COMMON COUNCIL PROCEEDINGS
6/4/02 6:30 P.M.
Recessed Meeting
In the Chair: MAYOR BAUMAN
Present: 18 Excused: ALD. COMPTON, ALD. POWELL
REPORTS OF OFFICERS
REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE
ID # 31865 Dated May 31, 2002 re: 2002-2003 Liquor/Beer Renewal Applications.
ADOPT WITH RECOMMENDATIONS
On Motion of BRUER/PALMER
Additional Motions Refer item 7 & 8 to regular meeting on July 2, 2002, Bruer/Palmer:
carry
Recess at 6:33 P.M.
On Motion SLOAN/MACCUBBIN
COMMON COUNCIL PROCEEDINGS
7/2/2002 6:34 P.M.
Regular Meeting
In the Chair: MAYOR BAUMAN
Present: 18 Excused: ALD. COMPTON, ALD. POWELL
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 SLOAN/POULSON
CARRY
NEW BUSINESS
ORDINANCE
ID # 32026 Creating Section 31.04(2)(b)2.b.iv., and amending Sections 31.14 and
31.15(4) of the Madison General
Ordinances to regulate signs for wayfinding purposes for schools, hospitals,
churches and PRD’s located
within residential, agricultural and conservancy zoning districts.
REFER
On Motion of SLOAN/POULSON
URBAN DESIGN COMMISSION
ID # 32027 Amending Subsection (51) of Section 12.132 entitled “Parking
Prohibited At All Times” of the Madison
General Ordinances, portion of Capital Avenue.
REFER
On Motion of SLOAN/POULSON
PED BIKE MOTOR VEHICLE COMMISSION
ID # 32028 Amending Section 2.04 of the Madison General Ordinances to permit the
president of the Council to defer
consideration of any item on the agenda for one meeting only.
REFER
On Motion of SLOAN/POULSON
COMMON COUNCIL ORGANIZATIONAL COMMITTEE
ID # 32029 Creating Section 28.06(2)(a)2704 of the Madison General Ordinances
rezoning property from M1 Limited
Manufacturing District to PUD(GDP) Planned Unit Development (General Development
Plan) District, and
creating Section 28.06(2)(a)2705 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: 71
Condominium Units and 9,000
Square Feet Commercial Space. 4th Ald. Dist., 605-613 W. Main St. & 610-614 W.
Doty St.
REFER
On Motion of SLOAN/POULSON
PLAN COMMISSION, ZONING ADMINISTRATOR, P.H., COMMON COUNCIL MTG. 9-3-02
ID # 32030 Creating Section 28.06(2)(a)2706 of the Madison General Ordinances
rezoning property from A Agriculture
District to R2 Single-Family Residence District. Proposed Use: 19 Single Family
Home Sites. 16th Ald. Dist.,
4733 Marsh Road.
REFER
On Motion of SLOAN/POULSON
PLAN COMMISSION, ZONING ADMINISTRATOR, P.H., COMMON COUNCIL MTG. 9-3-02
ID # 32031 Creating Section 15.01(516) 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 PDQ Food
Stores, Inc. annexation and assigning a temporary zoning classification of C2
General Commercial District,
and amending Section 15.02(23) of the Madison General Ordinances to include the
newly annexed property in
Ward 23. BY TITLE ONLY.
REFER
On Motion of SLOAN/POULSON
PLAN COMMISSION, COMMON COUNCIL MTG. 8-6-02
ID # 32032 Amending Section 1.08(4) of the Madison General Ordinances to specify
that the Director of Public Health
may designate a department employee to issue citations for various ordinance
violations.
REFER
On Motion of SLOAN/POULSON
COMMON COUNCIL MTG. 7-16-02
ID # 32033 Adopting and confirming the Labor Agreement between the City of
Madison and 1199/United Professionals
for Quality Health Care Affiliated with the Service Employees International
Union AFL-CIO, CLC for the
period January 1, 2002 through December 31, 2003.
REFER
On Motion of SLOAN/POULSON
BOARD OF ESTIMATES
RESOLUTION
ID # 32034 To adjust the Tuition Aid Assistance income guidelines to keep them
in line with those adopted by the State
and to reflect inflationary increases.
REFER
On Motion of SLOAN/POULSON
BOARD OF ESTIMATES
ID # 32035 Authorizing the Mayor and City Clerk to execute a Labor Agreement
between the City of Madison and
1199/United Professionals for Quality Health Care Affiliated with the Service
Employees International Union
AFL-CIO, CLC.
REFER
On Motion of SLOAN/POULSON
BOARD OF ESTIMATES
ID # 32036 Accepting a grant from the State Historical Society of Wisconsin to
update the Third Lake Ridge Historic
District criteria and authorizing staff to hire a consultant to work with the
neighborhood to create updated
criteria.
REFER
On Motion of SLOAN/POULSON
BOARD OF ESTIMATES
ID # 32037 Authorizing the issuance of $26,700,000 General Obligation Promissory
Notes, Series 2002-A, of the City of
Madison, Wisconsin, providing the details thereof, establishing interest rates
thereon and levying taxes
therefore. BY TITLE ONLY.
REFER
On Motion of SLOAN/POULSON
BOARD OF ESTIMATES, PLAN COMMISSION, COMMON COUNCIL MTG. 8-6-02
ID # 32038 To authorize the Mayor and City Clerk to enter into a contract with
the University of Wisconsin System Board
of Regents on behalf of the School of Nursing to allow the use of the Department
of Public Health as a clinical
education site for nursing students.
REFER
On Motion of SLOAN/POULSON
BOARD OF ESTIMATES, PUBLIC HEALTH COMMISSION
ID # 32039 Authorizing a contract between the City and the Centers for
Prevention and Intervention (CPI) for CPI to act as
subcontractor for the investigation of all City licensed tobacco vendors and
their compliance with restrictions
on the sale of cigarettes and tobacco products to minors.
REFER
On Motion of SLOAN/POULSON
BOARD OF ESTIMATES, PUBLIC HEALTH COMMISSION, COMMON COUNCIL MTG. 8-6-02
ID # 32040 Authorizing the Mayor and City Clerk to sign a contract which enables
the City to act as agent for the
Wisconsin Department of Health and Family Services and hire a tobacco compliance
officer to assist in
conducting investigations of City licensed tobacco vendors’ compliance with
restrictions on the sale of
cigarettes and tobacco products to minors.
