COMMON COUNCIL PROCEEDINGS
4/17/01 12:00 P.M.
Regular Meeting



In the Chair: MAYOR BAUMAN
Present: 19
Absent: ALD. SENTMANAT
 
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 BORCHARDT/BRUER
CARRY

SPECIAL ORDER OF BUSINESS
RESOLUTION

ID #
29383 Substitute Res. # 58200 - Commending Alderperson Barbara Vedder for her dedicated service
to her constituents and the City of Madison from April 4, 1995 to April 17, 2001.
ADOPT
On Motion of MACCUBBIN/SLOAN

ID #
29384 Substitute Res. # 58201 - Commending Alderperson Jose Manuel Sentmanat for his dedicated
service to his constituents and the City of Madison from April 6, 1999 to April 17, 2001.
ADOPT
On Motion of BORCHARDT/POULSON
Additional Motions Adopt substitute, MacCubbin/Verveer: carry

ID #
29385 Res. # 58202 Commending Alderperson Michael L. Staude for his dedicated service to his
constituents and the City of Madison from April 1, 1997 to April 17, 2001.
ADOPT
On Motion of BORCHARDT/ROSAS

ID #
29386 Res. # 58203 Commending Alderperson Susan A. Hamblin for her dedicated service to her
constituents and the City of Madison from April 2, 1991 to April 17, 2001.
ADOPT
On Motion of BORCHARDT/HOLTZMAN

ID #
29387 Res. # 58204 Commending Alderperson Roberta Kiesow for her dedicated service to her constituents
and the City of Madison from April 2, 1991 to April 17, 2001.
ADOPT
On Motion of BORCHARDT/HOLTZMAN

ID #
29388 Res. # 58205 Commending Alderperson Dorothy Borchardt for her service as Common Council
President for the 2000-2001 term.
ADOPT
On Motion of POULSON/MACCUBBIN

ID #
29389 Res. # 58206 Commending Alderperson Gary Poulson for his service as Common Council President
Pro Tem for the 2000-2001 term.
ADOPT 

On Motion of MACCUBBIN/BRUER
 

Refer all unfinished business to Organizational Meeting.
Adjourn Sine Die
On Motion of POULSON/BORCHARDT
CARRY  

ORGANIZATIONAL MEETING

4/17/2001 12:50 P.M.
 
In the Chair: MAYOR BAUMAN
Present: 19
Absent: 5th District Alderperson
 

ID # 29390 Election of the Common Council President Ald. Gary Poulson.
On Motion of BRUER/BORCHARDT
APPROVE
 

ID # 29391 Election of the Common Council President Pro Tem Ald. Michael Verveer.
On Motion of BRUER/BORCHARDT
APPROVE
 
Recessed at: 12:53 P.M.
On Motion: POULSON/VERVEER 

RECESSED MEETING

4/17/2001 6:30 P.M.
 
In the Chair: MAYOR BAUMAN
Present: 19
Absent: 5th District Alderperson
Late: Compton
 
NEW BUSINESS
APPOINTMENTS

ID #
29375 Citizen Appointments dated April 17, 2001.
REFER
On Motion of POULSON/OLSON
COMMON COUNCIL MTG. 5-1-01
ORDINANCE
 

ID #
29420 Amending Subsection (33) of Section 12.132 entitled "Parking Prohibited At All Times" of the
Madison General Ordinances.
REFER
On Motion of POULSON/OLSON
PED BIKE MOTOR VEHICLE COMMISSION
 

ID #
29421 Amending Subsection (2), creating new Subsection (3), renumbering Subsections (3) through (6) and
amending renumbered Subsection (6)(d) of Section 7.15 entitled "Regulation of Tattooing and
Body Piercing" of the Madison General Ordinances to modify and establish certain definitions,
establish regulations for ear-piercing conducted with a piercing gun, and specify fees for
ear-piercing establishments.
REFER
On Motion of POULSON/OLSON
PUBLIC HEALTH COMMISSION

ID #
29422 Creating Section 28.06(2)(a)2487 of the Madison General Ordinances rezoning property from A
Agriculture District to R1 Single-Family Residence District. Proposed Use: Single Family Homes.
3rd Ald. District, 4499 Rustic Drive.
REFER

