Additional Motion
Suspend Rules to introduce items for referral (ID's 27844, 27887, 27913, 27914, 27915 and 27916)

ID# 27863
Amending the Department of Public Facilities operating budget to add 1.0 FTE Public Works Maintenance
Worker 1 and transfer funds to cover the remainder of FY2000 accordingly.
ON MOTION OF BORCHARDT/ROSAS
REFER
BOARD OF ESTIMATES

ID# 27865
Waiving the prohibition of glass containers at Olin Turville Park on Saturday, August 12, 2000 for the Event
sponsored by the Madison Homebrewers and Tasters Guild, Ltd
ON MOTION OF BORCHARDT/ROSAS
REFER
PARK COMMISSION

ID# 27866
That the vacant position of "Engineering Field Aide" in Compensation Group 15, Range 06 in the permanent
salary detail of the Engineering Division budget is repealed and recreated as "Engineering Field Aide" in Compensation Group 15, Range 07, thereof.
ON MOTION OF BORCHARDT/ROSAS
REFER
PERSONNEL BOARD, BOARD OF ESTIMATES
 
ID# 27867
That various agency budgets are amended/clarified to facilitate the implementation of the agreement between
Local 60, AFSCME, AFL-CIO and the City to convert hourly employees to permanent status.
ON MOTION OF BORCHARDT/ROSAS
REFER
PERSONNEL BOARD, BOARD OF ESTIMATES

ID# 27868
Confirming the re-appointment of Mr. Robert D’Angelo to the position of Public Facilities Director subject to
the approval and execution of a five-year Employment Agreement. BY TITLE ONLY.
ON MOTION OF BORCHARDT/ROSAS
REFER
CONFIRMATION HEARING, COMMON COUNCIL MEETING 8/1/00
 

ID# 27870
That one vacant .5 FTE position of "Clerk Typist 2" (#612) in Compensation Group 20, Range 06, be deleted
from the permanent salary detail of the Planning Administration budget; that one vacant part-time hourly position of Clerk-Typist be deleted from the Community and Economic Development Unit budget, and that a 1.0 FTE position of "Clerk-Typist " Compensation Group 20, Range 03, be created in the permanent salary detail of the Community and Economic Development Unit budget, thereof. BY TITLE ONLY.
ON MOTION OF BORCHARDT/ROSAS
REFER
BOARD OF ESTIMATES

ID# 27871
Accepting an easement from Madison Joint Venture, the owner of the West Towne
Mall property, for a traffic signal installation.
ON MOTION OF BORCHARDT/ROSAS
REFER
PED BIKE MOTOR VEHICLE COMMISSION, PLAN COMMISSION

ID# 27872
Approving the Fourth Amendment to Project Plan for Tax Incremental District (TID)
#14 (Capitol Square North).
ON MOTION OF BORCHARDT/ROSAS
REFER
BOARD OF ESTIMATES, PLAN COMMISSION

ID# 27873
Authorizing the execution of a Permanent Easement for Private Utility Purposes
across City-owned property located at 910 South High Point Road.
ON MOTION OF BORCHARDT/ROSAS
REFER
BOARD OF WATER COMMISSIONERS, PLAN COMMISSION

ID# 27874
Accepting an Offer to Purchase from the Urban Open Space Foundation for a City-owned parcel located at
201 South Ingersoll Street for the proposed Farwell Park. BY TITLE ONLY.
ON MOTION OF BORCHARDT/ROSAS
REFER
BOARD OF ESTIMATES, BOARD OF WATER COMMISSIONERS, PARK
COMMISSION, PLAN COMMISSION
 
ID# 27887
Approving the conceptual development plan for the De Jope Bingo Hall area to be used as a guide for
continuing development and preparation of a Planned Community Development (PUD) Zoning Map Amendment of the Ho Chunk Nation's property pursuant to the inter-governmental service and development agreement between the City of Madison and the Ho Chunk Nation.
ON MOTION OF KIESOW/ROSAS
REFER
PLAN COMMISSION

ID# 27888
Approving the preliminary/final plat of Crosswinds at Hawks Landing. This plat contains 13 lots and is
currently zoned R4 General Residence District. Aldermanic District 1.
ON MOTION OF BORCHARDT/ROSAS
REFER
PLAN COMMISSION, COMMON COUNCIL MEETING 9/19/00

ID# 27889
Approving the preliminary plat of Wilshire West located at 6800 Cross Country Road. This plat contains 48
lots with 2 outlots and is currently zoned Temporary A Agriculture District. Aldermanic District 1.
ON MOTION OF BORCHARDT/ROSAS
REFER
PLAN COMMISSION, COMMON COUNCIL MEETING 8/1/00

