MADISON,
WISCONSIN COMMON COUNCIL PROCEEDINGS
2/5/02 6:30 P.M.
Regular Meeting
In the Chair: MAYOR BAUMAN
Present: 20
Motion to suspend Rules 2.04 (order of business) 2.24 (ordinances) and 2.25
(resolutions) for items so
designated on the agenda.
On Motion POULSON/VERVEER
CARRY
Recorded as Voting No: JARRELL, KONKEL
NEW BUSINESS
ORDINANCE
ID # 31130 Amending Section 28.07(3)(c)6. of the Madison General Ordinances to
specify that the 150 foot setback for
laboratories applies to residence districts.
REFER
On Motion of POULSON/VERVEER
PLAN COMMISSION, P.H., COMMON COUNCIL MTG. 3-19-02
ID # 31131 Creating Section 15.01(507) of the Madison General Ordinances
entitled “City Boundaries” and being part of
the chapter entitled “Aldermanic Districts and Wards” annexing to the 9th
Aldermanic District, the Board of
Regents of the University of Wisconsin System, Hoopes, and Barber annexation
and assigning a temporary
zoning classification of A Agriculture District and amending Section 15.02(83)
of the Madison General
Ordinances to include the newly annexed property in Ward 83. BY TITLE ONLY.
REFER
On Motion of POULSON/VERVEER
PLAN COMMISSION, COMMON COUNCIL MTG. 3-19-02
ID # 31132 Creating Section 28.06(2)(a)2648 of the Madison General Ordinances
rezoning property from A Agriculture
District to M1Limited Manufacturing District, and creating Section
28.06(2)(a)2649 of the Madison General
Ordinances rezoning property from A Agriculture District & W Wetland
District to W Wetland District, and
creating Section 28.06(2)(a)2650 of the Madison General Ordinances rezoning
property from A Agriculture
District to W Wetland District.
REFER
On Motion of POULSON/VERVEER
PLAN COMMISSION, ZONING ADMINISTRATOR, P.H., COMMON COUNCIL MTG. 3-19-02
ID # 31133 Creating Section 28.06(2)(a)2643 of the Madison General Ordinances
rezoning property from A Agriculture
District to R2 Single-Family Residence District. Proposed Use: 37 Single-Family
Lots. 7th Aldermanic
District, 6402 Nesbitt Road.
REFER
On Motion of POULSON/VERVEER
PLAN COMMISSION, ZONING ADMINISTRATOR, P.H., COMMON COUNCIL MTG. 3-19-02
ID # 31134 Creating Section 28.06(2)(a)2644 of the Madison General Ordinances
rezoning property from A Agriculture
District to R2 Single-Family Residence District. Proposed Use: Single-Family
Lots. 16th Aldermanic District,
2999 Marsh Road.
REFER
On Motion of POULSON/VERVEER
PLAN COMMISSION, ZONING ADMINISTRATOR, P.H., COMMON COUNCIL MTG. 3-19-02
ID # 31135 Creating Section 28.06(2)(a)2647 of the Madison General Ordinances
rezoning property from PCD(GDP)
Planned Community Development (General Development Plan) District and PCD(SIP)
Planned Community
Development (Specific Implementation Plan) District to Amended PCD(GDP) Planned
Community
Development (General Development Plan) District. Proposed Use: 10,000 Square
Foot Retail and 96 Senior
Apartment Units. 1st Aldermanic District, 6530 Schroeder Road.
REFER
On Motion of POULSON/VERVEER
PLAN COMMISSION, ZONING ADMINISTRATOR, P.H., COMMON COUNCIL MTG. 2-19-02
ID # 31136 Creating Section 28.06(2)(a)2645 of the Madison General Ordinances
rezoning property from PCD(SIP)
Planned Community Development (Specific Implementation Plan) District to
Amended PCD(GDP) Planned
Community Development (General Development Plan) District, and creating Section
28.06(2)(a)2646 of the
Madison General Ordinances rezoning property from Amended PCD(GDP) Planned
Community Development
(General Development Plan) District to Amended PCD(SIP) Planned Community
Development (Specific
Implementation Plan) District. Proposed Use: Indoor Tennis Facility. 1st
Aldermanic District, 6522 Schroeder
Road.
REFER
On Motion of POULSON/VERVEER
PLAN COMMISSION, ZONING ADMINISTRATOR, P.H., COMMON COUNCIL MTG. 2-19-02
ID # 31137 Creating Subsection (15) of Section 12.128 entitled “Miscellaneous
Restrictions On Parking" of the Madison
General Ordinances to recreate various parking restrictions, and amending
Subsection (9) of Section 12.141
entitled “Penalties For Violating Sections 12.122 Through 12.140” of the
Madison General Ordinances to
establish penalties for violating Sec. 12.128(15), and amending Subsection
(3)(a) of Section 1.08 entitled
“Issuance of Citations for Violations of Certain Ordinances and Providing a
Schedule of Cash Deposits” of the
Madison General Ordinances to create bail deposits for these violations.
REFER
On Motion of POULSON/VERVEER
TRANSIT/PARKING COMMISSION, PED BIKE MOTOR VEHICLE COMMISSION
ID # 31167 Adopting and confirming the Labor Agreement between the City of Madison
and Teamsters Local 695 for the
period January 1, 2000 through December 31, 2001.
REFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES
RESOLUTION
ID # 31138 That the position (#975) of “Program Assistant 2” in Compensation
Group 17, Range 12, (occupied by C.
Swee), in the permanent salary detail of the Public Health Department budget is
repealed and recreated as a
“Program Assistant 3” in Compensation Group 17, Range 13, thereof.
REFER
On Motion of POULSON/VERVEER
PERSONNEL BOARD, BOARD OF ESTIMATES
ID # 31139 To authorize the Mayor and City Clerk to enter into a contract with
MCI WorldCom Communications, Inc., for
the provision of additional internet services, with an initial term of three
(3) years and the possibility of two
one-year renewal terms and to enter into a related subcontract with Dane
County.
REFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES, COMMON COUNCIL MTG. 2-19-02
ID # 31140 Providing for the issuance and sale in an amount not to exceed
$3,500,000 Revenue Refunding Obligation,
Series 2002 of the City of Madison, Wisconsin, and providing for the payment of
said Revenue Obligation and
other details and covenants with respect thereto; and providing for amendments
to leases and a cooperation
agreement and approving bond documents. BY TITLE ONLY.
REFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES
ID # 31141 Approving a facade improvement grant to Thomas Paras for Amy’s Cafe
located at 414 West Gilman Street
and amending the 2002 Capital Budget to authorize this grant.
REFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES
ID # 31142 Authorizing the carry-over of CDBG, HOME and other funds, and the
extension of previously authorized
projects within the CDBG program budget.
REFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES, COMMON COUNCIL MTG. 2-19-02
ID # 31143 Authorizing the Mayor and the City Clerk to execute Contract for
Purchase of Services between the City and
General Engineering Company, Inc. for HOME-assisted Rental Unit Inspection
Services.
REFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES, COMMON COUNCIL MTG. 2-19-02
ID # 31144 Authorizing the provision of CDBG funds to assist Interfaith
Hospitality Network acquire a building in a
project that addresses City Community and Neighborhood Development Objectives.
REFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES, COMMON COUNCIL MTG. 2-19-02
ID # 31145 Authorizing the City via the Madison Department of Public Health to
accept a $4,000 grant from the Waisman
Center for services to children with special health care needs for the period
of January 1, 2002 through
December 31, 2002 and authorizing the Mayor and City Clerk to sign for the
City.
REFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES, PUBLIC HEALTH COMMISSION
ID # 31146 Amending the Year 2002 Public Health Operating Budget to list a 1.0
LTE Public Health Community
Relations Assistant Position. This position was created in a previous
resolution, # 58719.
REFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES, PUBLIC HEALTH COMMISSION
ID # 31147 Authorizing the Mayor and City Clerk to execute a 2nd contract
amendment with Nutrition and Health
Associates, Inc., for the continuation of registered dietician services for the
Women, Infants, and Children
Nutrition Program of Madison Department of Public Health.
REFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES, PUBLIC HEALTH COMMISSION, COMMON COUNCIL MTG. 2-19-02
ID # 31148 Directing the Real Estate Section of the Community and Economic
Development Unit to advertise the surplus
property at 726 East Dayton Street for sale to a non-profit developer for the
development of a 1½ to 2-story
single-family affordable residence.
REFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES, BOARD OF WATER COMMISSIONERS, PLAN COMMISSION
ID # 31149 Authorizing the acquisition and relocation of a residential property
at 1133 Moorland Road for a new
municipal well site. BY TITLE ONLY.
REFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES, BOARD OF WATER COMMISSIONERS
ID # 31150 Authorizing the Mayor and City Clerk to execute a final cost
allocation agreement between the City of
Madison and Giddings & Lewis LLC, regarding remediation of Demetral Field,
Sycamore and Olin Landfills.
REFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES, BOARD OF PUBLIC WORKS, COMMON COUNCIL MTG. 2-19-02
ID # 31151 Authorizing the execution of a Non-Exclusive Utility Easement to
Madison Gas and Electric Company across
City-owned property at 801 South Whitney Way.
REFER
On Motion of POULSON/VERVEER
BOARD OF WATER COMMISSIONERS, PLAN COMMISSION
ID # 31152 Authorizing the Mayor and City Clerk to execute a Temporary
Construction Easement to the City of Fitchburg
for constructing a by pass lane at the junction of Dawley Drive and Seminole
Highway.
REFER
On Motion of POULSON/VERVEER
BOARD OF PUBLIC WORKS, PARK COMMISSION, PLAN COMMISSION
ID # 31153 Authorizing the Mayor and City Clerk to execute an intergovernmental
agreement between the City of
Madison and the Town of Middleton regarding boundary changes and other urban
growth and delivery of
municipal service issues, pursuant to an approved cooperative plan under Sec.
66.0307, Wis. Stats., and
authorizing participation of the City of Madison in the preparation of the
cooperative plan for public hearing
and submittal to the Wisconsin Department of Administration for approval. BY
TITLE ONLY.
REFER
On Motion of POULSON/VERVEER
PLAN COMMISSION, BOARD OF ESTIMATES, BOARD OF PUBLIC WORKS
ID # 31154 Authorizing the Mayor and City Clerk to execute a contract with
Madison School Community Recreation to
provide recreational programs at the Warner Park Community Recreation Center.
REFER
On Motion of POULSON/VERVEER
PARK COMMISSION, BOARD OF ESTIMATES
ID # 31155 Creating the Ad Hoc Committee on West Washington Avenue Corridor
Parking.
