MADISON, WISCONSIN Regular Meeting
COMMON COUNCIL PROCEEDINGS
5/20/2003 6:34 P.M.
In the Chair: MAYOR CIESLIEWICZ
Present: 18
Excused: ALD. COMPTON, ALD. SLOAN
NEW BUSINESS
ORDINANCE
ID #
34060 Creating Section
3.045 of the Madison General Ordinances to establish series
designations for City committees,
subcommittees, ad hoc committees, commissions
and boards, as well as non-City
committees, subcommittees, commissions and boards
which have Mayoral appointments, and that
no alderperson shall serve as chairperson
of a series 100 or 500 committee,
subcommittee, commission or board after the
expiration of any current appointment.
REFER
On Motion of VERVEER/THOMAS
COMMON COUNCIL ORGANIZATIONAL COMMITTEE
ID #
34061 Creating Section
28.06(2)(a)2858 of the Madison General Ordinances rezoning
property from R5 General Residence
District and Temp A Agriculture District to
PUD(GDP) Planned Unit Development (General
Development Plan) District, and
creating Section 28.06(2)(a)2859 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: Demolish 2 Houses
& Build 60-Unit Apartment Building.
9th Aldermanic Dist. 8414 & 8522 Old Sauk
Rd.
REFER
On Motion of VERVEER/THOMAS
PLAN COMMISSION, ZONING ADMINISTRATION,
P.H., COMMON COUNCIL
MTG. 7-1-03
ID #
34062 Creating Section
28.06(2)(a)2856 of the Madison General Ordinances rezoning
property from PUD(GDP) Planned Unit
Development (General Development Plan)
District to Amended PUD(GDP) Planned Unit
Development (General Development
Plan) District, and creating Section
28.06(2)(a)2857 of the Madison General
Ordinances rezoning property from Amended
PUD(GDP) Planned Unit Development
(General Development Plan) District to
PUD(SIP) Planned Unit Development
(Specific Implementation Plan) District.
Proposed Use: Six Mixed-Use Buildings
with 30,000 Sq. Ft. of Office Space,
21,300 Sq. Ft. Retail Space & 154 Apartment
Units. 1st Aldermanic Dist. 1 Hawks
Landing Circle.
REFER
On Motion of VERVEER/THOMAS
PLAN COMMISSION, ZONING ADMINISTRATION,
P.H., COMMON COUNCIL
MTG. 7-1-03
ID #
34063 Creating Section
28.06(2)(a)2860 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: 145 Senior
Apartment Units. 9th Aldermanic Dist. 513
REFER
On Motion of VERVEER/THOMAS
PLAN COMMISSION, ZONING ADMINISTRATION,
P.H., COMMON COUNCIL
MTG. 7-1-03
ID #
34064 Creating Section
28.06(2)(a)2855 of the Madison General Ordinances rezoning
property from M1 Limited Manufacturing
District to C3L Commercial Service and
Distribution District. Proposed Use:
26,000 Square Foot Addition to Woodman’s
Grocery Store. 1st Aldermanic Dist. 725 S.
Gammon Road.
REFER
On Motion of VERVEER/THOMAS
PLAN COMMISSION, ZONING ADMINISTRATION,
P.H., COMMON COUNCIL
MTG. 7-1-03
ID #
34073 Amending Sections
3.22, 3.35(1)(ee) and 3.38(6)(b), creating new Section 3.74,
amending Sections 16.04(2) and (4),
creating new Section 16.04(9) and renumbering
current Sections 16.04(9) - (10) to
Sections 16.04(10) - (11), respectively, of the
Madison General Ordinances to establish
the position of Overture Center Director,
eliminate the Department of Public
Facilities, and transfer the Madison Senior Center
from the Department of Public Facilities
to the Department of Planning and Development.
REFER
On Motion of VERVEER/THOMAS
COMMON COUNCIL ORGANIZATIONAL COMMITTEE,
MADISON SENIOR
CENTER BOARD, DIRECTOR OF DEPARTMENT OF
PLANNING AND
DEVELOPMENT
ID #
34080 Creating Sections
28.085(4)(c)5. and (5)(c)7. of the Madison General Ordinances to
allow farmers markets as permitted uses in
the O3 and O4 Districts.
REFER
On Motion of VERVEER/ROSAS
PLAN COMMISSION, P.H., COMMON COUNCIL MTG.
6-17-03
Additional Motions Suspend Rules to
introduce items from the floor for referral,
Verveer/Bellman: carry
RESOLUTION
ID #
34065 Authorizing the
Comptroller to provide for a working capital loan of up to $200,000
from the City’s General Fund to the
Community Development Authority to finance
current operating cash requirements.
REFER
On Motion of VERVEER/THOMAS
BOARD OF ESTIMATES, COMMUNITY DEVELOPMENT
AUTHORITY
ID #
34066 Authorizing the
Streets Division to seek proposals for the processing of material
collected in the curbside recycling
program.
REFER
On Motion of VERVEER/THOMAS
BOARD OF ESTIMATES
ID #
34067 Allocating funds
appropriated in the 2003 Operating Budget for prior year
encumbrances to match actual encumbrances
in various departmental accounts and
appropriating the remaining balance of
$24,165 to increase the Contingent Reserve.
REFER
On Motion of VERVEER/THOMAS
BOARD OF ESTIMATES
ID #
34068 Authorizing
additional General Obligation borrowing of $9,955 and expenditure in
2003 and amending Project #1, Planning and
Development Phone System, in the
2003 Planning and Development Capital
Budget as appropriate.
REFER
On Motion of VERVEER/THOMAS
BOARD OF ESTIMATES
ID #
34069 Authorizing the
Mayor and the City Clerk to execute an amendment to the
Professional Services Agreement with
CH2M-Hill, Inc. for an increase in scope of
services for updating of the Water Utility
Emergency Response Plan.
REFER
On Motion of VERVEER/THOMAS
BOARD OF WATER COMMISSIONERS
ID #
34070 Authorizing the
Mayor and City Clerk to execute a lease with The Regents of the
University of Wisconsin for the placement
of a floating dock system along the Lake
Mendota shoreline within Marshall Park.