ID# 27890
Approving the preliminary plat of Wilshire East located at 4000 Maple Grove Drive. This plat contains 86
lots with 7 outlots and is currently zoned Temporary A Agriculture District. Aldermanic District 7.
ON MOTION OF BORCHARDT/ROSAS
REFER
PLAN COMMISSION, COMMON COUNCIL MEETING 8/1/00

ID# 27915
Create the East Rail Corrider Steering Committee to develop a master plan for East
Rail corridor. BY TITLE ONLY.
ON MOTION OF OLSON/POULSON
REFER
PLAN COMMISSION

ID# 27916
Scheduling a Public Hearing on the Overture Project for the Common Council meeting of August 1, 2000 and
requesting the City Clerk to place this item on the agenda for that purpose.
ON MOTION OF VEDDER/SLOAN
REFER
COMMON COUNCIL MEETING 7/18/00
ACCOUNTS & CLAIMS - REFER TO RISK MANAGER
CLAIM

ID# 27818
B. Waterman representing Park Towne Management, 402 Gammon Pl, Suite 300 - property damage - $554.07
 

ID# 27819
K. Jordann, 1609 Rutledge St. - personal injury - $510.00+.
 

ID# 27855
C. Genschaw, 1422 Wheeler Rd - personal injury - $625.50
 
SPECIAL ORDER OF BUSINESS
Mayor's State of the City Message.
 
RESOLUTION

ID# 27846 Res. # 57458
Recognizing the contributions of Carole Ferguson-Page to children and families in Madison.
ON MOTION OF POULSON/OLSON
ADOPT
PETITIONS & COMMUNICATIONS
COMMUNICATION

ID# 27917
Dated June 20, 2000 re: Traffic signs in the Parkwood Hills neighborhood.
REFER
TRAFFIC ENGINEER

Additional Motion
Presented from the floor by Ald. Hamblin
ROUTINE BUSINESS
ORDINANCE

ID# 27568
Amending Section 8.15 entitled "Regulation of Private Greenways Usage" of the Madison General Ordinances
to declare certain use of public property to be a public nuisance and to provide remedies for violations.
ON MOTION OF POULSON/BRUER
REREFER
COMMON COUNCIL ORGANIZATIONAL COMMITTEE

ID# 27589
Amending Section 3.35(10)(a) of the Madison General Ordinances to specify the time limit within which
residence in the City must be established for those employees who move to a position which requires City residence.
ON MOTION OF POULSON/BRUER
REREFER
PERSONNEL BOARD
PETITION

ID# 27616
Re: allocation of Police personnel to patrol E. Wilson corridor Thursday, Friday and Saturday evenings at bar
time.
ON MOTION OF POULSON/BRUER
REREFER
MADISON POLICE DEPARTMENT, PUBLIC SAFETY REVIEW BOARD
 
RESOLUTION

ID# 27500
Regarding further study of Transportation Alternatives for Verona Road and the West Beltline Corridor.
ON MOTION OF POULSON/BRUER
REREFER
VERONA ROAD/WEST BELTLINE ADVISORY COMMITTEE, BOARD OF PUBLIC WORKS, PED
BIKE MOTOR VECHICLE COMMISSION, LONG RANGE TRANSPORTATION PLANNING COMMISSION, COMMON COUNCIL MEETING 8/1/00

ID# 27549
Authorizing the Water Utility General Manager to advertise for and recommend the selection of a Consulting
Engineer for the preparation of plans and specifications for the West Side Industrial Park Water Booster Station.
ON MOTION OF POULSON/BRUER
REREFER
BOARD OF WATER COMMISSIONERS, COMPTROLLER FOR FISCAL NOTE,
COMMON COUNCIL MEETING 8/1/00

ID# 27613
Directing that a program for random drug and alcohol testing for represented members of the Madison Fire
Department similar to the program currently in place for other City employees be included in the City's proposal for collective bargaining with IAFF Local 311 and urging Mayor Bauman's support of such a program.
ON MOTION OF POULSON/BRUER
REREFER
PUBLIC SAFETY REVIEW BOARD

ID# 27714
Objecting to the unannounced price increase and requirement for a digital cable box.
ON MOTION OF HOLTZMAN/POULSON
REREFER
BROADBAND TELECOMMUNICATIONS REGULATORY BOARD, CITY ATTORNEY
BUSINESS BY THE MAYOR
REPORT OF MAYOR

