MADISON, WISCONSIN
 COMMON COUNCIL PROCEEDINGS
11/19/2002  6:31 P.M.

Regular Meeting

In the Chair: MAYOR BAUMAN
Present: 20

NEW BUSINESS
CHARTER ORDINANCE
ID # 32895 Amending Section 2.18 of the Madison General Ordinances authorizing the Mayor to cast a vote necessary to adopt any law, ordinance, rule, resolution or motion whether or not the voting members of the Common Council are equally divided notwithstanding the different mayoral voting rights contained in secs. 62.11(1) and and 62.11(3)(b), Wis. Stats., 1999-2000.
REFER
On Motion of SLOAN/VERVEER
COMMON COUNCIL ORGANIZATIONAL COMMITTEE
ID # 32896 Amending Section 3.29 entitled “Salaries of Mayor and Officials” of the Madison
General Ordinances to authorize adjustments to salaries for Mayor and alderpersons
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES, COMMON COUNCIL ORGANIZATIONAL
ORDINANCE
ID # 32897 Amending Section 3.38(30) of the Madison General Ordinances to update the bus pass subsidy for employees in Compensation Groups 17 and 18 pursuant to labor negotiations.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES
ID # 32898 Amending Section 8.17 of the Madison General Ordinances to authorize the Park
Commission to determine permit fees for vending in parks, to clarify the procedure for
issuing parks vending permits, and to increase the minimum liability insurance
requirement for parks vendors from $500,000 to $1,000,000.
REFER
On Motion of SLOAN/VERVEER
PARK COMMISSION, COMPTROLLER (FOR FISCAL NOTE)
ID # 32899 Amending Section 2.16 of the Madison General Ordinances to eliminate the practice
of recording a “no” vote when a Council member passes, fails to vote or refuses to vote.
WITHDRAW AND PLACE ON FILE
On Motion of SLOAN/VERVEER

ID # 32900 Amending Section 2.01(4) and creating Section 3.02(8) of the Madison General
Ordinances to establish that no meeting of the Common Council or of any committee,
board or commission, except the Board of Education, shall take place on any election day.
REFER
On Motion of SLOAN/VERVEER
COMMON COUNCIL ORGANIZATIONAL COMMITTEE
ID # 32901 Amending Section 13.11 of the Madison General Ordinances to prohibit establishing
cross-connections with fire hydrants.
REFER
On Motion of SLOAN/VERVEER
BOARD OF WATER COMMISSIONERS
ID # 32902 SUBSTITUTE - Amending Sec. 31.14(2)(b) of the Madison General Ordinances to
allow Condominium Identification Graphics.
REFER
On Motion of SLOAN/VERVEER
PLAN COMMISSION
ID # 32903 Creating Section 28.09(4)(d)7. of the Madison General Ordinances to add outdoor
remote control race tracks for electric vehicles as a conditional use in C3 Districts.
REFER
On Motion of SLOAN/VERVEER
PLAN COMMISSION, BUILIDING INSPECTION, P.H., COMMON COUNCIL
MTG. 1-21-03
ID # 32904 Creating Section 28.06(2)(a)2779 of the Madison General Ordinances rezoning
property from C2 General Commercial District to PUD(GDP) Planned Unit
Development (General Development Plan) District, and creating Section
28.06(2)(a)2780 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 Existing Commercial Building and Construct 11-Story
Mixed-Use Building With 600 Sq. Ft. Office, 1200 Sq. Ft. Retail & 88 Apartment Units.
4th Ald. Dist., 437 W. Gorham St.
REFER
On Motion of SLOAN/VERVEER
PLAN COMMISSION, ZONING ADMINISTRATOR, P.H., COMMON COUNCIL
MTG. 1-21-03
ID # 32905 Creating Section 28.06(2)(a)2781 of the Madison General Ordinances rezoning
property from C2 General Commercial District to PUD(GDP) Planned Unit
Development (General Development Plan) District, and creating Section
28.06(2)(a)2782 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 Vacant Commercial Building and Construct 27-Unit
Apartment Building. 6th Ald. Dist., 824 Williamson St.
REFER
On Motion of SLOAN/VERVEER
PLAN COMMISSION, ZONING ADMINISTRATOR, P.H., COMMON COUNCIL
MTG. 1-21-03

ID # 32906 Creating Section 28.06(2)(a)2783 of the Madison General Ordinances rezoning
property from PUD(SIP) Planned Unit Development (Specific Implementation Plan)
District to Amended PUD(GDP) Planned Unit Development (General Development
Plan) District, and creating Section 28.06(2)(a)2784 of the Madison General
Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development
(General Development Plan) District to Amended PUD(SIP) Planned Unit
Development (Specific Implementation Plan) District. Proposed Use: 66 Senior
Apartment Units. 16th Ald. Dist., 6160 Dell Drive.
REFER
On Motion of SLOAN/VERVEER
PLAN COMMISSION, ZONING ADMINISTRATOR, P.H., COMMON COUNCIL
MTG. 1-21-03