REFER
On Motion of POULSON/VERVEER
TRANSIT/PARKING COMMISSION
ID # 31166 Authorizing the Mayor and the City Clerk to execute a Labor
Agreement between the City of Madison and
Teamsters Local 695 for the period January 1, 2000 through December 31, 2001.
REFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES
ID # 31169 To enter into an agreement with Coach USA to accept a contribution
towards maintenance costs for the
operation of a Park-and-Ride lot on Dutch Mill Road.
REFER
On Motion of POULSON/OLSON
TRANSIT/PARKING COMMISSION, BOARD OF ESTIMATES
Additional Motions Suspend Rules to introduce items from the floor for
referral, Poulson/Verveer: carry
ID # 31170 Proclaiming February 2002 as Black History Month.
REFER
On Motion of POULSON/OLSON
COMMON COUNCIL MTG. 2-19-02
Additional Motions Suspend Rules to introduce items from the floor for
referral, Poulson/Verveer: carry
ID # 31171 Accepting the final report of the Infrastructure Cost Recovery Staff
Team entitled "Infrastructure and Capital
Facility Financing System Evaluation and Recommendations", and directing
staff to implement its
recommendations.
REFER
On Motion of POULSON/PALMER
BOARD OF ESTIMATES, BOARD OF PUBLIC WORKS, PLAN COMMISSION, BOARD OF WATER
COMMISSIONERS, LONG RANGE TRANSPORTATION PLANNING COMMISSION, PARK
COMMISSION, COMPTROLLER (FOR FISCAL NOTE)
Additional Motions Suspend Rules to introduce items from the floor for
referral, Poulson/Verveer: carry
ACCOUNTS & CLAIMS - REFER TO RISK MANAGER
On Motion of POULSON/VERVEER
CLAIM
ID # 31156 Deloitte & Touche, LLP for United Rentals #0939, 1018 Ann St.,
Madison - excessive assessment - $50,900.
ID # 31157 NOTICE OF CLAIM - Nikolay Law Offices, 735 North Water, Suite 516,
Milwaukee for E. & K. Lonnborg –
personal injury - amount to be determined.
ID # 31158 Adams Outdoor Advertising, 102 E. Badger Road, Madison - excessive
assessment - amount to be determined
ID # 31159 Michael, Best, & Friedrich, LLP for National Conference Bar
Examiners, 402 W. Wilson St., Madison –
excessive assessment - $56,013.45 plus interest.
ID # 31160 Community Housing and Services, Inc. 306 N. Brooks St., Madison -
excessive assessment - $9,267.56.
ID # 31161 State Farm Insurance for C. Johnson, 820 Tamarack Way, Verona -
vehicle damage - $1313.25.
ID # 31162 P. Wolleat and S. Tarver, 2002 Jefferson St., Madison - property
damage - $3,591.
ID # 31163 NOITICE OF CLAIM - D. Sieg, attorney for Wiggie's, 1901 Aberg Ave.,
Madison - illegal trespass - amount
to be determined.
ID # 31164 Boardman Law Firm for Wisconsin Council of the Blind, Inc., 354 W.
Main St., Madison - excessive
assessment - $13,421.99.
ID # 31165 Michael, Best, and Friedrich, LLP for University of Wisconsin
Medical Foundation, Inc., P.O. Box 1725,
Madison - excessive assessment - $864,652.67 plus interest
SPECIAL ORDER OF BUSINESS
RESOLUTION
ID # 31125 Res. # 59079 Commending and expressing appreciation to Beverly Cook
for her years of service with the City
Transportation Department.
ADOPT
On Motion of POULSON/VAN ROOY
ID # 31126 Res. # 59080 Congratulating Health Planner/Operations Analyst on her
retirement.
ADOPT
On Motion of POULSON/VERVEER
PETITIONS & COMMUNICATIONS
PETITION
ID # 31124 Petition dated January 29, 2002 from Solheim, Billing, &
Grimmer, S.C. on behalf of the Board of Regents of
the UW System, J. Hoopes, E. Barber for direct annexation from the Town of
Middleton to the City of
Madison.
REFER
On Motion of POULSON/VERVEER
PLAN COMMISSION, COMMON COUNCIL MTG. 3-19-02
ROUTINE BUSINESS
RESOLUTION
ID # 30690 Approving the preliminary plat of "Mid-Town Center"
located on Rimrock Road within the City of Madison's
Extraterritorial Review Jurisdiction.
REREFER
On Motion of POULSON/VERVEER
PLAN COMMISSION
BUSINESS BY THE MAYOR
ID # 31168 Budget Briefing
Additional Motions Suspend Rules to take out of order, Poulson/Verveer: carry;
Recess at 8:42 p.m.,
Poulson/Verveer: carry; Roll Call at 8:52 p.m., Mayor Bauman in the Chair, 19
Present (Bellman, Borchardt,
Bruer, Golden, Holtzman, Jarrell, Konkel, MacCubbin, Olson, Onken, Palmer,
Poulson, Powell, Rosas,
Skidmore, Sloan, Thomas, VanRooy, Verveer), 1 Out of Chambers (Compton, 8:54
p.m.)
