MADISON, WISCONSIN
COMMON COUNCIL PROCEEDINGS
9/17/2002 6:33 P.M.
Regular Meeting
In the Chair: MAYOR BAUMAN
Present: 18 Absent: ALD. BRUER, ALD. THOMAS
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 BELLMAN/VERVEER
CARRY
NEW BUSINESS
ORDINANCE
ID # 32534 Creating Section 28.06(2)(a)2737of the Madison General Ordinances
rezoning
property from R4 General Residence District to PUD(GDP) Planned Unit
Development (General Development Plan) District, and creating Section
28.06(2)(a)2738
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: Six 4-Unit Condominiums.
7th Ald.
Dist., 3913-3959 Maple Grove Drive.
REFER
On Motion of BELLMAN/VERVEER
PLAN COMMISSION, ZONING ADMINISTRATOR, P.H., COMMON COUNCIL MTG. 11-5-02
ID # 32535 Creating Section 28.06(2)(a)2739 of the Madison General Ordinances
rezoning
property from R5 General Residence District to PUD(GDP) Planned Unit
Development (General Development Plan) District, and creating Section
28.06(2)(a)2740
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 Former
Residential Building
& Build 4 New Dwelling Units on Site of Existing 2-Unit. 6th Ald. Dist.,
4123-4125 Williamson St.
REFER
On Motion of BELLMAN/VERVEER
PLAN COMMISSION, ZONING ADMINISTRATOR, P.H., COMMON COUNCIL MTG. 11-5-02
ID # 32536 Creating Section 28.06(2)(a)2741 of the Madison General Ordinances
rezoning property from
Temp A Agriculture to R2 Single-Family Residence District, and creating Section
28.06(2)(a)2742
of the Madison General Ordinances rezoning property from Temp A Agriculture to
R2S Single-Family
Residence District, and creating Section 28.06(2)(a)2743 of the Madison General
Ordinances rezoning
property from Temp A Agriculture to R3 Single-Family and Two-Family Residence
District, and creating
Section 28.06(2)(a)2744 of the Madison General Ordinances rezoning property from
Temp A Agriculture
to R4 General Residence District, and creating Section 28.06(2)(a)2745 of the
Madison General Ordinances
rezoning property from Temp A Agriculture to C Conservancy District. Proposed
Use: 47 Single-Family, 3
Duplex, and 9 Multi-Family Lots. 7th Ald. Dist., 7002-7502 Cross Country Road.
REFER
On Motion of BELLMAN/VERVEER
PLAN COMMISSION, ZONING ADMINISTRATOR, P.H., COMMON COUNCIL
MTG. 11-5-02
ID # 32537 Creating Section 28.06(2)(a)2735 of the Madison General Ordinances
rezoning property from Temp A
Agriculture District to PUD(GDP) Planned Unit Development (General Development
Plan) District, and
creating Section 28.06(2)(a)2736 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: Health Club. 9th Ald.
Dist., 702 South High Point
Road.
REFER
On Motion of BELLMAN/VERVEER
PLAN COMMISSION, ZONING ADMINISTRATOR, P.H., COMMON COUNCIL MTG. 11-5-02
ID # 32538 Creating Section 15.01(521) 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 Krattiger
annexation and assigning a temporary zoning classification of A Agriculture
District, creating Section
15.02(119) of the Madison General Ordinances to include the newly annexed
property in Ward 119 and
amending Section 15.03(9) of the Madison General Ordinances to add Ward 119 to
Aldermanic District 9.
BY TITLE ONLY.
REFER
On Motion of BELLMAN/VERVEER
PLAN COMMISSION, COMMON COUNCIL MTG. 11-5-02
ID # 32539 Adopting and confirming Revision 240 of the Madison General
Ordinances as of September 15, 2002 to
incorporate the changes made by Ordinance Numbers 13,091 through 13,150 pursuant
to Sec. 66.0103, Wis.
Stats.
REFER
On Motion of BELLMAN/VERVEER
COMMON COUNCIL MTG. 10-1-02
ID # 32540 Amending Section 3.185(8)(b) of the Madison General Ordinances to
change the Common Council member
term from one year to two years commencing on the third Tuesday in April.
REFER
On Motion of BELLMAN/VERVEER
COMMON COUNCIL MTG. 10-1-02
ID # 32541 Amending Section 7.08(14)(a) of the Madison General Ordinances to
revise a renumbered reference to the
Wisconsin Administrative Code.
REFER
On Motion of BELLMAN/VERVEER
COMMON COUNCIL MTG. 10-1-02
ID # 32542 Creating Subsection (171) of Section 12.1334 entitled “Parking
Prohibited Except Temporarily While Attended
By Operator” of the Madison General Ordinances, portion of Bainbridge Street.
REFER
On Motion of BELLMAN/VERVEER
PED BIKE MOTOR VEHICLE COMMISSION
ID # 32543 Creating Subsection (172) of Section 12.1334 entitled “Parking
Prohibited Except Temporarily While Attended
By Operator” of the Madison General Ordinances, portion of Lakeview Avenue.
REFER
On Motion of BELLMAN/VERVEER
PED BIKE MOTOR VEHICLE COMMISSION
ID # 32544 Creating Subsection (260) of Section 12.137 entitled “Two Hour
Parking 8:00 A.M. to 6:00 P.M.” of the
Madison General Ordinances, portion of Bluff Street.
REFER
On Motion of BELLMAN/VERVEER
PED BIKE MOTOR VEHICLE COMMISSION
ID # 32545 Creating Subsection (138) of Section 12.1385 entitled “Streets
Designated for Residential Daytime Parking
Permits” of the Madison General Ordinances, portion of Bluff Street.
REFER
On Motion of BELLMAN/VERVEER
PED BIKE MOTOR VEHICLE COMMISSION
ID # 32564 Creating Section 8.24(1)(u) of the Madison General Ordinances to
regulate use of alcohol beverages in Reger
Park.