On Motion of POULSON/OLSON
PLAN COMMISSION, ZONING ADMINISTRATOR, P.H., COMMON COUNCIL MTG. 6-5-01
 

ID #
29423 Creating Section 15.01(492) 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 Attic Angel Prairie Point annexation and assigning a temporary zoning
classification of A Agriculture District and amending Section 15.02(59) of the Madison
General Ordinances to include the newly annexed property in Ward 59.
REFER
On Motion of POULSON/OLSON
PLAN COMMISSION, COMMON COUNCIL MTG. 5-1-01

ID #
29424 Creating Section 15.01(493) 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 Wex annexation and assigning a temporary zoning classification of A Agriculture
District and amending Section 15.02(82) of the Madison General Ordinances to include the newly
annexed property in Ward 82.
REFER
On Motion of POULSON/OLSON
PLAN COMMISSION, COMMON COUNCIL MTG. 5-1-01

ID #
29425 Amending Section 7.47(8)(b) of the Madison General Ordinances to raise the fees for the annual
discharge permit for nonstorm water.
REFER
On Motion of POULSON/OLSON
PUBLIC HEALTH COMMISSION

ID #
29426 Creating Section 15.01(494) of the Madison General Ordinances entitled "City Boundaries" and
being part of the chapter entitled "Aldermanic Districts and Wards" temporary zoning classification
Aldermanic District, the Wood annexation and assigning a of A Agriculture District and amending
Section 15.02(82) of the Madison General Ordinances to include the newly annexed property
in Ward 82. BY TITLE ONLY.
REFER
On Motion of POULSON/OLSON
PLAN COMMISSION, COMMON COUNCIL MTG. 5-1-01

ID #
29427 Creating Section 15.01(495) 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 Flad/West Dayton Associates, LLC annexation and assigning a temporary zoning
classification of A Agriculture District and amending Section 15.02(76) of the Madison General
Ordinances to include the newly annexed property in Ward 96. BY TITLE ONLY.
REFER
On Motion of POULSON/OLSON
PLAN COMMISSION, COMMON COUNCIL MTG. 5-1-01

ID #
29428 Amending Subsection (228) of Section 12.137 entitled "Two Hour Parking 8:00 A.M. to 6:00 P.M."
of the Madison General Ordinances.
REFER
On Motion of POULSON/OLSON
PED BIKE MOTOR VEHICLE COMMISSION
 

ID #
29429 Adopting and confirming a Labor Agreement between the City of Madison and the Association of
Madison Fire Supervisors (AMFS) for the period January 1, 2000 through December 31, 2001.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES
 
 
RESOLUTION

ID #
29376 Authorizing the Madison Department of Public Health to accept renewal of a grant from the State of
Wisconsin Department of Health and Family Services for immunization support and assessment
activities in the amount of $16,673 for the year 2001, and authorizing the Mayor and City Clerk to
sign for the City.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES, PUBLIC HEALTH COMMISSION

ID #
29377 Authorizing the Mayor and City Clerk to execute a lease for Lakeview Branch Library at 2845 North
Sherman Avenue with Sherman Plaza, Inc.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES, LIBRARY BOARD, PLAN COMMISSION

ID #
29378 Authorizing the Mayor and City Clerk to execute a Lease with Midland Realty for the Meadowridge
Branch Library at 5740 Raymond Road.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES, LIBRARY BOARD, PLAN COMMISSION

ID #
29379 Authorizing the shift of previously approved CDBG funds for the MARC Foundation to a new development
site near the former one in a project that addresses City Community and Neighborhood Objectives.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES, COMMON COUNCIL MTG. 5-15-01

ID #
29380 Authorizing the Mayor and Chief of Police to accept a federal highway safety grant totaling $98,933
from the Wisconsin Department of Transportation for a traffic safety campaign for the City of
Madison. Also, authorizing the Mayor and the Chief of Police to accept an additional $22,093 in
private corporate donations towards the development and promotion of the traffic safety campaign.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES

ID #
29381 Authorizing the Mayor and City Clerk to execute a lease with Capitol Point, LLC for underground and
airspace encroachments in the North Hamilton Street, East Mifflin Street and North Webster Street
public rights of way.
REFER
On Motion of POULSON/OLSON
BOARD OF PUBLIC WORKS, PLAN COMMISSION, COMMON COUNCIL MTG. 5-1-01
 

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.
REFER
On Motion of SLOAN/BELLMAN
COMMUNITY DEVELOPMENT AUTHORITY, HOUSING COMMITTEE, COMMUNITY
DEVELOPMENT BLOCK GRANT COMMISSION, BOARD OF ESTIMATES
Additional Motions Suspend Rules to introduce item for referral, Sloan/Bellman:

ID #
29407 Authorizing the City of Madison, through the Office of Community Services, to enter into purchase
of service contracts for the implementation of the Youth Integration into Recreational and Cultural
Activities projects for 2001.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES

ID #
29408 Amending the 2001 Operating Budget to provide Additional Permanent Employees in the Engineering
Division to mark the City's Storm and Sanitary Sewers and for Construction Inspection. BY TITLE ONLY.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES

ID #
29409 Approving plans and specifications for McKee Road (Phase I) Improvements.
REFER
On Motion of POULSON/OLSON
BOARD OF PUBLIC WORKS, PED BIKE MOTOR VEHICLE COMMISSION

ID #
29410 Authorizing expenditure of grant funds to improve childcare working environments.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES

ID #
29412 Amending the Sprecher Neighborhood Development Plan, an element of the City of Madison Master
Plan, to provide land use recommendations for lands located on the Hermsmeier property at the
eastern edge of the neighborhood where no use is presently assigned, and authorizing the City's
application to amend the Central Urban Service Area to include these lands. BY TITLE ONLY.
REFER
On Motion of POULSON/OLSON
PLAN COMMISSION

ID #
29413 Amending the Sprecher Neighborhood Development Plan, an element of the City of Madison Master
Plan, to revise the land use recommendation for approximately 24 acres located east of Sprecher Road
from residential uses to institutional uses to provide an alternative location for a future public school site.
BY TITLE ONLY.
REFER
On Motion of POULSON/OLSON
PLAN COMMISSION 

ID #
29414 Authorizing the Mayor and City Clerk to sign an agreement with Oakwood Village Apartments, Inc.,
for payment for municipal services. BY TITLE ONLY.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES, ASSESSOR, COMPTROLLER

ID #
29415 Authorizing the Mayor to accept a $2,000 grant from the Department of Energy Clean Cities Program
to hold an alternative fuels conference in the fall of 2001. BY TITLE ONLY.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES

ID #
29416 Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison
and the Association of Madison Fire Supervisors (AMFS) for the period January 1, 2000 through
December 31, 2001.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES

ID #
29417 Authorizing the Superintendent of Parks to apply for and administer a Lake Protection Grant through
the Wisconsin Department of Natural Resources.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES

ID #
29419 Authorizing the City of Madison, through the Office of Community Services, to accept a Title V
Delinquency Prevention Program grant award from the State of Wisconsin Office of Justice Assistance,
and authorizing the City to enter into a purchase of service contract with the Boys and Girls Club
of Dane County for the Targeted Outreach services provided under this grant.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES, COMMUNITY SERVICES COMMISSION

ID #
29430 That the Long Range Transportation Planning Commission recommends that the City of Madison
immediately begin expansion of the Civic Center Parking Ramp as the first step in meeting the long-term
parking needs in the West Washington Avenue corridor, which is critical to obtaining new businesses
to occupy the buildings soon to be vacated by the Alliant Energy Corporation and the Wisconsin
Department of Justice.
WITHDRAWN
On Motion of GOLDEN/BELLMAN
 

ID #
29431 Directing the staff of the City of Madison Public Health Department to provide the information and
assistance requested by Dane County in order to allow DMG Maximus to evaluate the proposed health
merger to the City and County public health entities.
REFER
On Motion of POULSON/OLSON
JOINT PUBLIC HEALTH ADVISORY COMMITTEE, DEPARTMENT OF PUBLIC  HEALTH,COMPTROLLER FOR FISCAL NOTE, PUBLIC HEALTH COMMISSION, COMMON COUNCIL ORGANIZATIONAL COMMITTEE


