MADISON, WISCONSIN COMMON COUNCIL
PROCEEDINGS
3/5/02 6:32 P.M.
Regular Meeting
In the Chair: MAYOR BAUMAN
Present: 18 Absent: ONKEN
Late: GOLDEN (6:33 P.M.)
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
2 Noes (KONKEL, SLOAN)
CARRY
NEW BUSINESS
REPORT OF COMMON COUNCIL ORGANIZATIONAL COMMITTEE SUBCOMMITTEE ON COMMITTEES
ID # 31325 Dated February 27, 2002 re: Final report (as amended by CCOC on
2/5/02)
REFER
On Motion of POULSON/VERVEER
COMMON COUNCIL MTG. 4-9-02
REPORT OF CITY ENGINEER
ID # 31324 A Revised Rate Adjustment Policy As Provided by Section 35.03(4)(d)
of the Madison General Ordinances.
REFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES, BOARD OF PUBLIC WORKS, COMMISSION ON THE ENVIRONMENT
ORDINANCE
ID # 31306 Amending Sections 9.13(3), (6)(e), (6)(g), (6)(h) and (7) of the
Madison General Ordinances to clarify that
street vending licenses are not transferable, to require notice of change of
address of the primary vendor, to
reduce from 3 to 2 the number of persons who may produce crafts for certain
craft vendors, to require that a
vendor’s Mall/Concourse license be of the same duration as that vendor’s regular
street vending license, to
eliminate all high density vending areas on campus other than the Langdon Street
high density vending area,
and to clarify certain requirements for the high density vending license.
REFER
On Motion of POULSON/VERVEER
COMMON COUNCIL MTG. 3-19-02
ID # 31307 Creating Section 15.01 (508) of the Madison General Ordinances
entitled "City Boundaries" and being part of
the chapter entitled "Aldermanic Districts and Wards" annexing to the 3rd
Aldermanic District, the Forest Oaks
Development Corporation annexation and assigning a temporary zoning
classification of A Agriculture District
and amending Section 15.02(5) of the Madison General Ordinances to include the
newly annexed property in
Ward 5. BY TITLE ONLY.
REFER
On Motion of POULSON/VERVEER
PLAN COMMISSION, COMMON COUNCIL MTG. 4-16-02
ID # 31308 Creating Section 28.106(7) to establish the Historic District Suffix
to be used for the First Settlement Historic
District.
REFER
On Motion of POULSON/VERVEER
PLAN COMMISSION, P.H., COMMON COUNCIL MTG. 4-9-02
ID # 31309 Creating Paragraph 33. of Section 28.09(3)(d) of the Madison General
Ordinances to add household and office
cleaning services as a conditional use in C2 Districts and creating Paragraph
36. of Section 28.09(4)(c) of the
Madison General Ordinances to add the same as a permitted use in C3 Districts.
REFER
On Motion of POULSON/VERVEER
PLAN COMMISSION, P.H., COMMON COUNCIL MTG. 4-9-02
ID # 31310 Creating Section 28.06(2)(a)2652 of the Madison General Ordinances
rezoning property from PUD(SIP)
Planned Unit Development (Specific Implementation Plan) District to R2
Single-Family Residence District.
Proposed Use: Outlots To Be Incorporated Into 2 Single Family Lots. 7th Ald.
Dist. 3910 Dallas Drive & 3929
Cosgrove Drive.
REFER
On Motion of POULSON/VERVEER
PLAN COMMISSION, ZONING ADMINISTRATOR, P.H., COMMON COUNCIL MTG. 4-9-02
ID # 31311 Creating Section 28.06(2)(a)2653 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 Unit Apartment. 1st
Aldermanic District. 8334
Mansion Hill Ave.
REFER
On Motion of POULSON/VERVEER
PLAN COMMISSION, ZONING ADMINISTRATOR, P.H., COMMON COUNCIL MTG. 4-16-02
ID # 31312 Amending Section 1.08(3)(a) of the Madison General Ordinances to add
bail deposit amounts for various
bicycle and traffic violations, and amending Section 12.141(9) of the Madison
General Ordinances to create a
penalty range for Section 12.128(13), Unauthorized Parking on School Property.
REFER
On Motion of POULSON/VERVEER
PED BIKE MOTOR VEHICLE COMMISSION
ID # 31333 Amending Section 3.29 of the Madison General Ordinances to freeze the
salaries of the Mayor and
Alderpersons for the year 2002.
REFER
On Motion of POULSON/VERVEER
COMMON COUNCIL MTG. 3-19-02
Additional Motions Suspend Rules to introduce items from the floor for referral,
Poulson/Verveer: carry
ID # 31334 Creating Section 15.01(509) of the Madison General Ordinances
entitled "City Boundaries" and being part of
the chapter entitled "Aldermanic Districts and Wards" annexing to the 14th
Aldermanic District, the Open
Pantry annexation and assigning a temporary zoning classification of C2 General
Commercial District and
amending Section 15.02(57) of the Madison General Ordinances to include the
newly annexed property in
Ward 57. BY TITLE ONLY.
REFER
On Motion of BRUER/VERVEER
PLAN COMMISSION
Additional Motions Suspend Rules to introduce items from the floor for referral,
Poulson/Verveer: carry
RESOLUTION
ID # 31313 Allocating $14,365 for the Safe Haven elementary program and $15,465
for the Teen program in the
Broadway/Lake Point neighborhood and authorizing the Mayor and City Clerk to
enter into a purchase of
service agreement with the Madison Metropolitan School District.
REFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES
ID # 31314 Authorizing the Mayor and City Clerk to enter into contracts on
behalf of the City with Lamers Bus Lines, Inc.;
YMCA of Dane County, Inc.; Friends of the Madison Civic Center; University of
Wisconsin Kohl Center, and
Memorial Union as part of the City's hosting of the U.S. Conference of Mayor's
2002 meeting.
REFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES, COMMON COUNCIL MTG. 3-19-02
ID # 31315 Authorizing the Madison Department of Public Health to apply for and
accept a grant on behalf of the Safe
Community Coalition of Madison & Dane County for up to $5,000 from the WI
Department of Transportation,
Bureau of Transportation Safety, authorizing the Mayor and City Clerk to sign
for the City and subcontract a
portion of the grant to the Safe Kids Coalition, and authorizing an interagency
agreement between the Madison
Fire and Madison Public Health Departments.
REFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES, PUBLIC HEALTH COMMISSION
ID # 31316 Authorizing the provision of CDBG funds to assist Independent Living
and Wexford Neighborhood Center in
two projects that address City Community and Neighborhood Development
Objectives.
REFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES, COMMUNITY DEVELOPMENT BLOCK GRANT COMMISSION, COMMON
COUNCIL MTG. 3-19-02
ID # 31317 Authorizing the provision of CDBG and HOME funds to assist Common
Wealth Development’s Yahara River
Housing project and Habitat’s ‘American Dream’ new construction project in ways
that address City
Community and Neighborhood Development Objectives.
REFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES, COMMUNITY DEVELOPMENT BLOCK GRANT COMMISSION, COMMON
COUNCIL MTG. 3-19-02
ID # 31318 Authorizing specific projects for an application to the State of
Wisconsin for ESG funds and authorizing the
Mayor and City Clerk to sign agreements with various agencies to implement the
projects. BY TITLE ONLY.
REFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES, COMMUNITY DEVELOPMENT BLOCK GRANT COMMISSION, COMMON
COUNCIL MTG. 3-19-02
ID # 31319 Affirming the Common Council's commitment to providing additional
funding for youth and senior services,
tenant related services, and affordable housing programs at a level equal to the
funding it will commit to the
State Street Design Project. BY TITLE ONLY.
REFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES
ID # 31320 Authorizing the Mayor and City Clerk to execute a Permanent Limited
Easement for Sanitary Sewer purposes
and a Temporary Limited Easement for Construction purposes across City-owned
property located at 120
North First Street.
REFER
On Motion of POULSON/VERVEER
BOARD OF PUBLIC WORKS, PLAN COMMISSION
ID # 31321 Authorizing the adoption of amendments to the “Regulations Governing
Vending on the State Street
Mall/Capitol Concourse” and authorizing the adoption of amendments to the
“Regulations Governing Vending
in High Density Vending Areas,” as recommended by the Vending Oversight
Committee. BY TITLE ONLY.
REFER
On Motion of POULSON/VERVEER
COMMON COUNCIL MTG. 3-19-02
ID # 31322 Authorizing the Mayor and City Clerk to enter into a Professional
Services Agreement with Strand Associates
not to exceed $95,000 for site planning, facility design, and preparation of
plans and specifications for Unit
Well No. 29 located on North Thompson Drive in east Madison. Ald. District 17.
REFER
On Motion of POULSON/VERVEER
COMMON COUNCIL MTG. 3-19-02
ID # 31323 Authorizing the Water Utility General Manager to advertise for and
select a Consulting Engineer for the
preparation of a Wellhead Protection Plan for Madison Unit Wells No. 15 and No.
26. Ald. District 1 & 17.
REFER
On Motion of POULSON/VERVEER
COMMON COUNCIL MTG. 3-19-02
ID # 31335 Authorizing the City to accept ownership of “The Lantern”, a Sid
Boyum sculpture, to be placed in the
Hawthorne Library entryway. BY TITLE ONLY.
REFER
On Motion of OLSON/VERVEER
CITIARTS, LIBRARY BOARD, PUBLIC HEALTH COMMISSION, BOARD OF ESTIMATES,
COMPTROLLER (FOR FISCAL NOTE)
Additional Motions Suspend Rules to introduce items from the floor for referral,
Poulson/Verveer: carry
ID # 31336 Authorizing the Equal Opportunities Commission to enter into a
contract with the U. S. Equal Employment
Opportunity Commission to provide complaint processing services and amending the
EOC 2002 Operating
Budget to reflect an additional $5,000 in revenue.
REFER
On Motion of VAN ROOY/PALMER
BOARD OF ESTIMATES
ACCOUNTS & CLAIMS - REFER TO RISK MANAGER
CLAIM
ID # 31330 C.& S. Roeming, 339 S. Main St., Cottage Grove - personal injury -
$250.00.
ID # 31331 State Farm Insurance for P. Starkweather, 2245 Keyes Ave., Madison -
vehicle damage - $25,282.26.
ID # 31332 NOTICE OF CLAIM - Clifford & Raihala, S.C. for J. Anderson, 2450
Superior St., Madison - personal injury
– $50,000.00.
SPECIAL ORDER OF BUSINESS
RESOLUTION
ID # 31301 Res. # 59160 Recognizing the contributions of Sol Levin for the
range, quality and creativity of his service to
the City of Madison and the community.
Registrations – Supporting: 1
ADOPT
On Motion of POULSON/VERVEER
ID # 31304 Res. # 59161 Commending Domestic Abuse Intervention Services (DAIS)
on its twenty-fifth anniversary and
proclaiming Friday, March 8, 2002 as Domestic Abuse Intervention Day in the City
of Madison.
Appearances - Supporting: 1
Registrations - Supporting: 1
ADOPT
On Motion of MACCUBBIN/VERVEER
PETITIONS & COMMUNICATIONS
PETITION
ID # 31300 Petition dated February 26, 2002 from Lathrop & Clark on behalf of
Open Pantry Food Marts of Wisconsin,
Inc. re: direct annexation from the Town of Madison to the City of Madison.
REFER
On Motion of POULSON/VERVEER
PLAN COMMISSION, COMMON COUNCIL MTG. 6-4-02
ROUTINE BUSINESS
CHARTER ORDINANCE
ID # 28659 Amend Subdivisions (g), (h)2. and (i) of Section 3.51 of the Madison
General Ordinances to clarify the
responsibilities of the Transit & Parking Commission.
REREFER
On Motion of POULSON/VERVEER
COMMON COUNCIL ORGANIZATIONAL COMMITTEE, BOARD OF ESTIMATES
COMMUNICATION
ID # 31043 Communication dated 12-29-01 from J. Moore, P.O. Box 343, Madison re:
revocation of beer & liquor license
of Club Amazon located on University Ave.
REREFER
On Motion of POULSON/VERVEER
CITY ATTORNEY, ALCOHOL LICENSE REVIEW COMMITTEE
ORDINANCE
ID # 23582 (Two)To adopt and confirm amendments to certain sections of the
Madison General Ordinances as set forth in
attached Exhibit A pursuant to Sec. 66.035, Wis. Stats., regarding noise
regulations.