REFER
On Motion of PALMER/BORCHARDT
PARK COMMISSION
Additional Motions Suspend Rules to introduce items from the floor for referral,
Bellman/Palmer: carry
ID # 32565 Creating Section 32.16 of the Madison General Ordinances to regulate
late rent penalties for self-service
storage facilities.
REFER
On Motion of POWELL/BORCHARDT
HOUSING COMMITTEE
Additional Motions Suspend Rules to introduce items from the floor for referral,
Bellman/Palmer: carry
ID # 32567 Creating new Sections 3.23(4)(o) and (p), renumbering current Section
3.23(4)(o) to (q), and creating Sections
3.69(22) and 32.12(13) and (14) of the Madison General Ordinances to establish
certain protections against the
discrimination in housing of any person who is a recipient of federal Section 8
housing subsidies, and to
establish a Section 8 Advisory Committee.
REFER
On Motion of KONKEL/OLSON
COMMON COUNCIL MTG. 9-24-02, JOINT CITY-COUNTY SECTION 8 ADVISORY COMMISSION,
COMPTROLLER
Additional Motions Suspend Rules to introduce items from the floor for referral,
Bellman/Palmer: carry
ID # 32569 Amending Sections 12.128(3) and (4)(a) of the Madison General
Ordinances to modify the length of time a
vehicle may be left standing on the street before it is considered to be stored
and creating Sections 12.138(9)(d)
and (e) of the Madison General Ordinances to establish procedures for obtaining
a vacation residential
parking permit and a guest residential parking permit.
REFER
On Motion of POWELL/BORCHARDT
TRANSIT/PARKING COMMISSION, STREETS SUPERINTENDENT, TRAFFIC ENGINEER
Additional Motions Suspend Rules to introduce items from the floor for referral,
Bellman/Palmer: carry
ID # 32570 Requiring that decisions of the Street Use Staff Team be subject to
approval by the CCOC, with appeals to the
Common Council. BY TITLE ONLY.
REFER
On Motion of POWELL/GOLDEN
COMMON COUNCIL MTG. 10-1-02
Additional Motions Suspend Rules to introduce items from the floor for referral,
Bellman/Palmer: carry
ID # 32571 To defend the Bill of Rights and Civil Liberties. BY TITLE ONLY.
REFER
On Motion of KONKEL/VERVEER
COMMON COUNCIL MTG. 10-15-02
RESOLUTION
ID # 32546 Authorizing the City of Madison, through the Office of Community
Services, to enter into purchase of service
contracts for the implementation of the Youth Integration into Recreational and
Cultural Activities projects for
2002.
REFER
On Motion of BELLMAN/VERVEER
BOARD OF ESTIMATES
ID # 32547 Regarding application to the Dane County Boardfor exemption from Dane
County Library tax
levied under Section 43.64(2) Wisconsin Statutes.
REFER
On Motion of BELLMAN/VERVEER
BOARD OF ESTIMATES, LIBRARY BOARD
ID # 32548 Authorizing the provision of CDBG funds to assist Neighborhood House
make repairs to a neighborhood
center in a project that addresses City, Community, and Neighborhood Development
Objectives.
REFER
On Motion of BELLMAN/VERVEER
BOARD OF ESTIMATES, COMMON COUNCIL MTG. 10-1-02
ID # 32549 Authorizing the provision of CDBG, ESG, and HOME funds to assist
Madison Development Corporation,
Tellurian, and Habitat affordable housing projects in ways that address City,
Community, and Neighborhood
Development Objectives.
REFER
On Motion of BELLMAN/VERVEER
BOARD OF ESTIMATES, COMMON COUNCIL MTG. 10-1-02
ID # 32550 Authorizing the Madison Department of Public Health to accept an
additional $3,560 from the Wisconsin
Division of Health to be utilized by the Women, Infants and Children Nutrition
Program during the period of
January 1, 2002 through December 31, 2002, and authorizing the Mayor and City
Clerk to sign for the City.
REFER
On Motion of BELLMAN/VERVEER
BOARD OF ESTIMATES, PUBLIC HEALTH COMMISSION
ID # 32551 Authorizing the establishment of a City-County health department, the
creation of a Transition Board of
Health, and the appointment of joint task forces for collective bargaining and
position classification to
implement this joint directive.
REFER
On Motion of BELLMAN/VERVEER
PUBLIC HEALTH COMMISSION, BOARD OF ESTIMATES, COMPTROLLER, COMMON COUNCIL
ORGANIZATIONAL COMMITTEE
ID # 32552 Reaffirming the City of Madison’s policy on the use of pesticides by
City agencies.
REFER
On Motion of BELLMAN/VERVEER
PUBLIC HEALTH COMMISSION, COMMISSION ON THE ENVIRONMENT,
BOARD OF PARK COMMISSIONERS, BOARD OF PUBLIC WORKS
ID # 32553 SUBSTITUTE - Providing for the filling of the vacancy in the position
of Alderperson in the Fifteenth
Aldermanic District by Dane County Supervisor, Andy Olsen, Seventeenth District.
REFER
On Motion of BELLMAN/VERVEER
P.H. 10-15-02, COMMON COUNCIL MTG. 11-5-02
ID # 32554 Authorizing the Mayor and the City Clerk to execute a partial release
of the platted vehicular access restriction
affecting the property located at 4237 Lien Road (Lot 6, East Prairie Commons
Plat). BY TITLE ONLY.
REFER
On Motion of BELLMAN/VERVEER
BOARD OF PUBLIC WORKS, PLAN COMMISSION, PED BIKE MOTOR VEHICLE COMMISSION
ID # 32555 Amending Amended Resolution #59417, ID #26609 adopted on May 7, 2002
to align with the Dane County
Board Amended Resolution #67 adopted on September 5, 2002, establishing a Joint
Dane County-City of
Madison Effort to Assess Alcohol and Drug Enforcement Activities. BY TITLE ONLY.