ID #
29432 Retaining Attorneys Jon Anderson and Joanne Whiting of the firm of LaFollette, Godfrey and Kahn to
represent the City of Madison in pending wage and hour litigation and to advise the Department of
Human Resources on compliance with state and federal wage and hour legislation and appropriating
no more than $60,000 for payment of necessary fees.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES, COMPTROLLER

ID #
29434 Directing the City of Madison to not purchase bonds issued by the International Bank for Reconstruction
and Development (the World Bank), nor invest money in any investment fund which holds World Bank
bonds, until the World Bank unconditionally and fully cancels debts owed to it by poor countries and
ends structural adjustment and other socially and environmentally harmful projects and policies.
REFER
On Motion of GOLDEN/JARRELL
COMPTROLLER, BOARD OF ESTIMATES
Additional Motions Suspend Rules to introduce item for referral, Golden/Jarrell: carry
ACCOUNTS & CLAIMS - REFER TO RISK MANAGER
CLAIM

ID #
29394 G. MacLeod, 2541 Myrtle St. - vehicle damage - $468.73

ID #
29395 Michael R. Davis, Attorney for G. Greene, 2101 Taft Street # 21 - personal injury - $21,000

ID #
29396 M. Levy for A. Levy, 502 N. Frances St. - stolen property - $1,200

ID #
29397 Charles J. Chvala, Attorney for J. North, 1101 E. Washington Ave. - personal injury - $45,000

ID #
29398 K. Kopplin, 617 Engelhart Drive - vehicle damage - $344.24

ID #
29399 E. Peck, 4214 Mandan Crescent - vehicle damage - $534.18
 

ID #
29400 Murphy, Vaughan, Boller, and Pressentin, LLC for M. Bridges, 807 Vera Court - personal injury -
$80,000

ID #
29401 R.H. Desai, M.D., 20 Highgate Court, St. Charles, IL - vehicle damage - $1563.81

ID #
29402 G. Hamilton, 3217 Stonecreek Dr. - vehicle damage - amount to be determined
 
PETITIONS & COMMUNICATIONS
COMMUNICATION

ID #
29390 Dated April 17, 2001 from the Downtown Madison, Inc. Parking Committee re: increased municipal
system parking capacity.
REFER
On Motion of GOLDEN/POULSON
LONG RANGE TRANSPORTATION PLANNING COMMISSION
 
PETITION

ID #
29392 Petition from Flad Development and Investment Corp., requesting direct Annexation from the Town
of Middleton (7817 Mineral Point Rd.) into the City of Madison.
REFER
On Motion of POULSON/OLSON
PLAN COMMISSION, CITY ATTORNEY

ID #
29406 Petition from Reiner Road, LLC and Gerry and Debra Wood for direct annexation from the Town of
Burke (Wood Property) to the City of Madison.
REFER
On Motion of POULSON/OLSON
PLAN COMMISSION, CITY ATTORNEY
ROUTINE BUSINESS
REPORT OF CITY ATTORNEY

ID #
29067 Dated February 26, 2001
REREFER
On Motion of POULSON/OLSON
COMMON COUNCIL ORGANIZATIONAL COMMITTEE
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/OLSON
COMMON COUNCIL ORGANIZATIONAL COMMITTEE, BOARD OF ESTIMATES,
MAYOR'S OFFICE
COMMUNICATION

ID #
28297 From L. Alford, dated August 10, 2000 re: public housing.
REREFER
On Motion of POULSON/OLSON
COMMUNITY DEVELOPMENT AUTHORITY, EQUAL OPPORTUNITIES COMMISSION
LICENSE

ID #
28832 Rotsukhon Wongkit, DBA: Siam Square, 453 W. Gilman St., Class B Beer/Class C
REREFER
On Motion of POULSON/OLSON
ALCOHOL LICENSE REVIEW COMMITTEE
 
