holland, seconded by Alderman Juliana to approve agreement.
Motion passed 5-0.
C-3
Award of Contract for Project #05-1416 Anderson Park Skateboard Park (8730 22nd
Avenue) to Bane Nelson, Kenosha, Wisconsin in the amount of $157,750.00. (District
9)
It was moved by Alderman Holland, seconded by Alderman Juliana to approve contract. Motion
passed 5-0.
C-4
Award of Contract for Project #08-1024 Strawberry Creek Surface Paving to Payne &
Dolan, Kenosha, Wisconsin in the amount of $458,800.00. (District 17)
It was moved by Alderman Holland, seconded by Alderman Juliana to approve contract. Motion
passed 5-0.
C-5
Acceptance of Project #07-1014 Concrete Street Repairs (80th Street – Sheridan Rd to 30th
Avenue) which has been satisfactorily completed by Cornerstone Pavers, LLC, Racine,
Wisconsin in the amount of $253,931.36. (Districts 3, 9 & 13)
It was moved by Alderman Holland, seconded by Alderman Juliana to approve acceptance.
Motion passed 5-0.
C-6
Acceptance of Project #07-1018 Resurfacing Phase III (48th Avenue - 58th Street to 60th
Street & 85th Street - 30th Avenue to 32nd Avenue) which has been satisfactorily completed by
Cicchini Asphalt Paving, Kenosha, Wisconsin in the amount of $181,046.49. (Districts 9, 11 &
14)
It was moved by Alderman Holland, seconded by Alderman Juliana to approve acceptance.
Motion passed 5-0.
INFORMATIONAL ITEM:
● Stormwater Utility Ordinances – Shelly Billingsley and Nick Torcivia gave a presentation.
● Stormwater Utility Multiple Units on a Single Address
● Library Park – Alderman Misner arrived.
● Project Status Report
ADJOURNMENT - There being no further business to come before the Public Works Committee, it was
moved, seconded and unanimously approved to adjourn the meeting at 5:52 pm.
PUBLIC WORKS COMMITTEE
- MINUTES MONDAY, SEPTEMBER 15, 2008
6:30 P.M.
G. John Ruffolo, Chairman
Donald K. Holland
Patrick Juliana
Ray Misner
Don L. Moldenhauer
Anthony Nudo
A special meeting of the Public Works Committee was held on Monday, September 15, 2008, in
Room 202 of the Municipal Building. The following members were present: Chairman G. John
Ruffolo, Aldermen Donald K. Holland, Patrick Juliana, and Anthony Nudo. Aldermen Ray Misner and
Don L. Moldenhauer were excused. The meeting was called to order at 6:37 PM. Staff members in
attendance were Ron Bursek and Mike Lemens.
A-1
Approval of minutes of regular meeting held on August 25, 2008.
It was moved by Alderman Nudo, seconded by Alderman Holland to approve minutes. Motion
passed 4-0.
C-1
Acceptance of Project #07-1409 Washington Park Shelter and Project #07-1410 Miscellaneous
Park Shelters (Poerio, Roosevelt and Gangler) which has been satisfactorily completed by
Camosy, Inc., Kenosha, Wisconsin in the amount of $112,283.00. (Districts 4, 6, 12 & 15)
It was moved by Alderman Holland, seconded by Alderman Nudo to approve items C-1 through
C-3. Motion passed 4-0.
C-2
Distribution Easement Agreement between the City of Kenosha and WE Energies
granting a permanent easement at the northeast corner of 41st Street and 32nd Avenue.
(District 10) (City Plan Commission approved 10:0)
C-3
Vacant Land Acquisition Cost Reimbursement Agreement between the City of Kenosha
and Kenosha Unified School District (KUSD) #1 for right-of-way on 56 th Street west of
64th Avenue. (District 16) (City Plan Commission approved 10:0)
C-4
Intergovernmental Agreement Jurisdictional Transfer of Roadway between County of
Kenosha, Wisconsin and City of Kenosha, Wisconsin for Part of County Trunk Highway
“N”. (District 16) (City Plan Commission approved 10:0)
It was moved by Alderman Holland, seconded by Alderman Nudo to approve items C-4 and C-5.