REFER
On Motion of BELLMAN/VERVEER
COMMON COUNCIL ORGANIZATIONAL COMMITTEE, MAYOR
ID # 32566 Accepting the report of the Joint City-County Section 8 Rental
Housing Provider Advisory Commission and
adopting the recommendations.
REFER
On Motion of BORCHARDT/BELLMAN
COMMON COUNCIL MTG. 9-24-02
Additional Motions Suspend Rules to introduce items from the floor for referral,
Bellman/Palmer: carry
ID # 32568 Amendment to Housing Operations Budget for 2002 for an additional 1/2
staff position and computer hardware
and software upgrades. BY TITLE ONLY.
REFER
On Motion of KONKEL/VERVEER
COMMON COUNCIL MTG. 9-24-02, COMPTROLLER
Additional Motions Suspend Rules to introduce items from the floor for referral,
Bellman/Palmer: carry
ACCOUNTS & CLAIMS - REFER TO RISK MANAGER
CLAIM
ID # 32556 A. Nelson, 525 Memphis Ave., Madison -vehicle damage - $460.29.
ID # 32557 Chubb Insurance for J. Lunenschloss, 605 Woodward Dr., Madison -
property damage - amount to be
determined.
ID # 32558 NOTICE OF CLAIM - D. Hayes, attorney for J. Wierzbicka-Przybl, 222 S.
Bedford St., Madison - personal
injury - amount to be determined.
ID # 32559 R. Henderson, 2813 Rosellen Ave., Fitchburg - vehicle damage -
$173.12.
ID # 32560 H. Hammes, 2006 Anhalt Dr., Madison - vehicle damage - $233.14.
ID # 32561 Kasieta Legal Group, attorney for P., M., A., Gagliano, 4702 Dutch
Mill Rd., Madison - personal injury –
$1,000,000.
ID # 32562 M. Van Susteren, 314 Glen Hwy., Madison - vehicle damage - $2,744.96.
ID # 32563 D. Stolen, 642 Cardinal Way, Sun Prairie – vehicle damage - $64.69.
SPECIAL ORDER OF BUSINESS
RESOLUTION
ID # 32521 Res. # 59754 Promoting Race Equality Week September 23-29, 2002.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32523 Res. # 59755 Commending Larry O’Brien for his service as Interim City
Attorney.
Appearances - Supporting: 1
ADOPT
On Motion of BELLMAN/VERVEER
PETITIONS & COMMUNICATIONS
PETITION
ID # 32524 Petition dated September 10, 2002 from D. & T. Krattiger for direct
annexation from the Town of Middleton to
the City of Madison. (Krattiger Annexation).
REFER
On Motion of BELLMAN/MACCUBBIN
PLAN COMMISSION, COMMON COUNCIL MTG. 11-5-02
ROUTINE BUSINESS
ORDINANCE
ID # 28858 Amending certain provisions of Section 3.47(9) of the Madison General
Ordinances to change the requirements
for filing the Statement of Interest.
REREFER
On Motion of BELLMAN/VERVEER
ETHICS BOARD
ID # 32300 Creating by ordinance standards for liquor license reviews ,
conditions, approvals, and applications. BY TITLE
ONLY.
REREFER
On Motion of BELLMAN/VERVEER
ALCOHOL LICENSE REVIEW COMMITTEE, PUBLIC SAFETY REVIEW
PETITION
ID # 30850 Petition dated November 26, 2001 from residents of the area adjacent
to Seminole Highway re: traffic in their
neighborhood.
REREFER
On Motion of BELLMAN/VERVEER
TRAFFIC ENGINEER
ID # 32241 Petition dated July 18, 2002 from M. Thomas, 3803 Monona Dr. # 319
re: the safety of pedestrians crossing at
Monona Drive and Cottage Grove Road.
REREFER
On Motion of BELLMAN/VERVEER
PED BIKE MOTOR VEHICLE COMMISSION
RESOLUTION
ID # 32278 Accepting the donation of an amount not to exceed $10,000 to enter
into an agreement with Zane Williams for
the purchase, installation and permanent display of “Doubletake” at the Madison
Municipal Building.
REREFER
On Motion of BELLMAN/VERVEER
MADISON CITIARTS, BOARD OF ESTIMATES
ID # 32279 Authorizing the Madison CitiARTS Commission to restructure the
current ArtWORKS! Program into a grant
program and to accept additional funds from the Wisconsin Arts Board’s
Re-Granting Program.
REREFER
On Motion of BELLMAN/VERVEER
MADISON CITIARTS, BOARD OF ESTIMATES
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 BELLMAN/VERVEER
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 BELLMAN/VERVEER
TRANSIT/PARKING COMMISSION, BOARD OF ESTIMATES, CITY-COUNTY LIASON COMMITTEE
BUSINESS BY THE MAYOR
APPOINTMENTS
ID # 32525 Aldermanic Appointments dated September 11, 2002.
CONFIRM
On Motion of BELLMAN/BORCHARDT
Recorded as Voting No: GOLDEN
ID # 32533 AMENDED - Citizen Appointments dated September 17, 2002.
REFER
On Motion of BELLMAN/VERVEER
COMMON COUNCIL MTG. 10-1-02
RESOLUTION
ID # 32522 Res. # 59756 Approving plans and specifications for the State Street
Materials Test Area.
ADOPT
On Motion of BELLMAN/VERVEER
RECESSED PUBLIC HEARINGS - BEGIN AT 6:45 PM
REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE
ID # 32470 Dated August 29, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of PALMER/BORCHARDT
ID # 32471 NEW APPLICATION: Benvenuto’s Madison, Inc., DBA: Benvenuto’s Italian
Grill, 1849 Northport Dr., Class
B Combination Liquor and Beer.