REFER
On Motion of SLOAN/POULSON
BOARD OF ESTIMATES, PUBLIC HEALTH COMMISSION, COMMON COUNCIL MTG. 8-6-02
ID # 32041 Authorizing the acceptance of $10,000 in Madison Community Foundation
funds for a Hawthorne
Neighborhood Park project, developed in conjunction with the
Carpenter-Hawthorne-Ridgeway-Truax Steering
Committee and authorizing its use for park improvements in ways that address
City Community and
Neighborhood Development Objectives.
REFER
On Motion of SLOAN/POULSON
BOARD OF ESTIMATES, COMMON COUNCIL MTG. 7-16-02
ID # 32042 Authorizing the execution of an Underground Utility Easement for
Public Utility Purposes to Madison Gas
and Electric Company across a portion of the City-owned park property at 702 S.
Randall Avenue within the
Henry Vilas Zoo.
REFER
On Motion of SLOAN/POULSON
PARK COMMISSION, PLAN COMMISSION
ID # 32043 Authorizing the execution of an Easement for Private Sanitary Sewer
Lateral Purposes across Blackhawk Park,
located at 741 Bear Claw Way, for the benefit of adjacent property owned by the
Corporation of the Presiding
Bishop of The Church of Jesus Christ of Latter-day Saints, located at 701 Bear
Claw Way.
REFER
On Motion of SLOAN/POULSON
PARK COMMISSION, BOARD OF PUBLIC WORKS, PLAN COMMISSION
ID # 32044 Authorizing the Common Council to accept ownership of a neighborhood
decorative garden from the
Richmond Hill Homeowners’ Association located in the median of McLean Drive at
the intersection of Cottage
Grove Road.
REFER
On Motion of SLOAN/POULSON
BOARD OF PUBLIC WORKS, PLAN COMMISSION
ID # 32045 Authorizing the Mayor and the City Clerk to execute an amendment to
the Professional Services Agreement
with Lang Associates, Inc., for the preparation of drawings and specifications
of an upgrade of the Utility's
Supervisory and Data Acquisition System (SCADA). City Wide.
REFER
On Motion of SLOAN/POULSON
BOARD OF WATER COMMISSIONERS, COMMON COUNCIL MTG. 7-16-02
ID # 32046 Authorizing the Mayor and the City Clerk to execute an amendment to
the Professional Services Agreement
with Strand Associates, Inc., to include Phase 2 of the preparation of drawings
and specifications for Unit Well
No. 29 located near Mesta Road in east Madison. Ald. District 17.
REFER
On Motion of SLOAN/POULSON
BOARD OF WATER COMMISSIONERS
ID # 32060 Requesting that the City of Madison contribute $2,000 towards the
funding of programming by the Lisa Link
Peace Park Advisory Committee. BY TITLE ONLY.
REFER
On Motion of JARRELL/VERVEER
BOARD OF ESTIMATES, COMPTROLLER (FOR FISCAL NOTE)
Additional Motions Suspend Rules to introduce items from the floor for referral,
Sloan/Olson: carry
ACCOUNTS & CLAIMS - REFER TO RISK MANAGER
CLAIM
ID # 32047 A. Kammer, attorney for J. Goodrich, 137-2 Hessian Hills Circle,
Charlottesville, VA - personal injury –
$5,000.00.
ID # 32048 S. Oakey, 908 Roby Rd., Stoughton - vehicle damage - amount to be
determined.
ID # 32049 G. Phillips, 110 Meadow Ridge Ln., Madison - vehicle damage -
$111.83.
ID # 32050 T. Johnson, 107 N. Paterson, Madison - vehicle damage - $4,576.96.
ID # 32051 Otjen, Van Ert, Lieb, & Weir, attorneys for Metlife Auto & Home on
behalf of J. Ladwig, W308 Harrison
Road, Fall River - vehicle damage - $4,293.31.
ID # 32052 C. Schissel, 5174 Anton Dr. # 8, Madison - vehicle damage -
$2,332.07.
ID # 32053 W. Goodman, 5617 Cheryl Dr., Madison - vehicle damage - $250.00.
ID # 32054 N. Garn, 6235 University Ave. # 6, Madison - vehicle damage -
$200.33.
ID # 32055 V. Higgins, 14 Shade Tree Ct., Madison - property damage - $219.08.
ID # 32056 Reinhart, Boerner, Van Deuren, S.C., attorney for United Rentals
#0939, 1018 Ann Street, Madison - excessive
assessment - amount to be determined.
REFER
On Motion of SLOAN/POULSON
CITY ATTORNEY
SPECIAL ORDER OF BUSINESS
PRESENTATION Presentation by Jim O’Keefe , Legislative Assistant, on State
Budget.
Additional Motions Suspend rules to allow presentation, Sloan/Olson: carry
RESOLUTION
ID # 31994 Res. # 59527 Expressing the Madison Common Council’s support for a
state budget provision authorizing the
direct annexation of certain town territory and urging Governor Scott McCallum
to sign the provision into law
should it remain part of the state budget.
Appearances - Supporting: 1
Registrations - Supporting: 2
ADOPT
On Motion of SLOAN/POULSON
Additional Motions Suspend rules to allow speaker one additional minute, Sloan/Borchardt:
carry
PETITIONS & COMMUNICATIONS
COMMUNICATION
ID # 31987 Communication dated June 22, 2002 from Hill Farms Neighborhood
Association re: portions of grass in the
Rennebohn Hill park remaining unmowed.
REFER
On Motion of SLOAN/POULSON
PARK COMMISSION, MAYOR
ID # 32058 Communication from J. MacCubbin re: the need for a Cabaret License at
The Casbah Restaurant.
REFER
On Motion of MACCUBBIN/SLOAN
CITY CLERK, ALCOHOL LICENSE REVIEW COMMITTEE, CITY ATTORNEY
Additional Motions Suspend Rules to introduce items from the floor for referral,
Sloan/Olson:carry
PETITION
ID # 31985 Petition dated June 6, 2002 from H. Chaudoir and residents on
Carpenter Street re: the extension of Carpenter
Street to Wright Street.
REFER
On Motion of SLOAN/POULSON
PED BIKE MOTOR VEHICLE COMMISSION, BOARD OF PUBLIC WORKS
ID # 31986 Petition dated June 19, 2002 from Boardman Law Firm for PDQ Food
Store, 2421 South Park Street re: direct
annexation from the Town of Madison to the City of Madison.