REFER
On Motion of VERVEER/THOMAS
PARK COMMISSION, PLAN COMMISSION
ID #
34071 Amending the
Master List of Street Names and Designations and amending the City
Engineer's Street Numbering Map, referred
to in Sections 10.34(1) and 10.35,
Madison General Ordinances to change a
portion of Keswick Drive to Keswick Court.
REFER
On Motion of VERVEER/THOMAS
BOARD OF PUBLIC WORKS, PLAN COMMISSION,
PED BIKE MOTOR
VEHICLE COMMISSION
ID #
34072 Requesting the
Community Development Authority to prepare a redevelopment plan
for the 1800 block of Monroe Street.
REFER
On Motion of VERVEER/THOMAS
PLAN COMMISSION, COMMUNITY DEVELOPMENT
AUTHORITY
ID #
34081 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 2003 Operating Budget to reflect an
additional $8,000 in revenue.
REFER
On Motion of MARKLE/OLSON
BOARD OF ESTIMATES
Additional Motions Suspend Rules to allow
items to be introduced from the floor for
referral, Verveer/Bellman: carry
ACCOUNTS & CLAIMS - REFER TO RISK MANAGER
CLAIM
ID #
34074 NOTICE OF CLAIM -
Pellino, Rosen, Mowris, & Kirkhuff, S.C., attorney for E. Smith,
131 W. Wilson St., Suite 1201, Madison -
personal injury - $30,000.00.
ID #
34075 M. Schumacher,
706 Eagle Crest Dr., Madison - property damage - amount to be
determined.
ID #
34076 K. Pierce, 502
Westmorland Blvd., Madison - vehicle damage - $1,500.00.
SPECIAL ORDER OF BUSINESS
RESOLUTION
ID #
34056 Res. # 60517
Commending Ron Trachtenberg on his tenure as host of "District
Appearances - Supporting:1
ADOPT
On Motion of VERVEER/BRUER
CONFIRMATION HEARING
RESOLUTION
ID #
33991 Res. # 60516
Confirming the appointment of Richard A. Grasmick to the position of
Information Services Director subject to
the approval and execution of a five-year
Employment Agreement.
ADOPT
On Motion of VERVEER/ROSAS
ROUTINE BUSINESS
REPORT OF COMPTROLLER
ID #
33499 Dated February
24, 2003 re:
ID# 32614
REREFER
On Motion of VERVEER/SKIDMORE
POLICE DEPARTMENT
ID #
32614 Amending Section
1.08(3)(a) of the Madison General Ordinances to add various
violations of landlord and tenant
regulations to the bail deposit schedules.
REREFER
On Motion of VERVEER/SKIDMORE
POLICE DEPARTMENT
CONFIRMATION HEARING
ID #
33667 Submitting the
name of Ray Fisher for confirmation of a renewed five-year term as
Revenue Director.
REREFER
On Motion of VERVEER/ROSAS
CONFIRMATION HEARING, COMMON COUNCIL MTG.
7-15-03
ORDINANCE
ID #
32617 Creating Section
38.05(13) of the Madison General Ordinances to provide restrictions
and criteria on the use of video surveillance equipment in
licensed establishments.
REREFER
On Motion of VERVEER/THOMAS
ALCOHOL LICENSE REVIEW COMMITTEE, PUBLIC
SAFETY REVIEW BOARD
ID #
32908 SUBSTITUTE -
Amending Section 32.07(3) of the Madison General Ordinances to
specify that the State of Wisconsin
Department of Financial Institutions (DFI)
announced interest rate to be paid by
Wisconsin’s financial institutions for money
held in escrow accounts shall be used to
calculate the yearly rent credit paid for
money held as a security deposit.
REREFER
On Motion of VERVEER/THOMAS
HOUSING COMMITTEE
ID #
33112 Amending Section
3.73(2) of the Madison General Ordinances to change the
membership term for the alderperson member
of the Solid Waste Advisory Committee.
REREFER
On Motion of VERVEER/THOMAS
COMMON COUNCIL ORGANIZATIONAL COMMITTEE,
SOLID WASTE
ADVISORY COMMITTEE
ID #
33662 Creating Section
15.01(528) of the Madison General Ordinances entitled "City
Boundaries" and being part of the chapter
entitled "Aldermanic Districts and Wards"
attaching to the 14th Aldermanic District
the Arboretum attachment, creating Section
15.02(115) of the Madison General
Ordinances to add the attached property to new
Ward 115, and amending Section 15.03(14)
of the Madison General Ordinances to
add new Ward 115 to Aldermanic District
14.
REREFER
On Motion of VERVEER/THOMAS
DIRECTOR OF PLANNING & DEVELOPMENT, COMMON
COUNCIL MTG. 6-3-03
ID #
33774 Creating Section
24.05 of the Madison General Ordinances to regulate use of mobile
telephones, and amending Section 1.08 of
the Madison General Ordinances to
establish a bail deposit amount for
violations of the section.
REREFER
On Motion of VERVEER/THOMAS
MADISON CITIARTS
ID #
33775 Amending Section
13.11(2) of the Madison General Ordinances to permit the Water
Utility the option of requiring
contractors who have been authorized to use a
cross-connection control device on a fire
hydrant for more than 90 days to use one
supplied by the City or to use one
supplied by the contractor.