REREFER
On Motion of POULSON/VERVEER
BOARD OF BUILDING CODE, FIRE CODE, AND LICENSING APPEALS, PLAN COMMISSION,
ECONOMIC DEVELOPMENT COMMISSION, COMMON COUNCIL ORGANIZATIONAL
COMMITTEE, PUBLIC HEALTH COMMISSION, BOARD OF ESTIMATES, COMPTROLLER
ID # 28352 Creating Section 5.085 of the Madison General Ordinances to establish
a user charge. BY TITLE ONLY.
REREFER
On Motion of POULSON/VERVEER
PUBLIC SAFETY REVIEW BOARD
ID # 28755 SUBSTITUTE - Amending Sections 3.58(1), 3.58(9)(e), 3.58(9)(f)l. and
3.58(9)(f)2. of the Madison General
Ordinances to clarify language.
REREFER
On Motion of POULSON/VERVEER
AFFIRMATIVE ACTION COMMISSION, BOARD OF PUBLIC WORKS, COMPTROLLER
ID # 28858 Amending certain provisions of Section 3.47(9) of the Madison General
Ordinances to change the requirements
for filing the Statement of Interest.
REREFER
On Motion of POULSON/VERVEER
MAYOR, COMMON COUNCIL MTG. 3-19-02
ID # 31052 Creating Subsection (5) of Section 3.27 entitled
"Qualifications--City Officers, Members of Commissions, and
Employees" of the Madison General Ordinances requiring boards, committees and
commissions, except the
Urban Design Commission, to act on referred items by roll call vote where the
votes are contested and include
the vote in its report to the Common Council.
REREFER
On Motion of POULSON/VERVEER
COMMON COUNCIL ORGANIZATIONAL COMMITTEE
PETITION
ID # 30850 Petition dated November 26, 2001 from residents of the area adjacent
to Seminole Highway re: traffic in their
neighborhood.
REREFER
On Motion of POULSON/VERVEER
TRAFFIC ENGINEER
RESOLUTION
ID # 29391 Directing the economic development unit and housing operations unit
to draft a policy requiring that housing
developments that receive financial assistance accept Section 8. BY TITLE ONLY.
REREFER
On Motion of POULSON/VERVEER
COMMUNITY DEVELOPMENT AUTHORITY, HOUSING COMMITTEE, COMMUNITY
DEVELOPMENT BLOCK GRANT COMMISSION, BOARD OF ESTIMATES, JOINT CITY-COUNTY
SECTION 8 HOUSING PROVIDER ADVISORY COMMITTEE
ID # 30476 Adopting the Public Art Framework and Field Guide for Madison,
Wisconsin and recommendations contained
in the framework.
REREFER
On Motion of POULSON/VERVEER
CITIARTS COMMISSION, PLAN COMMISSION, BOARD OF PUBLIC WORKS, PARK COMMISSION,
BOARD OF ESTIMATES, LIBRARY BOARD OF DIRECTORS
ID # 31057 Accepting the report and incorporating the recommendations of the
Mayor's Committee on Committees.
REREFER
On Motion of POULSON/VERVEER
COMMON COUNCIL ORGANIZATIONAL COMMITTEE
ID # 31066 Recommendation for a mid-State Street parking ramp.
REREFER
On Motion of POULSON/VERVEER
TRANSIT/PARKING COMMISSION, PLAN COMMISSION, DOWNTOWN COORDINATING
COMMITTEE
ID # 31070 Directing the Human Resources Department to develop objective
findings to determine the appropriate
compensation for Gay Gross for services rendered during the absence of the
Public Health Director in 2001.
REREFER
On Motion of POULSON/VERVEER
HUMAN RESOURCES DEPARTMENT
REPORT OF TRANSIT/PARKING COMMISSION
ID # 29032 Dated February 13, 2001 re: ID# 28659 (Amend Subdivisions (g), (h)2.
and (i) of Section 3.51 of the Madison
General Ordinances to clarify the responsibilities of the Transit & Parking
Commission.
REREFER
On Motion of POULSON/VERVEER
COMMON COUNCIL ORGANIZATIONAL COMMITTEE, BOARD OF ESTIMATES
BUSINESS BY THE MAYOR
APPOINTMENTS
ID # 31326 Dated March 5, 2002 (Aldermanic appointments confirmed 3-5-02 &
Citizen appointments referred to 3-19-02
Common Council Meeting.)
REFER
On Motion of POULSON/VERVEER
COMMON COUNCIL MTG. 3-19-02
ORDINANCE
ID # 31054 Ord. # 13031 Repealing Subsection (6) of Section 25.10 entitled
“Loitering for Purposes of Illegal Drug
Activity” of the Madison General Ordinances to eliminate the sunset provision.
(NOTE: This ordinance was
adopted at the 2-19-02 Common Council Meeting. The Mayor vetoed the ordinance on
3-5-02.)