ORDINANCE

ID #
27941 Amending Section 3.58(3)(a) of the Madison General Ordinances to clarify the requirements for
the composition of the Affirmative Action Commission.
REREFER
On Motion of POULSON/OLSON
AFFIRMATIVE ACTION COMMISION
 

ID #
28352 Creating Section 5.085 of the Madison General Ordinances to establish a user charge. BY TITLE ONLY.
REREFER
On Motion of POULSON/OLSON
PUBLIC SAFETY REVIEW BOARD

ID #
28361 Amending Section 2.29 of the Madison General Ordinances to change the deadline for citizens to
register to speak before the Common Council from 8:00 p.m. to 7:00 p.m.
PLACE ON FILE
On Motion of POULSON/VERVEER
COMMON COUNCIL ORGANIZATIONAL COMMITTEE

ID #
28858 Amend certain provisions of Section 3.47(9) of the Madison General Ordinances to change the
requirements for filing the Statement of Interest. BY TITLE ONLY.
REREFER
On Motion of POULSON/OLSON
COMMON COUNCIL ORGANIZATIONAL COMMITTEE, ETHICS BOARD

ID #
29075 Amend Section 3.71(1)(c) of the Madison General Ordinances to modify the term of membership on
the Madison Cultural Arts District Board for members of the Common Council.
REREFER
On Motion of POULSON/OLSON
COMMON COUNCIL ORGANIZATIONAL COMMITTEE, MADISON
CULTURAL ARTS DIST. BOARD
RESOLUTION

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/OLSON
BOARD OF ESTIMATES

ID #
28085 Authorizing the Mayor and City Clerk to execute an amendment to the easement with the County of
Dane pertaining to the siting of telecommunications facilities at the Lakeview water tower.
REREFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES, BOARD OF WATER COMMISSIONERS
 

ID #
28529 SUBSTITUTE - Directing the Madison Public Health staff to provide necessary assistance to
the Joint Public Health Advisory Committee.
REREFER
On Motion of POULSON/OLSON
COMMON COUNCIL ORGANIZATIONAL COMMITTEE, PUBLIC HEALTH COMMISSION
Additional Motions Add Public Health Commission as a referral, Borchardt/MacCubbin: carry

ID #
29119 Directing the Common Council Organizational Committee to review Council rules and procedures
with the goal of improving public access and facilitating public input during Common Council Meetings.
REREFER
On Motion of POULSON/OLSON
COMMON COUNCIL ORGANIZATIONAL COMMITTEE, MAYOR
REPORT OF TRANSIT/PARKING COMMISSION

ID #
29032 Dated February 13, 2001
REREFER
On Motion of POULSON/OLSON
COMMON COUNCIL ORGANIZATIONAL COMMITTEE, BOARD OF ESTIMATES, MAYOR'S OFFICE
BUSINESS BY THE MAYOR
APPOINTMENTS

ID #
29374 Aldermanic Appointments dated April 17, 2001.
CONFIRM - EXCEPT all appointments for Jessy Tolkan are approved contingent
upon her being sworn in.
On Motion of POULSON/VERVEER
RESOLUTION

ID #
29368 Res. # 58207 Proclaiming Thursday, April 26, 2001 as Take Our Daughters to Work Day for the
City of Madison.
ADOPT
On Motion of MACCUBBIN/HOLTZMAN
BUSINESS BY THE PRESIDENT OF COMMON COUNCIL
ORDINANCE

ID #
29393 Ord. # 12809 Amending Section 1.08(3)(a) of the Madison General Ordinances to re-establish categories of bail deposits for false alarm violations under Section 5.08(6), when there have been more than 4
violations in any one year period.
ADOPT
On Motion of POULSON/VERVEER 

RESOLUTION

ID #
29367 Res. # 58208 Commending Ronald Hettinger, Fire Apparatus Engineer for his off duty role in the
structure fire at 714 Oak Street.
Appearances - Supporting:1
ADOPT
On Motion of BORCHARDT/POULSON
 

ID #
29382 Res. # 58209 Authorizing the Mayor and City Clerk to execute a short-term lease with 14 West
Mifflin Street Associates LLC for the use of the commercial office space located at 14 West
Mifflin Street for the State Street Design Project.
ADOPT
On Motion of POULSON/VERVEER
RECESSED PUBLIC HEARINGS - BEGIN AT 7:00 PM
REPORT OF PLAN COMMISSION