APPOINTMENTS
ID # 31129 Dated February 5, 2002
REFER
On Motion of POULSON/VERVEER
COMMON COUNCIL MTG. 2-19-02
RECESSED PUBLIC HEARINGS - BEGIN AT 6:45 PM
REPORT OF PLAN COMMISSION
ID # 31122 Dated January 28, 2002
ADOPT
On Motion of GOLDEN/COMPTON
ID # 30728 Ord. # 13011 Creating Section 28.06(2)(a)2624 of the Madison General
Ordinances rezoning property from A
Agriculture District and C2 General Commercial District to PUD (GDP) Planned
Unit Development (General
Development Plan) District. 3rd Aldermanic District,5802-6124 Cottage Grove
Road. Proposed Use: Single
Family, Multi-Family, Mixed Use, Office and Retail.
Registrations - Supporting: 1
PUBLIC HEARING CLOSED
ADOPT
On Motion of GOLDEN/COMPTON
PUBLIC HEARINGS - BEGIN AT 6:45 PM
REPORT OF PLAN COMMISSION
ID # 31121 Dated January 28, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of GOLDEN/COMPTON
ID # 30729 Amending Chapter 28 to authorize building more densely than
permitted in a zoning district if affordable
housing is provided.
PUBLIC HEARING RECESSED
REREFER
On Motion of GOLDEN/COMPTON
PLAN COMMISSION
ID # 30822 Ord. # 13012 Amending Sections 28.07(4)(f)2., 28.07(6)(d)2., and
28.12(10)(a), creating new Paragraph 2, and
renumbering current Paragraphs 2 through 8 to Paragraphs 3 through 9, of
Section 28.12(11)(g) of the Madison
General Ordinances to add consideration of the cost of providing municipal
services to the standards for
obtaining a map amendment or conditional use.
PUBLIC HEARING CLOSED
ADOPT
On Motion of GOLDEN/COMPTON
ID # 30826 Ord. # 13013 Creating Section 28.06(2)(a)2630 of the Madison General
Ordinances rezoning property from
PUD(GDP) Planned Unit Development (General Development Plan) District to
PUD(SIP) Planned Unit
Development (Specific Implementation Plan) District. Proposed Use: Four 4-Unit
Apartments. 1st Ald.
Dist. 8202, 8218, 8302, and 8318 Mansion Hill Ave.
PUBLIC HEARING CLOSED
ADOPT
On Motion of GOLDEN/COMPTON
ID # 30827 Ord. # 13014 Creating Section 28.06(2)(a)2626 of the Madison General
Ordinances rezoning property from R6
General Residence District to PUD(GDP) Planned Unit Development (General
Development Plan) District,
and creating Section 28.06(2)(a)2627 of the Madison General Ordinances rezoning
property from C1 Limited
Commercial District to PUD(GDP) Planned Unit Development (General Development
Plan) District, and
creating Section 28.06(2)(a)2628 of the Madison General Ordinances rezoning
property from M1 Limited
Manufacturing District to PUD(GDP) Planned Unit Development (General
Development Plan) District.
Proposed Use: Demolish 4 Residential Buildings and Build 52-Unit Apartment. 5th
Aldermanic District. 1323
Spring Street.
Registrations - Supporting: 3
PUBLIC HEARING CLOSED
ADOPT
On Motion of GOLDEN/COMPTON
ID # 30828 Ord. # 13015 Creating Section 28.06(2)(a)2631 of the Madison General
Ordinances rezoning property from
M1 Limited Manufacturing District to W Wetlands District. Proposed Use:
Existing Wetlands. 6th Aldermanic
District. 100 S. Fair Oaks Avenue.
PUBLIC HEARING CLOSED
ADOPT
On Motion of GOLDEN/COMPTON
ID # 30829 Ord. # 13016 Creating Section 28.06(2)(a)2629 of the Madison General
Ordinances rezoning property from A
Agriculture District to R1 Single-Family Residence District. Proposed Use:
Three Single Family Homes. 9th
Aldermanic District. 205 North Gammon Road
Registrations - Supporting: 2
PUBLIC HEARING CLOSED
ADOPT
On Motion of GOLDEN/COMPTON
RESOLUTION
ID # 31120 Res. # 59081 Revising the schedule of assessments for South Henry
Street and West Doty Street
Reconstruction Street Assessment District 2001 for parcel nos. 0709-231-3801-4
through 0709-231-3854-3.
PUBLIC HEARING CLOSED
ADOPT
On Motion of ROSAS/VERVEER
REPORTS OF OFFICERS
REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE
ID # 31123 Dated January 30, 2002 re: Operator/Manager License Applications
ADOPT WITH RECOMMENDATIONS
On Motion of POULSON/PALMER
REPORT OF BOARD OF ESTIMATES
ID # 31083 Dated January 29, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID#: 31074
On Motion of POULSON/VERVEER
ID # 30927 SUBSTITUTE Res. # 59082 - Authorizing the Mayor and the City Clerk
to execute an agreement with The
American Center Owner’s Association that would provide limited commuter service
to the American Center
starting April 15, 2002 in coordination with the relocation of Alliant Energy,
with the American Center
Owner’s Association fully funding the cost of service between April 15, 2002
and late August (date to be
determined), after which time service to the American Center would be
integrated into a planned restructuring
of Routes 6 and 7.
ADOPT
On Motion of POULSON/VERVEER
ID # 31058 Res. # 59083 Approve amending the current contract by the submission
of a $200,000 cost proposal to the U.S.
Department of Health and Human Services for the development of an operational
Metropolitan Medical
Response System and completion of a 5-year continuation plan.