Appearances - Supporting: 12 Appearances - Opposing: 23
Registrations - Supporting: 26 Registrations - Opposing: 16
OVERTURN MAYORAL VETO
On Motion of POULSON/BORCHARDT
Roll Call: 9 Ayes (BORCHARDT, BRUER, COMPTON, HOLTZMAN, POULSON, SKIDMORE,
SLOAN,
THOMAS, VAN ROOY) 6 Noes (JARRELL, KONKEL, OLSON, PALMER, POWELL, VERVEER) 1
Excused (ONKEN), 4 Absent (BELLMAN, GOLDEN, MACCUBBIN, ROSAS): fail
Additional Motions Table ID#: 31054, Poulson/Verveer: carry; Take ID#: 31054 off
table, Sloan/Borchardt:
carry; Suspend Rules to allow additional registrants, Konkel/Verveer: carry;
Recess at 8:37 p.m.,
Poulson/VanRooy: carry; Roll Call at 8:54 p.m., Mayor Bauman in the chair, 18
Present (Borchardt, Bruer,
Compton, Golden, Holtzman, Jarrell, Konkel, MacCubbin, Olson, Palmer, Poulson,
Powell, Rosas, Skidmore,
Sloan, Thomas, VanRooy, Verveer), 1 Excused (Onken), 1 Absent (Bellman); Suspend
Rules to allow speaker
3 additional minutes, Bruer/Olson: carry; Suspend Rules to allow speaker to
finish statement, Sloan/Borchardt:
carry; Suspend Rules to allow speaker 2 additional minutes, Konkel/MacCubbin:
carry; Suspend Rules to allow
speaker 2 additional minutes, Bruer/Sloan: carry; Suspend Rules to allow speaker
2 additional minutes,
Olson/Sloan: carry; Suspend Rules to allow speaker 1 additional minute, Sloan/MacCubbin:
carry; Suspend
Rules to allow speaker 2 additional minutes, Skidmore/Powell: carry; Suspend
Rules to allow speaker 2
additional minutes, Konkel/Powell: carry; Suspend Rules to allow speaker 2
additional minutes,
Borchardt/Powell: carry; Suspend Rules to not automatically recess at 10:30
p.m., Verveer/Borchardt: carry;
Suspend Rules to not automatically adjourn at 11:30 p.m, Verveer/Sloan: carry;
Recess at 12:10 a.m.,
Verveer/Borchardt: carry; Roll Call at 12:21 a.m., Mayor Bauman in the chair, 15
Present (Borchardt, Bruer,
Compton, Holtzman, Jarrell, Konkel, Olson, Palmer, Poulson, Powell, Skidmore,
Sloan, Thomas, Van Rooy,
Verveer, 1 Excused (Onken), 4 Absent (Bellman, Golden, MacCubbin, Rosas); Place
ID#: 31054 on the table,
Poulson/Verveer: carry; Take ID#: 31054 off table, Sloan/Verveer: motion
withdrawn; Take ID#: 31054 off
table, Sloan/Verveer: carry; Move the previous question, Sloan/Verveer: carry
BUSINESS BY THE PRESIDENT OF COMMON COUNCIL
RESOLUTION
ID # 31302 Appropriating $20,000 for payment of necessary legal services in the
continuing case of University of
Wisconsin Medical Foundation, Inc. vs. City of Madison.
REFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES
ID # 31303 Res. # 59162 Urging Charter Communications to add foreign language,
multi-cultural programming to its cable
package.
ADOPT
On Motion of COMPTON/VAN ROOY
ID # 31305 Appropriating $5,700 for payment of current and expected legal fees
in the case of Amesqua v. Madden.
PLACE ON FILE WITHOUT PREJUDICE
On Motion of POULSON/VERVEER
RECESSED PUBLIC HEARINGS - BEGIN AT 6:45 PM
REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE
ID # 31287 Dated February 12, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of BRUER/PALMER
ID # 30295 Kelley Williamson Company, Ronald Trachtenberg, Agent. DBA: Mobil
Mart, 3859 E. Washington Avenue.
Class A Beer (Grocery/Drug Store).
Registrations - Supporting: 1
PUBLIC HEARING CLOSED
GRANT WITH CONDITION
On Motion of BRUER/PALMER
ID # 30810 University Avenue Liquor, Inc. Howard Wm. Carlburg: Agent, DBA:
University Ave. Liquor, 525 University
Avenue. Class A Beer and Class A Liquor.
PUBLIC HEARING CLOSED
PLACE ON FILE
ID # 31023 Jing Xun Jang. DBA: Edo Japanese Restaurant, 536 S. Park St. Class B
Beer.
PUBLIC HEARING CLOSED
GRANT
On Motion of BRUER/PALMER
ID # 31024 Rangemaster Target Systems, LLC. DBA: Rangemaster,945 E. Washington
Ave. Class B Beer.
PUBLIC HEARING RECESSED
REREFER
On Motion of BRUER/PALMER
ALCOHOL LICENSE REVIEW COMMITTEE
REPORT OF PLAN COMMISSION
ID # 31296 Dated February 18, 2002
ADOPT
On Motion of COMPTON/VERVEER
ID # 30910 Ord. # 13033 Creating Section 28.06(2)(a)2632 of the Madison General
Ordinances rezoning property from R5
General Residence District to PUD(GDP) Planned Unit Development (General
Development Plan) District,
and creating Section 28.06(2)(a)2633 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: 90,700 Square Foot
Addition to Genetics-
Biotechnology Center Building. 5th Aldermanic District, 425 Henry Mall.
Registrations - Supporting: 2
PUBLIC HEARING CLOSED
ADOPT
On Motion of COMPTON/VERVEER
PUBLIC HEARINGS - BEGIN AT 6:45 PM
REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE
ID # 31288 Dated February 12, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID#: 31294
On Motion of BRUER/PALMER
ID # 31289 JBF, LLC, DBA: Tony Frank's, 1612 Seminole Hwy. Class B Combination
Liquor and Beer.
PUBLIC HEARING CLOSED
GRANT
On Motion of BRUER/PALMER
ID # 31290 N. Singh, DBA: Stop & Shop, 1336 Drake St. Class A Beer.
PUBLIC HEARING RECESSED
REFER
On Motion of BRUER/PALMER
ALCOHOL LICENSE REVIEW COMMITTEE
ID # 31291 V. Vitale, DBA: Soel E. Sapori, 6718 Raymond Rd. Class B Beer and
Class C Wine.
PUBLIC HEARING CLOSED
GRANT WITH CONDITION
On Motion of BRUER/PALMER
ID # 31292 Old University Place, LLC, DBA: Ivy Inn Hotel, 2355 University Ave.,
Class B Combination Liquor and Beer.
PUBLIC HEARING RECESSED
REFER
On Motion of BRUER/PALMER
ALCOHOL LICENSE REVIEW COMMITTEE
ID # 31293 Lee Mart, LLC, DBA: Lee Mart, 3371 E. Washington Ave. Class A Beer.
PUBLIC HEARING RECESSED
REFER
On Motion of BRUER/PALMER
ALCOHOL LICENSE REVIEW COMMITTEE
ID # 31294 Neek Inc., DBA: Kimia Lounge, 14 W. Mifflin St. Class B Combination
Liquor and Beer.