REREFER
On Motion of VERVEER/THOMAS
BOARD OF WATER COMMISSIONERS, WATER
UTILITY
ID #
33778 Repealing and
recreating Section 24.08 entitled "Noise Control Regulation" of the
Madison General Ordinances to create
definitions, revise decibel levels allowable in
each zoning district, and establish
exemptions, enforcement authority and penalties
for violations; creating Section 24.10
entitled "Noise Control Regulation Oversight
Committee" of the Madison General
Ordinances to establish said committee; creating
Sections 28.02(24) and 28.04(1)(f) of the
Madison General Ordinances to add
language relative to noise control to the
Zoning Code; creating Section 29.05(4)(g) of
the Madison General Ordinances to require
that applications for building permits
include information about all
noise-producing equipment to be located outside the
building; creating Section 29.051 of the
Madison General Ordinances entitled
"Noise Control Considerations" to add
noise control as a factor to consider in
issuing building permits; amending Section
29.18(1) of the Madison General
Ordinances to add noise control
requirements as an issue eligible for review by the
Board of Building Code, Fire Code and
Licensing Appeals; amending Section 1.08(3)
of the Madison General Ordinances to
establish a bail deposit amount for violations
of Section 24.08; and amending Section
1.08(4) of the Madison General Ordinances
to establish citation authority.
REREFER
On Motion of VERVEER/THOMAS
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 (FOR
FISCAL NOTE)
RESOLUTION
ID #
31627 THIRD SUBSTITUTE
- Supporting the HR 4813, the Genetically Engineered Food
Safety Act, and HR 4814, the Genetically
Engineered Food Right to Know Act.
REREFER
On Motion of VERVEER/THOMAS
ECONOMIC DEVELOPMENT COMMISSION
ID #
32280 To explore the
feasibility of a collaborative Transportation Demand Management
program operated by the City Parking
Utility utilizing the County Ramp.
REREFER
On Motion of VERVEER/THOMAS
TRANSIT/PARKING COMMISSION, CITY-COUNTY
LIASON COMMITTEE,
BOARD OF ESTIMATES
ID #
32281 Exploring the
feasibility of creating a Park-and-Ride program utilizing Alliant
Energy Center parking and Metro bus
service.
REREFER
On Motion of VERVEER/THOMAS
TRANSIT/PARKING COMMISSION, BOARD OF
ESTIMATES, CITY-COUNTY
LIASON COMMITTEE
ID #
32921 Requesting that
the City-County Liaison Committee, in conjunction with the
Madison Police Department and the Dane
County Sheriff’s Department, explore
establishing a memorandum of understanding
between the City of Madison and Dane
County for a more regional approach to law
enforcement that would allow for a single
SWAT vehicle and team to be used
county-wide.
REREFER
On Motion of VERVEER/THOMAS
CITY-COUNTY LIASON COMMITTEE, PUBLIC
SAFETY REVIEW BOARD
BUSINESS BY THE MAYOR
APPOINTMENTS
ID #
33671 Citizen
Appointments dated March 18, 2003.
PLACE ON FILE WITHOUT PREJUDICE
ID #
33798 Citizen
Appointments dated April 8, 2003.
PLACE ON FILE WITHOUT PREJUDICE
ID #
34077 Citizen
Appointments dated May 20, 2003.
REFER
On Motion of VERVEER/THOMAS
COMMON COUNCIL MTG. 6-3-03
REPORT OF MAYOR
ID #
33724 Dated April 2,
2003 re: Statement of Interest non-filers wishing to be reinstated.
(Referral to Mayor is for the Housing Committee Appointment
only. The DCC Appointment
was confirmed).
REREFER
On Motion of VERVEER/BELLMAN
MAYOR
RESOLUTION
ID #
34057 Res. # 60518
Joining with the Madison Metropolitan School District Board of
Education, in reaffirming their commitment
to integrated schooling and equality in
education for all our students.
ADOPT
On Motion of VERVEER/THOMAS
BUSINESS BY THE PRESIDENT OF COMMON COUNCIL
RESOLUTION
ID #
34058 Res. # 60519
Authorizing the Mayor and City Clerk to execute a one-year contract
with Capital Newspapers for publication
services.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34059 Res. # 60520
Seeking Common Council approval of the 2003 CitiARTS Grant awards
as recommended by the Madison CitiARTS
Commission. (Project descriptions and
award recommendations attached to document
in City Clerk's office.)
ADOPT
On Motion of VERVEER/THOMAS
RECESSED PUBLIC HEARINGS - BEGIN AT 6:45 PM
REPORT OF PLAN COMMISSION
ID #
34043 Dated May 5, 2003
ADOPT WITH RECOMMENDATIONS
On Motion of MACCUBBIN/OLSON
ID #
33534 Creating Section
28.06(2)(a)2822 of the Madison General Ordinances rezoning
property from R1 Single-Family Residence
District to R3 Single-Family and
Two-Family Residence District. Proposed
Use: Proposed Duplex Home. 17th
Aldermanic District. 3213 Lotheville Road.
Appearances - Supporting: 2
Appearances - Opposing: 1
PUBLIC HEARING CLOSED
REJECT
On Motion of MACCUBBIN/OLSON
PUBLIC HEARINGS - BEGIN AT 6:45 PM
REPORT OF BOARD OF PUBLIC WORKS
ID #
34044 Dated May 7, 2003
ADOPT WITH RECOMMENDATIONS
On Motion of ROSAS/OLSON
ID #
33863 Res. # 60521
Determining a Public Purpose and necessity and adopting a Relocation
Order for the acquisition of Plat of land
interests required for improvements for
University Avenue Sidewalk from Baker
Avenue to North Whitney Way, being
located in part of the Northwest ¼,
Southwest ¼ and the Southeast ¼ of Section 18,
Town 7 North, Range 9 East, City of
Madison, Dane County, Wisconsin and
authorizing the Mayor and City Clerk to
sign all necessary documents necessary to
accomplish the acquisition of land interests.
PUBLIC HEARING CLOSED
ADOPT
On Motion of ROSAS/OLSON
ID #
33864 Determining a
Public Purpose and necessity and adopting a Relocation Order for the
acquisition of Plat of land interests
required for improvements for Portage Road
Sidewalk from Reider Road to East
Washington Avenue, being located in part of the
Northeast ¼ and the Southeast ¼ of Section
28, Town 8 North, Range 10 East, City of
Madison, Dane County, Wisconsin and
authorizing the Mayor and City Clerk to
sign all necessary documents necessary to
accomplish the acquisition of land interests.