ID# 27861
Dated July 5, 2000
ON MOTION OF BORCHARDT/MACCUBBIN
RECEIVE

ID# 27715
COMMUNICATION - Dated May 16, 2000 from Helen M. Fruth re: safety concern
with Wisconsin & Southern Railroad Engine.
ON MOTION OF BORCHARDT/MACCUBBIN
RECEIVE
 
PUBLIC HEARINGS - BEGIN AT 7:00 PM
REPORT OF BOARD OF PUBLIC WORKS

ID# 27821
Dated June 20, 2000
ON MOTION OF POULSON/HAMBLIN
ACCEPT WITH RECOMMENDATIONS

ID# 27660 Res. # 57438
Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of "Plat of
land interests required for the construction and maintenance of Lake Delton-Madison Road (I.H. 39/90/94-High Crossing Boulevard Ramps)" Land interests required from lands located in the East 1/2 of Section 27, Town 8 North, Range 10 East, City of Madison, Dane County, Wisconsin.".
Appearances - Supporting: 0 Appearances - Opposing: 0
Registrations - Supporting: 0 Registrations - Opposing: 0
PUBLIC HEARING CLOSED
ON MOTION OF POULSON/HAMBLIN
ADOPT
 

ID# 27661 Res. # 57439
Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of "Plat of
land interests required for the construction and maintenance of public sanitary and storm sewer improvements to serve Hawk’s Landing Golf Club" Land interests are required from Ruth Vetter lands located in the Northwest ¼ and the Northeast ¼ of the Southwest ¼ of Section 34, Town 7 North, Range 8 East, Town of Middleton, Dane County, Wisconsin."
Appearances - Supporting: 0 Appearances - Opposing: 0
Registrations - Supporting: 0 Registrations - Opposing: 0
PUBLIC HEARING CLOSED
ON MOTION OF MACCUBBIN/ROSAS
ADOPT
 

Additional Motions
Recess Public Hearing for 10 Minutes
On Motion of ONKEN/VEDDER
CARRY
Reconvene Public Hearing
On Motion of HAMBLIN/ROSAS
CARRY
REPORT OF PLAN COMMISSION

ID# 27848
Dated June 19, 2000
ON MOTION OF POULSON/HAMBLIN
ADOPT WITH RECOMMENDATIONS

ID# 27587 Ord. # 12652
Amending Section 28.04(18)(b) of the Madison General Ordinances to allow, with Plan Commission
approval, public utility or public service use of a lot that does not conform to bulk requirements or regulations on access to public streets.
Appearances - Supporting: 0 Appearances - Opposing: 0
Registrations - Supporting: 0 Registrations - Opposing: 0
PUBLIC HEARING CLOSED
ON MOTION OF POULSON/HAMBLIN
ADOPT

ID# 27588 Ord. # 12653
Creating Paragraph 79 of Section 28.09(3)(c) of the Madison General Ordinances to make swimming pool, hot
tub and spa stores permitted uses in the C2 General Commercial District.
Appearances - Supporting: 0 Appearances - Opposing: 0
Registrations - Supporting: 0 Registrations - Opposing: 0
PUBLIC HEARING CLOSED
ON MOTION OF POULSON/HAMBLIN
ADOPT
 

ID# 27591 Ord. # 12654
Creating Section 28.06(2)(a)2456 of the Madison General Ordinances rezoning
property from R6 General Residence District to PUD(GDP) Planned Unit
Development (General Development Plan) District, and creating Section
28.06(2)(a)2457 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. 8th
Ald. Dist. 221 Langdon St.
Appearances - Supporting: 0 Appearances - Opposing: 0
Registrations - Supporting: 0 Registrations - Opposing: 0
PUBLIC HEARING CLOSED
ON MOTION OF POULSON/HAMBLIN
ADOPT
 
RESOLUTION

ID# 27841 Res. # 57419
Approving Plans, Specifications, and Schedule of Assessments for Waban Hill
Partial Curb Replacement.
Appearances - Supporting: 0 Appearances - Opposing: 0
Registrations - Supporting: 0 Registrations - Opposing: 0
PUBLIC HEARING CLOSED
ON MOTION OF POULSON/HAMBLIN
ADOPT
 

ID# 27842 Res. # 57420
Approving Plans, Specifications, and Schedule of Assessments for N. Mills Street
Reconstruction Street Assessment District - 2000.
Appearances - Supporting: 0 Appearances - Opposing: 0
Registrations - Supporting: 0 Registrations - Opposing: 0
PUBLIC HEARING CLOSED
ON MOTION OF POULSON/HAMBLIN
ADOPT
 

ID# 27843 Res. # 57421
Approving Plans, Specifications, and Schedule of Assessments for Emerson School
Reconstruction Street Assessment District.
Appearances - Supporting: 0 Appearances - Opposing: 0
Registrations - Supporting: 0 Registrations - Opposing: 0
PUBLIC HEARING CLOSED
ON MOTION OF POULSON/HAMBLIN
ADOPT
 