Registrations - Supporting: 2
PUBLIC HEARING CLOSED
GRANT
On Motion of PALMER/BELLMAN
PUBLIC HEARINGS - BEGIN AT 6:45 PM
REPORT OF BOARD OF ESTIMATES
ID # 32519 Dated September 10, 2002.
ADOPT WITH RECOMMENDATIONS
On Motion of BELLMAN/GOLDEN
ID # 32434 Ord. # 13151 & 13151A (Two) To adopt and confirm amendments to the
Madison General Ordinances as set
forth in attached Exhibit R pursuant to Sec. 66.0103, Wis. Stats., creating
Chapter 20.
PUBLIC HEARING CLOSED
ADOPT
On Motion of BELLMAN/GOLDEN
ID # 32435 Ord. # 13152 & 13152A (Two)To adopt and confirm amendments to the
Madison General Ordinances as set
forth in attached Exhibit K pursuant to Sec. 66.0103, Wis.
PUBLIC HEARING CLOSED
ADOPT
On Motion of BELLMAN/GOLDEN
BUDGET
ID # 32477 2003 Executive Capital Budget.
REREFER
On Motion of BELLMAN/VERVEER
BOARD OF ESTIMATES, COMMON COUNCIL MTG. 10-15-02
REPORT OF PLAN COMMISSION
ID # 32528 Dated September 12, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID#: 32119 & 32449
On Motion of COMPTON/BORCHARDT
ID # 32119 SUBSTITUTE Ord. # 13153 - Creating Section 28.06(2)(a)2732 of the
Madison General Ordinances rezoning
property from R6 General Residence District and 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)2733 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 (Planned Unit Development (Specific
Implementation Plan) District,
and creating Section 28.06(2)(a)2734 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 (Planned Unit Development (Specific Implementation Plan)
District. Proposed Use: Move
House Across Street, Demolish House & Construct 4-Story Building with 26
Apartments in Conjunction with
the Existing “Butler” Development 2nd Ald. Dist. 21 & 27 North Butler Street and
302 East Washington
Avenue.
Registrations - Supporting: 9 Registrations - Opposing: 3
PUBLIC HEARING CLOSED
ADOPT
On Motion of COMPTON/BELLMAN
Recorded as Voting No: KONKEL
ID # 32249 Ord. # 13154 Creating Section 28.06(2)(a)2720 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)2721 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, Move Residential
Building From Across Street Onto Site and Convert to 5 Unit Apartment. 2nd Ald.
Dist., 314 W. Mifflin St.
Registrations - Supporting: 12 Registrations - Opposing: 3
PUBLIC HEARING CLOSED
ADOPT
On Motion of COMPTON/ROSAS
Recorded as Voting No: KONKEL
ID # 32250 Ord. # 13155 Creating Section 28.06(2)(a)2719 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: 6 Unit
Apartment. 1st Ald. Dist., 8117
Mansion Hill Ave.
PUBLIC HEARING CLOSED
ADOPT
On Motion of COMPTON/BORCHARDT
REPORTS OF OFFICERS
REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE
ID # 32472 Dated August 29, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of PALMER/BORCHARDT
ID # 32473 CHANGE IN LICENSE PREMISE: Noodle Shop Co. - Wisconsin, Inc., DBA:
Noodles & Company, 4280
East Towne Blvd., Class B Beer and Class C Wine.
GRANT
On Motion of PALMER/BORCHARDT
ID # 32517 Operator / Manager License Applications
ADOPT
On Motion of PALMER/BORCHARDT
REPORT OF BOARD OF ESTIMATES # 1
ID # 32512 Dated September 11, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID#: 32125, 32270, 32440, 32443, 32446, &
32447
On Motion of BELLMAN/VERVEER
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 BELLMAN/VERVEER
BOARD OF ESTIMATES, AFFORDABLE HOUSING TRUST FUND
SUBCOMMITTEE
ID # 32125 Res. # 59757 Creating Tax Incremental Finance (TIF) District #31
(Atwood Avenue at Amoth Court) City of
Madison and approving a Project Plan and Boundary for said TIF District.
Appearances - Opposing: 1
ADOPT
On Motion of OLSON/VERVEER
ID # 32262 Res. # 59758 Authorizing the provision of CDBG HOME funds to assist
C-CAP's affordable housing project in
ways that address City, Community, and Neighborhood Development Objectives.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32265 To authorize increasing the maximum loan amount for the Deferred
Payment and Installment loans to $25,000
for a single family home.
REREFER
On Motion of BELLMAN/VERVEER
BOARD OF ESTIMATES, COMMUNITY DEVELOPMENT AUTHORITY, COMMUNITY
DEVELOPMENT BLOCK GRANT COMMISSION
ID # 32266 Res. # 59759 Authorizing the execution of a lease with Sherman Plaza
Inc. for space located within the
Sherman Plaza Shopping Center, 2845 North Sherman Avenue, for the Lakeview
Branch Public Library.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32270 SUBSTITUTE Res. # 59760 - Authorizing the Mayor and the City Clerk to
enter into an agreement with a
media consultant to help facilitate some of the public participation aspects of
the Comprehensive Planning
(Smart Growth) process.
Appearances - Opposing: 1
ADOPT
On Motion of BELLMAN/PALMER
Abstained: SLOAN
ID # 32271 SUBSTITUTE Ord. # 13156 - Authorizing the Mayor and City Clerk to
execute a lease with 100 Wisconsin
Avenue, LLC for airspace encroachments in the West Mifflin Street and Wisconsin
Avenue public rights of
way.