Motion passed 4-0.
C-5
Resolution to Accept Jurisdictional Transfer of County Trunk Highway “N” between the
East Frontage Road of I-94 and County Trunk Highway “S”.
C-6
Change Order #2 for Project #07-1013 7th Avenue Reconstruction.
(also referred to Finance Committee)
(Districts 1 & 2)
It was moved by Alderman Nudo, seconded by Alderman Juliana to defer change order until the
next meeting. Motion passed 4-0.
C-7
To Repeal and Recreate Section 1.03 C.1.b of the Code of General Ordinances; To Create
Section 1.06 K of the Code of General Ordinances, Entitled “Stormwater Utility Committee”;
and, to Amend, Renumber, Create, and Repeal and Recreate Various Sections of Chapter VIII of
the Code of General Ordinances, Entitled “Stormwater Utility”.
It was moved by Alderman Nudo, seconded by Alderman Juliana to approve items C-7 through
C-9. Motion passed 4-0.
C-8
To Repeal and Recreate Section XXXIII of the Code of General Ordinances for the City
of Kenosha, Wisconsin, Entitled “Land-Disturbing Erosion and Sediment Control Ordinance”.
C-9
To Create Chapter XXXVI of the Code of General Ordinances for the City of Kenosha,
Wisconsin, Entitled “Post-Construction Stormwater Management Ordinance”.
INFORMATIONAL ITEM:
Status of Paving in Strawberry Creek Subdivision
Project Status Report
ADJOURNMENT - There being no further business to come before the Public Works Committee, it was
moved, seconded and unanimously approved to adjourn the meeting at 6:50 pm.
PUBLIC WORKS COMMITTEE
- MINUTES MONDAY, SEPTEMBER 29, 2008
5:00 P.M.
G. John Ruffolo, Chairman
Donald K. Holland
Patrick Juliana
Ray Misner
Don L. Moldenhauer
Anthony Nudo
The regular meeting of the Public Works Committee was held on Monday, in Room 204 of the
Municipal Building. The following members were present: Chairman G. John Ruffolo, Aldermen
Patrick Juliana, Ray Misner, Don L. Moldenhauer, and Anthony Nudo. The meeting was called to order
at 5:07 PM. Alderman Donald K. Holland was excused. Staff members in attendance were Ron Bursek,
Mike Lemens and Jan Schroeder.
A-1
Approval of minutes of special meeting held on September 15, 2008.
It was moved by Alderman Juliana, seconded by Alderman Nudo to approve minutes.
B-1
Change Order #2 for Project #07-1013 7th Avenue Reconstruction (Districts 1 & 2) (also
referred to Finance Committee) (deferred from September 15, 2008 meeting)
It was moved by Alderman Juliana, seconded by Alderman Moldenhauer to defer for two weeks.
Motion passed 5-0.
C-1
Award of contract for Project #08-1409 Southport Beach House Restroom Renovations (7825 1 st
Avenue) to Bane Nelson in the amount of $155,000. (District 3) (also referred to Park
Commission)
Art Strong, Parks Director, spoke about the project.
It was moved by Alderman Nudo, seconded by Alderman Juliana to approve award of contract.
Motion passed 5-0.
C-2
First Amendment to the Developers Agreement by and between First Industrial Investments, Inc.
and City of Kenosha, Wisconsin and the Kenosha Water Utility for property located east of 88th
Avenue and south of 52nd Street. (First Park Kenosha South) (District 16) (City Plan
Commission approved 7:0)
It was moved by Alderman Nudo, seconded by Alderman Juliana to approve first amendment.
Motion passed 5-0.