ADOPT
On Motion of POULSON/VERVEER
ID # 31059 Res. # 59084 Dissolving Tax Incremental District (TID) #13
(Ray-O-Vac).
ADOPT
On Motion of POULSON/VERVEER
ID # 31060 Res. # 59085 Dissolving Tax Incremental District (TID) #19 (West
Rail Corridor).
ADOPT
On Motion of POULSON/VERVEER
ID # 31061 Res. # 59086 Authorizing the Mayor and City Clerk to sign an
agreement with Thomas Boykoff, his contract
for professional services as Rent Abatement Hearing Examiner for the Building
Inspection Unit of the
Department of Planning and Development.
ADOPT
On Motion of POULSON/VERVEER
ID # 31062 Reaffirming commitment to public health unification organized as a
City-County model, and reaffirming the
commitment of the Public Health Commission, Mayor, and City Council to
strengthen public health services,
and commitment to no reduction in delivery of public health services to City
residents.
REREFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES
Recorded as Voting No: GOLDEN
ID # 31063 Res. # 59087 Authorizing the Madison Department of Public Health to
submit and accept a grant for
consolidated contracts from the State of Wisconsin Division of Health for up to
$188,000 for programs for
lead, prevention, immunization, maternal and child health and tobacco
prevention and control, and authorizing
the Mayor and City Clerk to sign for the City.
ADOPT
On Motion of POULSON/VERVEER
ID # 31074 SUBSTITUTE - Authorizing the City of Madison to submit a proposal to
provide ambulance service for Camp
Randall Stadium events and to accept the contract if awarded for one year with
two option years.
PLACE ON FILE
On Motion of POULSON/VERVEER
REPORT OF BOARD OF PUBLIC WORKS - BIDS
ID # 31084 Dated February 5, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of ROSAS/OLSON
ID # 31085 Res. # 59088 Awarding Public Works Contracts for bids opened January
18, 2002.
ADOPT
On Motion of ROSAS/OLSON
REPORT OF BOARD OF PUBLIC WORKS
ID # 31086 Dated January 23, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID#: 31104, 31105, 31106, & 31107
On Motion of ROSAS/OLSON
ID # 30935 Res. # 59089 Accepting a Permanent Public Easement for sidewalk
purposes from Darrel G. Alberts and Janice
M. Alberts across the property located at 1422 MacArthur Road.
ADOPT
On Motion of ROSAS/OLSON
ID # 31087 Res. # 59090 Improvements accepted for Government East Parking Ramp
repairs, stage 2, phase 2, Contract
No. 5261. 6th Ald. District.
ADOPT
On Motion of ROSAS/OLSON
ID # 31088 Res. # 59091 Improvements accepted for Drinking Fountains - 2000,
Contract No. 5287. Various Ald.
Districts.
ADOPT
On Motion of ROSAS/OLSON
ID # 31089 Res. # 59092 Improvements accepted for Old Sauk Ct. Street
Assessment District - 1997; North High Point
Road Traffic Calming, Contract No. 5306. 9th Ald. District.
ADOPT
On Motion of ROSAS/OLSON
ID # 31090 Res. # 59093 Approving plans and specifications and authorizing the
Board of Public Works to advertise and
receive bids for Engineering Service Building HVAC Repairs & Replacements,
Contract No.5366. 14th Ald.
District.
ADOPT
On Motion of ROSAS/OLSON
ID # 31091 Res. # 59094 Approving plans and specifications and authorizing the
Board of Public Works to advertise and
receive bids for Garver Cottage Renovation, Contract No. 5369. 6th Ald.
District.
ADOPT
On Motion of ROSAS/OLSON
ID # 31092 Res. # 59095 Declaring the City of Madison's intention to exercise
its police powers establishing the Kinsman
Boulevard/Wright Street Assessment District - 2002. 17th Ald. District.
ADOPT
On Motion of ROSAS/OLSON
ID # 31093 Res. # 59096 Declaring the City of Madison's intention to exercise
its police powers establishing the Breese
Terrace Reconstruction Street Assessment District - 2002. 5th Ald. District.
ADOPT
On Motion of ROSAS/OLSON
ID # 31094 Res. # 59097 Declaring the City of Madison's intention to exercise
its police powers establishing the Femrite
Drive - Phase I Assessment District - 2002. 16th Ald. District.
ADOPT
On Motion of ROSAS/OLSON
ID # 31095 Res. # 59098 Approving plans and specifications for public
improvements necessary for the project known as
100 Wisconsin Avenue PUD and authorizing construction to be undertaken by the
Developer, Private Contract
No. 1860. 4th Ald. District.
ADOPT
On Motion of ROSAS/OLSON
ID # 31096 Res. # 59099 Accepting sanitary sewer constructed by Private
Contract In First Addition to Meadow Ridge
Subdivision, Private Contract No. 1683. 18th Ald. District.
ADOPT
On Motion of ROSAS/OLSON
ID # 31097 Res. # 59100 Accepting sanitary sewer constructed by Private
Contract In The American Center Plat First
Addition, Private Contract No. 1496. 17th Ald. District.
ADOPT
On Motion of ROSAS/OLSON
ID # 31098 Res. # 59101 Accepting sanitary sewer constructed by Private
Contract In Hawks Landing - Phase I, Private
Contract No. 1723. 1st Ald. District.