PUBLIC HEARING RECESSED
REFER
On Motion of ROSAS/OLSON
BOARD OF PUBLIC WORKS, RECESSED P.H.,
COMMON COUNCIL MTG. 7-1-03
ID #
33865 Res. # 60522
Determining a Public Purpose and necessity and adopting a Relocation
Order for the acquisition of Plat of land
interests required for improvements for Hughes
Place from Cypress Way to South Park Street, being located in
part of the Southeast ¼
of the Northwest ¼ of Section 35, Town 7 North, Range 9 East,
City of Madison and
Town of Madison, Dane County, Wisconsin and authorizing the
Mayor and City Clerk to
sign all necessary documents necessary to accomplish the
acquisition of land interests.
PUBLIC HEARING CLOSED
ADOPT
On Motion of ROSAS/OLSON
ID #
33866 Res. # 60523
Determining a Public Purpose and necessity and adopting a Relocation
Order for the acquisition of Plat of land
interests required for improvements for the Marsh
Road USH 12 & 18 Overpass, from Voges Road to USH 12 & 18 (East
Beltline Highway),
being located in part of the Northeast ¼ of Section 27, Town 7
North, Range 10 East, City
of Madison, Dane County, Wisconsin and authorizing the Mayor and
City Clerk to sign all
necessary documents necessary to accomplish the acquisition of
land interests.
PUBLIC HEARING CLOSED
ADOPT
On Motion of ROSAS/OLSON
ID #
33867 Res. # 60524
Determining a Public Purpose and necessity and adopting a Relocation
Order for the acquisition of Plat of land
interests required for improvements for West
Broadway from South Towne Drive / Fayette
Avenue to Bridge Road, being located
in part of the Southeast ¼ of Section 19
and the Southwest ¼ of Section 20, Town 7
North, Range 10 East, City of Madison
(North side) and City of Monona (South side),
Dane County, Wisconsin and authorizing the
Mayor and City Clerk to sign all
necessary documents necessary to
accomplish the acquisition of land interests.
PUBLIC HEARING CLOSED
ADOPT
On Motion of ROSAS/OLSON
ID #
33868 Res. # 60525
Determining a Public Purpose and necessity and adopting a Relocation
Order for the acquisition of Plat of land
interests required for improvements for East
Washington Avenue Segment 1 Reconstruction
from Blair Street to Thornton
Avenue, being located in all parts of
Section 13, Town 7 North, Range 9 East, and
part of the Northwest ¼ of Section 7, Town
7 North, Range 10 East, City of Madison,
Dane County, Wisconsin and authorizing the
Mayor and City Clerk to sign all
necessary documents necessary to
accomplish the acquisition of land interests.
PUBLIC HEARING CLOSED
ADOPT
On Motion of ROSAS/OLSON
REPORT OF PLAN COMMISSION
ID #
34045 Dated May 5, 2003
ADOPT WITH RECOMMENDATIONS
On Motion of VERVEER/MACCUBBIN
ID #
33761 Ord. # 13331
Creating Section 28.06(2)(a)2827 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)2828 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:
144 Existing Apartment Units. 17th Ald.
Dist. 5302-5388 Congress Ave.
Appearances - Supporting: 1
PUBLIC HEARING CLOSED
ADOPT
On Motion of VERVEER/MACCUBBIN
ID #
33762 Ord. # 13332
Creating Section 28.06(2)(a)2829 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)2830 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:
120 Existing Apartment Units. 17th Ald.
Dist. 5401 & 5402-5472 Congress Ave.
Appearances - Supporting: 1
PUBLIC HEARING CLOSED
ADOPT
On Motion of VERVEER/MACCUBBIN
ID #
33763 AMENDED -
Creating Section 28.06(2)(a)2831of 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)2832 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: Demolish 7 Residential
Buildings & Build 64-Unit Apartment
Building. 2nd Ald. Dist. 12-28 N. Blair
St.
Appearances - Supporting: 8 Appearances -
Opposing: 4
Registrations - Supporting: 9
PUBLIC HEARING RECESSED
REFER WITH AMENDMENT AND REQUEST THAT THE
COUNCIL PRESIDENT
ARRANGE A PROCESS FOR A NEIGHBORHOOD MEETING ON THE PROJECT
On Motion of MACCUBBIN/GOLDEN
PLAN COMMISSION, RECESSED P.H., COMMON
COUNCIL MTG. 7-1-01
Abstained: KONKEL
Additional Motions Friendly amendment to
add: 3)That the project applicant comply
with Sec.28.08(2)(b)12., M.G.O., regarding the leasing of
parking stalls, 4) That the
recommendation of the parking manager with respect to permits is
withdrawn,
Golden/Holtzman: carry; Refer to Common Council Mtg. 6-3-03,
Holtzman/Rosas: carry
ID #
33764 AMENDED Ord. #
13333 - Creating Section 28.06(2)(a)2833 of the Madison
General Ordinances rezoning property from
C2 General Commercial District to
PUD(GDP) Planned Unit Development (General
Development Plan) District, and
creating Section 28.06(2)(a)2834 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: Demolish 2
Commercial Buildings & Storage Garage &
Build 52 Apartment Units. 6th Ald. Dist.
816 & 824 Williamson St.
Appearances - Supporting: 2
Registrations - Supporting: 2
PUBLIC HEARING CLOSED
ADOPT WITH AMENDMENT
On Motion of VAN ROOY/ONKEN
Additional Motions Amendment to add:
Adoption of PUD-SIP is subject to attached
affordable housing agreement, which must
be reviewed by the City Attorney,
Olson/Onken: carry
ID #
33765 Ord. # 13334
Amending Section 28.08(13)(h)4.b. of the Madison General Ordinances
to make the siting of garages in the R2S
District the same as in the R2T District, and
amending Section 16.23(8)(d)3. to make the
minimum average lot depth in the R2S
and R2T District eighty feet.
PUBLIC HEARING CLOSED
ADOPT
On Motion of VERVEER/MACCUBBIN
RESOLUTION
ID #
34046 Res. # 60526
Approving plans, specifications, and schedule of assessments for Charter
Street, Orchard Street and Vilas Avenue Reconstruction
Assessment District – 2003.