REPORTS OF OFFICERS
REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE

ID# 27856
Dated July 11, 2000 - Operator's/Manager's New & Renewal Applications.
ON MOTION OF BRUER/STAUDE
ADOPT WITH RECOMMENDATIONS
REPORT OF CITY ATTORNEY

ID# 27859
Dated July 5, 2000
ON MOTION OF BRUER/VERVEER
RECEIVE

ID# 27134
Creating section 9.13(6)(j)3.f of the Madison General Ordinances to require public notification to all
properties and residents within 200 feet of any establishment which applies for an alcohol beverage license as a sidewalk cafe. BY TITLE ONLY.
ON MOTION OF BRUER/VERVEER
REREFER
CITY ATTORNEY
REPORT OF BOARD OF ESTIMATES

ID# 27858
Dated July 5, 2000
ON MOTION OF POULSON/BRUER
ADOPT WITH RECOMMENDATIONS

ID# 26871
Transferring $107,000 from the City's Contingent Reserve to the Room Tax Fund.
ON MOTION OF POULSON/ONKEN
PLACE ON FILE
Ald. Hamblin voted "No"

Additional Motion
Adopt On Motion of HAMBLIN/BRUER

ID# 27598
Authorizing the City to exceed the authorized expenditures for legal services regarding the transfer of the City
of Madison's cable television franchise with Bresnan Communications and amending the 2000 Budget to incorporate the additional expenditure and amending the general fund revenue budget.
ON MOTION OF POULSON/BRUER
REREFER
BOARD OF ESTIMATES, BROADBAND TELECOMMUNICATIONS REGULATORY BOARD

ID# 27692 Res. # 57449
SECOND SUBSTITUTE - Establishing rules and procedures for Common Council
deliberation on the City of Madison's 2001 Operating and Capital Budgets.
ON MOTION OF POULSON/BRUER
ADOPT
 

ID# 27782 Res. # 57450
Authorizing the provision of Emergency Shelter Grant funds to assist Domestic Abuse Intervention Services
to renovate its shelter facilities for activities that address City community and neighborhood development objectives.
ON MOTION OF POULSON/BRUER
ADOPT

ID# 27786 Res. # 57451
Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local
60, AFSCME, AFL-CIO, Library Unit for the period of January 1, 2000 through December 31, 2001.
ON MOTION OF POULSON/BRUER
ADOPT

ID# 27787 Res. # 57452
Authorizing the Mayor and City Clerk to execute a Labor Agreement between the City of Madison and Local
60, AFSCME, AFL-CIO, Professional Librarian Unit for the period of January 1, 2000 through December 31, 2001.
ON MOTION OF POULSON/BRUER
ADOPT

ID# 27797 Res. # 57453
Authorizing the Mayor and City Clerk to execute a development agreement to fund a Tax Incremental Finance
(TIF) Grant in the amount of $75,000 to The Lenhart Company, Inc. and to execute such other documents as may be necessary to assist in the development of an 88,750 square foot office/warehouse building in Tax Incremental Finance District Number 24 (Southeast Industrial Development District).
ON MOTION OF POULSON/BRUER
ADOPT

ID# 27798 Res. # 57454
SUBSTITUTE - Authorizing the Mayor and City Clerk to amend the Agreement to Undertake Development
between the City of Madison and Robert A. Blettner, d/b/a Madison Corporate Center to include City of Madison prevailing and living wage requirements and authorizing the City of Madison to fund a $375,000 tax incremental finance (TIF) grant to Robert A. Blettner, d/b/a Madison Corporate Center for Phase III project costs pursuant to said Agreement, as amended.
ON MOTION OF HOLTZMAN/SENTMANAT
ADOPT

ID# 27801 Res. # 57455
To authorize the Mayor and City Clerk to enter into a short term lease agreement with Madison Blues Festival,
LLC, and Jam Productions, LLC, promoters of the Blues Festival to take place August 25 and 26, 2000 in Olin-Turville Park.
ON MOTION OF POULSON/BRUER
ADOPT

ID# 27802 Res. # 57456
Allocating $27,000 for the Safe Haven after school program in the Broadway/Lake Point neighborhood and
authorizing the Mayor and City Clerk to enter into a purchase of service agreement with the Madison Metropolitan School District.
ON MOTION OF POULSON/BRUER
ADOPT