PUBLIC HEARING CLOSED
GRANT WITH CONDITIONS
On Motion of BRUER/PALMER
Additional Motions Friendly amendment to remove "University of Wisconsin
Madison" from the conditions,
MacCubbin/duly seconded: carry; Friendly amendment to remove "consistent with
music approved at time of
licensing" from condition # 2 and replace with "acoustic", Konkel/duly seconded:
carry
REPORT OF PLAN COMMISSION
ID # 31295 Dated February 18, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID #: 31208
On Motion of COMPTON/THOMAS
ID # 31046 Ord. # 13034 Creating Section 28.06(2)(a)2636 of the Madison General
Ordinances rezoning property from R3
Single-Family and Two-Family Residence District to R2 Single-Family Residence
District, and creating
Section 28.06(2)(a)2637 of the Madison General Ordinances rezoning property from
O-1 Limited Office-
Residence District to R2 Single-Family Residence District, and creating Section
28.06(2)(a)2638 of the
Madison General Ordinances rezoning property from O-1 Limited Office-Residence
District to R3 Single-
Family and Two-Family Residence District. Proposed Use: Residential
Subdivision-Single Family Lots/One
Duplex Lot. 12th Aldermanic District, 809 Troy Drive
PUBLIC HEARING CLOSED
ADOPT
On Motion of COMPTON/THOMAS
ID # 31047 Creating Section 28.06(2)(a)2639 of the Madison General Ordinances
rezoning property from Temporary A
Agriculture District to R2 Single-Family Residence District, and creating
Section 28.06(2)(a)2640 of the
Madison General Ordinances rezoning property from Temporary A Agriculture
District to R4 General
Residence District, and creating Section 28.06(2)(a)2641of the Madison General
Ordinances rezoning property
from Temporary A Agriculture District to C Conservancy District. Proposed Use:
Residential Subdivision and
Open Space—Single-Family and Multi-Family Lots. 17th Aldermanic District,
3900-4000 Portage Road.
PUBLIC HEARING RECESSED
REREFER
On Motion of COMPTON/THOMAS
PLAN COMMISSION, ZONING ADMINISTRATOR, BOARD OF PUBLIC WORKS
ID # 31048 Ord. # 13035 Creating Section 28.06(2)(a)2642 of the Madison General
Ordinances rezoning property from
PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP)
Planned Unit
Development (Planned Unit Development (Specific Implementation Plan). Proposed
Use: 4-Unit Dwelling.
1st Ald. Dist., 8217 Mansion Hill Avenue.
PUBLIC HEARING CLOSED
ADOPT
On Motion of COMPTON/THOMAS
ID # 31208 SUBSTITUTE Ord. # 13036 - Creating Section 28.09(3)(d)33. of the
Madison General Ordinances to add
dredging, quarrying, and removal of topsoil as a conditional use in C2
Districts.
PUBLIC HEARING CLOSED
ADOPT
On Motion of COMPTON/THOMAS
REPORTS OF OFFICERS
REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE
ID # 31279 Dated February 12, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID#: 31285
On Motion of POULSON/VERVEER
ID # 30805 Licensee Review: Victor A. Carpio, DBA: LaRegional, 1417 Northport
Dr. Class A Liquor.
PLACE ON FILE WITHOUT PREJUDICE
On Motion of POULSON/VERVEER
ID # 31018 Appearance Request: Gregory Ferge, 2018 Greenway Cross # 5,
Fitchburg.
PLACE ON FILE
On Motion of POULSON/VERVEER
ID # 31019 Change in Agent: The Grieg Club, 610 North St. Class B Combination
Liquor and Beer.
GRANT
On Motion of POULSON/VERVEER
ID # 31020 Change in Agent: Mineral Spirits, Inc. DBA: Edwardo's Natural Pizza
Restaurant, 6601 Mineral Point Rd.
Class B Combination Liquor and Beer.
GRANT
On Motion of POULSON/VERVEER
ID # 31280 Change in license premise: L'Etoile Ltd. DBA: LeToile, 25 N. Pinckney
St. Class B Combination Liquor &
Beer.
GRANT
On Motion of POULSON/VERVEER
ID # 31281 Appearance request: A. Novotny, 1156 Gammon Ln., Madison.
GRANT
On Motion of POULSON/VERVEER
ID # 31282 Change of agent: Blues Lives On, Inc. DBA: Luther's Blues, 1401
University Ave. Class B Combination
Liquor & Beer.
GRANT
On Motion of POULSON/VERVEER
Abstained: BORCHARDT
ID # 31283 Change of agent: Radical Company, DBA: Radical Rye, 231 State St.
Class B Beer and Class C Wine.
PLACE ON FILE
On Motion of POULSON/VERVEER
ID # 31284 Change of licensed premise: Radical Company, DBA: Radical Company,
231 State St. Class B Beer and Class
C Wine.
Registrations - Supporting: 1
PLACE ON FILE
On Motion of POULSON/VERVEER
ID # 31285 Appearance request: A. Verma, DBA: Liquid Lyrics Lounge, 614 S. Park
St. Class B Combination Liquor and
Beer.
REFER
On Motion of BRUER/SLOAN
ALCOHOL LICENSE REVIEW COMMITTEE
ID # 31286 Operator/Manager License Report dated February 27, 2002.
ADOPT
On Motion of POULSON/VERVEER
REPORT OF BOARD OF ESTIMATES
ID # 31271 Dated February 26, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID # 31212 & 31215
On Motion of POULSON/VERVEER
ID # 25246 SUBSTITUTE - To adopt an implementation Strategy to achieve the
higher priority elements within the West
Broadway Concept Plan to guide additional City development and investment
decisions in the area.
REREFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES
ID # 30202 Accepting a gift from the Camp Randall Rowing Club, Inc. to support
the relocation and renovation of the
Brittingham Park Boathouse, and amending the 2001 Capital Budget to include the
project. BY TITLE ONLY.
REREFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES, PARK COMMISSION
ID # 30759 Recreating a Police Staffing Study Committee.
REREFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES, PUBLIC SAFETY REVIEW BOARD, COMMON COUNCIL
ORGANIZATIONAL COMMITTEE
ID # 30853 Directing the establishment of a program to encourage city employees
to use alternative forms of transportation
when traveling for city business when it is cost-effective to do so.
REREFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES, PED BIKE MOTOR VEHICLE COMMISSION, CITY ATTORNEY
ID # 31055 Creating Section 36A(6)(c) of the Madison General Ordinances to
authorize a penalty for unlawful use or
destruction of cable TV facilities, and amending Section 1.08(4) to provide
citation authority.