ID # 32907 Creating Section 28.06(2)(a)2777 of the Madison General Ordinances rezoning
property from PUD(SIP) Planned Unit Development (Specific Implementation Plan)
District to Amended PUD(GDP) Planned Unit Development (General Development
Plan) District, and creating Section 28.06(2)(a)2778 of the Madison General
Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development
(General Development Plan) District to Amended PUD(SIP) Planned Unit
Development (Specific Implementation Plan) District. Proposed Use: 32 Unit
Existing Condominium Development. 16th Ald. Dist., 6101 Culpepper Lane.
REFER
On Motion of SLOAN/VERVEER
PLAN COMMISSION, ZONING ADMINISTRATOR, P.H., COMMON COUNCIL
MTG. 1-21-03
ID # 32908 Amending Section 32.07(3) of the Madison General Ordinances to establish a
procedure for calculating the interest rate to be applied to rental security deposits.
REFER
On Motion of SLOAN/VERVEER
HOUSING COMMITTEE, COMPTROLLER
RESOLUTION
ID # 32909 Accepting the donation of kitchen appliances from the Sub-Zero Company, Inc. for the
Williamson Street Fire Station (No.3). The value of the donation is estimated at $4,900.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES
ID # 32910 SUBSTITUTE - Authorizing the Fire Department to conduct a process to select
architectural consulting services for the design of the North East Fire Station and
approving the execution of a contract.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES
ID # 32911 Authorizing the City of Madison, through the Office of Community Services, to submit and accept a Year Five Drug-Free Communities Support continuation grant from the United States Department of Justice Office of Juvenile Justice and Delinquency Prevention.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES

ID # 32912 Amending the 2002 Police Department Operating Budget by authorizing the transfer
of funds from the Contingent Reserve. BY TITLE ONLY.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES
ID # 32913 Authorizing the Mayor and City Clerk to execute an agreement to fund a $1,000,000
Tax Incremental Finance (TIF) loan to King Street Apartments, LLC and to execute
such other documents as may be necessary to effectuate this transaction to create 111
residential apartment units in Tax Incremental District #25 (Wilson St. Corridor).
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES


ID # 32914 Authorizing the Mayor and City Clerk to contract with the WI Dept. of Health and
Family Services (DHFS) to accept a grant of up to $27,180 for use in mosquito
assessment and control activities, to include adjacent municipalities in this project
through memoranda of understanding agreements, to contract with a professional
mosquito control company and to hire hourly field staff.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES, PUBLIC HEALTH COMMISSION, COMMON
COUNCIL MTG. 12-3-02
ID # 32915 Authorizing the grant of a license to Verizon Wireless Personal Communications LP,
d/b/a Verizon Wireless, for the installation of telecommunications facilities within
Owen Park located at 6201 Old Sauk Road.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES, PARK COMMISSION, PLAN COMMISSION
ID # 32916 Accepting an Offer to Purchase from Mariana C. Weinhold for a portion of City-owned
land at B. B. Clark Beach located adjacent to her property at 811 Spaight Street to
resolve the situation of an existing building encroachment.
REFER
On Motion of SLOAN/VERVEER
PARK COMMISSION, PLAN COMMISSION
ID # 32917 Authorizing the Mayor and City Clerk to execute a contract with the selected
consulting firm for planning and engineering services for the West Side
Neighborhood Development Plan and environs.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES, COMPTROLLER (FOR FISCAL NOTE)

ID # 32918 Authorizing the Mayor and City Clerk to enter into an agreement with Dane County
for the following purposes in the calendar year 2003: (1) providing the Transit
Utility with MA waiver Community Integration Program (CIP) funding and State
85.21 funding by Dane County for the provision of paratransit services;
(2) providing Dane County with State 85.20 funding by the Transit Utility for
county provision of accessible transportation for persons unable to use the Transit
Utility’s paratransit services with its service area.
REFER
On Motion of SLOAN/VERVEER
TRANSIT / PARKING COMMISSION, BOARD OF ESTIMATES
ID # 32919 Authorizing the Mayor and City Clerk to enter into an agreement with Dane County
to provide RSVP Driver Escort Services for the City of Madison for the calendar year
2003 and to be renewed annually by mutual agreement.
REFER
On Motion of SLOAN/VERVEER
TRANSIT / PARKING COMMISSION, BOARD OF ESTIMATES
ID # 32920 Authorizing the Mayor and the City Clerk to execute a Professional Services
Agreement with Strand Associates, Inc. for the preparation of drawings and
specifications for Unit Well No. 30 located on Moorland Road in south Madison.
REFER
On Motion of SLOAN/VERVEER
COMMON COUNCIL MTG. 12-3-02