ID# 27803
SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into an agreement with MMSD for the
provision of Madison Police Officers acting as Educational Resource Officers (EROs) in five MMSD middle schools on a part-time basis.
ON MOTION OF POULSON/BRUER
REREFER
BOARD OF ESTIMATES, BOARD OF EDUCATION - COMMON COUNCIL LIASION COMMITTEE

ID# 27806 Ord. # 12647
Adopting and confirming the Labor Agreement between the City of Madison and
Local 60, AFSCME, AFL-CIO, Professional Library Unit for the years 2000-2001.
ON MOTION OF POULSON/BRUER
ADOPT

ID# 27807 Ord. # 12646
Adopting and confirming the Labor Agreement between the City of Madison and
Local 60, AFSCME, AFL-CIO, Library Unit for the years 2000-2001.
ON MOTION OF POULSON/BRUER
ADOPT

ID# 27812 Res. # 57457
Authorizing the Civic Center to return $116,861.90 of unused interest collected from the Civic Center
Endowment Fund back to the Fund in the Madison Community Foundation.
ON MOTION OF POULSON/BRUER
ADOPT
REPORT OF BOARD OF PUBLIC WORKS – BIDS

ID# 27839
Dated July 11, 2000
ON MOTION OF MACCUBBIN/HAMBLIN
ACCEPT WITH RECOMMENDATIONS

ID# 27840 Res. # 57418
Awarding Public Works Contracts for Bids Opened June 16, 2000
ON MOTION OF MACCUBBIN/HAMBLIN
ADOPT
REPORT OF BOARD OF PUBLIC WORKS

ID# 27822
Dated June 21, 2000
ON MOTION OF ROSAS/BORCHARDT
ADOPT WITH RECOMMENDATIONS

ID# 27079 Res. # 57440
Approving the installation of a traffic signal, when funds are available, at the intersection of McKenna Blvd
and the proposed new Elver park driveway location expected to be constructed in 2001.
ON MOTION OF ROSAS/BORCHARDT
ADOPT

ID# 27611
Establishing the City's policy on the use of public property.
ON MOTION OF POULSON/SLOAN
REREFER
COMMON COUNCIL MEETING 8/1/00

ID# 27689 Res. # 57441
Authorizing the intra-City transfer of a parcel of land in the proposed West Side
Industrial Park to public street right-of-way use for South Point Road.
ON MOTION OF ROSAS/BORCHARDT
ADOPT
 
ID# 27695 Res. # 57442
Accepting a public utility easement from Don Simon Homes, Inc. within Lots 71-82
of the plat of Door Creek.
ON MOTION OF ROSAS/BORCHARDT
ADOPT

ID# 27697 Res. # 57448
Releasing the reservation for road right-of-way affecting Outlot 2 of the plat of Ridgewood the Drumlin
Addition and authorizing the Mayor and City Clerk to execute a Quit Claim Deed to the City of Madison for the intradepartmental transfer of Outlot 2 to public greenway and stormwater management use.
ON MOTION OF ROSAS/BORCHARDT
ADOPT

ID# 27823 Res. # 57422
Improvements accepted for water service laterals by Private Contract to serve the Kau Family Plat.
ON MOTION OF ROSAS/BORCHARDT
ADOPT

ID# 27824 Res. # 57423
Approving plans and specifications for public improvements required to serve Phase VIII of the Subdivision
known as Valley Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 1781.
ON MOTION OF ROSAS/BORCHARDT
ADOPT

ID# 27825 Res. # 57424
Approving plans and specifications for public improvements required to serve Phase
III of the Subdivision known as Southern Hill and authorizing construction to be
undertaken by the Developer, Private Contract No. 1782.
ON MOTION OF ROSAS/BORCHARDT
ADOPT

ID# 27826 Res. # 57425
Approving plans and specifications for public improvements required to serve Phase I of the Subdivision
known as First Addition to Reston Heights and authorizing construction to be undertaken by the Developer, Private Contract No. 1768, and rescinding Resolution. No. 57,334, ID No. 27632 adopted June 6, 2000.
ON MOTION OF ROSAS/BORCHARDT
ADOPT

ID# 27827 Res. # 57426
Approving plans and specifications for public improvements necessary for the project known as The American
Center North Watershed Detention Basin and authorizing construction to be undertaken by the Developer, Private Contract No. 1783.
ON MOTION OF ROSAS/BORCHARDT
ADOPT

ID# 27828 Res. # 57427
Approving plans and specifications for public improvements necessary for the project known as City Center
West PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 1778.
ON MOTION OF ROSAS/BORCHARDT
ADOPT

ID# 27829 Res. # 57428
Improvements Accepted - New Irrigation Systems - Monona & Odana Golf Courses. Contract No. 173.
ON MOTION OF ROSAS/BORCHARDT
ADOPT
 