ID #
29372 Dated April 2, 2001
ACCEPT WITH RECOMMENDATIONS
On Motion of POULSON/VERVEER

ID #
28358 Ord. # 12810 Creating Section 28.06(2)(a)2504 of the Madison General Ordinances rezoning property
from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD
(GDP) Planned Unit Development (General Development Plan) District and creating Section
28.06(2)(a)2505 of the Madison General Ordinances rezoning property from Amended PUD (GDP)
Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned
Unit Development (Specific Implementation Plan) District. Proposed Use: Addition to UW South
East Recreational Facility, 4th Ald. Dist., 715 W. Dayton St.
Registrations - Supporting:2
PUBLIC HEARING CLOSED
ADOPT
On Motion of POULSON/VERVEER
REPORTS OF OFFICERS
REPORT OF DEPARTMENT OF PLANNING AND DEVELOPMENT

ID #
29404 Dated March 26, 2001 re: Scoring and Criteria Recommendations for the Community Enhancement
Program.
ACCEPT WITH RECOMMENDATIONS
On Motion of POULSON/VERVEER
 
REPORT OF AD HOC REDISTRICTING AND REAPPORTIONMENT COMMITTEE

ID #
29405 Dated April 11, 2001
ACCEPT WITH RECOMMENDATIONS
On Motion of POULSON/OLSON

ID #
29324 Res. # 58210 Adopting the recommendations of the Ad Hoc Reapportionment and Redistricting
Committee relating to the number of Aldermanic Districts and the determination of coterminous
or non-coterminous Aldermanic-Supervisory Districts within the City of Madison.
Appearances - Supporting: 2
ADOPT
On Motion of POULSON/OLSON
REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE

ID #
29369 Dated April 10, 2001 - Operators/Managers License Applications
ACCEPT WITH RECOMMENDATIONS
On Motion of BRUER/VERVEER
 
 
 
REPORT OF CITY ATTORNEY

ID #
29366 Dated March 26, 2001
ACCEPT
On Motion of POULSON/VERVEER

ID #
29114 J. Moore, P.O. Box 343 - false imprisonment - $7,800
PLACE ON FILE
On Motion of POULSON/VERVEER
REPORT OF BOARD OF PUBLIC WORKS - BIDS

ID #
29364 Dated April 17, 2001
ACCEPT WITH RECOMMENDATIONS
On Motion of ROSAS/VERVEER

ID #
29365 Res. # 58211 Awarding Public Works Contracts For Bids Opened March 30, 2001.
ADOPT- EXCEPT CONTRACT # 5320 AND 5321 (REFER TO BOARD OF PUBLIC WORKS)
On Motion of ROSAS/VERVEER
REPORT OF BOARD OF PUBLIC WORKS

ID #
29338 Dated April 4, 2001
ACCEPT WITH RECOMMENDATIONS
On Motion of ROSAS/VERVEER

ID #
29339 Res. # 58212 Improvements accepted for Waterway Repairs - 2000, Contract No. 5227.
ADOPT
On Motion of ROSAS/VERVEER

ID #
29340 Res. # 58213 Improvements accepted for South High Point Road Improvements, Contract No. 5119.
ADOPT
On Motion of ROSAS/VERVEER

ID #
29341 Res. # 58214 Improvements accepted for Wexford Retention Retrofit Construction, Contract No. 5241.
ADOPT
On Motion of ROSAS/VERVEER

ID #
29342 Res. # 58215 Improvements accepted for 825 Hughes Place Building Demolition; 201 S. Ingersoll Street
Building Demolition, Contract No. 5179.
DOPT
On Motion of ROSAS/VERVEER

ID #
29343 Res. # 58216 Declaring the City of Madison's intention to exercise its police powers establishing the
Erin Street, Emerald Street and S. Mills Street Reconstruction Street Assessment District - 2001.
ADOPT
On Motion of ROSAS/VERVEER
 