ADOPT
On Motion of ROSAS/OLSON
ID # 31099 Res. # 59102 Accepting bituminous pavement constructed by private
contract in Parkway Village - Phase III,
Private Contract No. 1715. 17th Ald. District.
ADOPT
On Motion of ROSAS/OLSON
ID # 31100 Res. # 59103 Accepting bituminous pavement constructed by private
contract in Meadow Ridge - Phase II,
Private Contract No. 1655. 18th Ald. District.
ADOPT
On Motion of ROSAS/OLSON
ID # 31101 Res. # 59104 Accepting street improvements constructed by private
contract in The American Center Plat First
Addition, Private Contract No. 1496. 17th Ald. District.
ADOPT
On Motion of ROSAS/OLSON
ID # 31102 Res. # 59105 Improvements accepted for Water Main by Private
Contract to Serve the Sixth Addition to
Blackhawk Subdivision – Phase I. 9th Ald. District.
ADOPT
On Motion of ROSAS/OLSON
ID # 31103 Res. # 59106 Accepting street improvements, excluding the bituminous
pavement, constructed by private
contract in First Addition to Meadow Ridge Subdivision, Private Contract No.
1683. 18th Ald. District.
ADOPT
On Motion of ROSAS/OLSON
ID # 31104 Res. # 59107 Authorizing the Mayor and City Clerk to enter into a
design engineering contract with Mead &
Hunt Inc. for completion of the Southeast stormwater management implementation
plan. Various Ald.
Districts.
ADOPT
On Motion of ROSAS/VERVEER
Additional Motions Table, Onken/Konkel: carry; Suspend automatic recess,
Poulson/Verveer: carry; Take off
table, Onken/Verveer: carry
ID # 31105 Res. # 59108 Authorizing the City to enter into a contract with
Forester Electrical Engineering, Inc. to provide
electrical engineering services on a time and material basis without
advertising for proposals from other firms
for various City-owned Landfill Combustors or landfill systems electrical
design needs. Various Ald. Districts.
ADOPT
On Motion of ROSAS/ VERVEER
Additional Motions Table, Onken/Konkel: carry; Take off table, Onken/Verveer:
carry
ID # 31106 Res. # 59109 Authorizing the Mayor and City Clerk to enter into a
contract with Mayo Corporation for
surveying and design services entitled “Heritage Prairie Greenway and Sewer
Interceptor". 3rd Ald. District.
ADOPT
On Motion of ROSAS/ VERVEER
Additional Motions Table, Onken/Konkel: carry; Take off table, Onken/Verveer:
carry
ID # 31107 Res. # 59110 Authorizing the Mayor and the City Clerk to execute a
Three Party Design Engineering Services
Contract between the City of Madison, MSA Professional Services, Inc., and the
State of Wisconsin
Department of Transportation for Johnson Street Underpass at Yahara River. 2nd
Ald. District.
ADOPT
On Motion of ROSAS/ VERVEER
Additional Motions Table, Onken/Konkel: carry; Take off table, Onken/Verveer:
carry
REPORT OF BROADBAND TELECOMMUNICATIONS REGULATORY BOARD
ID # 31108 Dated January 24, 2002 re: Charter Pipeline License Agreement.
ADOPT
On Motion of COMPTON/VERVEER
REPORT OF PARK COMMISSION
ID # 31109 Dated January 25, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of POULSON/VERVEER
ID # 29957 Petition to City of Madison Park Commissioner re: mowing of greenway
that divides South Kenosha Drive.
PLACE ON FILE
On Motion of POULSON/VERVEER
ID # 30496 Petition dated October 9, 2001 from V. Seely re: converting all or a
portion of O.B. Sherry Park to be used as a
dog walk park.
PLACE ON FILE
On Motion of POULSON/VERVEER
ID # 30840 Res. # 59111 Authorizing the Purchasing Agent to donate to the
Madison Metropolitan School District one
Pontoon Boat for use in the Madison School Community Recreation Pontoon Boat
Program for persons with
disabilities.
ADOPT
On Motion of POULSON/VERVEER
REPORT OF PED BIKE MOTOR VEHICLE COMMISSION # 1
ID # 31110 Dated January 29, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID#: 31053
On Motion of POUS/SLOAN
ID # 30941 Petition dated October 11, 2001 from M. Krome & S. Winokur re:
speed hump on Chamberlain Ave.
RECEIVE AND REFER TO THE 2003 TRAFFIC CALMING PRIORITY RANKING PROCESS
On Motion of POULSON/SLOAN
ID # 31053 Amending Subsection 94 of Section 12.53 entitled “Through Streets”
of the Madison General Ordinances.
REFER
On Motion of ROSAS/VERVEER
COMMON COUNCIL MTG. 2-19-02
REPORT OF PED BIKE MOTOR VEHICLE COMMISSION # 2
ID # 31111 Dated January 29, 2002 re: Information Report on traffic calming
projects.
ADOPT
On Motion of POULSON/SLOAN
REPORT OF PERSONNEL BOARD
ID # 31112 Dated January 30, 2002
ADOPT
On Motion of VERVEER/BORCHARDT
ID # 30175 Ord. # 13017 Amending Section 3.38(1)(b) of the Madison General
Ordinances by deleting the classification
"Risk Manager" in Compensation Group 18, Range 13, and re-creating
said classification in Compensation
Group 18, Range 11, thereof.