REFER
On Motion of SLOAN/POULSON
PLAN COMMISSION, COMMON COUNCIL MTG. 8-6-02
ID # 32059 Petition from homeowners on Milward Drive adjacent to the Odana Hills
Park re: mowing policy.
REFER
On Motion of SLOAN/POULSON
PARK COMMISSION
Additional Motions Suspend Rules to introduce items from the floor for referral,
Sloan/Olson: carry
ROUTINE BUSINESS
REPORT OF AFFIRMATIVE ACTION COMMISSION
ID # 31073 Dated December 13, 2001 re: 2001-2002 Title VI Service Delivery Plan.
REREFER
On Motion of SLOAN/POULSON
MAYOR'S OFFICE, COMMON COUNCIL MTG. 7-16-02
BOARD OF EDUCATION - COMMON COUNCIL LIASION COMMITTEE
ID # 30901 Dated December 21, 2001 re: ID# 30618, Truancy & Habitual Truancy.
REFER
On Motion of SLOAN/POULSON
COMMON COUNCIL MTG. 7-16-02
Additional Motions Refer ID #30901 to Common Council Meeting on 7-16-02, Sloan/Poulson:
carry
ORDINANCE
ID # 30944 Amending Section 3.42(15)(l) of the Madison General Ordinances to
limit the requirement for the retention of
police records to those records which were related to the actual investigation
of crimes.
REREFER
On Motion of SLOAN/POULSON
PUBLIC SAFETY REVIEW BOARD, COMMON COUNCIL ORGANIZATIONAL COMMITTEE
ID # 31628 Creating Section 32.08(5) establishing a city-wide landlord
registration program. BY TITLE ONLY.
REREFER
On Motion of SLOAN/POULSON
HOUSING COMMITTEE, COMMUNITY DEVELOPMENT AUTHORITY
ID # 31790 To adopt and confirm the repeal and recreation of Chapter 37 entitled
“Erosion and Stormwater Runoff
Control” of the Madison General Ordinances as set forth in attached Exhibit W
pursuant to Sec. 66.0103, Wis.
Stats. BY TITLE ONLY.
REREFER
On Motion of SLOAN/POULSON
BOARD OF PUBLIC WORKS, BOARD OF ESTIMATES, COMMISSION ON THE ENVIRONMENT,
INSPECTION UNIT
ID # 31804 Repealing and recreating Chapter 37 entitled “Erosion and Stormwater
Runoff Control” of the Madison
General Ordinances. EXHIBIT W. BY TITLE ONLY
REREFER
On Motion of SLOAN/POULSON
BOARD OF PUBLIC WORKS, BOARD OF ESTIMATES, COMMISSION ON THE ENVIRONMENT,
INSPECTION UNIT
ID # 31837 Creating Section 3.27(5) of the Madison General Ordinances to limit
to four the number of certain City
organizations of which a resident may be a member.
REREFER
On Motion of SLOAN/POULSON
COMMON COUNCIL ORGANIZATIONAL COMMITTEE
ID # 31889 Calling for alternatives to the loitering for the purposes of illegal
drug activity be developed and presented to
the Common Council. BY TITLE ONLY.
REREFER
On Motion of SLOAN/POULSON
COMMON COUNCIL MTG. 8-6-02
PETITION
ID # 31508 Petition dated March 13, 2002 from J. Moore, P.O. Box 343, Madison
re: rehearing under Ald. Bruer who
ordered the petitioner to refer his petition to the Equal Opportunities
Commission & consider revocation issues
raised on 12-29-2001.
REREFER
On Motion of SLOAN/POULSON
CITY ATTORNEY
ID # 31509 Petition dated March 14, 2002 from J. Moore, P.O. Box 343, Madison
re: request to have Assistant City
Attorney, Jennifer Zilavy, prosecuted for contempt.
REREFER
On Motion of SLOAN/POULSON
CITY ATTORNEY
RESOLUTION
ID # 31066 SUBSTITUTE - Recommendation for a mid-State Street parking ramp.
REREFER
On Motion of SLOAN/POULSON
TRANSIT/PARKING COMMISSION
ID # 31627 Supporting the establishment of federal legislation to ban growing,
disseminating, and marketing products that
contain genetically engineered organisms until they have been proven safe for
human consumption and the
environment.
REREFER
On Motion of SLOAN/POULSON
COMMON COUNCIL ORGANIZATIONAL COMMITTEE, COMMISSION ON THE ENVIRONMENT
ID # 31801 Requesting the City Attorney to work with Labor Relations staff and
the City Clerk to draft an ordinance
enabling City workers to use benefit time or to be compensated for the
difference between regular salary and
the poll worker stipend.
REREFER
On Motion of SLOAN/POULSON
CITY ATTORNEY, CITY CLERK, LABOR RELATIONS, COMMON COUNCIL MTG. 7-16-02
ID # 31805 Res. # 59528 Authorizing the adoption of amendments to the
"Regulations Governing Vending on the State
Street Mall/Capitol Concourse" to create new food vending sites in Lisa Link
Peace Park for the 2002 vending
season.
Appearances - Supporting: 1
Registrations - Supporting: 2
ADOPT
On Motion of SLOAN/POULSON
BUSINESS BY THE MAYOR
APPOINTMENTS
ID # 32025 Citizen Committee Appointments dated July 2, 2002.
REFER
On Motion of SLOAN/POULSON
COMMON COUNCIL MTG. 7-16-02
RECESSED PUBLIC HEARINGS - BEGIN AT 6:45 PM
REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE
ID # 31995 Dated June 26, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of BRUER/PALMER
ID # 31477 Jet’m One, LLC., 208 W. Gorham St., Class B Combination Liquor and
Beer.
PUBLIC HEARING RECESSED
REREFER
On Motion of BRUER/PALMER
ALCOHOL LICENSE REVIEW COMMITTEE
ID # 31679 Lee, Jongyean, DBA: Riley’s Wines of the World, 402 W. Gorham St.,
Class A Beer
and Class A Liquor.
PUBLIC HEARING CLOSED
GRANT WITH CONDITIONS
On Motion of BRUER/PALMER
ID # 31680 Lee, Jongyean, DBA: Church Key, 626 University Ave., Class B
Combination Liquor and Beer.