ID #
29344 Res. # 58217 Declaring the City of Madison's intention to exercise its police powers establishing the
Council Crest, Huron Hill & Spring Trail Reconstruction Assessment District.
ADOPT
On Motion of ROSAS/VERVEER

ID #
29345 Res. # 58218 Approving plans and specifications and authorizing the Board of Public Works to
advertise and receive bids for the South Bedford Street - West Doty Street to North Shore Drive
water main replacement.
ADOPT
On Motion of ROSAS/VERVEER

ID #
29346 Res. # 58219 Approving plans and specifications and authorizing the Board of Public Works to
advertise and receive bids for Waterways 2001.
ADOPT
On Motion of ROSAS/VERVEER

ID #
29347 Res. # 58220 Approving plans and specifications and authorizing the Board of Public Works to
advertise and receive bids for South Police District Building, Contract No. 5331.
ADOPT
On Motion of ROSAS/VERVEER
 

ID #
29348 Res. # 58221 Improvements accepted for water main by Private Contract to serve Door Creek Phase II.
ADOPT
On Motion of ROSAS/VERVEER

ID #
29349 Res. # 58222 Improvements accepted for water main by Private Contract to serve Door Creek Phase III. ADOPT
On Motion of ROSAS/VERVEER

ID #
29350 Res. # 58223 Improvements accepted for water main by Private Contract to serve Valley Ridge Phase VII. ADOPT
On Motion of ROSAS/VERVEER

ID #
29351 Res. # 58224 Improvements accepted for water main by Private Contract to serve Valley Ridge Phase VIII. ADOPT
On Motion of ROSAS/VERVEER
 

ID #
29352 Res. # 58225 Improvements accepted for water service laterals by Private Contract to serve Stratton Ridge. ADOPT
On Motion of ROSAS/VERVEER

ID #
29353 Res. # 58226 Accepting sanitary and storm sewer constructed by Private Contract In Sauk Junction Retail
Development Sewer Relocation, Private Contract No. 1744.
ADOPT
On Motion of ROSAS/VERVEER
 

ID #
29354 Res. # 58227 Accepting sanitary sewer constructed by Private Contract In Fourth Addition to
Blackhawk Subdivision - Phase III, Private Contract No. 1760.
ADOPT
On Motion of ROSAS/VERVEER

ID #
29355 Res. # 58228 Accepting sanitary sewer constructed by Private Contract In Fifth Addition to Blackhawk
Subdivision, Private Contract No. 1770.
ADOPT
On Motion of ROSAS/VERVEER

ID #
29356 Res. # 58229 Accepting sanitary sewer constructed by Private Contract In Door Creek - Phase II,
Private Contract No. 1764
ADOPT
On Motion of ROSAS/VERVEER

ID #
29357 Res. # 58230 Accepting sanitary sewer constructed by Private Contract In Door Creek - Phase III,
Private Contract No. 1765.
ADOPT
On Motion of ROSAS/VERVEER
 
 

ID #
29358 Res. # 58231 Accepting street improvements, excluding the bituminous pavement, constructed
by private contract in Door Creek - Phase II, Private Contract No. 1764.
ADOPT
On Motion of ROSAS/VERVEER

ID #
29359 Res. # 58232 Accepting street improvements, excluding the bituminous pavement, constructed
by private contract in Door Creek - Phase III, Private Contract No. 1765.
ADOPT
On Motion of ROSAS/VERVEER

ID #
29360 Res. # 58233 Approving plans and specifications for public improvements required to serve
Phase IV of the Subdivision known as Ridgewood The Glacier Addition and authorizing
construction to be undertaken by the Developer, Private Contract No. 1811.
ADOPT
On Motion of ROSAS/VERVEER

ID #
29361 Res. # 58234 Approving plans and specifications for public improvements required to serve Phase
IV of the Subdivision known as Reston Heights and authorizing construction to be undertaken by
the Developer, Private Contract No. 1815.
ADOPT
On Motion of ROSAS/VERVEER

ID #
29362 Res. # 58235 Approving plans and specifications for public improvements required to serve Phase I
of the Subdivision known as Sixth Addition to Blackhawk Subdivision and authorizing construction
to be undertaken by the Developer, Private Contract No. 1814.
ADOPT
On Motion of ROSAS/VERVEER
 