PUBLIC HEARING CLOSED
ADOPT
On Motion of VERVEER/OLSON
ID #
34047 Res. # 60527
Approving plans, specifications, and schedule of assessments for East
Broadway Street Assessment District -
2003.
Appearances - Opposing: 1
PUBLIC HEARING CLOSED
ADOPT
On Motion of VERVEER/OLSON
ID #
34048 Res. # 60528
Approving plans, specifications, and schedule of assessments for
Waubesa Street Reconstruction Assessment
District - 2003.
PUBLIC HEARING CLOSED
ADOPT
On Motion of VERVEER/OLSON
Additional Motions 10 minute recess at
9:00 p.m., Verveer/MacCubbin: carry; Roll
Call at 9:15 p.m., Mayor Cieslewicz in the
Chair, 16 Present (Bellman, Benford,
Brandon, Bruer, Golden, King, Konkel,
MacCubbin, Markle, Onken, Rosas,
Skidmore, Thomas, Van Rooy, Verveer,
Webber), 2 Excused (Compton, Sloan), 1
Absent (Holtzman), 1 Late (Olson, 9:17
p.m.); Move balance of agenda except
ID#
33671, 33798, 33724, 33971, 34050, 34051,
31878, 33665, 34002, 33914, and 34079,
Verveer/Thomas: carry.
REPORTS OF OFFICERS
REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE
ID #
34037 Dated May 12,
2003
ADOPT WITH RECOMMENDATIONS
On Motion of VERVEER/THOMAS
ID #
32680 Report on video
cameras in licensed establishments.
ACCEPT
On Motion of VERVEER/THOMAS
REPORT OF BOARD OF ESTIMATES
ID #
34049 Dated May 13,
2003
ADOPT WITH RECOMMENDATIONS - EXCEPT
ID#
33971
On Motion of VERVEER/THOMAS
ID #
31959 To allocate the
net proceeds of the use value penalty due to the City of Madison for
the year 2002 be allocated to a segregated
account for the Affordable Housing Trust Fund.
REREFER
On Motion of VERVEER/THOMAS
BOARD OF ESTIMATES, AFFORDABLE HOUSING
TRUST FUND
SUBCOMMITTEE
ID #
32915 Authorizing the
grant of a license to Verizon Wireless Personal Communications LP,
d/b/a Verizon Wireless, for the
installation of telecommunications facilities within
Owen Park located at 6201 Old Sauk Road.
PLACE ON FILE
On Motion of VERVEER/THOMAS
ID #
33686 Authorizing the
City of Madison to assist Badgerland, a local company that supplies
prepackaged meats for the retail market,
to expand in the city by deferring Badgerland’s
payment of its share of the expansion infrastructure costs. BY
TITLE ONLY.
PLACE ON FILE
On Motion of VERVEER/THOMAS
ID #
33788 Adopting the East
Washington Avenue Gateway Revitalization Plan and recommendations
contained in the Plan as a supplement to the Emerson East-Eken
Park Neighborhood Plan
and the Schenk-Atwood-Starkweather-Worthington Park Neighborhood
Plan.
REREFER
On Motion of VERVEER/THOMAS
BOARD OF ESTIMATES, PLAN COMMISSION, URBAN
DESIGN
COMMISSION, CITIARTS COMMISSION, PED BIKE
MOTOR VEHICLE
COMMISSION, TRANSIT/PARKING COMMISSION,
BOARD OF PARK
COMMISSIONERS, BOARD OF PUBLIC WORKS
ID #
33859 Res. # 60529
Authorizing the City to enter into a one year agreement with the
possibility of a one year renewal term
with Madison Metropolitan School District for
the use of city park land for adult
baseball and softball programs by the Madison
School Community Recreation.
ADOPT
On Motion of VERVEER/THOMAS
ID #
33956 REPORT OF THE
CHIEF OF POLICE Dated April 30, 2003 re: 2002 Overtime & 1st
Quarter 2003 Overtime.
RECEIVE
On Motion of VERVEER/THOMAS
ID #
33968 Res. # 60530
Dissolving Tax Incremental District (TID) #22 (Corporate Center).
ADOPT
On Motion of VERVEER/THOMAS
ID #
33969 Res. # 60531
Authorizing the Mayor and other City officials to execute agreements
with 525 Junction Road L.L.C., Hilldale,
Inc., Oakwood Village Apartments, Inc.,
and Old Sauk LLC, listed in attached Table
A for the operation and maintenance of
traffic control signals at various
locations.
ADOPT
On Motion of VERVEER/THOMAS
ID #
33970 SUBSTITUTE Res. #
60532 - Authorizing the Mayor and City Clerk to execute
agreements with Dane County, Village of
Oregon, Town of Madison, and the City of
Fitchburg for the operation and
maintenance of traffic control signals and street lights
at various locations.
ADOPT
On Motion of VERVEER/THOMAS
ID #
33971 SUBSTITUTE Res. #
60533 - Authorizing the City of Madison to retain special
environmental legal counsel to address
regulatory and environmental issues related
to the proposed MGE-UW West Campus
Cogeneration Facility and appropriating
$45,000 from the Contingent Reserve to the
Miscellaneous Litigation Account.
ADOPT
On Motion of VERVEER/MACCUBBIN
Roll Call: 17 Ayes (BELLMAN, BENFORD,
BRANDON, BRUER, GOLDEN, KING,
KONKEL, MACCUBBIN, MARKLE, OLSON, ONKEN, ROSAS, SKIDMORE,
THOMAS,
VAN ROOY, VERVEER, WEBBER), 0 Noes, 3 Absent (COMPTON, HOLTZMAN,
SLOAN)
ID #
33973 SECOND SUBSTITUTE
Res. # 60534 - Authorizing a grant to the CDA of $50,000
from TIF 27 to demolish the building at
1817 Lake Point Drive and authorizing the
Comptroller to internally borrow to cover
the TIF #27 cash deficit.