ID# 27830 Res. # 57429
Improvements Accepted - Remodel Traffic Engineering Building "C". Contract No. 5177.
ON MOTION OF ROSAS/BORCHARDT
ADOPT

ID# 27831 Res. # 57430
Approving plans and specifications and authorizing the Board of Public Works to
advertise and receive bids for Hartmeyer Boiler Replacement, Contract No. 5243.
ON MOTION OF MACCUBBIN/BORCHARDT
ADOPT

Additional Motion
Reconsider item #49, ID 27831
On Motion of MACCUBBIN/BORCHARDT
CARRY

ID# 27832 Res. # 57431
Approving plans and specifications and authorizing the Board of Public Works to
advertise and receive bids for Repair and Sealing Pavement Cracks - 2000.
ON MOTION OF ROSAS/BORCHARDT
ADOPT

ID# 27833 Res. # 57432
Declaring the City of Madison's intention to exercise its police powers establishing
the Emerson School Reconstruction Street Assessment District.
ON MOTION OF ROSAS/BORCHARDT
ADOPT

ID# 27834 Res. # 57433
Declaring the City of Madison's intention to exercise its police powers establishing
the Block 11 Alley Reconstruction District.
ON MOTION OF ROSAS/BORCHARDT
ADOPT

ID# 27835 Res. # 57434
Authorizing the Mayor and City Clerk to enter into an agreement with Dane County
for the interim repair of the Old Middleton Road Bridge over the WSOR.
ON MOTION OF ROSAS/BORCHARDT
ADOPT

ID# 27836 Res. # 57435
Authorizing the Mayor and City Clerk to enter into an agreement for design engineering services with the
State of Wisconsin Department of Transportation and MSA Professional Services, Inc for the interim repair of the East Washington Avenue bridges over STH 30.
ON MOTION OF ROSAS/BORCHARDT
ADOPT

ID# 27837 Res. # 57436
Approving plans and specifications for Restoration of Block 89.
ON MOTION OF ROSAS/BORCHARDT
ADOPT

ID# 27838 Res. # 57437
Authorizing the Mayor and City Clerk to execute a Release of the Declaration of Conditions and Covenants
for University Research Park, University of Wisconsin - Madison Plat.
ON MOTION OF ROSAS/BORCHARDT
ADOPT

REPORT OF MADISON METRO

ID# 27869
Dated June 30, 2000.
ON MOTION OF POULSON/VERVEER
REFER
TRANSIT/PARKING COMMISSION
REPORT OF RISK MANAGER

ID# 27860
Dated July 5, 2000
ON MOTION OF BORCHARDT/ROSAS
ADOPT WITH RECOMMENDATIONS

ID# 27314
American Family Insurance Group for insured E. Drinkwine, 113 Canterbury Ct,
Waunakee - vehicle damage - $6,067.00
ON MOTION OF BORCHARDT/ROSAS
DENY

ID# 27759
B. McHenry, 441 Assembly Ct, Whitewater - vehicle damage - $1500.00+
ON MOTION OF BORCHARDT/ROSAS
DENY

ID# 27760
S. Leone, 913 North St - property damage - $5656.00
ON MOTION OF BORCHARDT/ROSAS
DENY

ID# 27789
C. Capati, 1013 High St. - property damage - $1439.57
ON MOTION OF BORCHARDT/ROSAS
DENY

ID# 27790
P. Gerry representing Princeton Club, 1726 Eagan Rd. - property damage - approx. $30,000.
ON MOTION OF BORCHARDT/ROSAS
DENY
REPORT OF CITY CLERK

ID# 27864
Dated July 5, 2000 - Adult Entertainment Tavern Permit, Cabaret, Secondhand Dealer, and Theater.
ON MOTION OF BORCHARDT/OLSON
APPROVE
REPORT OF INSPECTION UNIT

ID# 27850
Dated June 29, 2000
ON MOTION OF BORCHARDT/POULSON
ADOPT WITH RECOMMENDATIONS
 

ID# 26177 Ord. # 12648
SUBSTITUTE – amending Section 31.03(2) of the Madison General Ordinances to redefine street graphic and
window graphic, and amending Sections 31.04(3)(a) and (d) of the Madison General Ordinances to clarify that some street graphics are exempt from permit, and amending Section 31.04(8) of the Madison General Ordinances to establish that window graphics are exempt from permit, and amending Section 31.10 of the Madison General Ordinances to provide specific requirements for the use of window graphics, and amending Section 31.15(3) of the Madison General Ordinances to modify the listing of window graphics in Table 3, entitled "All Zoning Districts Exempt Graphics."
ON MOTION OF BORCHARDT/POULSON
ADOPT
Ald. Onken Voted "No"
REPORT OF COMMON COUNCIL ORGANIZATIONAL COMMITTEE