Appearances - Supporting: 1
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32297 Ord. # 13157 Amending Sections 16.23(8)(f)4., 6., and 7, repealing
Sections 16.23(8)(f)9. and 10., and
amending and renumbering Section 16.23(8)(f)11. of the Madison General
Ordinances to update the provisions
of the Land Subdivision Regulation Ordinance regarding park fees in lieu of
dedication.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32298 Amending Section 20.01(8), creating Section 20.01(21), amending
Section 20.06, creating Section 20.08(2),
amending Sections 20.09(1), (3), and (4), 20.11(3) and 20.12(3)(a) of the
Madison General Ordinances to
establish procedures for assessment and collection of a Park Development Impact
Fee.
PLACE ON FILE
On Motion of BELLMAN/VERVEER
ID # 32432 Ord. # 13158 Adopting and confirming the Labor Agreement between the
City of Madison and Madison
Professional Police Officers Association from January 1, 2002 to December 31,
2003.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32433 Ord. # 13159 Adopting and confirming the Labor Agreement between the
City of Madison and the Association
of Madison Police Supervisors from January 1, 2002 to December 31, 2003.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32437 Res. # 59761 Authorizing expenditure of matching funds for the period
of October 1, 2002 through September
30, 2003 in the amount of $1,435,675 from the Federal Child Development Block
Grant for 2002-03.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32438 Res. # 59762 Authorizing amendments to Agreements to Undertake
Development between the City and
Alexander Historic Depot Associates Limited Partnership, 699 West Mifflin Street
Associates Limited
Partnership and City Station Associates Limited Partnership and to a Land Lease
between the City and
Collegiate Gothic Associates Limited Partnership to provide for the prepayment
of equity payments.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32439 Res. # 59763 Authorizing the Comptroller to place into the Affordable
Housing Trust Fund authorized
prepayments made by Alexander Historic Depot Associates Limited Partnership, 699
West Mifflin Street
Associates Limited Partnership, City Station Associates Limited Partnership and
Collegiate Gothic Associates
Limited Partnership. BY TITLE ONLY.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32440 SUBSTITUTE Res. # 59764 - Association of Madison Police Supervisors
Labor Agreement from January 1,
2002 to December 31, 2003.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32441 Res. # 59765 Approval of a contract with the Department of Veterans
Affairs for the Madison Fire Department
to provide fire protection services to the William S. Middleton Memorial
Veterans Hospital for a period of up
to three years beginning on October 1, 2002.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32442 Res. # 59766 Authorizing the Fire Department to sell t-shirts
purchased from donated funds. Proceeds from
this program will be deposited in the Community Education Program Donation
account.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32443 Res. # 59767 Authorizing an amendment to the Transit Utility’s 2002
Operating Budget to approve a
reallocation of $217,990 in underexpended fuel funds toward the expenditure of
additional fixed asset items.
ADOPT
On Motion of BELLMAN/POULSON
Roll Call: 17 Ayes (BELLMAN, BORCHARDT, COMPTON, GOLDEN, HOLTZMAN, JARRELL,
KONKEL, MACCUBBIN, OLSON, ONKEN, PALMER, POULSON, POWELL, ROSAS, SKIDMORE,
VAN ROOY, VERVEER), 0 Noes, 2 Excused (BRUER, THOMAS), 1 Abstained (SLOAN)
ID # 32444 Res. # 59768 To increase the number of Parking Service Worker
positions (compensation group 16, range 8) in
the permanent salary detail of the Parking Utility 2002 budget from 3.60 FTE to
4.00 FTE.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32446 SUBSTITUTE Res. # 59769 - Madison Professional Police Officers
Association Labor Agreement from
January 1, 2002 to December 31, 2003.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32447 Res. # 59770 Authorizing the leasing of City Parks baseball and
softball diamonds to MMSD for use by MSCR
adult baseball and softball leagues.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32448 Res. # 59771 Authorizing a lease agreement between the City and
Legend Sports for use of athletic fields in
four parks by an adult flag football league during fall, 2002.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32449 Res. # 59772 Authorizing the Madison Department of Public Health to
accept reimbursement up to $18,810
from the State of Wisconsin for services to refugees, and authorizing the Mayor
and City Clerk to sign for the
City.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32480 Res. # 59773 Providing for an increase in the wages and benefits for
non-represented employees for 2002-
2003.
ADOPT
On Motion of BELLMAN/VERVEER
REPORT OF BOARD OF ESTIMATES # 2
ID # 32513 Dated September 17, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of BELLMAN/VERVEER
ID # 32268 SUBSTITUTE Res. # 59774 - Authorizing the issuance, sale and delivery
of $13,175,000 Lease Revenue
Refunding bonds, Series 2002 (Monona Terrace Community and Convention Center
Project) of the
Community Development Authority of the City of Madison, Wisconsin, and approving
the execution and
delivery of certain documents in relation thereto.
ADOPT
On Motion of BELLMAN/VERVEER
Roll Call: 17 Ayes (BELLMAN, BORCHARDT, COMPTON, GOLDEN, HOLTZMAN, JARRELL,
KONKEL, MACCUBBIN, OLSON, ONKEN, PALMER, POULSON, POWELL, ROSAS, SKIDMORE,
VAN ROOY, VERVEER), 0 Noes, 2 Excused (BRUER, THOMAS), 1 Abstained (SLOAN)
REPORT OF BOARD OF PUBLIC WORKS - BIDS
ID # 32482 Dated September 17, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of BELLMAN/BORCHARDT
ID # 32483 Res. # 59775 Awarding Public Works Contracts for bids opened August
30, 2002.