PUBLIC HEARING CLOSED
GRANT WITH CONDITIONS
On Motion of BRUER/PALMER
ID # 31818 The Klubhouse, LLC, DBA: The Klubhouse, 88 Hawk's Landing, Class B
Combination Liquor & Beer.
PUBLIC HEARING RECESSED
REREFER
On Motion of BRUER/PALMER
ALCOHOL LICENSE REVIEW COMMITTEE
ID # 31819 Madison Food Mart, Inc., DBA: Madison Food Mart, 902 E. Johnson St.,
Class A
PUBLIC HEARING CLOSED
GRANT WITH CONDITION
On Motion of BRUER/PALMER
ID # 31820 Daniel R. Horgen, DBA: Packer Inn, 300 Cottage Grove Rd., Class B
Combination Liquor & Beer.
PUBLIC HEARING RECESSED
REREFER
On Motion of BRUER/PALMER
ALCOHOL LICENSE REVIEW COMMITTEE
RESOLUTION
ID # 31905 Approving plans, specifications, and schedule of assessments for the
installation of street lights in Glacier
Heights/Eagle Crest Drive.
PUBLIC HEARING CLOSED
REFER
On Motion of SLOAN/MACCUBBIN
CITY ATTORNEY, TRAFFIC ENGINEER
PUBLIC HEARINGS - BEGIN AT 6:45 PM
APPEAL
ID # 31887 Appeal of the Plan Commission's denial of the Sam's Club application
for a conditional use permit.
Appearances - Supporting: 6 Appearances - Opposing: 4
Registrations - Supporting: 1 Registrations - Opposing: 5
PUBLIC HEARING CLOSED
REREFER
On Motion of HOLTZMAN/BRUER
COMMON COUNCIL MTG. 11-5-02
Additional Motions Refer to CC for 120 days, Onken/Sloan: Roll call: 10 Ayes (Borchardt,
Bruer, Golden,
MacCubbin, Onken, Poulson, Skidmore, Sloan, Van Rooy, Verveer) 7 Noes (Bellman,
Holtzman, Jarrell,
Konkel, Olson, Palmer, Thomas) 2 Absent (Compton, Powell) 1 Out of Chambers
(Rosas): failed; Reconsider
to refer to CC for 120 days, Holtzman/Bruer: carry; Suspend rules to allow
people who registered to speak if
motion to refer of defeated, Onken/Sloan: carry; Recess at 8:30 p.m.,
Sloan/Olson: carry; Roll Call at 8:42
p.m., Mayor Bauman in the Chair, 17 present (Bellman, Borchardt, Bruer, Golden,
Holtzman, Jarrell, Konkel,
MacCubbin, Olson, Onken, Palmer, Poulson, Skidmore, Sloan, Thomas, Van Rooy,
Verveer), 2 Excused
(Compton, Powell), 1 Out of Chambers (Rosas); Refer to CC for 120 days, Holtzman/Bruer:
carry
REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE
ID # 31996 Dated June 26, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID # 31997
On Motion of BRUER/PALMER
ID # 31997 Roger Lynn Kennedy, DBA: Kennedy's Irish Pub & Grill , 4818 Dutch
Mill Rd., Class B Combination Liquor
& Beer.
PUBLIC HEARING CLOSED
REREFER
On Motion of BRUER/PALMER
COMMON COUNCIL MTG. 7-16-02
ID # 31998 Open Pantry Food Marts of Wisconsin, Inc., DBA: Open Pantry, 2201 S.
Park St., Class A Beer and Class A
Liquor with intent to sell wine only.
PUBLIC HEARING CLOSED
GRANT WITH CONDITION
On Motion of BRUER/PALMER
ID # 31999 Tony Magestro, LLC, DBA: University Sports Bar & Grill, 320 N.
Randall Ave., Class B Combination Liquor
& Beer.
PUBLIC HEARING CLOSED
GRANT WITH CONDITION
On Motion of BRUER/PALMER
ID # 32000 Peacemeal Vegetarian Restaurant, LLC, DBA: Peacemeal Vegetarian
Restaurant, 115 State St., Class B Beer
and Class C Wine.
PUBLIC HEARING CLOSED
GRANT
On Motion of GOLDEN/PALMER
ID # 32001 Kwik Trip, Inc., DBA: Tobacco Outlet Plus, 3868 E. Washington Ave.,
Class A Liquor.
Appearances - Opposing: 1
PUBLIC HEARING CLOSED
DENY FOR THE FOLLOWING REASON: CONTRARY TO THE HEALTH, SAFETY AND WELFARE
OF THE NEIGHBORHOOD AS STATED BY THE REASONS GIVEN BY SGT. QUAST OF THE
MADISON POLICE DEPARTMENT. THESE REASONS BEING, THIS IS AN AREA OF EAST
WASHINGTON AVE. THAT IS CONSIDERED SENSITIVE BECAUSE YOUNG PEOPLE ARE
CRUISING THE AVENUE. THE POLICE DEPARTMENTS OF THE EAST, CENTRAL, AND NORTH
DISTRICTS HAVE REPEATEDLY SAID THAT THEY DO NOT WANT MORE LIQUOR STORES IN
THE AREA. THIS HAS BEEN AN ONGOING POLICY IN RELATION TO THREE RECENT STORES
THAT WERE GIVEN LICENSES FOR BEER ONLY.
On Motion of BRUER/PALMER
ID # 32002 Slices, LLC, DBA: Slice-N-Bullits Bar and Grill, 2417 Pennsylvania
Ave., Class B Combination Liquor &
Beer.
PUBLIC HEARING CLOSED
GRANT
On Motion of BRUER/PALMER
ID # 32003 Preechar Wongkit, DBA: Siam Square, 600 Williamson St., Class B Beer
and Class C Wine.
PUBLIC HEARING CLOSED
GRANT WITH CONDITION
On Motion of BRUER/PALMER
ID # 32004 Casa Bianca II, LLC, DBA: Casa Bianca II, 313 State St., Class B Beer
and Class C
PUBLIC HEARING CLOSED
GRANT
On Motion of BRUER/PALMER
ID # 32005 Katsuma, Inc., DBA: Wasabi Japanese Restaurant & Sushi Bar, 449 State
St., Class B Beer and Class C Wine.