Registrations - Supporting: 1
REREFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES, BROADBAND TELECOMMUNICATIONS REGULATORY BOARD
ID # 31148 Res. # 59163 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.
ADOPT
On Motion of POULSON/VERVEER
ID # 31149 Res. # 59164 Authorizing the acquisition and relocation of a
residential property at 1133 Moorland Road for a
new municipal well site.
ADOPT
On Motion of POULSON/VERVEER
ID # 31150 Res. # 59165 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.
ADOPT
On Motion of POULSON/VERVEER
ID # 31212 AMENDED SUBSTITUTE Res. # 59166 - A resolution dissolving the
Williamson Street BUILD Advisory
Committee and creating a Williamson Street BUILD II Advisory Committee and
authorizing the Mayor and
City Clerk to execute a contract with Vandewalle and Associates to facilitate
the planning process.
ADOPT
On Motion of OLSON/VERVEER
Additional Motions Amend 5th Be It Further Resolved to change "four property
owners from the target area"
to "five property owners from the target area" and change "three area residents"
to "two area residents",
Olson/Verveer: carry
ID # 31214 Res. # 59167 Authorizing the Mayor and City Clerk to sign and execute
an agreement with Watertrail
Adventures, LLC to utilize a portion of the shelter building at James Madison
Park for the purpose of
conducting a paddling program, canoe/kayak rentals, and to sell concessions from
May 1 to September 30,
2002.
ADOPT
On Motion of POULSON/VERVEER
ID # 31215 Res. # 59168 Relating to industrial development revenue bonds for the
purpose of refinancing the $28,000,000
City of Madison, Wisconsin Industrial Development Revenue Bonds, Series 1992A
(Madison Gas and Electric
Company Projects) and $19,300,000 Industrial Development Revenue Refunding
Bonds, Series 1992B
(Madison Gas and Electric Company Projects). NOTE: Information with respect to
the job impact of the
project will be available at the time of consideration of the resolution.
ADOPT
On Motion of POULSON/VERVEER
Roll Call: 15 Ayes (BORCHARDT, BRUER, COMPTON, HOLTZMAN, JARRELL, KONKEL, OLSON,
PALMER, POULSON, ROSAS, SKIDMORE, SLOAN, THOMAS, VAN ROOY, VERVEER) 0 Noes, 1
Excused (ONKEN), 4 Absent (BELLMAN, GOLDEN, MACCUBBIN, POWELL)
ID # 31216 SUBSTITUTE Res. # 59169 - Authorizing the Mayor, Chief of Police and
City Traffic Engineer to accept six
highway safety grants totaling $45,200 from Wisconsin’s Department of
Transportation for traffic safety
campaigns in the year 2002: 1. Alcohol/OMVWI enforcement; 2. Click It;
(Secondary seatbelt enforcement) 3.
Urban Traffic Enforcement; 4. Pedestrian Safety; 5. Bicycle Safety; 6. Red Light
Running enforcement. Some
grant funds will be passed through to the Bicycle Federation of Wisconsin, who
will assist with this work.
ADOPT
On Motion of POULSON/VERVEER
ID # 31217 SUBSTITUTE Res. # 59170 - Approving the use of ESG program funds to
assist Transitional Housing, Inc.,
and 4 other agencies improve their access to a homeless reporting system in a
project that addresses City
Community and Neighborhood Development Objectives.
ADOPT
On Motion of POULSON/VERVEER
ID # 31218 Res. # 59171 Authorizing the provision of CDBG and HOME funds to
assist Project Home’s Neighborhood
Owned Affordable Housing (NOAH) and Housing Initiative’s new construction
project in ways that addresses
City Community and Neighborhood Development Objectives.
ADOPT
On Motion of POULSON/VERVEER
ID # 31219 Res. # 59172 Authorizing the Mayor and the City Clerk to sign an
agreement permitting the subordination of a
mortgage from Pamela A. Payne taken as part of the HOME program to a mortgage by
Monona State Bank.
ADOPT
On Motion of POULSON/VERVEER
ID # 31220 Authorizing the Mayor and City Clerk to enter into a contract with
the YMCA of Dane County, Inc. for the
YMCA’s non-exclusive use of Elver Park for a summer day camp in 2002 with the
possibility of a one year
renewal.
REREFER
On Motion of POULSON/VERVEER
BOARD OF ESTIMATES, PARK COMMISSION
REPORT OF BOARD OF PUBLIC WORKS - BIDS
ID # 31243 Dated March 5, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of ROSAS/VERVEER
ID # 31244 Res. # 59173 Awarding Public Works Contracts for bids opened February
15, 2002.
ADOPT
On Motion of ROSAS/VERVEER
Abstained: ROSAS
REPORT OF BOARD OF PUBLIC WORKS
ID # 31245 Dated February 20, 2002
ADOPT WITH RECOMMENDATIONS – EXCEPT ID# 31265
On Motion of ROSAS/VERVEER
ID # 31152 Res. # 59174 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.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31246 Res. # 59175 Declaring the City of Madison's intention to exercise
its police powers establishing the Hoffman
Street/Kinsman Boulevard Assessment District - 2002. 17th Ald. District.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31247 Res. # 59176 Declaring the City of Madison's intention to exercise
its police powers establishing the North
Butler Street Reconstruction Assessment District 2002. 2nd Ald. District.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31248 Res. # 59177 Improvements accepted Madison Police Department
Remodeling, Contract No. 5268. 6th Ald.
District.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31249 Res. # 59178 Improvements accepted for Repairing and Sealing Pavement
Cracks - 2001, Contract No. 5291.
City-wide.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31250 Res. # 59179 Improvements accepted for Junction Road Storm Sewer
Project - 1995, Contract No. 972. 9th
Ald. District.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31251 Res. # 59180 Improvements accepted for Winnebago Street Retaining
Wall, Contract No. 5139. 6th Ald.
District.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31252 Res. # 59181 Improvements accepted Yahara Pole Barn, Contract No.