C-3
Resolution to amend the Official Map for the City of Kenosha, Wisconsin to include the
designation of 56th Street from 64th Avenue to 68th Avenue as a future street; and to rescind the
designation of 68th Avenue from 56th Street to 60th Street as a future street, pursuant to Section
62.23(6). Wisconsin Statutes. (District 16) (City Plan Commission approved 7:0)
It was moved by Alderman Nudo, seconded by Alderman Juliana to approve resolution. Motion
passed 5-0.
C-4
Resolution declaring the necessity for the public use to widen that portion of 75th Street from 38th
Avenue to 7th Avenue and to authorize the condemnation of lands adjacent thereto or such
actions as may be necessary to acquire sufficient interests in such lands. (Districts 3, 12, 13)
(City Plan Commission approved 7:0)
It was moved by Alderman Nudo, seconded by Alderman Misner to approve resolution. Motion
passed 5-0.
C-5
Approval of Amendment to Task Order No. 4 with HNTB.
Committee)
(also referred to Finance
It was moved by Alderman Nudo, seconded by Alderman Moldenhauer to approve amendment.
Motion passed 5-0.
INFORMATIONAL ITEM: Project Status Report
ADJOURNMENT - There being no further business to come before the Public Works Committee, it was
moved, seconded and unanimously approved to adjourn the meeting at 5:43 pm.
PUBLIC WORKS COMMITTEE
- MINUTES MONDAY, OCTOBER 20, 2008
6:30 P.M.
G. John Ruffolo, Chairman
Donald K. Holland
Patrick Juliana
Ray Misner
Don L. Moldenhauer
Anthony Nudo
A special meeting of the Public Works Committee was held on Monday, October 20, 2008 in
Room 202 of the Municipal Building. The following members were present: Chairman G. John
Ruffolo, Aldermen Donald K. Holland, Patrick Juliana, Ray Misner, Don L. Moldenhauer, and Anthony
Nudo. The meeting was called to order at 6:30 PM. Staff members in attendance were Ron Bursek,
Mike Lemens and Jan Schroeder.
A-1
Approval of minutes of regular meeting held on September 29, 2008.
It was moved by Alderman Nudo, seconded by Alderman Misner to approve minutes. Motion
passed 6-0.
B-1
Change Order #2 for Project #07-1013 7th Avenue Reconstruction. (Districts 1 & 2)
(also referred to Finance Committee) (deferred from September 15 & September 29,
2008 meetings)
It was moved by Alderman Holland, seconded by Alderman Juliana to approve change order.
Motion passed 6-0.
C-1
Award of Contract for Project #08-1214 Roof Replacement – Stormwater Operations
Building (6415 35th Avenue) to Van's Roofing, Kenosha, Wisconsin in the amount of
$57,900.00. (District 11)
It was moved by Alderman Nudo, seconded by Alderman Misner to approve contract. Motion
passed 6-0.
C-2
Acceptance of Project #06-1413 Baseball Complex – Fencing & Dugouts (39th Avenue @
42nd Street) which has been satisfactorily completed by Aluminum Fence Corp., Kenosha,
Wisconsin in the amount of $307,465.84. (District 10) (Park Commission approved
3:0)
It was moved by Alderman Juliana, seconded by Alderman Nudo to approve Items C-2 through
C-9 after being read. Motion passed 6-0.
C-3
Change Order #1 for Project #07-1412 Poerio Park Paved Trail and Project #07-1413
Columbus Park Parking Lot. (Districts 4 & 7) (also referred to Finance Committee,
Park Commission approved 3:0)
C-4
Resolution to correct resolution #98-08. (also referred to Finance Committee)
C-5
Resolution to approve a one-lot Certified Survey Map for property located south of 52 nd
Street and east of 104th Avenue. (District 16) (Panattoni) (City Plan Commission
approved 10:0)
C-6
Resolution to approve a two-lot Certified Survey Map for property located at 4105 18 th
Street. (District 5) (Colicki) (City Plan Commission approved 10:0)
C-7
Petition to vacate a portion of an alley located east of 17th Avenue between 53rd and 54th
Street. (District 7) (Steele/Juliana) (City Plan Commission approved 9:0)
C-8
Resolution to approve a one-lot Certified Survey Map to be located at the southeast
corner of 75th Street and Sheridan Road. (District 3) (Walgreen's) (City Plan
Commission
approved 10:0)
C-9
Easement from the City of Kenosha to AT&T for installation of an aboveground utility
structure to be located south of 89th Street and east of 41st Avenue. (District 14) (City
Plan Commission approved 10:0)
C-10
To Renumber, Create, and Repeal and Create Various Sections of Chapter XVII of the
Code of General Ordinances; and to Repeal the Title “Land Division Ordinance” of
Chapter XVII, and Recreate the Title of Chapter XVII as “Divisions and Combinations of
Land”.