ADOPT
On Motion of BELLMAN/BORCHARDT
Abstained: ROSAS
Additional Motions Move balance of agenda except ID#'s: 31421, 32277, 31878,
32139, 32251, 31698, 32285,
& 31697, Bellman/Verveer: carry
REPORT OF BOARD OF PUBLIC WORKS
ID # 32484 Dated September 4, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of BELLMAN/VERVEER
ID # 32485 Res. # 59778 Approving plans and specifications for public
improvements necessary for the project known as
Yahara River Apartments PUD and authorizing construction to be undertaken by the
Developer, Private
Contract No. 1902, 6th Ald. District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32486 Res. # 59779 Approving plans and specifications for public
improvements necessary for the project known as
Pacific Cycle at 4902 Hammersley Road and authorizing construction to be
undertaken by the Developer,
Private Contract No. 1899. 20th Ald. District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32487 Res. # 59780 Approving plans and specifications for public
improvements necessary for the Subdivision
known as Rhodia Plat and authorizing construction to be undertaken by the
Developer, Private Contract No.
1898. 16th Ald. District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32488 Res. # 59781 Improvements accepted for water main by Private Contract
to serve Hawks Landing Golf Club –
Phase II. 1st Ald. District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32489 Res. # 59782 Accepting improvements constructed by private contract
for the State Department of Justice and
Law Library Building, Contract No. 1746. 4th Ald. District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32490 Res. # 59783 Assessing Benefits Fair Oaks/Atwood Drainage Assessment
District. 6th Ald. District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32491 Res. # 59784 Assessing Benefits N. Bedford Street Reconstruction
Street Assessment District - 2000. 4th Ald.
District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32492 Res. # 59785 Assessing Benefits West Shore Drive, South Shore Drive,
Drake Street, Emerald Street, Parr
Street, and Gilson Street Reconstruction Street Assessment District - 2000. 13th
Ald. District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32493 Res. # 59786 Assessing Benefits South Bedford Street Reconstruction
Street Assessment District - 2001. 4th
Ald. District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32494 Res. # 59787 Assessing Benefits South Henry Street and West Doty
Street Reconstruction Street Assessment
District 2001. 4th Ald. District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32495 Res. # 59788 Assessing Benefits Maple Grove Drive Assessment District
- 2001. 7th Ald. District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32496 Res. # 59789 Assessing Benefits N. Mills Street Reconstruction Street
Assessment District - 2000. 8th Ald.
District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32497 Res. # 59790 Assessing Benefits Breese Terrace Reconstruction Street
Assessment District - 2002. 8th Ald.
District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32498 Res. # 59791 Assessing Benefits Thorstrand Road Sanitary Sewer and
Water Main Assessment District. 19th
Ald. District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32499 Res. # 59792 Improvements Accepted Reroof Yahara Golf Course
Maintenance Building Contract No. 5335.
16th Ald. District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32500 Res. # 59793 Improvements Accepted Reroof Warner Athletic Field
Building Contract No. 5339. 12th Ald.
District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32501 Res. # 59794 Improvements Accepted and Assessing Benefits for South
Bedford Street Lighting Project Street
Light Improvement District. 4th Ald. District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32502 Res. # 59795 Improvements Accepted and Assessing Benefits For
Ridgewood The Glacier Phase Four Street
Light Improvement District. 17th Ald. District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32503 Res. # 59796 Improvements Accepted and Assessing Benefits For Jubilee
Street Light Improvement District.
3rd Ald. District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32504 Res. # 59797 Improvements Accepted and Assessing Benefits For
Pinelake Addition to Country Grove Street
Light Improvement District. 7th Ald. District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32505 Res. # 59798 Improvements Accepted and Assessing Benefits For Quarry
Cove Phase I Street Light
Improvement District. 7th Ald. District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32506 Res. # 59799 Improvements Accepted and Assessing Benefits For Hawks’
Landing Phase Two Street Light
Improvement District. 1st Ald. District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32507 Res. # 59800 Improvements Accepted and Assessing Benefits For Third
Addition to World Dairy Center Street
Light Improvement District. 16th Ald. District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32508 Res. # 59801 Approving Schedule of Revised Assessments for: Series 1,
2002. Various Ald. Districts.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32509 Res. # 59802 Approving plans and specifications and authorizing the
Board of Public Works to advertise and
receive bids for Warner Park Football Field Bleacher/Press Box Demolition and
Salvage, Contract No. 5438.
12th Ald. District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32510 Res. # 59777 Authorizing the Mayor and City Clerk to execute
Amendment 1 to the present contract between
the City of Madison and Jenkins Survey & Design, Inc. for "2001 Street
Reconstruction Surveys, Group A",
Contract No. 5357, for additional surveying services. 16th Ald. District.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32511 Res. # 59776 Authorizing the Mayor and City Clerk to execute Addendum
#1 to the contract with KL
Engineering, Inc. for surveying services entitled “2002 Shoreline Surveys”.
Various Ald. Districts.
ADOPT
On Motion of BELLMAN/VERVEER
REPORT OF COMMON COUNCIL ORGANIZATIONAL COMMITTEE
ID # 32515 Dated September 10, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID#: 31421 & 32277
On Motion of BELLMAN/VERVEER
ID # 31421 Petition from A. Hart, 1415 Skyline Dr., Madison re: students smoking
outside Madison Memorial High
School.
RECEIVE PETITION AND ACCEPT REPORT FORWARDED BY THE BOARD OF EDUCATION-
COMMON COUNCIL LIASON COMMITTEE.
On Motion of BELLMAN/BORCHARDT
ID # 31944 Res. # 59803 Creating a new Joint Southeast Campus Area Committee.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32277 Res. # 59804 Creating the Committee on Community Gardens to act as a
sounding board on garden issues and
on implementation of Action Plan recommendations.
ADOPT
On Motion of BELLMAN/VERVEER
REPORT OF HOUSING COMMITTEE
ID # 32530 Dated September 5, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of BORCHARDT/VERVEER
ID # 31878 SUBSTITUTE - 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 itemized charges owed
by the tenant, as well as attorney’s fees.