ID # 32921 Requesting that the City-County Liaison Committee, in conjunction with the
Madison Police Department and the Dane County Sheriff’s Department, explore
establishing a memorandum of understanding between the City of Madison and Dane
County for a more regional approach to law enforcement that would allow for a single
SWAT vehicle and team to be used county-wide.
REFER
On Motion of SLOAN/VERVEER
CITY-COUNTY LIASON COMMITTEE, PUBLIC SAFETY REVIEW BOARD
ID # 32922 Authorizing execution of a Purchase Agreement by and among the City of Madison,
Richard J. and Candy J. Feldt and Midland Builders, Inc. for property to be acquired
by the City for the purpose of extending South High Point Road and creating open
space for public purposes within the Ice Age Falls Subdivision.
REFER
On Motion of SLOAN/VERVEER
BOARD OF PUBLIC WORKS, PLAN COMMISSION
ID # 32923 Determining a Public Purpose and Necessity and adopting a Relocation Order for the
acquisition of Plat of land interests required to facilitate improvements to existing
public storm water drainage ways and the extension of an existing public sanitary
sewer interceptor west of S. Sprecher Road at Broad Creek Boulevard being located in
part of the Southwest ¼ of Section 2, Town 7 North, Range 10 East, City of Madison
and Town of Blooming Grove, Dane County, Wisconsin.
REFER
On Motion of SLOAN/VERVEER
BOARD OF PUBLIC WORKS, PLAN COMMISSION

ID # 32924 Authorizing the Mayor and City Clerk to accept dedication of lands to the City of
Madison from the Developer/Owner(s), Great Neighborhoods Inc. and Land Plan
LLC, for public alleys located in all of Outlots 18 and 19, and part of Outlots 21, 22,
23 and 24 and part of Lots 328, 409, 414 and 434, Grandview Commons.
REFER
On Motion of SLOAN/VERVEER
BOARD OF PUBLIC WORKS, PLAN COMMISSION, LONG RANGE
TRANSPORATION PLANNING COMMISSION
ID # 32925 SUBSTITUTE - Authorizing the approval of contracts for the Fire Department with
the Board of Regents of the University of Wisconsin System for a Medical Director
and with the University of Wisconsin Hospitals and Clinics Authority for
Emergency Medical Services Training.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES, PUBLIC SAFETY REVIEW BOARD
ID # 32926 Authorizing the Mayor and the City Clerk to enter into an agreement with Dane
County for the provision of accessible transportation for persons who have no other
transportation resources available.
REFER
On Motion of SLOAN/VERVEER
TRANSIT / PARKING COMMISSION, BOARD OF ESTIMATES, ADA
PARATRANSIT OVERSIGHT COMMITTEE


ID # 32950 Authorizing the Mayor and City Clerk to execute an agreement to fund a $400,000
Madison Capital Revolving Fund loan to King Street Apartments, LLC and to
execute such other documents as may be necessary to effectuate this transaction to
create 111 residential apartment units.
REFER
On Motion of JUDY OLSON/SLOAN
BOARD OF ESTIMATES, COMMUNITY DEVELOPMENT AUTHORITY
Additional Motions Suspend Rules to introduce items from the floor for referral, Judy
Olson/Sloan: carry
ACCOUNTS & CLAIMS - REFER TO RISK MANAGER
CLAIM
ID # 32928 L. Syftestad, 2836 County Rd. F, Blanchardville - vehicle damage - $792.37.
ID # 32929 NOTICE OF CLAIM - Hayes, Van Camp, & Schwartz, S.C, 222 S. Bedford St. for M.
Jones, - personal injury - amount to be determined.

ROUTINE BUSINESS
ORDINANCE
ID # 30729 Amending Chapter 28 to authorize building more densely than permitted in a zoning
district if affordable housing is provided. BY TITLE ONLY.
Registrations - Supporting:1
REREFER
On Motion of SLOAN/BRUER
PLAN COMMISSION, HOUSING COMMITTEE
ID # 32610 Amending Section 28.04(12)(b) of the Madison General Ordinances to change some
of the landscape requirements for parking lots.
REREFER
On Motion of SLOAN/BRUER
PLAN COMMISSION, URBAN DESIGN COMMISSION
ID # 32615 Creating Section 12.81 of the Madison General Ordinances to regulate motor vehicle
idling, and amending Section 1.08(3)(a) of the Madison General Ordinances to add
the bail deposit amount for violations of Section 12.81.
Registrations - Supporting: 1
REREFER
On Motion of SLOAN/BRUER
PUBLIC HEALTH COMMISSION, COMMISSION ON THE ENVIRONMENT
ID # 32617 Creating Section 38.05(13) of the Madison General Ordinances to specify that the
Alcohol License Review Committee, and the Chief of Police pursuant to a Security
Plan under Sec. 38.07(7), may not require any retail alcohol beverage license
applicant to install video cameras in their establishment as a license condition.
REREFER
On Motion of SLOAN/BRUER
ALCOHOL LICENSE REVIEW COMMITTEE, PUBLIC SAFETY REVIEW
ID # 32666 Amending Section 24.04 of the Madison General Ordinances to bring Elizabeth Link
Peace Park into conformance with other City parks regarding park amplification
permits. BY TITLE ONLY.
REREFER
On Motion of SLOAN/BRUER
PARK COMMISSION, DOWNTOWN COORDINATING COMMITTEE
BUSINESS BY THE MAYOR
APPOINTMENTS
ID # 32892 Aldermanic Appointments dated November 13, 2002.
CONFIRM
On Motion of SLOAN/VERVEER
ID # 32927 Citizen Appointments dated November 19, 2002.
REFER
On Motion of SLOAN/VERVEER
COMMON COUNCIL MTG. 12-3-02