It was moved by Alderman Holland, seconded by Alderman Juliana to approve ordinance
changes. Motion passed 6-0.
INFORMATIONAL ITEM: Project Status Report
ALDERMAN COMMENTS:
Alderman Ruffolo commented on the 39th Avenue construction project and touring all Public Works
buildings.
Ron Bursek spoke about the installation of LED street lights and the energy cost savings, he also spoke
about the Kenosha News article about the salt supply.
ADJOURNMENT - There being no further business to come before the Public Works Committee, it was
moved, seconded and unanimously approved to adjourn the meeting at 6:49 pm.
PUBLIC WORKS COMMITTEE
- MINUTES MONDAY, OCTOBER 27, 2008
5:00 P.M.
G. John Ruffolo, Chairman
Donald K. Holland
Patrick Juliana
Ray Misner
Don L. Moldenhauer
Anthony Nudo
The regular meeting of the Public Works Committee was held on Monday, October 27, 2008 in
Room 204 of the Municipal Building. The following members were present: Chairman G. John
Ruffolo, Aldermen Donald K. Holland, Patrick Juliana, Ray Misner, Don L. Moldenhauer, and Anthony
Nudo. The meeting was called to order at 5:00 PM. Staff members in attendance were Ron Bursek,
Mike Lemens and Jan Schroeder.
Alderman Juliana was excused.
A-1
Approval of minutes of special meeting held on October 20, 2008.
It was moved by Alderman Nudo, seconded by Alderman Misner to approve minutes. Motion
passed 5-0.
C-1
Approval of Recommendation of City Engineer to reject all bids and re-advertise Project #051443 Bike Path over Washington Road (Washington Rd west of 22nd Avenue). (Districts 10 &
15)
It was moved by Alderman Holland, seconded by Alderman Misner to approve recommendation.
Motion passed 5-0.
C-2
Acceptance of Project #07-1408 Simmons Island Seawall Repair (4720 Harbor Drive)
which has been satisfactorily completed by Great Lakes Marine Construction, Inc., Black
Creek, Wisconsin in the amount of $373,578.25. (District 2) (also referred to Park
Commission)
It was moved by Alderman Nudo, seconded by Alderman Misner to approve acceptance. Motion
passed 5-0.
C-3
WisDOT State/Municipal Agreements for Highway Improvement Projects.
A. Sheridan Road - 50th Street to 7th Avenue (Districts 1 & 2)
B. 52nd Street – STH 31 to 6th Avenue (Districts 2, 7, 10 & 16)
It was moved by Alderman Nudo, seconded by Alderman Moldenhauer to approve agreements.
Motion passed 5-0.
C-4
Nominal Payment Agreement for Right of Way Acquisition from the Department of
Corrections for property at 6353 14th Avenue. (Highway 50 Project) (District 8) (also
referred to Finance Committee) (City Plan Commission approved 9:0)
Shari Krewson, City Development, was available to answer questions.
It was moved by Alderman Holland, seconded by Alderman Misner to approve agreement.
Motion passed 5-0.
C-5
Developers Agreement by and between the Brookstone Homes, Inc., and the City of Kenosha,
Wisconsin and the Kenosha Water Utility for property at 35 th Avenue and 40th Street. (KAT
Subdivision) (District 10) (City Plan Commission approved 9:0)
Alderman Juliana returned to the meeting during discussion of Item C-5.