PUBLIC HEARING CLOSED
GRANT WITH CONDITION
On Motion of BRUER/PALMER
ID # 32006 Mad Food Company, LLC, DBA: Hawk's, 425 State St., Class B
Combination Liquor and Beer.
PUBLIC HEARING RECESSED
REFER
On Motion of BRUER/PALMER
ALCOHOL LICENSE REVIEW COMMITTEE
REPORT OF BOARD OF PUBLIC WORKS
ID # 31979 Dated June 19, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/VERVEER
ID # 31806 Res. # 59529 Determining a Public Purpose and necessity and adopting
a Relocation Order for the acquisition
of Plat of land interests required for the improvement of West Olin Avenue from
Gilson Street to Lake Court
being located in part of the Northeast 1/4 of Section 26, Town 7 North, Range 9
East, City of Madison, Dane
PUBLIC HEARING CLOSED
ADOPT
On Motion of SLOAN/VERVEER
ID # 31807 Res. # 59530 Determining a Public Purpose and necessity and adopting
a Relocation Order for the acquisition
of Plat of land interests required for the improvement of Old Sauk Road from
Prairie Smoke Road to West
Beltline Highway being located in part of the South 1/2 of Section 15 and the
North 1/2 of Section 22, Town 7
North, Range 8 East, City of Madison and the Town of Middleton, Dane County,
Wisconsin.
PUBLIC HEARING CLOSED
ADOPT
On Motion of SLOAN/VERVEER
ID # 31808 Res. # 59531 Determining a Public Purpose and necessity and adopting
a Relocation Order for the acquisition
of Plat of land interests required for the improvement of Campus Drive/West
Johnson Street from University
Avenue to North Frances Street being location in part of the North 1/2 of
Sections 22 and 23, Town 7 North,
Range 9 East, City of Madison, Dane County, Wisconsin.
PUBLIC HEARING Closed
ADOPT
On Motion of SLOAN/VERVEER
REPORT OF PLAN COMMISSION
ID # 31982 Dated June 17, 2002
ADOPT WITH RECOMMENDATIONS – EXCEPT ID #: 31789
On Motion of GOLDEN/VERVEER
ID # 31789 SUBSTITUTE Ord. # 13105 - Creating Section 28.06(2)(a)2694 of the
Madison General Ordinances rezoning
property from R6 General Residence District and C2 General Commercial District
to PUD(GDP) Planned Unit
Development (General Development Plan) District, and creating Section
28.06(2)(a)2695 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 Residential Building & Build 42-Unit
Apartment with 2000 square feet Retail Space. 4th Ald.
Dist. 534-546 W. Washington Ave. and 25 N. Bedford St.
Registrations - Supporting: 1
PUBLIC HEARING CLOSED
ADOPT
On Motion of GOLDEN/VERVEER
ID # 31791 Creating Section 28.06(2)(a)2696 of the Madison General Ordinances
rezoning property from PUD(GDP)
(Unrecorded) 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)2697 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: Demolish Commercial Building & Build 1630 square foot
Addition to Existing
Commercial Building, New 930 Square Foot Commercial Building with Apartment
Unit, and New
Duplex Apartment Building. 13th Ald. Dist. 402-408 West Lakeside Street.
PUBLIC HEARING RECESSED
REREFER
On Motion of GOLDEN/VERVEER
PLAN COMMISSION, COMMON COUNCIL MTG. 7-16-02
ID # 31795 Ord. # 13106 Creating Section 28.06(1)(h) of the Madison General
Ordinances to add Wellhead Protection
Districts to the list of zoning districts, creating Section 28.107 of the
Madison General Ordinances to establish
Wellhead Protection Districts, creating new Section 13.22 of the Madison General
Ordinances to administer
approval of uses in Wellhead Protection Districts, and renumbering current
Section 13.22 to Section 13.23.
PUBLIC HEARING CLOSED
ADOPT
On Motion of GOLDEN/VERVEER
RESOLUTION
ID # 31980 Res. # 59532 Approving plans, specifications, and schedule of
assessments for Kinsman Blvd. / Wright Street
Sidewalk Assessment District - 2002.
PUBLIC HEARING CLOSED
ADOPT
On Motion of ROSAS/POULSON
Additional Motions Move the balance of agenda except ID#'s: 31994, 30901, 31627,
31805, 31905, 31887,
32008, 32009, 32012, 30618, 31803, 31877, 31940, 31956, 31960, 31973, 31988,
31799, and 31875,
Sloan/Poulson: carry
REPORTS OF OFFICERS
REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE
ID # 32007 Dated June 26, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID # 32008 & 32009
On Motion of BRUER/PALMER
ID # 31872 Petition from M. Meier, owner of Klinic Bar & Grill & surrounding
Park St. neighborhood re: Liquid Lyrics
Lounge.
RECEIVE
ID # 32008 CHANGE OF LICENSE PREMISE: WHG Real Estate South, LLC, DBA:
Applebee's Neighborhood Bar, 660
S. Whitney Way, Class B Combination Liquor and Beer.
Registrations - Supporting: 1
GRANT
On Motion of SLOAN/POULSON
ID # 32009 CHANGE OF LICENSE PREMISE: WHG Real Estate South, LLC, DBA:
Applebee's Neighborhood Bar,
4710 East Towne Blvd., Class B Combination Liquor and Beer.
Registrations - Supporting: 1
GRANT
On Motion of SLOAN/POULSON
ID # 32010 CHANGE OF LICENSE PREMISE: Java EsCafe, 14 W. Mifflin St., Class B
Beer and Class C Wine.
GRANT
On Motion of BRUER/PALMER
ID # 32011 CABARET LICENSE: Angelic Brewing Company, LLC, DBA: Angelic Brewing
Company, 322 W. Johnson
St., Class B Combination Liquor and Beer.
GRANT
On Motion of BRUER/PALMER
ID # 32012 CABARET LICENSE: Roger Lynn Kennedy, DBA: Kennedy's Irish Pub &
Grill, 4818 Dutch Mill Rd., Class
B Combination Liquor and Beer.
REFER
COMMON COUNCIL MTG. 7-16-02
ID # 32013 OPERATOR/MANGER: Erica L. Miller, 2385 Hwy AB, Mc Farland.
GRANT WITH CONDITION
On Motion of BRUER/PALMER
ID # 32014 OPERATOR/MANGER: Michelle Ann Hubbard, 1230 S. Thompson Dr., Madison.