ADOPT
On Motion of VERVEER/BORCHARDT
Recorded as Voting No: POULSON
Additional Motions Adopt Personnel Board recommendation with amendments,
Poulson/Palmer: no action
taken; Substitute motion to adopt the ordinance, Verveer/Borchardt: carry
ID # 30187 Res. # 59112 That the position (#787) of "Risk Manager" in
Compensation Group 18, Range 13 (occupied by
K. Houlihan) in the permanent salary detail of the Comptroller's Office budget
is repealed and recreated in
Compensation Group 18, Range 11, thereof, and that the incumbent shall be
reallocated to said position.
ADOPT
On Motion of VERVEER/BORCHARDT
Recorded as Voting No: POULSON
Additional Motions Adopt Personnel Board recommendation with amendments,
Poulson/Palmer: no action
taken; Substitute motion to adopt the resolution without amendment,
Verveer/Borchardt: carry
REPORT OF PLAN COMMISSION
ID # 31113 Dated January 28, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID#: 31114 & 31115
On Motion of GOLDEN/VERVEER
ID # 30908 Ord. # 13018 Creating Section 15.01(503) of the Madison General
Ordinances entitled “City Boundaries” and
being part of the chapter entitled “Aldermanic Districts and Wards” annexing to
the 7th Aldermanic District,
the Feldt and Bongey, Kunstman, Schmitt and Shimon annexation and assigning a
temporary zoning
classification of A Agriculture District and amending/creating Section
15.02(93) of the Madison General
Ordinances to include the newly annexed property in Ward 93.
ADOPT
On Motion of GOLDEN/VERVEER
Roll Call: 20 Ayes (BELLMAN, BORCHARDT, BRUER, COMPTON, GOLDEN, HOLTZMAN,
JARRELL,
KONKEL, MACCUBBIN, OLSON, ONKEN, PALMER, POULSON, POWELL, ROSAS, SKIDMORE,
SLOAN, THOMAS, VAN ROOY, VERVEER)
ID # 31044 Petition dated 1-4-02 from C. Feldt, R. Feldt, D. Bongey, R. Bongey,
W. Kunstman, J. Schmitt, R. Shimon,re:
direct annexation from the Town of Verona to the City of Madison. (Feldts,
Bongey, Kunstman, Schmitt, &
Shimon Annexation)
ADOPT
On Motion of GOLDEN/VERVEER
Roll Call: 20 Ayes
Ayes: BELLMAN, BORCHARDT, BRUER, COMPTON, GOLDEN, HOLTZMAN, JARRELL, KONKEL,
MACCUBBIN, OLSON, ONKEN, PALMER, POULSON, POWELL, ROSAS, SKIDMORE, SLOAN,
THOMAS, VAN ROOY, VERVEER
ID # 31114 Res. # 59113 Approving the preliminary plat and certified survey map
for the property known as “Grandview
Commons” located in the 5800-6100 block of Cottage Grove Road, Aldermanic
District 3.
Registrations - Supporting: 1
ADOPT
On Motion of POULSON/VERVEER
Additional Motions Suspend Rules to take out of order, Poulson/Verveer: carry
ID # 31115 Res. # 59114 Approving Certified Survey Map of the Grams property
located at 205 North Gammon Road,
Aldermanic District 9.
Registrations - Supporting: 1
ADOPT
On Motion of POULSON/VERVEER
Additional Motions Suspend Rules to take out of order, Poulson/Verveer: carry
RECONSIDERATION
RESOLUTION
ID # 30923 Authorizing staff to solicit proposals for the development of
construction drawings and documents necessary to
implement Phase I of the State Street Design Project.
Appearances - Supporting: 1
Appearances - Opposing: 1
ADOPT
On Motion of VERVEER/COMPTON
Roll Call: 10 Ayes (BELLMAN, BORCHARDT, COMPTON, OLSON, ONKEN, POULSON,
SKIDMORE,
THOMAS, VANROOY, VERVEER ), 9 Noes (BRUER, GOLDEN, HOLTZMAN, JARRELL, KONKEL,
MACCUBBIN, PALMER, POWELL, SLOAN), 1 Present (ROSAS)
Failed: Yes, Place on File
Additional Motions Suspend Rules to take out of order, Poulson/Verveer: carry;
Reconsider,
Konkel/MacCubbin: carry; Substitute Motion to refer to Comptroller and Planning
& Development,
Konkel/MacCubbin: fail
REPORT OF RISK MANAGER
ID # 31116 Dated January 30, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of POULSON/VERVEER
ID # 30490 P. Truong, 8422 Oakmont Dr., Madison - vehicle damage - $1624.95
DENY
On Motion of POULSON/VERVEER
ID # 30493 D. Villareal, 2701 Ardsely Ln., Madison - vehicle damage - $320.08.
DENY
On Motion of POULSON/VERVEER
ID # 30754 F. Schroeckenthaler, 3003 Todd Dr., Madison - vehicle damage and
rental car fees - $4340.19
DENY
On Motion of POULSON/VERVEER
REPORT OF TRANSIT/PARKING COMMISSION # 1
ID # 31117 Dated January 25, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of POULSON/VERVEER
ID # 30587 Ord. # 13019 Amending Subsection (20) of Section 12.1515 entitled
“Combination Two Hour, 30 Minute And
15 Minute Parking Meter Zones” of the Madison General Ordinances, portion of
Pinckney Street.