It was moved by Alderman Nudo, seconded by Alderman Misner to a defer item. Motion passed
6-0.
C-6
Warranty Deed to dedicate property at the northeast corner of 58th Place and 88th Avenue
for 58th Place right-of-way. (First Industrial) (District 16) (City Plan Commission
approved 9:0)
It was moved by Alderman Nudo, seconded by Alderman Juliana to approve warranty deed.
Motion passed 6-0.
INFORMATIONAL ITEM: Project Status Report
CITIZEN COMMENTS: Alderman Kennedy, 4223 29th Avenue, spoke regarding the development of
the KAT subdivision.
ADJOURNMENT - There being no further business to come before the Public Works Committee, it was
moved, seconded and unanimously approved to adjourn the meeting at 5:27 pm.
PUBLIC WORKS COMMITTEE
- MINUTES MONDAY, NOVEMBER 3, 2008
6:30 P.M.
G. John Ruffolo, Chairman
Donald K. Holland
Patrick Juliana
Ray Misner
Don L. Moldenhauer
Anthony Nudo
A special meeting of the Public Works Committee was held on Monday, November 3, 2008 in Room
202 of the Municipal Building. The following members were present: Chairman G. John Ruffolo,
Aldermen Donald K. Holland, Patrick Juliana, Don L. Moldenhauer, and Anthony Nudo. Alderman Ray
Misner was excused. The meeting was called to order at 6:30 PM. Staff members in attendance were
Ron Bursek.
A-1
Approval of minutes of regular meeting held on October 27, 2008.
It was moved by Alderman Juliana, seconded by Alderman Holland to approve minutes. Motion
passed 5-0.
B-1
Developers Agreement by and between Brookstone Homes, Inc. and the City of Kenosha,
Wisconsin and the Kenosha Water Utility for property at 35 th Avenue and 40th Street. (KAT
Subdivision) (District 10) (City Plan Commission approved 9:0) (deferred from October 27,
2008 meeting)
Alderman Misner arrived during the discussion of item B-1.
Zohrab Khaligian, City Development, gave a presentation.
It was moved by Alderman Holland, seconded by Alderman Juliana to approve agreement.
Motion passed 6-0.
INFORMATIONAL ITEM: Stormwater Utility Discussion
ADJOURNMENT - There being no further business to come before the Public Works Committee, it was
moved, seconded and unanimously approved to adjourn the meeting at 6:49 pm.
PUBLIC WORKS COMMITTEE
- MINUTES THURSDAY, NOVEMBER 13, 2008
5:30 P.M.
G. John Ruffolo, Chairman
Donald K. Holland
Patrick Juliana
Ray Misner
Don L. Moldenhauer
Anthony Nudo
A special meeting of the Public Works Committee was held on Thursday, November 13, 2008 in
Room 204 of the Municipal Building. The following members were present: Chairman G. John
Ruffolo, Aldermen Donald K. Holland, Patrick Juliana, Don L. Moldenhauer, and Anthony Nudo.
Alderman Ray Misner was excused. The meeting was called to order at 5:30 PM. Staff members in
attendance were Ron Bursek, Mike Lemens and Jan Schroeder.
Mayor Keith Bosman, City Administrator Frank Pacetti and Finance Director Carol Stancato
were at the meeting to discuss the 2009 budgets.
A-1
Approval of minutes of special meeting held on November 3, 2008.
It was moved by Alderman Juliana, seconded by Alderman Nudo to approve minutes. Motion
passed 5-0.
C-1
2009 CIP Budget Review (Public Works Only).
It was moved by Alderman Holland, seconded by Alderman Juliana to approve the 2009 CIP
Budget for Public Works. Motion passed 5-0.
C-2
2009 Executive Budget Review.
It was moved by Alderman Holland, seconded by Alderman Juliana to approve the 2009
Executive Budget for Public Works. Motion passed 5-0.
ADJOURNMENT - There being no further business to come before the Public Works Committee, it was
moved, seconded and unanimously approved to adjourn the meeting at 7:15 pm.