5283. 16th Ald. District.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31253 Res. # 59182 Approving plans, specifications, and schedule of
assessments for the installation of street lights in
The Crossing Phase V. 1st Ald. District.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31254 Res. # 59183 Approving plans, specifications, and schedule of
assessments for the installation of street lights in
Stone Crest Estates-Phase IV. 1st Ald. District.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31255 Res. # 59184 Approving plans, specifications, and schedule of
assessments for the installation of street lights in
First Addition to Meadow Ridge. 18th Ald. District.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31256 Res. # 59185 Approving plans, specifications, and schedule of
assessments for the installation of street lights in
Hillpoint Pond-Watts Rd. 9th Ald. District.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31257 Res. # 59186 Approving plans, specifications, and schedule of
assessments for the installation of street lights in
Prairie Point Phase I. 9th Ald. District.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31258 Res. # 59187 Approving plans and specifications and authorizing the
Board of Public Works to advertise and
receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk
and Incidental Concrete
Curb and Gutter Work Ordered by the Common Council. 4th, 8th, 13th, 14th Ald.
Districts.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31259 Res. # 59188 Approving plans and specifications and authorizing the
Board of Public Works to advertise and
receive bids for Nesbitt Road Retention Basin. 7th Ald. District.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31260 Res. # 59189 Approving plans and specifications and authorizing the
Board of Public Works to advertise and
receive bids for American Parkway Assessment District 2002. 17th Ald. District.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31261 Res. # 59190 Approving plans and specifications for the project known
as Sprecher Road Extension and
authorizing construction to be undertaken by the Developer, Private Contract No.
1862. 3rd Ald. District.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31262 Res. # 59191 Accepting public improvements constructed by private
contract in Old Sauk Village - Phase I,
Private Contract No. 1680. 9th Ald. District.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31263 Res. # 59192 Accepting street improvements, excluding the bituminous
pavement, constructed by private
contract in the Fifth Addition to Blackhawk Subdivision, Private Contract No.
1770. 9th Ald. District.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31264 Res. # 59193 Accepting sanitary sewer constructed by Private Contract
In Ann Street Certified Survey Map,
Private Contract No. 1663. 14th Ald. District.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31265 Res. # 59194 Authorizing the Mayor and City Clerk to enter into an
agreement with Frye Gillan Molinaro
Architects, Ltd. for design services to remodel the Lakeview Branch Library at
2854 North Sherman Avenue
for a fee of $82,000. 12th Ald. District.
ADOPT
On Motion of ROSAS/POULSON
Additional Motions Substitute motion to refer to Common Council Mtg. 4-16-02,
Konkel/Sloan: fail
ID # 31266 Res. # 59195 Approving plans and specifications and authorizing the
Mayor and City Clerk to enter into an
agreement with Madison Metropolitan Sewerage District for cost sharing of Public
Works Improvements for
the Crosstown Sanitary Sewer Forcemain Replacement and Brittingham Park
Improvements. 13th Ald.
District.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31267 Res. # 59196 Terminating the Declaration of Public Works Emergency
per Section 62.15(1b) of the Wis. Stats.
for repair of damages at the West District Police Building. 1st Ald. District.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31268 Res. # 59197 Adopting a 10-Year Sidewalk Reconstruction Plan for the
City of Madison. City-wide.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31269 Res. # 59198 Ordering Property Owners to Replace Substandard and
Defective Sidewalk in the 4th, 8th, and
13th Aldermanic Districts.
ADOPT
On Motion of ROSAS/VERVEER
ID # 31270 Res. # 59199 Authorizing the Mayor and City Clerk to execute
Amendment 4 to the present agreement
between the City of Madison, Owen Ayres & Associates., Inc. and the State of
Wisconsin Department of
Transportation for South Park Street and West Washington Avenue, Contract No.
5278, for additional
engineering services. 13th Ald. District.
ADOPT
On Motion of ROSAS/VERVEER
REPORT OF CITY ATTORNEY
ID # 31299 Dated February 28, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of POULSON/VERVEER
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.
DENY
On Motion of POULSON/VERVEER
REPORT OF HOUSING COMMITTEE
ID # 31272 Dated February 19, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of POULSON/VERVEER
ID # 30726 SUBSTITUTE Ord. # 13037 - Creating new Subsection (2) entitled
“Tenant Rights and Responsibilities” of
Section 32.08 of the Madison General Ordinances, requiring landlords to
distribute to a tenant a document
explaining tenant rights and responsibilities, and renumbering current
Subsection (2) to Subsection (3).
Appearances - Supporting: 3
Registrations - Supporting: 14
ADOPT
On Motion of POULSON/VERVEER
REPORT OF LONG RANGE TRANSPORTATION PLANNING COMMITTEE
ID # 31273 Dated February 22, 2002
ADOPT
On Motion of OLSON/VERVEER
ID # 30631 SECOND SUBSTITUTE Res. # 59200 - Providing for the study of the
feasibility of relocating railroad tracks
in the East Rail Corridor.
ADOPT
On Motion of OLSON/VERVEER
REPORT OF MAYOR # 1
ID # 31274 Dated February 26, 2002
ADOPT
On Motion of POULSON/VERVEER
ID # 30475 SUBSTITUTE Res. # 59201 - Directing the Public Safety Review Board to
review and advise the Council on
City of Madison safety and security plans, policies and procedures for its
facilities. This review should
consider how effective and appropriate the plans are in relation to the safety
and civil liberties of employees
and visitors. PSRB reports should include recommendations to the Mayor and
Common Council for
consideration and approval. Urgent response situations are not subject to this
substitute resolution.
ADOPT
On Motion of POULSON/VERVEER
REPORT OF PARK COMMISSION
ID # 31275 Dated February 14, 2002
ADOPT
On Motion of VAN ROOY/VERVEER
ID # 31154 Res. # 59202 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.
ADOPT
On Motion of VAN ROOY/VERVEER
REPORT OF PED BIKE MOTOR VEHICLE COMMISSION
ID # 31276 Dated February 26, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of POULSON/VERVEER
ID # 31082 Petition from residents requesting that the "No parking signs" on
Dairy Drive and Graham Street be removed.
RECEIVE AND PROCEED WITH POSTING OF 90-DAY TRIAL
On Motion of POULSON/VERVEER
ID # 31137 Ord. # 13038 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.
ADOPT
On Motion of POULSON/VERVEER
REPORT OF PLAN COMMISSION
ID # 31297 Dated February 18, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID#: 30690, 31153, 31298, & 30937
On Motion of COMPTON/VERVEER
ID # 30690 Res. # 59203 Approving the preliminary plat of "Mid-Town Center"
located on Rimrock Road within the City
of Madison's Extraterritorial Review Jurisdiction.