ADOPT
On Motion of VERVEER/THOMAS
ID #
33975 Res. # 60535
Authorizing the payment to Dane County of $25,000 for the acquisition
of approximately 84 acres from Ronald and
Gertrude Hermsmeier for Door Creek park
and open space lands – a joint Dane
County/City of Madison acquisition project.
ADOPT
On Motion of VERVEER/THOMAS
ID #
33976 Res. # 60536
Accepting an Offer to Sell from Arthur and Vicki Wick for 41.1 acres for
park and open space use as required by the
Door Creek Park Project, and amending
the 2003 Parks Division Capital Budget to
include this project.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34001 Res. # 60537
Authorizing the provision of CDBG funds to assist Operation Fresh
Start make building improvements in a
project that addresses City Community and
Neighborhood Development Objectives.
ADOPT
On Motion of VERVEER/THOMAS
REPORT OF BOARD OF PUBLIC WORKS - BIDS
ID #
34003 Dated May 20,
2003
ADOPT WITH RECOMMENDATIONS
On Motion of VERVEER/THOMAS
ID #
34004 Res. # 60538
Awarding Public Works Contracts for bids opened May 2, 2003 and
May 7, 2003
ADOPT
On Motion of VERVEER/THOMAS
Abstained: ROSAS
REPORT OF BOARD OF PUBLIC WORKS
ID #
34005 Dated May 7, 2003
ADOPT WITH RECOMMENDATIONS
On Motion of VERVEER/THOMAS
ID #
33860 SUBSTITUTE Res. #
60539 - Authorizing City Staff to initiate the process of
advertising, selecting, awarding bids and
committing $2,408,000 in the previously
scheduled Capital Improvements for Monona
Terrace Community & Convention Center.
ADOPT
On Motion of VERVEER/THOMAS
ID #
33861 Res. # 60540
Accepting a Permanent Public Easement for sidewalk purposes from Maple
Ridge Condominium Association, Inc., across the property located
at 2929 Atwood Avenue.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34006 Res. # 60541
Improvements accepted for Westside Industrial Park Sanitary Sewer and
Water Main Assessment District, Contract
No. 5332. 9th Ald. District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34007 Res. # 60542
Improvements accepted for Hoffman Street/Kinsman Boulevard
Assessment District - 2002, Contract No.
5382. 17th Ald. District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34008 Res. # 60543
Improvements accepted for Forest Street, Chamberlain Avenue, Summit
Avenue Reconstruction Street Assessment
District, Contract No. 5213. 5th Ald. District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34009 Res. # 60544
Approving plans and specifications and authorizing the Board of Public Works
to advertise and receive bids for "Owen Drive Greenway". 11th
Ald. District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34010 Res. # 60545
Declaring the City of Madison's intention to exercise its police powers
establishing the Charter Street, Orchard
Street, and Vilas Avenue Reconstruction
Assessment District - 2003. 13th Ald.
District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34011 Res. # 60546
Declaring the City of Madison's intention to exercise its police powers
establishing the Debs Road Street
Assessment District - 2003. 18th Ald. District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34012 Res. # 60547
Accepting storm sewer constructed by private contract in Apple Ridge,
Private Contract No. 1884. 7th Ald.
District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34013 Res. # 60548
Accepting storm sewer constructed by private contract in Hillpoint
Pond - Phase II, Private Contract No.
1834. 9th Ald. District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34014 Res. # 60549
Accepting storm sewer constructed by private contract in Prairie Point
- Phase II, Private Contract No. 1839. 9th
Ald. District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34015 Res. # 60550
Accepting storm sewer constructed by private contract in Nesbitt
Valley - Phase I, Private Contract No.
1786. 7th Ald. District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34016 Res. # 60551
Accepting storm sewer constructed by private contract in Nesbitt
Valley - Phase II, Private Contract No.
1856. 7th Ald. District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34017 Res. # 60552
Accepting sanitary sewer constructed by Private Contract In Apple
Ridge, Private Contract No. 1884. 7th Ald.
District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34018 Res. # 60553
Accepting sanitary sewer constructed by Private Contract In Hillpoint
Pond - Phase II, Private Contract No.
1834. 9th Ald. District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34019 Res. # 60554
Accepting sanitary sewer constructed by Private Contract In Prairie
Point - Phase II, Private Contract No.
1839. 9th Ald. District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34020 Res. # 60555
Accepting sanitary sewer constructed by Private Contract In Nesbitt
Valley - Phase II, Private Contract No.
1856. 7th Ald. District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34021 Res. # 60556
Improvements accepted for water main by Private Contract to serve
Eastpark Boulevard. 17th Ald. District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34022 Res. # 60557
Improvements accepted for water main by Private Contract to serve
Prairie Point - Phase II. 9th Ald.
District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34023 Res. # 60558
Improvements accepted for water main by Private Contract to serve
Grandview Commons - Phase I. 3rd Ald.
District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34024 Res. # 60559
Improvements accepted for water main by Private Contract to serve
Grandview Commons - Phase II. 3rd Ald.
District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34025 Res. # 60560
Approving plans and specifications for public improvements required
to serve Phase V of the Subdivision known
as Southern Hill and authorizing construction
to be undertaken by the Developer, Private Contract No. 1933.
1st Ald. District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34026 Res. # 60561
Approving plans and specifications for public improvements required
to serve Phase I of the Subdivision known
as Liberty Place and authorizing construction
to be undertaken by the Developer, Private Contract No. 1927.
16th Ald. District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34027 Res. # 60562
Approving plans and specifications for public improvements necessary
for the Subdivision known as Twin Oaks and
authorizing construction to be
undertaken by the Developer, Private
Contract No. 1930. 16th Ald. District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34028 Res. # 60563
Approving plans and specifications for public improvements necessary
for the project known as Meriter
Hospital/Raymond Road and authorizing
construction to be undertaken by the
Developer, Private Contract No. 1935. 7th Ald.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34029 Res. # 60564
Accepting street improvements, excluding the bituminous pavement,
constructed by private contract in Nesbitt
Valley - Phase I, Private Contract No.