GRANT
On Motion of BRUER/PALMER
ID # 32015 OPERATOR/MANGER: Benjamin E. Wealti, 2350 West Lawn Ave., Madison.
GRANT
On Motion of BRUER/PALMER
ID # 32016 OPERATOR/MANGER: Peter M. Larson, 2849 Cimarron Tr. # 2, Madison.
DENY FOR THE FOLLOWING REASON: APPLICANT’S RESPONSE AND LACK OF TAKING
RESPONSIBILITY OR CONCERN ABOUT PREVIOUS RECORD HISTORY AND DRUG CHARGE. TO
GRANT THIS LICENSE WOULD BE CONTRARY TO THE HEALTH, SAFETY, AND WELFARE OF
THE CITY.
On Motion of BRUER/PALMER
ID # 32017 CHANGE OF AGENT: WGH Real Estate South, LLC, Agent: Ben Martinson,
DBA: Applebee's, 4710
Eastowne Blvd., Class B Combination Liquor and Beer.
GRANT
On Motion of BRUER/PALMER
ID # 32018 CHANGE OF AGENT: Speedway Superamerica, Agent: Robert Peddecord, DBA:
Superamerica, 1101 N.
Sherman Ave., Class A Beer.
GRANT
On Motion of BRUER/PALMER
ID # 32019 CHANGE OF AGENT: Bridges Golf Course, LLC, Agent: James Thomas, DBA:
Bridges Golf Course, 2702
Shopko Dr., Class B Combination Liquor and Beer.
GRANT
On Motion of BRUER/PALMER
ID # 32020 CHANGE OF AGENT: Fraternal Order of Eagles, Agent: Terry Thompson,
DBA: Eagles Club, 2109 Bartillon
Dr., Class B Combination Liquor and Beer.
GRANT
On Motion of BRUER/PALMER
ID # 32021 CHANGE OF AGENT: Madison Club, Agent: Brian Johnson, DBA: Madison
Club, 5 E. Wilson St., Class B
Combination Liquor and Beer.
GRANT
On Motion of BRUER/PALMER
ID # 32022 CHANGE IN CORPORATE OFFICER: Shamrock Bar, Inc., DBA: The Shamrock,
117 W. Main St., Class B
Combination Liquor and Beer.
GRANT
On Motion of BRUER/PALMER
ID # 32023 Operator / Manager License Applications.
ADOPT
On Motion of BRUER/PALMER
REPORT OF CITY ATTORNEY
ID # 31990 Dated June 26, 2002
REFER
On Motion of SLOAN/POULSON
COMMON COUNCIL MEETING OF 7-16-02
ID # 30618 SECOND SUBSTITUTE - Amending Sec. 23.45(8) entitled “Truancy and
Habitual Truancy” of the Madison
General Ordinances to specify that the Municipal Court submit a truancy report
and that the Council may
request the Madison Metropolitan School District to submit similar truancy
information by January 31st of
each year.
REFER
COMMON COUNCIL MTG. 7-16-02
REPORT OF BOARD OF BUILDING CODE, FIRE CODE, AND LICENSING APPEALS
ID # 31993 Dated June 26, 2002
ADOPT WITH RECOMMENDATION
On Motion of SLOAN/POULSON
ID # 31792 Ord. # 13107 To adopt and confirm the repeal and recreation of
Chapter 34 entitled “Fire Prevention Code” of
the Madison General Ordinances as set forth in attached Exhibit T pursuant to
Sec. 66.0103, Wis. Stats.
ADOPT
On Motion of SLOAN/POULSON
ID # 31793 Ord. # 13108 Repealing and recreating Chapter 34 entitled “Fire
Prevention Code” of the Madison General
Ordinances, EXHIBIT T.
ADOPT
On Motion of SLOAN/POULSON
REPORT OF BOARD OF ESTIMATES
ID # 31992 Dated June 25, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID #31803, 31877, 31940, 31956, & 31960
On Motion of SLOAN/POULSON
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 SLOAN/POULSON
BOARD OF ESTIMATES, PARK COMMISSION
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.
REREFER
On Motion of SLOAN/POULSON
BOARD OF ESTIMATES, BROADBAND TELECOMMUNICATIONS REGULATORY BOARD
ID # 31708 Amending Section 27.09(5)(a) of the Madison General Ordinances to
increase reinspection fees.
REREFER
On Motion of SLOAN/POULSON
BOARD OF ESTIMATES, HOUSING AFFORDABILITY SUBCOMMITTEE
ID # 31728 SUBSTITUTE - Accepting the Qualifications and Proposal from T. Wall
Properties to co-develop the 165-acre
Northeast Industrial Property located at the northeast corner of U.S. Highway 51
and Hanson Road.
REREFER
On Motion of SLOAN/POULSON
BOARD OF ESTIMATES, BOARD OF PUBLIC WORKS, PLAN COMMISSION
ID # 31794 SUBSTITUTE - Creating Tax Incremental Finance (TIF) District #30 (E.Washington
Ave. at Hawthorne) City
of Madison and approving a Project Plan and Boundary for said TIF District.
REREFER
On Motion of SLOAN/POULSON
BOARD OF ESTIMATES, PLAN COMMISSION
ID # 31803 AMENDED THIRD SUBSTITUTE - Authorizing a competition for the design
of bus passenger shelters on
State Street as part of the State Street Design Project and the expenditure of
up to $13,000 to support this
effort.
ADOPT
On Motion of VERVEER/POULSON
Noes: GOLDEN
Additional Motions Reconsider ID #31803, Verveer/Golden: carry; Adopt third
substitute with amendment to
delete "Project Coordinator" and add "Mayor" and delete three non-City
appointments in the 4th Whereas
clause - paragraph reads "WHEREAS, each Commission, Committee or Board shall
select its representative to
serve on the Jury and the Mayor will select the architect, artist and fabricator
to the jury; and", Verveer/Golden:
carry
ID # 31877 Amending Section 4.09(13) of the Madison General Ordinances to add
street lighting and/or traffic signal
operation and maintenance to the special charges list and to clarify that direct
and indirect costs for work or
services rendered may be specially charged.
REFER
On Motion of SLOAN/ROSAS
CITY ATTORNEY
ID # 31935 Res. # 59534 Authorizing the Mayor and Chief of Police to accept a
grant totaling $9,200.46 from the Bureau
of Justice Assistance for funding under the Bulletproof Vest Partnership Grant
Act of 1998, and authorizing the
Comptroller and Police Department to establish and/or to maintain accounts as
required for the administration
of grant funds.