Appearances - Supporting: 3 Appearances - Opposing: 1
Registrations - Supporting: 2
REFER
On Motion of BORCHARDT/VERVEER
CITY ATTORNEY
Additional Motions Adopt Substitute, Borchardt/Skidmore: no action taken;
Substitute motion to refer to City
Attorney, Borchardt/Verveer: carry; Recess at 8:40 p.m., Poulson/Olson: carry;
Roll Call at 8:52 p.m.,
President Sloan in the chair, 16 Present (Bellman, Borchardt, Compton, Golden,
Holtzman, Jarrell, Konkel,
MacCubbin, Olson, Onken, Palmer Poulson, Skidmore, Sloan, Van Rooy, Verveer), 2
Excused (Bruer,
Thomas), 1 Absent (Rosas), 1 Late (Powell).
REPORT OF MAYOR
ID # 32520 Dated September 12, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of BELLMAN/VERVEER
ID # 32283 Res. # 59805 Commemorating the fifth anniversary of Monona Terrace
Community and Convention Center.
ADOPT
On Motion of BELLMAN/VERVEER
REPORT OF PARK COMMISSION
ID # 32532 Dated September 12, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of BELLMAN/VERVEER
ID # 32459 Res. # 59809 Authorizing the grant of a permanent easement to MG&E
for an overhead electric pole relocation
in Glen City Park.
ADOPT
On Motion of BELLMAN/VERVEER
REPORT OF PERSONNEL BOARD
ID # 32526 Dated September 11, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of BELLMAN/VERVEER
ID # 32431 Amending Section 3.38(1)(d) of the Madison General Ordinances by
creating the classification of “Automotive
Maintenance Worker 3” in Compensation Group 15, Range 07, thereof.
PLACE ON FILE
On Motion of BELLMAN/VERVEER
ID # 32454 That the vacant position (#169) of “Automotive Maintenance Worker 2”
in Compensation Group 15, Range 05
in the permanent salary detail of the Motor Equipment Division budget is
repealed and recreated as a
“Automotive Maintenance Worker 3” in Compensation Group 15, Range 07, thereof.
PLACE ON FILE
On Motion of BELLMAN/VERVEER
ID # 32455 Res. # 59806 That the position (#1081) of “Construction Inspector 1”,
in Compensation Group 15, Range 09
(occupied by J. Martinson) in the permanent salary detail of the Engineering
budget is repealed and recreated
as a “Construction Inspector 2” in Compensation Group 15, Range 11, thereof, and
that the incumbent
shall be reallocated to said position.
ADOPT
On Motion of BELLMAN/VERVEER
REPORT OF MADISON POLICE DEPARTMENT
ID # 32518 Dated August 30, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of JARRELL/MACCUBBIN
ID # 32139 SUBSTITUTE Res. # 59807 - Authorizing the City of Madison to accept a
contribution of 60 bumper stickers
from Madison Now, stating "There's no excuse for domestic abuse" and requesting
that our Police Department
place them on the City’s patrol cars.
ADOPT
On Motion of JARRELL/MACCUBBIN
REPORT OF PUBLIC HEALTH COMMISSION
ID # 32514 Dated September 10, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID#: 31888
ID # 31888 SUBSTITUTE - Amending Section 23.05(1) of the Madison General
Ordinances clarifying definitions,
repealing Section 23.05(7)(d) (7)(e) of the Madison General Ordinances
concerning smoke-free restaurants
(banning 100% including bar areas), and repealing Section 23.05(7)(g)(1) of the
Madison General Ordinances
eliminating exception for restaurants whose sales of alcohol is 50% or less.
REFER
On Motion of BELLMAN/VERVEER
COMMON COUNCIL MTG. 10-1-02
ID # 32453 Res. # 59808 Authorizing a contract between the City and MATC for
dental services to low-income Madison
children.
ADOPT
On Motion of BELLMAN/VERVEER
REPORT OF PLAN COMMISSION # 1
ID # 32529 Dated September 12, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID#: 32251
On Motion of BELLMAN/VERVEER
Additional Motions Refer amended communication to the original 4 referral
agencies (Plan Commission, City
Attorney, Housing Committee, and Committee on People with Disabilities) for 120
days,
ID # 32114 Petition dated July 8, 2002 from Genesis Development Corp. re: direct
annexation from the Town of Madison
to the City of Madison.
REREFER
On Motion of BELLMAN/VERVEER
PLAN COMMISSION
ID # 32242 Petition dated July 3, 2002 from D. Siggelkow-Matson and G. Matson
re: direct annexation from the Town of
Blooming Grove to the City of Madison
Registrations - Supporting: 1
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32243 Petition dated July 18, 2002 from Genesis Development Corporation re:
direct annexation from the Town of
Madison to the City of Madison (Genesis Development Corporation Annexation).
REREFER
On Motion of BELLMAN/VERVEER
PLAN COMMISSION
ID # 32251 Ord. # 13160 Creating Section 15.01(518) of the Madison General
Ordinances entitled “City Boundaries” and
being part of the chapter entitled “Aldermanic Districts and Wards”, annexing to
the 16th Aldermanic District
the Matson/Siggelkow annexation and assigning a temporary zoning classification
of A Agriculture District,
creating Section 15.02(116) of the Madison General Ordinances to include the
newly annexed property in
Ward 116, and amending Section
Registrations - Supporting: 1
ADOPT
On Motion of BELLMAN/GOLDEN
Roll Call: 16 Ayes (BELLMAN, BORCHARDT, COMPTON, GOLDEN, HOLTZMAN, JARRELL,
KONKEL, MACCUBBIN, OLSON, ONKEN, PALMER, POULSON, POWELL, SKIDMORE, VAN ROOY,
VERVEER), 2 Excused (BRUER, THOMAS), 1 Absent (Rosas), 1 Abstained (Sloan)
ID # 32252 Creating Section 15.01(519) 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 Genesis
Development Corporation annexation and assigning a temporary zoning
classification of M1 Limited
Manufacturing District, creating Section 15.02(117) of the Madison General
Ordinances to include the newly
annexed property in Ward 117, and amending Section 15.03(14) to add Ward 117 to
Aldermanic District 14.