ID# 27862
Dated July 5, 2000
ON MOTION OF BORCHARDT/ROSAS
ADOPT

ID# 27702 Ord. # 12655
AMENDED - Creating Section 8.41 entitled "Downtown Coordinating Committee" of the Madison General
Ordinances to establish a Downtown Coordinating Committee.
ON MOTION OF BORCHARDT/ROSAS
ADOPT
REPORT OF PED BIKE MOTOR VECHICLE COMMISSION

ID# 27853
Dated June 27, 2000
ON MOTION OF OLSON/ROSAS
ADOPT - EXCEPT ITEM 1,
ID# 25312 (REREFER)

ID# 25312
2ND SUBSTITUTE - Encouraging the Legislature for the State of Wisconsin to consider legislation which
would permit traffic enforcement monitoring and utilizing automated photo traffic enforcement technology.
ON MOTION OF ROSAS/KIESOW
REREFER
COMMON COUNCIL MEETING 7/18/00

ID# 27659 Res. # 57445
Authorizing the Traffic Engineering Division to accept $22,464 in grant funds from the Wisconsin
Department of Transportation to replace existing SCHOOL (S-1-1), SCHOOL CROSSING (S-2-1), and SCHOOL SPEED LIMIT (S-5-1) signs on Arterial, Collector, and Local Streets in the City Of Madison with Strong Yellow Green fluorescent color signs, and authorizing the Mayor and City Clerk to enter into an agreement with WisDOT.
ON MOTION OF OLSON/ROSAS
ADOPT

ID# 27764 Res. # 57446
Authorizing the Mayor and City Clerk to sign the Lease Agreement between the City of Madison and Meriter
Hospital for rental of space in the City of Madison’s conduit and manhole system.
ON MOTION OF OLSON/ROSAS
ADOPT
 

ID# 27800 Res. # 57447
Accepting Perpetual Easements For Public Pedestrian/Bike Path Purposes from Madison East Shopping
Center LLP across property located at 2705 East Washington Avenue and from MRED (East Madison) Associates across property located at 2909 East Washington Avenue.
ON MOTION OF OLSON/ROSAS
ADOPT
REPORT OF PERSONNEL BOARD

ID# 27857
Dated July 5, 2000
ON MOTION OF BORCHARDT/MACCUBBIN
ACCEPT WITH RECOMMENDATIONS

ID# 27120
That the vacant position (#1236) of "Engineering Program Specialist 2" in Compensation Group 16, Range 19
in the permanent salary detail of the Traffic Engineering budget is repealed and recreated as "Engineer 2" in Compensation Group 18, Range 8, thereof.
ON MOTION OF BORCHARDT/MACCUBBIN
PLACE ON FILE
REPORT OF PLAN COMMISSION

ID# 27849
Dated June 19, 2000
ON MOTION OF BORCHARDT/POULSON
ADOPT WITH RECOMMENDATIONS

ID# 27607 Res. # 57443
Approving Certified Survey Map of the Cole property located at 5001 Voges Road.
ON MOTION OF BORCHARDT/POULSON
ADOPT
Roll Call: 17 Ayes
Absent: COMPTON, GOLDEN, PALMER

ID# 27609
Petition for annexation from the Town of Verona to the City of Madison made by
Murphy & Desmond, S.C. (Wilshire - Nesbitt Annexation).
ON MOTION OF BORCHARDT/POULSON
ADOPT
Roll Call: 17 Ayes
Absent: COMPTON, GOLDEN, PALMER

ID# 27699 Ord. # 12636
SUBSTITUTE - Creating Section 15.01(484) and Section 15.01(485) of the Madison General Ordinances
entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 1st and 7th Aldermanic Districts, the Wilshire-Nesbitt annexation and assigning a temporary zoning classification of A Agriculture District and amending Section 15.02(89) of the Madison General Ordinances to include the newly annexed westerly portion of the Wilshire-Nesbitt annexation in Ward 89 and amending Section 15.02(91) of the Madison General Ordinances to include the easterly portion of the Wilshire-Nesbitt annexation in Ward 91.
ON MOTION OF BORCHARDT/POULSON
ADOPT
Roll Call: 17 Ayes
Absent: COMPTON, GOLDEN, PALMER
 