STORMWATER UTILITY COMMITTEE
- MINUTES THURSDAY, NOVEMBER 13, 2008
5:30 P.M.
G. John Ruffolo, Chairman
Donald K. Holland
Patrick Juliana
Ray Misner
Don L. Moldenhauer
Anthony Nudo
A special meeting of the Public Works Committee was held on Thursday, November 13, 2008 in
Room 204 of the Municipal Building. The following members were present: Chairman G. John
Ruffolo, Aldermen Donald K. Holland, Patrick Juliana, Don L. Moldenhauer, and Anthony Nudo.
Alderman Ray Misner was excused. The meeting was called to order at 7:15 PM. Staff members in
attendance were Ron Bursek, Mike Lemens and Jan Schroeder.
Mayor Keith Bosman, City Administrator Frank Pacetti and Finance Director Carol Stancato
were at the meeting to discuss the 2009 budgets.
It was moved by Alderman Holland, seconded by Alderman Nudo to take agenda items out of
order. Motion passed 5-0.
C-2
2009 CIP Budget Review.
It was moved by Alderman Juliana, seconded by Alderman Nudo to approve the 2009 CIP
Budget for Stormwater Utility. Motion passed 5-0.
C-3
2009 Executive Budget Review.
It was moved by Alderman Holland, seconded by Alderman Juliana to approve the 2009
Executive Budget for Stormater Utility. Motion passed 5-0.
C-1
Resolution to Establish Stormwater Utility Rates Within the City of Kenosha.
It was moved by Alderman Holland, seconded by Alderman Juliana to approve resolution.
Motion passed 5-0.
ADJOURNMENT - There being no further business to come before the Stormwater Utility Committee, it
was moved, seconded and unanimously approved to adjourn the meeting at 8:17 pm.
PUBLIC WORKS COMMITTEE
- MINUTES MONDAY, NOVEMBER 24, 2008
5:00 P.M.
G. John Ruffolo, Chairman
Donald K. Holland
Patrick Juliana
Ray Misner
Don L. Moldenhauer
Anthony Nudo
The regular meeting of the Public Works Committee was held on Monday, November 24, 2008 in Room
204 of the Municipal Building. The following members were present: Chairman G. John Ruffolo, Aldermen
Donald K. Holland, Patrick Juliana, Don L. Moldenhauer, and Anthony Nudo. Alderman Ray Misner was
excused. The meeting was called to order at 5:00 PM. Staff members in attendance were Ron Bursek and Jan
Schroeder.
A-1
Approval of minutes of regular meeting held on November 13, 2008.
It was moved by Alderman Nudo, seconded by Alderman Juliana to approve minutes.
passed 5-0.
C-1
Motion
Resolution to Authorize the Submittal of a State Grant Application by the City of Kenosha and
the Subsequent Appropriation of City of Kenosha Funds for a Brownfield Site Assessment Grant
Respecting the Former Crow Properties, 4710 47th Avenue, Parcel #80-4-222-352-0340-0, 4722
47th Avenue, Parcels #80-4-222-352-0381-0 and #80-4-222-352-0361-0.
It was moved by Alderman Holland, seconded by Alderman Nudo to approve resolution. Motion
passed 5-0.
C-2
Designation of the Public Works Committee member for the Technology Committee.
Alderman Misner arrived.
It was moved by Alderman Nudo, seconded by Alderman Juliana to nominate Alderman Ruffolo.
Motion passed 6-0.
C-3
Award of Contract for Project #08-1215 Fire Suppression System Main Garage and Stormwater Utility
Building (6415 35th Avenue) to United States Fire Protection, New Berlin, Wisconsin in the amount of
$135,000.00. (District 11)
It was moved by Alderman Nudo, seconded by Alderman Juliana to approve award.
passed 6-0.