BY TITLE ONLY.
REREFER
On Motion of BELLMAN/VERVEER
PLAN COMMISSION
REPORT OF PLAN COMMISSION # 2
ID # 32531 Dated September 12, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of GOLDEN/OLSON
ID # 31698 Communication dated April 23, 2002 re: Madison's Community Living
Arrangement ordinance and Fair
Housing Amendments Act.
REFER
On Motion of GOLDEN/OLSON
PLAN COMMISSION, CITY ATTORNEY, HOUSING COMMITTEE, COMMISSION ON PEOPLE WITH
DISABILITIES
REPORT OF RISK MANAGER
ID # 32516 September 11, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of BELLMAN/VERVEER
ID # 32054 N. Garn, 6235 University Ave. # 6, Madison - vehicle damage -
$200.33.
DENY
On Motion of BELLMAN/VERVEER
ID # 32289 P. Grant & S. Anderson, 1820 Vilas Ave., Madison - property damage -
$715.00.
DENY
On Motion of BELLMAN/VERVEER
ID # 32464 Durrani Law Firm, Ltd., Attorney for L. Miller, 3018 Maple Valley
Dr., Madison - personal injury - $3,300.00.
DENY
On Motion of BELLMAN/VERVEER
ID # 32465 Durrani Law Firm, Ltd., Attorney for S. Jones, 3018 Maple Valley Dr.,
Madison - personal injury - $8,300.00.
DENY
On Motion of BELLMAN/VERVEER
REPORT OF BOARD OF WATER COMMISSIONERS
ID # 32527 Dated September 6, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of BELLMAN/VERVEER
ID # 32276 Res. # 59810 Authorizing the Water Utility General Manager to certify
water and sewer bills, assessments and
charges to the 2002 tax rolls of other governmental units for delinquent
accounts in those jurisdictions.
ADOPT
On Motion of BELLMAN/VERVEER
ID # 32456 Res. # 59811 Authorizing the Water Utility General Manager to
advertise for and select a Consultant for the
preparation of an Infrastructure Study for the utility.
ADOPT
On Motion of BELLMAN/VERVEER
REFERRED TO THIS MEETING
APPOINTMENTS
ID # 32461 Citizen Appointments dated September 3, 2002.
CONFIRM
On Motion of BELLMAN/VERVEER
ORDINANCE
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.
REFER
On Motion of BELLMAN/VERVEER
COMMON COUNCIL MTG. 10-1-02
ID # 32430 SUBSTITUTE Ord. # 13161 - Amending Section 3.185(7)(b) of the Madison
General Ordinances to change
the number of members on the Early Childhood Care and Education Board from 12 to
11, and amending
Section 3.185(7)(c) of the Madison General Ordinances to modify the term of
office for the alderperson
appointed to the Early Childhood Care and Education Board.
ADOPT
On Motion of BELLMAN/VERVEER
RESOLUTION
ID # 32296 Urging the United States Congress to establish a new legalization
program to allow undocumented immigrants
to obtain legal residency in the United States.
REFER
On Motion of BELLMAN/VERVEER
COMMON COUNCIL MTG. 10-15-02
ID # 32369 Res. # 59812 Approving the final plat of “Silicon Prairie Business
Park” located in the 9800 Block of Mineral
Point Road, Ald. District 9.
Registrations - Supporting: 1
ADOPT
On Motion of BELLMAN/VERVEER
REPORT OF TRANSIT/PARKING COMMISSION
ID # 32285 Dated April 23, 2002 re: Application of Kwik Cab, LLC for Zoned
Taxicab Operator's License.
Appearances - Supporting: 4
Registrations - Opposing: 2
PLACE IN FILE
Additional Motions Adopt report denying the license and incorporating the
Traffic Engineer Staff Report as
additional rationale, Golden/Verveer, Roll Call: 8 Ayes (Bellman, Golden,
Jarrell, Konkel, Olson, Onken,
Palmer, Poulson), 6 Noes (Compton, Holtzman, Powell, Skidmore, Van Rooy, Verveer),
2 Passed (Borchardt,
MacCubbin), 1 Abstained (Sloan), 2 Excused (Bruer, Thomas), 1 Absent (Rosas):
failed; Substitute Motion to
refer to City Attorney for legal ramifications, which would include a brief
summary of ordinances that would
need to be amended, MacCubbin/Borchardt, Roll Call: 8 Ayes (Borchardt, Compton,
Holtzman, MacCubbin,
Powell, Skidmore, Van Rooy, Verveer), 8 Noes (Bellman, Golden, Jarrell, Konkel,
Olson, Onken, Palmer,
Poulson), 1 Abstained (Sloan), 2 Excused (Bruer, Thomas), 1 Absent (Rosas): fail
LATE ITEMS
RECONSIDERATION
ID # 32384 NEW APPLICATION: Club Majestic, LLC, DBA: Club Majestic, 115 King
St., Class B Combination Liquor
and Beer.
REFER
On Motion of BELLMAN/VERVEER
COMMON COUNCIL MTG. 10-1-02
Additional Motions Reconsider, Bellman/Borchardt: carry
RECONSIDERATION
ID # 31697 Communication on behalf of the Tenney-Lapham Neighborhood Association
from J. Zychowicz & S.
Calomino re: safety concerns at the lakefront greenspace at the end of North
Paterson Street (400 Block) &
requesting signage be posted in the area.
REFER
On Motion of BELLMAN/BORCHARDT
COMMON COUNCIL MTG. 10-1-02
Additional Motions Reconsider, Bellman/Borchardt: carry
Adjournment at 10:15 P.M.
On Motion PALMER/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 23rd of September, 2002.
Ordinances published October 8th, 2002
RAY FISHER, CITY CLERK