1786. 7th Ald. District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34030 Res. # 60565
Accepting street improvements, excluding the bituminous pavement,
constructed by private contract in Nesbitt
Valley - Phase II, Private Contract No.
1856. 7th Ald. District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34031 Res. # 60566
Accepting curb and gutter, sidewalk, and other public infrastructure
improvements constructed by private
contract for The Embassy PUD, Private
Contract No. 1796. 4th Ald. District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34032 Res. # 60567
Approving plans and specifications for extension of the public sewer
and water in Ice Age Falls and authorizing
construction to be undertaken by the
Developer, Private Contract No. 1938. 7th
Ald. District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34033 Res. # 60568
Approving plans and specifications for the Marsh Road Overpass of the
South Madison Beltline and authorizing the
Mayor and City Clerk to enter into an
agreement with the Wisconsin Department of
Transportation for the work and
Authorizing the Mayor and City Clerk to
enter into a Memorandum of Understanding
with the Wisconsin Department of
Transportation regarding bridge improvements on
the east side of Madison. 16th Ald.
District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34034 Res. # 60569
Approving plans and specifications for the West Broadway Street
Improvement, including the installation of
a traffic signal at Hoboken Road and the
proposed new Gisholt Drive intersection,
and authorizing the Mayor and City Clerk
to enter into agreement with the Wisconsin
Department of Transportation for an AUP
Contract for the Traffic Signal and Street
Lighting. 14th Ald. District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34035 Res. # 60570
Suspending enforcement of Section 24.08 of the Madison General
Ordinances regarding temporary noise limit
variance for the sewer construction on
Regent Street. 13th Ald. District.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34036 Res. # 60571
Suspending enforcement of Section 24.08 of the Madison General
Ordinances regarding temporary noise limit
variance for the Odana Road
Underground Electrical Transmission Line
Construction. 20th Ald. District.
ADOPT
On Motion of VERVEER/THOMAS
REPORT OF COMMON COUNCIL ORGANIZATIONAL COMMITTEE
ID #
34050 Dated May 12,
2003 re: Report on the screening, selection process and salary for the
temporary replacement of Municipal Court
Judge.
ADOPT WITH RECOMMENDATIONS
On Motion of VERVEER/WEBBER
ID #
34051 Ord. # 13335
Amending Sections 3.59(2) and 3.59(3)(c)1. of the Madison General
Ordinances to modify the salary of the
Municipal Court Judge and amending the
jurisdiction of the Court consistent with
Wisconsin statutes.
ADOPT
On Motion of VERVEER/WEBBER
REPORT OF HOUSING COMMITTEE
ID #
34052 Dated May 13,
2003
ADOPT WITH RECOMMENDATIONS - EXCEPT
ID#
31878
On Motion of VERVEER/THOMAS
ID #
31878 FOURTH SUBSTITUTE
- Creating Section 32.02(2)(l) of the Madison General
Ordinances to establish a definition of
"waste", and creating Subsection 32.07(16) of
the Madison General Ordinances to
establish procedures that will permit a landlord
to sue to recover damages equal to twice
the amount of any damage that constitutes
waste caused by the tenant.
REFER
On Motion of KING/KONKEL
HOUSING COMMITTEE
ID #
33857 Ord. # 13336
Creating Section 32.06(2)(d) of the Madison General Ordinances to
establish an effective date for
implementation of the requirements of Section 32.06(2)
regarding the Tenants Rights and
Responsibilities document.
ADOPT
On Motion of VERVEER/THOMAS
REPORT OF PARK COMMISSION
ID #
34055 Dated May 14,
2003
ADOPT WITH RECOMMENDATIONS
On Motion of VERVEER/THOMAS
ID #
33978 Res. # 60572
Authorizing the Mayor and City Clerk to execute a lease with Dan
Niesen for approximately 24 acres of land
located at 3310 County Highway AB in the
Town of Blooming Grove.
ADOPT
On Motion of VERVEER/THOMAS
REPORT OF PERSONNEL BOARD
ID #
34038 Dated May 14,
2003
ADOPT WITH RECOMMENDATIONS
On Motion of VERVEER/THOMAS
ID #
33965 Ord. # 13337
Amending Section 3.38(1)(b) of the Madison General Ordinances by
deleting the classification of "Attorney’s
Office Administrative Coordinator" in
Compensation Group 18, Range 04; and
amending Section 3.38(1)(f) by creating the
classification of "Legal Secretary 3" in
Compensation Group 17, Range 13, thereof.
ADOPT
On Motion of VERVEER/THOMAS
ID #
33966 Res. # 60573 That
two positions (#6 and #11) of "Legal Secretary 2", in
Compensation Group 17, Range 11 (occupied
by S. Mautz and P. Hustad) in the
permanent salary detail of the City
Attorney’s Office budget are repealed and
recreated as two positions of "Legal
Secretary 3" in Compensation Group 17, Range
13, thereof, that the incumbents shall be
reallocated to said positions, and that the
vacant position of #16) of "Attorney’s
Office Administrative Coordinator" in
Compensation Group 18, Range 04, of said
budget is repealed.
ADOPT
On Motion of VERVEER/THOMAS
REPORT OF PLAN COMMISSION
ID #
34040 Dated May 5, 2003
ADOPT WITH RECOMMENDATIONS
On Motion of VERVEER/THOMAS
ID #
32902 SECOND SUBSTITUTE
Ord. # 13338 - Amending Section 31.03(1), creating
Sections 31.04(2)(b)2.b.ix. and
31.14(2)(b)6., and amending Section 31.15(4) of the
Madison General Ordinances to allow
Condominium Identification Graphics.
ADOPT
On Motion of VERVEER/THOMAS
ID #
33791 To establish a
general policy that the City of Madison will utilize a minimum amount
of land for public facilities.