C-4
Motion
Acceptance of Project #08-1613 Razing of Former Auto Body Shop and Auto Parts Store
(2003 – 2011 63rd Street) which has been satisfactorily completed by Macemon, Inc., Racine, Wisconsin
in the amount of $87,544.00. (District 8)
It was moved by Alderman Nudo, seconded by Alderman Misner to approve acceptance. Motion
passed 6-0.
INFORMATIONAL ITEM: Project Status Report
ADJOURNMENT - There being no further business to come before the Public Works Committee, it was moved,
seconded and unanimously approved to adjourn the meeting at 5:13 pm.
PUBLIC WORKS COMMITTEE
- MINUTES MONDAY, DECEMBER 15, 2008
6:00 P.M.
G. John Ruffolo, Chairman
Donald K. Holland
Patrick Juliana
Ray Misner
Don L. Moldenhauer
Anthony Nudo
A special meeting of the Public Works Committee was held on Monday, December 15, 2008 in
Room 301 of the Municipal Building. The following members were present: Chairman G. John
Ruffolo, Aldermen Donald K. Holland, Don L. Moldenhauer, and Anthony Nudo. Aldermen Patrick
Juliana and Ray Misner were excused. The meeting was called to order at 6:05 PM. Staff members in
attendance were Ron Bursek and Jan Schroeder.
A-1
Approval of minutes of regular meeting held on November 24, 2008.
It was moved by Alderman Nudo, seconded by Alderman Holland to approve minutes. Motion
passed 4-0.
C-1
Approval of Agreement for Engineering Services with HNTB for Scope of Work.
A. Task Order Number 5
B. Task Order Number 6
Alderman Juliana arrived during discussion of item C-1.
It was moved by Alderman Nudo, seconded by Alderman Holland to approve agreement. Motion
passed 5-0.
C-2
Agreement for Improvements to Boundary Line Street (91st Street – Sheridan Road to Union
Pacific Railroad) by and between the City of Kenosha, Wisconsin and the Village of Pleasant
Prairie, Wisconsin. (also referred to Finance Committee)
It was moved by Alderman Nudo, seconded by Alderman Juliana to approve agreement. Motion
passed 5-0.
Alderman Misner arrived.
C-3
Acceptance of Project #07-1013 7th Avenue Reconstruction (49th Street to Sheridan Road) which
has been satisfactorily completed by Cicchini Asphalt Paving, Kenosha, Wisconsin in the
amount of $1,795,563.66. (Districts 1 & 2)
It was moved by Alderman Nudo, seconded by Alderman Juliana to approve acceptance. Motion
passed 6-0.
C-4
Acceptance of Project #08-1018 Surface Paving – Various Locations (Small Boat Harbor
Parking Lot, 31st Street - 66th Avenue to 64th Avenue, Neuvillage Subdivision, 58th Street - 14th
Avenue to 150' West and 27th Avenue – Roosevelt Road to 71st Street) which has been
satisfactorily completed by Black Diamond Group, Oak Creek, Wisconsin in the amount of
$258,066.29. (Districts 2, 7, 12 & 17)
It was moved by Alderman Nudo, seconded by Alderman Juliana to approve acceptance. Motion
passed 6-0.
C-5
Petition to Subname 14th Avenue between 57th Street and 58th Street as Rotary Drive. (District 7)
(City Plan Commission approved 9:0)
It was moved by Alderman Moldenhauer, seconded by Alderman Holland to approve on its
intent subject to a detailed policy approved by committee. Motion passed 6-0.
C-6
Amendment to the City of Kenosha Bicycle and Pedestrian Facilities Plan, City Plan
Commission Resolution #08-08. (City Plan Commission approved 9:0)
It was moved by Alderman Nudo, seconded by Alderman Moldenhauer to approve amendment.
Motion passed 6-0.
C-7
Discussion of the Public Works Committee meeting to be held on Monday, December 29, 2008.
Chairman and Public Works Director to determine if meeting will be necessary.
INFORMATIONAL ITEM: MOB Vending Machines
ADJOURNMENT - There being no further business to come before the Public Works Committee, it was
moved, seconded and unanimously approved to adjourn the meeting at 6:50 pm.