BUSINESS BY THE PRESIDENT OF COMMON COUNCIL
REPORT OF COMMON COUNCIL PRESIDENT
ID # 32930 Dated November 14, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/BRUER

ID # 31888 SECOND SUBSTITUTE Ord. # 13195 - Amending Section 23.05(1) of the Madison General Ordinances clarifying definitions, amending Section 23.05(3)(m) of the Madison General Ordinances to establish a hardship exemption to smoking regulations in restaurants, creating Section
23.05(3)(s) of the Madison General Ordinances to regulate smoking in full service bar areas, amending Section 23.05(6)(e) of the Madison General Ordinances to clarify that employees only can use an employee smoking room, repealing Section 23.05(7)(d) and renumbering and amending Section 23.05(7)(e) of the Madison General Ordinances concerning smoke-free restaurants, renumbering Section 23.05(7)(f) to (e), renumbering and amending Section 23.05(7)(g) of the Madison General Ordinances eliminating exception for restaurants whose sales of alcohol is 50% or less, and renumbering Sections 23.05(7)(h) through (k) to (g) through (j), respectively.
Appearances - Supporting: 15 Appearances - Opposing: 28
Registrations - Supporting: 19 Registrations - Opposing: 36
ADOPT
On Motion of SLOAN/VERVEER
Roll Call: 13 Ayes (BELLMAN, BRUER, GOLDEN, HOLTZMAN, JARRELL, KONKEL,
JUDY OLSON, ONKEN, ANDY OLSEN, POULSON, SLOAN, VAN ROOY, VERVEER)
7 Noes (BORCHARDT, COMPTON, MACCUBBIN, POWELL, ROSAS, SKIDMORE,
THOMAS)
Additional Motions Table, Sloan/Verveer: carry; Take off the table, Sloan/Verveer:
carry; 10 minute recess at 8:33 p.m., Sloan/Bruer: carry; Roll Call at 8:54 p.m, Mayor
Bauman in the chair, 20 Present (Bellman, Borchardt, Bruer, Compton, Golden,
Holtzman, Jarrell, Konkel, MacCubbin, Judy Olson, Onken, Andy Olsen, Poulson,
Powell, Rosas, Skidmore, Sloan, Thomas, Van Rooy, Verveer); Convene as a
Committee of the Whole, Onken/Bruer: carry; Roll Call at 10:44 p.m., President Sloan
in the Chair, 19 Present (Bellman, Borchardt, Bruer, Compton, Golden, Jarrell,
Konkel, MacCubbin, Judy Olson, Onken, Andy Olsen, Poulson, Powell, Rosas,
Skidmore, Sloan, Thomas, Van Rooy, Verveer), 1 Late (Holtzman, 10:46 p.m.);
Adjourn from the Committee of the Whole, Bruer/Holtzman: carry; Roll Call at 11:15
p.m, Mayor Bauman in the chair, 20 Present (Bellman, Borchardt, Bruer, Compton,
Golden, Holtzman, Jarrell, Konkel, MacCubbin, Judy Olson, Onken, Andy Olsen,
Poulson, Powell, Rosas, Skidmore, Sloan, Thomas, Van Rooy, Verveer); Adopt
Report of the Committee of the Whole, Sloan/Verveer: carry; Amendment in Section 3
(m)1. to change hardship clause from 10% to 5%, Borchardt/Compton, Roll Call: 6
Ayes (Borchardt, Compton, Jarrell, Rosas, Skidmore, Thomas), 14 Noes (Bellman,
Bruer, Golden, Holtzman, Konkel, MacCubbin, Judy Olson, Onken, Andy Olsen,
Poulson, Powell, Sloan, Van Rooy, Verveer), Move the previous question,
Sloan/Verveer: carry; Amendment to change the implementation date on 1st substitute,
Konkel/MacCubbin, Roll Call: 7 Ayes (Jarrell, Konkel, MacCubbin, Judy Olson,
Andy Olsen, Poulson, Powell), 13 Noes (Bellman, Borchardt, Bruer, Compton, Golden,
Holtzman, Onken, Rosas, Skidmore, Sloan, Thomas, Van Rooy, Verveer): fail; Adopt
Substitute, MacCubbin/Judy Olson, Roll Call: 5 Ayes (Jarrell, Konkel, MacCubbin,
Judy Olson, Poulson), 15 Noes (Bellman, Borchardt, Bruer, Compton, Golden, Holtzman,
Onken, Andy Olsen, Powell, Rosas, Skidmore, Sloan, Thomas, Van Rooy, Verveer): fail;
Amendment to Second Substitute to remove "This exception is repealed on January 2, 2006"
regarding separately ventilated rooms in Section 6 (d) 3, Compton/Skidmore, Roll Call:
6 Ayes (Bellman, Borchardt, Compton, Rosas, Skidmore, Thomas), 13 Noes (Bruer, Golden,
Jarrell, Konkel, MacCubbin, Judy Olson, Onken, Andy Olsen, Poulson, Powell, Sloan,
Van Rooy, Verveer): fail; Suspend Rules to not automatically adjourn at 11:30 p.m.,
Sloan/Bruer: carry; Recess at 11:55 p.m, Sloan/Bruer: carry; Roll Call at 12:07 a.m.,
Mayor Bauman in the chair, 18 Present (Bellman, Borchardt, Bruer, Compton, Golden,
Holtzman, Jarrell, Konkel, Judy Olson, Onken, Andy Olsen, Poulson, Powell, Skidmore,
Sloan, Thomas, Van Rooy,Verveer) 1 Out of Chamber (MacCubbin), 1 Absent (Rosas)