ADOPT
On Motion of SLOAN/POULSON
ID # 31940 SUBSTITUTE Res. # 59535 Approving the sale and development of 726
East Dayton Street by Habitat for
Humanity of Dane County, Inc.
ADOPT
On Motion of KONKEL/MACCUBBIN
ID # 31945 Res. # 59536 Authorizing a three-year electric service agreement
between the City and Madison Gas & Electric
Company for supply of electric energy to Monona Terrace.
Registrations - Supporting: 1
ADOPT
On Motion of SLOAN/POULSON
ID # 31956 Res. # 59537 Amending the Traffic Engineering Capital Budget to
provide for the expenditure of $267,117 for
Light Emitting Diode (LED) traffic signals.
ADOPT
On Motion of SLOAN/VERVEER
Roll Call: 18 Ayes (BELLMAN, BORCHARDT, BRUER, GOLDEN, HOLTZMAN, JARRELL, KONKEL,
MACCUBBIN, OLSON, ONKEN, PALMER, POULSON, ROSAS, SKIDMORE, SLOAN, THOMAS,
VAN ROOY, VERVEER), 2 Excused (COMPTON, POWELL)
ID # 31960 SUBSTITUTE Res. # 59538 - Calling for the Mayor's Office and the
Police Chief, or his designee, to file an
Executive Summary of the After Action Report with the Common Council at their
July 16, 2002 meeting
describing the security plans and estimating costs for the U.S. Conference of
Mayors.
Appearances - Supporting: 3
Registrations - Supporting: 6
ADOPT
On Motion of SLOAN/ONKEN
REPORT OF BOARD OF PUBLIC WORKS - BIDS
ID # 31977 Dated July 2, 2002
ADOPT WITH RECOMMENDATION
On Motion of SLOAN/POULSON
ID # 31978 Res. # 59539 Awarding Public Works contracts for bids opened June 14,
2002.
ADOPT
On Motion of SLOAN/POULSON
ABSTAINED: ROSAS
REPORT OF BOARD OF PUBLIC WORKS
ID # 31961 Dated June 19, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID# 31973
On Motion of SLOAN/POULSON
ID # 31962 Res. # 59540 Declaring the City of Madison's intention to exercise
its police powers establishing the Shawn
Trail (South) Sewer Assessment District. 9th Ald. District.
ADOPT
On Motion of SLOAN/POULSON
ID # 31963 Res. # 59541 Approving plans and specifications and authorizing the
Board of Public Works to advertise and
receive bids for Nob Hill Bike Path. 14th Ald. District.
ADOPT
On Motion of SLOAN/POULSON
ID # 31964 Res. # 59542 Improvements accepted Reroof Gates of Heaven Synagogue,
Contract No. 5360. 2nd Ald.
District.
ADOPT
On Motion of SLOAN/POULSON
ID # 31965 Res. # 59543 Improvements accepted for water main by Private Contract
to serve the Stone Crest Estates –
Phase III. 1st Ald. District.
ADOPT
On Motion of SLOAN/POULSON
ID # 31966 Res. # 59544 Improvements accepted for water main by Private Contract
to serve The American Center Plat
Biltmore Third Addition – Phase II. 17th Ald. District.
ADOPT
On Motion of SLOAN/POULSON
ID # 31967 Res. # 59545 Improvements accepted for water main and water service
laterals by Private Contract to serve
Jubilee Plat. 3rd Ald. District.
ADOPT
On Motion of SLOAN/POULSON
ID # 31968 Res. # 59546 Improvements accepted for water main and water service
laterals by Private Contract to serve
Alliant Energy – 4902 North Biltmore Lane. 17th Ald. District.
ADOPT
On Motion of SLOAN/POULSON
ID # 31969 Res. # 59547 Improvements accepted for water main and water service
laterals by Private Contract to serve the
Stone Crest Estates – Phase I. 1st Ald. District.
ADOPT
On Motion of SLOAN/POULSON
ID # 31970 Res. # 59548 Improvements accepted for water service laterals by
Private Contract to serve The American
Center Plat Biltmore Third Addition. 17th Ald. District.
ADOPT
On Motion of SLOAN/POULSON
ID # 31971 Res. # 59549 Approving plans and specifications for public
improvements necessary for the Subdivision
known as Apple Ridge and authorizing construction to be undertaken by the
Developer, Private Contract No.
1884. 7th Ald. District.
ADOPT
On Motion of SLOAN/POULSON
ID # 31972 Res. # 59550 Approving plans and specifications for public
improvements necessary for the Subdivision
known as Jacobson Avenue Certified Survey Map and authorizing construction to be
undertaken by the
Developer, Private Contract No. 1887. 17th Ald. District.
ADOPT
On Motion of SLOAN/POULSON
ID # 31973 Approving plans and specifications for public improvements necessary
for the Subdivision known as The
Center For Industry and Commerce and authorizing construction to be undertaken
by the Developer, Private
Contract No. 1888. 17th Ald. District.
REFER
On Motion of SLOAN/OLSON
BOARD OF PUBLIC WORKS
ID # 31974 Res. # 59551 Authorizing the City Engineer to proceed in accord with
Madison General Ordinance
16.23(9)(d)5 and in accordance with established policy regarding reimbursement
of developers costs for storm
sewer which is determined to have a significant portion of drainage from off
site areas. City-wide.
ADOPT
On Motion of SLOAN/POULSON
ID # 31975 Res. # 59552 Authorizing the Mayor and City Clerk to enter into an
agreement with the Town of Verona for
reimbursement of costs for the resurfacing of Midtown Road in the event of
annexation. 1st Ald. District.
ADOPT
On Motion of SLOAN/POULSON
ID # 31976 Res. # 59553 Authorizing the Mayor and City Clerk to execute
agreements for cost sharing for McKee Road.
7th Ald. District.
ADOPT
On Motion of SLOAN/POULSON
REPORT OF CITY CLERK
ID # 32024 Dated June 27, 2002 re: 2002-2003 Second Hand Dealer and Cabaret
Renewal License Applications.