REREFER
On Motion of VERVEER/THOMAS
PLAN COMMISSION, REAL ESTATE, JOINT WEST
CAMPUS AREA
COMMITTEE, CITY-COUNTY LIASON COMMITTEE,
BOARD OF ESTIMATES,
COMMON COUNCIL MTG. 9-2-03
ID #
33796 Res. # 60574
Affirming approval of the Neighborhood Planning Grant Program grant
recommendations made by the
Interdepartmental Staff Team and authorizing the Department
of Planning & Development to execute purchase of service
agreements with Grantee.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34041 Res. # 60575
Approving Certified Survey Map of the McAllen properties located at
Hanson Road, Ald. District 17.
ADOPT
On Motion of VERVEER/THOMAS
ID #
34042 Res. # 60576
Approving Certified Survey Map of the Bryce Investments property
located in the 3400 Block of Congress
Avenue, Ald. District 17.
ADOPT
On Motion of VERVEER/THOMAS
REPORT OF RISK MANAGER
ID #
34053 Dated May 14,
2003
ADOPT WITH RECOMMENDATIONS
On Motion of VERVEER/THOMAS
ID #
33800 J. Gothberg, 2301
Badger Pkwy. # 15, Madison - property damage - $220.60.
DENY
On Motion of VERVEER/THOMAS
ID #
34000 J. Englehardt,
2206 Ravenswood Rd., Madison - vehicle damage - $255.45.
DENY
On Motion of VERVEER/THOMAS
REPORT OF TRAFFIC ENGINEER
ID #
34039 Dated April 30,
2003
ADOPT WITH RECOMMENDATIONS
On Motion of VERVEER/THOMAS
ID #
30850 Petition dated
November 26, 2001 from residents of the area adjacent to Seminole
Highway re: traffic in their neighborhood.
PLACE ON FILE
On Motion of VERVEER/THOMAS
REPORT OF TRANSIT/PARKING COMMISSION
ID #
34054 Dated May 13,
2003
ADOPT WITH RECOMMENDATIONS
On Motion of VERVEER/THOMAS
ID #
33789 Res. # 60577
Authorizing the Mayor and the City Clerk to enter into a three-year
agreement for drug and alcohol testing
services for Metro Transit with General
Medical Laboratories, and to exercise the
options for the fourth and fifth years.
ADOPT
On Motion of VERVEER/THOMAS
Recorded as Voting No: KONKEL
ID #
33790 Res. # 60578
Authorizing the Mayor and the City Clerk to exercise contracting
options in the agreements with Badger Cab,
Laidlaw Transit Services, and Transit
Solutions for the purpose of providing
Supplemental Paratransit Services to Metro
Transit for calendar years 2004 and 2005.
ADOPT
On Motion of VERVEER/THOMAS
REFERRED TO THIS MEETING
APPOINTMENTS
ID #
33922 Citizen
Appointments dated May 6, 2003.
CONFIRM
On Motion of VERVEER/THOMAS
ORDINANCE
ID #
33022 SECOND SUBSTITUTE
Ord. # 13339 - Amending Sections 3.23(8)(e), (f) and (i) of
the Madison General Ordinances to modify
regulations which prohibit discrimination
in hiring an individual with a conviction record.
ADOPT
On Motion of VERVEER/THOMAS
ID #
33649 Ord. # 13340
Amending Section 3.60(2) of the Madison General Ordinances to
modify the membership of the Committee
which selects the Reverend Doctor Martin
Luther King, Jr. Humanitarian Award.
ADOPT
On Motion of VERVEER/THOMAS
RESOLUTION
ID #
33665 SECOND SUBSTITUTE
- Authorizing the Mayor and City Clerk to execute a lease
with Mendota Yacht Club Inc. for a
sailboat launch, retrieval and storage area within
Burrows Park.
Appearances - Opposing: 2
REFER
On Motion of ROSAS/SKIDMORE
PARK COMMISSION
Additional Motions Suspend Rules 2.04,
2.24, & 2.25 to take
ID# 33665 out of
order, Verveer/Benford: carry
ID #
33914 Reapproving
Certified Survey Map of the Thornton property located in the 1400
Block of East Dayton Street, Ald. District
2.
REFER
On Motion of KONKEL/VERVEER
COMMON COUNCIL MTG. 9-2-03
ID #
34002 Res. # 60579
Rejecting the bid proposal from the Ice Arena Purchase Committee for
the sale of the Madison Ice Arena located
at 725 Forward Drive and the Hartmeyer Ice
Arena located at 1834 Commercial Avenue.
Appearances - Opposing: 2
ADOPT
On Motion of ONKEN/VERVEER
Additional Motions Suspend Rules 2.04,
2.24, & 2.25 to take
ID# 34002 out of
order, Verveer/Bruer: carry
LATE ITEMS
APPEAL
ID #
34078 Consideration of
an appeal of the Plan Commission's approval of a conditional use
permit for construction of a lakefront
house at 2628 Waunona Way.
REFER
On Motion of VERVEER/THOMAS
P.H., COMMON COUNCIL MTG. 6-3-03
RESOLUTION
ID #
34079 Res. # 60580
Rescinding purchase of service allocations in the 2003 City of Madison
budget and the Law Enforcement Promise
grant funding allocated under Resolution
No. 60,062, by the State Office of Justice
Assistance, made to the Allied – Dunn’s
Marsh Neighborhood Center, and approving a
process for re-allocating these funds
through alternative service providers for
the benefit of residents of the Allied –
Dunn’s Marsh neighborhood.
Appearances - Supporting: 5 Appearances -
Opposing: 3
Registrations – Supporting: 3
ADOPT
On Motion of GOLDEN/THOMAS
Additional Motions Suspend Rules 2.04,
2.24, & 2.25 to take
ID# 34079 out of
order, Verveer/Golden: carry
Adjournment at 11:00 P.M.
On Motion VERVEER/KING
DAVID J. CIESLEWICZ, MAYOR
RAY FISHER, CITY CLERK
I certify that the foregoing action of the Common Council was
approved by the Mayor, except for
ID# 33764, Ord # 13333
on the 23rd of May, 2003.
Ordinances published June 7th, 2003.
RAY FISHER, CITY CLERK