Appearances - Supporting: 1
ADOPT
On Motion of COMPTON/VERVEER
ID # 30839 Res. # 59204 Adopting the land use recommendations of the East Rail
Corridor Planning Advisory Committee.
ADOPT
On Motion of COMPTON/VERVEER
ID # 30937 Res. # 59207 Adopting the Elderberry Neighborhood Development Plan as
an element of the Master Plan for
the City of Madison to be used as a guide for community planning and
development, and amending the City of
Madison Land Use Plan to incorporate its recommendations, and authorizing the
City’s application to amend
the Central Urban Service Area to include lands within the Elderberry
neighborhood.
Registrations - Supporting: 2
ADOPT
On Motion of COMPTON/HOLTZMAN
Abstained: KONKEL
Additional Motions Substitute motion to refer to Common Council Mtg. 3-19-02,
Sloan/Borchardt: fail
ID # 31153 SUBSTITUTE Res. # 59205 - 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.
Appearances - Opposing: 1
ADOPT
On Motion of POULSON/VERVEER
ID # 31298 AMENDED Res. # 59206 - Approving the preliminary/final plat known as
“Troy Court” located at 809 Troy
Drive. Aldermanic District 12.
ADOPT
On Motion of BORCHARDT/VERVEER
Additional Motions Amend to add "and the street within will be named at a later
date in honor of Sol Levin",
after located at 809 Troy Drive, Borchardt/Verveer: carry
REPORT OF RISK MANAGER
ID # 31277 Dated February 27, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of POULSON/VERVEER
ID # 30887 J. Berger, J. Taylor, B. Bauer, B. Kaker, D. Chin, 1922 Birge
Terrace, Madison - property damage - $550.00.
DENY
On Motion of POULSON/VERVEER
REPORT OF BOARD OF WATER COMMISSIONERS
ID # 31278 Dated February 20, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of POULSON/VERVEER
ID # 31151 Res. # 59208 Authorizing the execution of a Non-Exclusive Utility
Easement to Madison Gas and Electric
Company across City-owned property at 801 South Whitney Way.
ADOPT
On Motion of POULSON/VERVEER
RECONSIDERATION
APPOINTMENTS
ID # 31129 Appointment dated 2-5-02: William Kunkler (appointment required a 2/3
vote for confirmation)
CONFIRM
On Motion of POULSON/BORCHARDT
Roll Call: 15 Ayes (BORCHARDT, BRUER, COMPTON, HOLTZMAN, JARRELL, KONKEL, OLSON,
PALMER, POULSON, POWELL, SKIDMORE, SLOAN, THOMAS, VAN ROOY, VERVEER) 0 Noes,
1 Excused (ONKEN), 4 Absent (BELLMAN, GOLDEN, MACCUBBIN, ROSAS)
REFERRED TO THIS MEETING
ID # 31211 Appointments dated February 19, 2002 (The Aldermanic appointment &
South Madison Neighborhood
Steering Committee recommendation were confirmed at the 2-19-02 meeting. Balance
of appointments
referred to CC Mtg. 3-5-02 & confirmed)
CONFIRM
On Motion of POULSON/VERVEER
REPORT OF HOUSING COMMITTEE
ID # 31203 Dated February 13, 2002 re: ID# 30725
ADOPT
On Motion of JARRELL/VERVEER
ID # 30725 SECOND SUBSTITUTE Ord. # 13039 - Creating New Subsection (5) entitled
“Notice of Denial of
Tenancy” of Section 32.08 of the Madison General Ordinances, requiring landlords
to provide applicants who
are denied tenancy with written reasons for denial, and renumbering Subsections
(5), (6), (7) and (8) of said
Section 32.08 to Subsections (6), (7), (8) and (9).
Appearances - Supporting: 2 Appearances - Opposing: 1
Registrations - Supporting: 14 Registrations - Opposing: 1
ADOPT
On Motion of JARRELL/VERVEER
ORDINANCE
ID # 30611 SUBSTITUTE - Amending Sections 28.12(10)(e) and (11)(f) of the
Madison General Ordinances to require
posting of signs listing times and places of public hearings, and amending
Section 28.12(12)(a) of the Madison
General Ordinances to increase fees to administer and print the signs, and
creating Section 31.04(8)(p) to
exempt these signs from the requirement of a street graphics permit.
REFER
On Motion of KONKEL/VERVEER
COMMON COUNCIL MTG. 3-19-02
RESOLUTION
ID # 31213 Accepting the final report of the CCOC Subcommittee on Public Input
and Access, its recommendations and
the proposed timeline for implementation.
REFER
On Motion of JARRELL/VERVEER
COMMON COUNCIL MTG. 3-19-02
Additional Motions Motion to adopt report with recommendations, Poulson/VanRooy:
no action taken;
Substitute motion to refer to Common Council Mtg. 3-19-02 becomes main motion,
Jarrell/Verveer: carry
LATE ITEMS
REPORT OF MAYOR # 2
ID # 31327 Dated February 25, 2002
RECEIVE
On Motion of POULSON/VERVEER
ID # 31062 SUBSTITUTE Res. # 59209 - 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.
Appearances - Supporting: 1
ADOPT
On Motion of POULSON/VERVEER
Additional Motions Suspend Rules to take ID# 31062 out of order, Poulson/Verveer:
carry; Suspend Rules to
allow speaker enough time to finish remarks, Golden/Olson: carry
REPORT OF MAYOR # 3
ID # 31328 Dated February 18, 2002
ADOPT
On Motion of THOMAS/VERVEER
ID # 30743 Res. # 59210 Authorizing the use of non-standard indemnification
language in a License between the City and
TeleCorp Realty, LLC for the installation of telecommunications facilities on
the Prairie Road Water Tower
located at 2829 Prairie Road.
Appearances - Supporting: 1
ADOPT
On Motion of THOMAS/VERVEER
RESOLUTION
ID # 31329 Res. # 59211 To authorize the Mayor and City Clerk to extend the term
of the existing Memorandum of
Understanding with the Study Circles Steering Committee to address ongoing
program concerns.
ADOPT
On Motion of PALMER/VERVEER
Adjournment at 1:25 A.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 11th of March, 2002.
Ordinances published March 26, 2002.
RAY FISHER, CITY CLERK