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/POULSON
REPORT OF DIRECTOR OF PLANNING AND DEVELOPMENT
ID # 31981 Dated June 19, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/POULSON
ID # 31836 Communication dated May 20, 2002 from S. Miller & J. Stellhorn, 5002
Ironwood Dr., Madison re: concerns
in the City of Madison Building Inspection Unit.
PLACE IN FILE
On Motion of SLOAN/POULSON
REPORT OF HUMAN RESOURCES DIRECTOR
ID # 31988 Dated June 26, 2002 re: Report on Residency Study.
REFER
On Motion of BORCHARDT/MACCUBBIN
HUMAN RESOURCES, COMMON COUNCIL MTG. 9-3-02
Additional Motions Refer to Human Resources to setup a staff team made up of the
agencies that respond to
emergencies to study the report to make recommendations to council at the first
meeting in September, 2002,
Borchardt/MacCubbin: carry
REPORT OF LONG RANGE TRANSPORTATION PLANNING COMMITTEE
ID # 31989 Dated June 26, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/POULSON
ID # 31749 SUBSTITUTE Res. # 59554 - Establishing the Stoughton Road Corridor
Policy Committee to assist the
Wisconsin Department of Transportation in identifying and prioritizing the needs
and issues along the corridor.
ADOPT
On Motion of SLOAN/POULSON
REPORT OF PED BIKE MOTOR VEHICLE COMMISSION
ID # 31991 Dated June 26, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/POULSON
ID # 31241 Petition dated February 4, 2002 from The Schenk-Atwood-Starkweather-Yahara
Neighborhood Association re:
Waubesa Street Traffic Calming.
RECEIVE AND FILE
On Motion of SLOAN/POULSON
ID # 31784 Communications from residents on Castle Place re: temporary parking
restrictions on Castle Place.
REREFER
On Motion of SLOAN/POULSON
PED BIKE MOTOR VEHICLE COMMISSION
ID # 31785 Petition from city residents re: the name of the Southwest Bike Path.
REREFER
On Motion of SLOAN/POULSON
PED BIKE MOTOR VEHICLE COMMISSION, BOARD OF PUBLIC WORKS, CITY ENGINEER
ID # 31800 SECOND SUBSTITUTE Res. # 59555 - Supporting a traffic management,
pedestrian and bicycle safety study
at County Trunk Highway T, State Trunk Highway 30 and North Thompson Drive and
interrelated
intersections.
ADOPT
On Motion of SLOAN/POULSON
REPORT OF PLAN COMMISSION
ID # 31983 Dated June 17, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID# 31799 & 31875
On Motion of SLOAN/POULSON
ID # 31799 Directing the City of Madison to complete a development and
greenspace plan for the Starkweather Creek
corridor. BY TITLE ONLY.
Appearances - Supporting: 1
REREFER
On Motion of PALMER/VERVEER
PLAN COMMISSION, BOARD OF PUBLIC WORKS, CITY ENGINEER, CITY-COUNTY LIASON
COMMITTEE, COMMISSION ON THE ENVIRONMENT, COMPTROLLER, PARK COMMISSION, PED
BIKE MOTOR VEHICLE COMMISSION, TRAFFIC ENGINEER, BOARD OF ESTIMATES, COMMON
COUNCIL MTG. 10-1-02
ID # 31870 Petition from Drea Properties, LLC for direct annexation from the
Town of Middleton to the City of Madison.
REJECT (AMENDED PETITION TO BE SUBMITTED)
On Motion of SLOAN/POULSON
ID # 31871 Petition from Old Sauk, LLC and others re: direct annexation from the
Town of Middleton to the City of
Madison.
ADOPT
On Motion of SLOAN/POULSON
ID # 31874 Creating Section 15.01(515) 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 Drea
Properties, LLC, annexation and assigning a temporary zoning classification of
R1 Single-Family Residence
District, creating Section 15.02(115) of the Madison General Ordinances to
include the newly annexed
property in Ward 115, and amending Section 15.03(9) of the Madison General
Ordinances to include the newly
created Ward 115 in Aldermanic District 9. BY TITLE ONLY.
REREFER
On Motion of SLOAN/POULSON
PLAN COMMISSION
ID # 31875 Ord. # 13109 Creating Section 15.01(514) 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 Old Sauk LLC and Others annexation and assigning a temporary zoning
classification of A Agriculture
District, creating Section 15.02(114) of the Madison General Ordinances to
include the newly annexed
property in Ward 114, and amending Section 15.03(9) of the Madison General
Ordinances to include the newly
created Ward 114 in Aldermanic District 9.
ADOPT
On Motion of SLOAN/BRUER
Roll Call: 17 Ayes (BELLMAN, BORCHARDT, BRUER, GOLDEN, HOLTZMAN, JARRELL, KONKEL,
MACCUBBIN, OLSON, ONKEN, PALMER, POULSON, SKIDMORE, SLOAN, THOMAS, VAN ROOY,
VERVEER) 3 Absent (COMPTON, POWELL, ROSAS)
ID # 31984 Res. # 59556 Approving the final plat of Apple Ridge located in the
6400 Block of Nesbitt Road. Ald.
District 7.
Registrations - Supporting: 1
ADOPT
On Motion of SLOAN/POULSON
REPORT OF RISK MANAGER
ID # 32057 Dated June 26, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/POULSON
ID # 31811 P. Branlett, 171 B N. Main St., Cottage Grove - vehicle damage -
$90.21.
DENY
On Motion of SLOAN/POULSON
ID # 31885 Reynolds & Associates, attorney for G. Mock, P.O. Box 8, Adams -
personal injury - $25,000.00.
DENY
On Motion of SLOAN/POULSON
ID # 31952 M. Howe, 333 E. Sunset Ct., Madison - property damage - $81.00.
DENY
On Motion of SLOAN/POULSON
REFERRED TO THIS MEETING
APPOINTMENTS
ID # 31946 Citizen appointments dated June 18, 2002.
CONFIRM
On Motion of SLOAN/POULSON
ORDINANCE
ID # 31930 Ord. # 13110 Adopting and confirming Revision 239 of the Madison
General Ordinances as of June 15, 2002
to incorporate the changes made by Ordinance Numbers 13,040 through 13,090
pursuant to Sec. 66.0103, Wis.
Stats.
ADOPT
On Motion of SLOAN/POULSON
Adjournment at 9:56 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 8th of July, 2002.
Ordinances published July 23rd, 2002
RAY FISHER, CITY CLERK