ADOPT
On Motion of POULSON/VERVEER
ID # 30588 Ord. # 13020 Amending Subsection (10) of Section 12.1515 entitled
“Combination Two Hour, 30 Minute And
15 Minute Parking Meter Zones” of the Madison General Ordinances, portion of
Henry Street.
ADOPT
On Motion of POULSON/VERVEER
ID # 30589 Ord. # 13021 Amending Subsection (75) of Section 12.1385 entitled
“Streets Designated For Residential
Daytime Parking Permits” of the Madison General Ordinances, portion of Pinckney
Street.
ADOPT
On Motion of POULSON/VERVEER
ID # 30590 Ord. # 13022 Amending Subsection (73) of Section 12.1385 entitled
“Streets Designated For Residential
Daytime Parking Permits” of the Madison General Ordinances, portion of Henry
Street.
ADOPT
On Motion of POULSON/VERVEER
ID # 30591 Ord. # 13023 Amending Subsection (195) of Section 12.137 entitled
"Two Hour Parking 8 A.M. to 6 P.M." of
the Madison General Ordinances, portion of Vista Road.
ADOPT
On Motion of POULSON/VERVEER
ID # 30592 Ord. # 13024 Amending Subsection (88) of Section 12.1385 entitled
"Streets Designated for Residential
Daytime Parking Permits" of the Madison General Ordinances, portion of
Vista Road.
ADOPT
On Motion of POULSON/VERVEER
REPORT OF TRANSIT/PARKING COMMISSION # 2
ID # 31118 Dated January 15, 2002
ADOPT
On Motion of POULSON/VERVEER
ID # 30641 Develop a work plan to address the need for 400 spaces of additional
parking the West Washington Avenue
corridor area. (Note: The Long Range Transportation Planning Commission's
Council report dated
10/29/01directs the Transit/Parking Commission to report back to Council with a
work plan.)
ACCEPT
On Motion of POULSON/VERVEER
REPORT OF BOARD OF WATER COMMISSIONERS
ID # 31119 Dated January 30, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of MACCUBBIN/VERVEER
ID # 30934 Res. # 59115 Accepting a 10-foot wide Public Water Main Easement
from Monona Drive LLC within
Shorewood Commons located at 3750 University Avenue, Village of Shorewood
Hills.
ADOPT
On Motion of MACCUBBIN/VERVEER
REFERRED TO THIS MEETING
APPOINTMENTS
ID # 31056 Dated January 22, 2002
CONFIRM
On Motion of POULSON/VERVEER
ORDINANCE
ID # 30186 SUBSTITUTE Ord. # 13025 - Creating Section 12.81 of the Madison
General Ordinances to prohibit the use
of compression brakes on motor vehicles, and amending Section 1.08(3)(a) to
establish a fine for violation of
the section. (RECONSIDERED AT THE 1-22-02 COMMON COUNCIL MEETING & REFERRED
TO THIS
MEETING)
Registrations - Supporting: 2
ADOPT
On Motion of COMPTON/MACCUBBIN
Roll Call: 13 Ayes (BELLMAN, BRUER, COMPTON, GOLDEN, HOLTZMAN, MACCUBBIN,
OLSON, PALMER, POULSON, SKIDMORE, THOMAS, VANROOY, VERVEER), 7 Noes (BORCHARDT,
JARRELL, KONKEL, ONKEN, POWELL, ROSAS, SLOAN)
Additional Motions Suspend Rules to take out of order, Poulson/Verveer: carry
RESOLUTION
ID # 30942 SUBSTITUTE Res. # 59116 - Requesting that the United States
government establish normal diplomatic and
economic relations with Cuba, and consider removing Cuba from its list of
terrorist countries.
Appearances - Supporting: 1
Registrations - Supporting: 5
ADOPT
On Motion of BRUER/VERVEER
Abstained: BORCHARDT, ONKEN
Additional Motions Suspend Rules to take out of order, Poulson/Verveer: carry
ID # 31067 Res. # 59117 Authorizing the Water Utility General Manager to select
a Consulting Engineer for the
preparation of drawings, specifications, and contract documents for Madison
Unit Well No. 30 Booster Station
and Reservoir (Moorland Road).
ADOPT
On Motion of MACCUBBIN/VERVEER
ID # 31068 Res. # 59118 Authorizing the Mayor and City Clerk to execute an
amendment to the Professional Services
Agreement for site planning, building design, and preparation of plans and
specifications for administrative
offices and operations facilities at 2202 Vondron Road with Bray Associates
Architects, Inc. to include a site
verification study.
ADOPT
On Motion of MACCUBBIN/VERVEER
LATE ITEMS
RESOLUTION
ID # 31127 Res. # 59119 Commending Willard TeStrake on his services as Public
Works General Supervisor and
congratulating him on his retirement.
ADOPT
On Motion of POULSON/VERVEER
ID # 31128 Res. # 59120 Commending, honoring and expressing thanks and
appreciation to Peter R. Blossom, City
Architect, upon his retirement from City service.
ADOPT
On Motion of POULSON/VERVEER
Adjournment at 10:41 P.M.
On Motion POULSON/VERVEER
SUSAN J.M. BAUMAN, MAYOR
RAY FISHER, CITY CLERK
I certify that the foregoing action of the Common Council was approved by the
Mayor on the 8th of February, 2002.
Ordinances published February 26, 2002.
RAY FISHER, CITY CLERK