ID # 32832 SUBSTITUTE - Amending Section 23.05(1) of the Madison General Ordinances clarifying
the definition of “separately ventilated”, amending Section 23.05(7)(d) and (e) of the
Madison General Ordinances prohibiting smoking in full service bar areas and restaurants
except in separate ventilation areas, creating Section 23.05(l) of the Madison General
Ordinances establishing a hardship provision, creating Section 23.05(m) of the Madison
General Ordinances establishing a small business exception, creating Section 23.05(n) of the
Madison General Ordinances establishing a time exemption, creating new Section 23.05(8)(c)
of the Madison General Ordinances requiring restaurant advertisements to include language
regarding smoking facilities, renumbering current Section 23.05(8)(c) to Section 23.05(8)(d),
creating new Section 23.05(11) of the Madison General Ordinances requiring restaurants to
provide smoking policies and options to employees, and renumbering current Sections
23.05(11), (12) and (13) of the Madison General Ordinances to new Sections 23.05(12), (13),
(14), respectively.
Appearances - Supporting: 1 Appearances - Opposing: 16
Registrations - Supporting: 4 Registrations - Opposing: 46
PLACE ON FILE
On Motion of SLOAN/KONKEL
RECESSED PUBLIC HEARINGS - BEGIN AT 6:45 PM
REPORT OF PLAN COMMISSION
ID # 32893 Dated November 5, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/COMPTON
ID # 31592 Ord. # 13196 Creating Section 28.06(2)(a)2674 of the Madison General Ordinances
rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation
Plan) District to Amended PUD(GDP) Planned Unit Development (General Development
Plan) District, and creating Section 28.06(2)(a)2675 of the Madison General Ordinances
rezoning property from Amended PUD(GDP) Planned Unit Development (General
Development Plan) District to Amended PUD(SIP) Planned Unit Development
(Specific Implementation Plan) District. Proposed Use: Nine-Story Building with
130,000 Square Feet Office Space and 9,200 Square Feet Commercial Space. 4th Ald.
Dist. 29 E. Main Street.
Registrations - Supporting: 1
PUBLIC HEARING CLOSED
ADOPT
On Motion of SLOAN/COMPTON