ID# 27851 Res. # 57444
Reapproving the final plat of "Replat of Highway 19 Commercial Plat" located at Rostad Circle and Pepsi
Way, Town of Burke within the City of Madison’s Extraterritorial Plat Review Jurisdiction.
ON MOTION OF BORCHARDT/POULSON
ADOPT
Roll Call: 17Ayes
Absent: COMPTON, GOLDEN, PALMER
REPORT OF PLAN COMMISSION

ID# 27854
Dated June 19, 2000
ON MOTION OF OLSON/MACCUBBIN
ADOPT WITH RECOMMENDATIONS

ID# 27612
Adopting the Marquette Neighborhood Center Master Plan and recommendations contained in the Plans as a
supplement to the existing adopted Marquette/Schenk/Atwood Neighborhood Plan (Resolution No. 51099, adopted in July 1994).
ON MOTION OF OLSON/MACCUBBIN
REREFER
PLAN COMMISSION,COMMON COUNCIL MEETING 3/20/01
 
REPORT OF PARK COMMISSION

ID# 27845
Dated June 28, 2000
ON MOTION OF BORCHARDT/ROSAS
RECEIVE

ID# 27601 Res. # 57460
Authorizing the Mayor and City Clerk to execute a lease with James A. Treinen for an approximate 30-acre
tract in Section 14, T8N, R10E, City of Sun Prairie, fronting on U.S. Highway 151.
ON MOTION OF BORCHARDT/ROSAS
ADOPT
REPORT OF PARK COMMISSION

ID# 27820
Dated June 15, 2000
ON MOTION OF BORCHARDT/ROSAS
ADOPT WITH RECOMMENDATIONS

ID# 27664 Res. # 57459
Authorizing the Mayor and City Clerk to execute individual lease agreements with Keva Sports Center and the
Princeton Club respectively to provide soccer field maintenance on soccer fields at Reindahl Park in exchange for priority scheduling on the fields they maintain.
ON MOTION OF BORCHARDT/ROSAS
ADOPT
REPORT OF URBAN DESIGN COMMISSION

ID# 27847
Dated June 15, 2000
ON MOTION OF HOLTZMAN/ROSAS
ADOPT WITH RECOMMENDATIONS
 

ID# 27490 Ord. # 12650
Creating Section 33.02(13) of the Madison General Ordinances to add an enforcement
provision to the Urban Design Commission ordinances.
ON MOTION OF HOLTZMAN/ROSAS
ADOPT
REFERRED TO THIS MEETING
APPOINTMENTS

ID# 27578
Dated May 16, 2000 - and Plan Commission appointments originally submitted June
6, 2000 for confirmation.
ON MOTION OF BORCHARDT/OLSON
CONFIRMED

 

ID# 27745
Dated June 20, 2000
ON MOTION OF BORCHARDT/ROSAS
CONFIRMED
MEMORANDUM

ID# 26686
AMENDED MEMORANDUM - Request that the City Attorney prepare an opinion for the Mayor and
Common Council identifying which form, or forms, of cost apportionment between the city and county would be legal under Sec. 251.11, Wis. Stats.
Appearances - Supporting: 0 Appearances - Opposing: 1
Registrations -1 neither oppose/support
ON MOTION OF BELLMAN/SLOAN
APPROVE WITH AMENDMENTS
 

Additional Motions
Amend Motion
On Motion of BELLMAN/SLOAN
CARRY
Amend to delete "Be It Further Resolved. . ."
On Motion of MACCUBBIN/VEDDER
Roll Call: 4 Ayes, 14 Noes
Ayes: MACCUBBIN, PALMER, STAUDE, VEDDER
FAIL
 
Friendly amendment regarding report from Mayor's office due at 9/5/00 Council meeting
Call the previous question
On Motion of SENTMANAT/ONKEN
CARRY
10 Minute Recess at 8:45
On Motion of BELLMAN/SLOAN
CARRY
Roll Call at 8:57
Chair: Ald. Borchardt
Present: 18
Absent: COMPTON, GOLDEN

ORDINANCE

ID# 26923
Creating Section 28.06(2)(a)2420 of the Madison General Ordinances rezoning property from C4 Central
Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)2421 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. 8th Ald. Dist. 515 N. Lake St.
ON MOTION OF STAUDE/MACCUBBIN
PLACE ON FILE

ID# 27804 Ord. # 12649
SUBSITUTE - Amending Subsection (9) of Section 11.06 entitled "Licensing and Regulating Public
Passenger Vehicles, for Hire" of the Madison General Ordinances to permit a fuel surcharge for a period not to exceed 6 months.
Appearances - Supporting: 0 Appearances - Opposing: 0
Registrations - Supporting: 2 Registrations - Opposing: 0
ON MOTION OF HAMBLIN/SLOAN
ADOPT