ID #
29363 Res. # 58236 Authorizing the Mayor and City Clerk to execute an Agreement with Mayo Corporation
for $15,525 for Professional Engineering/Surveying Services for the Upper Badger Mill Creek Survey.
ADOPT
On Motion of ROSAS/VERVEER
REPORT OF PARKS COMMISION

ID #
29373 Dated April 12, 2001
ACCEPT
On Motion of POULSON/MACCUBBIN

ID #
29096 Res. # 58237 Authorize the Superintendent of Parks to sign all agreements, on behalf of the City of
Madison, for the maintenance and grooming of City baseball and softball diamonds for Madison
School Community Recreation programs.
ADOPT
On Motion of POULSON/MACCUBBIN
REPORT OF PLAN COMMISSION

ID #
29370 Report dated April 2, 2001
REFER
On Motion of GOLDEN/OLSON
COMMON COUNCIL MTG. 5-15-01

ID #
29371 Reapproving the final plat of First Addition to Reston Heights East Plat located on South Sprecher
Road, Ald. District 3.
REFER
On Motion of GOLDEN/OLSON
COMMON COUNCIL MTG. 5-15-01
REPORT OF RISK MANAGER

ID #
29403 Dated April 11, 2001
ACCEPT WITH RECOMMENDATIONS
On Motion of POULSON/KONKEL 

ID #
28850 H. Hutkowski, 2530 S. Stoughton Rd. - Personal grievance - $1522.05
Registrations - Supporting:1
ACCEPT Agreement to settle matter for sum of $955.63
On Motion of POULSON/SLOAN

ID #
29027 Eisenberg Law Offices, S.C. for Latoya Gibbs and Lily Gibbs, 308 E.Washington personal injury -
$60,000
DENY
On Motion of POULSON/VERVEER

ID #
29334 Mandell & Ginsberg, Attorneys at Law for D. Mitropoulos of Zorba's Restaurant, 315 State St. -
property damage - $9,625
DENY
On Motion of POULSON/VERVEER
REFERRED TO THIS MEETING
APPOINTMENTS

ID #
29278 Dated April 3, 2001
RESOLUTION
 

ID #
29230 Res. # 58238 To amend the 2000-01 CitiArts Grant Program to fund Celebrate Madison 2001.
ADOPT
On Motion of POULSON/PALMER
LATE ITEMS
RECONSIDERATION

ID #
29154 Section 3(c) of
ID#: 27691, re: TIF - Affordable Housing
Appearances - Supporting: 4
Registrations - Supporting: 1
ACCEPT WITH RECOMMENDATIONS AS AMENDED
On Motion of MACCUBBIN/ONKEN
Additional Motions Amend paragraph 6 by adding: The affordable housing units shall be made available
to income certified households at or below 80% of the Dane County median income, adjusted
for family size. By adopting this income standard, it is the intent of the Common Council to encourage
the development of mixed-income affordable housing, which should include housing units at low
and very low income levels, Sloan/Compton: carry; Amend the previous amendment to include
80% of the Dane County median income for home ownership and 60% for renters, Konkel/Verveer: fail
RESOLUTION

ID #
29411 Res. # 58239 Proclaiming April 21 and 22, 2001 Earth Day Clean-up Week-end and endorsing and
encouraging citizen participation in the clean-up events at City of Madison Parks.
ADOPT
On Motion of POULSON/SLOAN
 

ID #
29418 Res. # 58240 Authorizing the application and acceptance of a grant from the Federal Emergency
Management (FEMA) for the Fire Department.
ADOPT
On Motion of POULSON/MACCUBBIN

ID #
29433 Res. # 58241 Welcoming Mr. Jesus "Chucho" Valdes as an Ambassador of Cuban music and culture,
and encouraging the citizens of Madison to observe Saturday, April 21, 2001 as "Jesus "Chucho"
Valdes Day" in the City of Madison.
ADOPT
On Motion of ROSAS/GOLDEN
Adjournment at 8:09 P.M.
On Motion SLOAN/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 20th of April, 2001.
Ordinances published May 7th, 2001
 
RAY FISHER, CITY CLERK