ID # 32536 SUBSTITUTE Ord. # 13197 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 R4 General Residence District, and
creating Section 28.06(2)(a)2744 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.
PUBLIC HEARING CLOSED
ADOPT
On Motion of SLOAN/COMPTON
PUBLIC HEARINGS - BEGIN AT 6:45 PM
REPORT OF PLAN COMMISSION
ID # 32894 Dated November 5, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/COMPTON
ID # 32608 Ord. # 13198 Creating Section 28.06(2)(a)2746 of the Madison General Ordinances
rezoning property from C3 Highway Commercial District to R4 General Residence
District. 17th Aldermanic District, 1703 Rowland Avenue. Proposed Use: Existing
Single-Family Home.
PUBLIC HEARING CLOSED
ADOPT
On Motion of SLOAN/COMPTON
Additional Motions Move balance of agenda except ID# 31888, 32832, 32625,
32793, 32819, and 32899, Sloan/Verveer: carry
ID # 32609 Creating Section 28.06(2)(a)2747 of the Madison General Ordinances rezoning
property from Temp A Agriculture District to R2S Single-Family Residence District,
and creating Section 28.06(2)(a)2748 of the Madison General Ordinances rezoning
property from Temp A Agriculture District to R2T Single-Family Residence District,
and creating Section 28.06(2)(a)2749 of the Madison General Ordinances rezoning
property from Temp A Agriculture District to R4 General Residence District, and
creating Section 28.06(2)(a)2750 of the Madison General Ordinances rezoning
property from Temp A Agriculture District to C1 Limited Commercial District.
Proposed Use: 197 Single Family, 2 Multi-Family & 1 Commercial Lot, 16th
Dist. 5102 Siggelkow Road.
PUBLIC HEARING RECESSED
REREFER
On Motion of SLOAN/COMPTON
PLAN COMMISSION, RECESSED P.H.
REPORTS OF OFFICERS
REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE
ID # 32877 Dated November 13, 2002 re: Operator / Manager License Applications.
ADOPT
On Motion of SLOAN/BRUER

REPORT OF CITY ATTORNEY
ID # 32878 Dated November 13, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/VERVEER
ID # 32641 Michael Best & Friedrich, attorney for Jak's Investments, LLC, 345 Junction Rd.,
Madison - use value penalty - amount to be determined.
REREFER
On Motion of SLOAN/VERVEER
CITY ATTORNEY, COMMON COUNCIL MTG. 1-7-03
ID # 32642 Michael Best & Friedrich, attorney for Nesbitt Farms, LLC, 6040 N. 22nd Place,
Phoenix, AZ - use value penalty - amount to be determined.
REREFER
On Motion of SLOAN/VERVEER
CITY ATTORNEY, COMMON COUNCIL MTG. 1-7-03
ID # 32643 Michael Best & Friedrich, attorney for Mc Kenzie 300 Corp., 1080 Pleasant View Rd.,
Middleton - use value penalty - amount to be determined.
REREFER
On Motion of SLOAN/VERVEER
CITY ATTORNEY, COMMON COUNCIL MTG. 1-7-03
REPORT OF BOARD OF ESTIMATES
ID # 32879 Dated November 13, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID# 32111 & 32801
On Motion of SLOAN/BRUER
ID # 32111 REPORT OF MAYOR dated July 11, 2002 re: requested information regarding USCM costs.
REFER
On Motion of KONKEL/VERVEER
COMMON COUNCIL MTG. 12-3-02
ID # 32714 Ord. # 13199 Amending Sections 35.02(7)(a), (b) and (c) of the Madison General
Ordinances to provide for 2003 Sewer Utility Rates effective January 1, 2003.
ADOPT
On Motion of SLOAN/BRUER
ID # 32719 Res. # 59906 Accepting sponsorship of Miller Brewing Company for the provision of
free expanded transit service on New Year’s Eve, and authorizing the Mayor and
Clerk to sign an agreement with Miller Brewing Company, which may contain an
indemnification clause.
ADOPT
On Motion of SLOAN/BRUER

ID # 32798 Ord. # 13200 Adopting and confirming the Labor Agreement between the City of
Madison and Dane County, Wisconsin Municipal Employees Local 60, AFSCME,
AFL-CIO from January 1, 2002 to December 31, 2003.
ADOPT
On Motion of SLOAN/BRUER
ID # 32799 Ord. # 13201 Adopting and confirming the Labor Agreement between the City of
Madison and Local 60, AFSCME, AFL-CIO, Library Unit from January 1, 2002 to
December 31, 2003.
ADOPT
On Motion of SLOAN/BRUER

ID # 32800 Ord. # 13202 Adopting and confirming the Labor Agreement between the City of
Madison and Local 60, AFSCME, AFL-CIO, Professional Librarian Unit from
January 1, 2002 to December 31, 2003.
ADOPT
On Motion of SLOAN/BRUER
ID # 32801 Appropriating $512,000 from the Room Tax Fund to the 2002 Police Department
Operating Budget to fund security costs associated with the U. S. Conference of
Mayors event.
REFER
On Motion of KONKEL/VERVEER
COMMON COUNCIL MTG. 12-3-02
ID # 32802 Res. # 59907 Authorizing the Mayor and City Clerk to execute a Labor Agreement
between the City of Madison and Dane County Municipal Employees, AFSCME,
AFL-CIO, for the period of January 1, 2002 through December 31, 2003.
ADOPT
On Motion of SLOAN/BRUER
ID # 32803 Res. # 59908 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, 2002 through December 31, 2003.
ADOPT
On Motion of SLOAN/BRUER
ID # 32804 Res. # 59909 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, 2002 through December 31, 2003.
ADOPT
On Motion of SLOAN/BRUER
ID # 32805 Res. # 59910 Amending Resolution Number 53,322 to implement CCOC Subcommittee on Committees recommendation that the Fireworks Fund, Inc. Planning be eliminated.
ADOPT
On Motion of SLOAN/BRUER

ID # 32806 Res. # 59911 Authorizing the Mayor and Chief of Police to accept three highway
safety grants totaling $25,000 from Wisconsin’s Department of Transportation for
traffic safety campaigns in the year 2003: 1. Alcohol/OMVWI enforcement; 2. Click It
(secondary seatbelt enforcement); 3. Speed enforcement.
ADOPT
On Motion of SLOAN/BRUER
ID # 32807 Res. # 59912 Authorizing the Madison Department of Public Health to accept an
increase of $3238 in the previously authorized $188,000 grant for consolidated
contracts from the State of Wisconsin Division of Health for programs for lead,
prevention, immunization, maternal and child health and tobacco prevention and
control, and authorizing the Mayor and City Clerk to sign for the City.
ADOPT
On Motion of SLOAN/BRUER
ID # 32808 Res. # 59913 To approve the City’s application to construct a portion of the Nob
Hill bike path on state highway right-of-way and the City’s indemnification of
Wisconsin Department of Transportation required in the application.
ADOPT
On Motion of SLOAN/BRUER

ID # 32809 Res. # 59914 Authorizing the City of Madison, through the Office of Community
Services and Parking Utility, to collaborate with the United Way of Dane County,
Oscar Mayer and the Dane County Youth Commission on the By Youth For Youth
project, and allocating the amount of $5,400 to the United Way of Dane County for
the project's 2002-2003 funding process.
ADOPT
On Motion of SLOAN/BRUER
REPORT OF BOARD OF PUBLIC WORKS
ID # 32833 Dated November 6, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/JUDY OLSON
ID # 32723 Res. # 59915 Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances to change the name of Suffolk Drive to to Suffolk Road.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32815 Res. # 59916 Authorizing the Mayor and City Clerk to execute a release of the platted
public utility easement located between and within Lots 23 and 24, Watson’s Middle Addition.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32834 Res. # 59917 Improvements accepted for Madison Water Utility Unit Well 28 – Booster Station and Reservoir. Contract No. W 4768, 9th Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON

ID # 32835 Res. # 59918 Improvements accepted Reroof Olbrich Garden Entry Shelters, Contract
No. 5350, 6th & 15th Ald. Districts.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32836 Res. # 59919 Improvements accepted for Fifth Street, Sixth Street, Dayton Street and
Mifflin Street Reconstruction Street Assessment District, Contract No. 5116, 12th
Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32837 Res. # 59920 Improvements accepted for Repairing & Sealing Pavement Cracks, Major
Streets - 2002, Contract No. 5375, Various Ald. Districts.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32838 Res. # 59921 Improvements accepted Reroof Demetral Park Shelter. Contract No.
5361, 12th Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32839 Res. # 59922 Improvements accepted for Orchard Street and St. James Court
Reconstruction Street Assessment District, Contract No. 5216, 13th Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON


ID # 32840 Res. # 59923 Declaring the City of Madison's intention to exercise its police powers
establishing the Old Sauk Road Street Assessment District, Phase II - 2002, 9th Ald.
District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32841 Res. # 59924 Declaring the City of Madison's intention to exercise its police powers
establishing the Commonwealth Avenue, Rowley Avenue, South Prospect Avenue
and Harrison Street Assessment District, 10th Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32842 Res. # 59925 Authorizing the Mayor and City Clerk to execute amendment # 6 to the
present agreement between the City of Madison and Foth & Van Dyke and
Associates, Inc. for East Buckeye Road, Contract No. 5064, for additional
engineering services, 16th Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32843 Res. # 59926 Authorizing the Mayor and City Clerk to execute Addendum #1 to the
contract with Jenkins Survey & Design, Inc. for surveying and design services
entitled “Door Creek North, Phase 2”, 3rd Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON

ID # 32844 Res. # 59927 Improvements accepted for water main by Private Contract to serve The
Crossing– Phase IV, 1st Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32845 Res. # 59928 Improvements accepted for water main by Private Contract to serve
Ridgewood the Glacier Addition – Phase V, 17th Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32846 Res. # 59929 Improvements accepted for water main by Private Contract to serve
Valley Ridge - Phase XII, 1st Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32847 Res. # 59930 Improvements accepted for water main and water service laterals by
Private Contract to serve Valley Ridge - Phase XIII, 1st Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32848 Res. # 59931 Improvements accepted for water main and water service laterals by
Private Contract to serve Door Creek – Phase VII, 3rd Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32849 Res. # 59932 Improvements accepted for water main and water service laterals by
Private Contract to serve Door Creek – Phase VIII, 3rd Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32850 Res. # 59933 Improvements accepted for water main and water service laterals by
Private Contract to serve Lost Creek – Phase II, 16th Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32851 Res. # 59934 Improvements accepted for water main and water service laterals by
Private Contract to serve Quarry Cove – Phase II, 7th Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32852 Res. # 59935 Improvements accepted for water main and water service laterals by
Private Contract to serve Quarry Cove – Phase III, 7th Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON

ID # 32853 Res. # 59936 Accepting bituminous pavement constructed by private contract in
Fieldstone Heights, Private Contract No. 1714, 7th Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON

ID # 32854 Res. # 59937 Accepting bituminous pavement constructed by private contract in
Ridgewood the Glacier Addition - Phase I, Private Contract No. 1731, 17th Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32855 Res. # 59938 Accepting street improvements, excluding the bituminous pavement,
constructed by private contract in Southern Hill - Phase IV, Private Contract No.
1828, 1st Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32856 Res. # 59939 Accepting street improvements, excluding the bituminous pavement,
constructed by private contract in The American Center Plat Biltmore Third Addition,
Private Contract No. 1754, 17th Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32857 Res. # 59941 Accepting street improvements constructed by private contract in
Hawks Landing Golf Club - Phase I, Private Contract No. 1723, 1st Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32858 Res. # 59942 Accepting street improvements constructed by private contract in
Hawks Landing Golf Club - Phase II, Private Contract No. 1791, 1st Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32859 Res. # 59943 Accepting street improvements constructed by private contract in Stone
Crest Estates - Phase I, Private Contract No. 1780, 1st Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32860 Res. # 59944 Accepting storm sewer constructed by private contract in Stone Crest
Estates - Phase III, Private Contract No. 1800, 1st Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32861 Res. # 59940 Accepting storm sewer constructed by private contract in Hawks
Landing Golf Club - Phase II, Private Contract No. 1791, 1st Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON

ID # 32862 Res. # 59945 Accepting storm sewer constructed by private contract in Southern Hill -
Phase IV, Private Contract No. 1828, 1st Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32863 Res. # 59946 Accepting sanitary sewer constructed by Private Contract In Stone
Crest Estates - Phase I, Private Contract No. 1780, 1st Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON

ID # 32864 Res. # 59947 Accepting sanitary sewer constructed by Private Contract In Stone
Crest Estates - Phase III Private Contract No. 1800, 1st Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32865 Res. # 59948 Accepting sanitary sewer constructed by Private Contract In Hawks
Landing Golf Club - Phase II, Private Contract No. 1791, 1st Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32866 Res. # 59949 Accepting sanitary sewer constructed by Private Contract In Covered
Bridge Subdivision - Phase II, Private Contract No. 1771, 3rd Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32867 Res. # 59950 Accepting sanitary sewer constructed by Private Contract In Nesbitt
Valley - Phase I, Private Contract No. 1786, 7th Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32868 Res. # 59951 Accepting improvements constructed by private contract in Home
Depot (East Springs Drive) Private Contract No. 1711, 17th Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32869 Res. # 59952 Accepting retention basin improvements constructed by private contract for the American Family Loop Retention Basin, Private Contract No. 1574, 17th Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32870 Res. # 59953 Approving plans and specifications for public improvements necessary
for the project known as Providence Off-Site Drainage and authorizing construction
to be undertaken by the Developer, Private Contract No. 1911, 17th Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32871 Res. # 59954 Approving plans and specifications for public improvements necessary
for the project known as Third Lake Ridge City Homes PUD and authorizing construction
to be undertaken by the Developer, Private Contract No. 1912, 6th Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32872 Res. # 59955 Approving plans and specifications for public improvements required
to serve Phase I of the Subdivision known as Silicon Prairie Business Park and
authorizing construction to be undertaken by the Developer, Private Contract No.
1895, and that Resolution No. 59737, ID No. 32346 adopted 9/3/02 be hereby rescinded,
9th Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32873 Res. # 59956 Authorizing the Mayor and City Clerk to execute Addendum No. 2 to
the Subdivision Contract for Grandview Commons - Phase I, Contract No. 1874, 3rd
Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32874 Res. # 59957 Approving Plans, Specifications, and Schedule of Assessments for the
Northeast Industrial Area Assessment District - Phase I, and that Resolution No.
59722, ID No. 32331 adopted by the Common Council on September 3, 2002 be
hereby rescinded, 17th Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32875 Res. # 59958 Authorizing the Mayor and City Clerk to enter into an agreement with
the City of Monona for the planning of Monona Drive from Broadway to Starkweather
Creek, 15th & 16th Ald. Districts.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32876 Res. # 59959 Authorizing the City Engineer to disburse $787.50 toRobert L. Carson for removal of an underground storage tank (UST) from the public right-of-way at 1305 East Dayton Street per policy established by Resolution No. 49,215 (ID No. 11,777) adopted September 1, 1992, 2nd Ald. District.
ADOPT
On Motion of SLOAN/JUDY OLSON
REPORT OF COMMON COUNCIL ORGANIZATIONAL COMMITTEE
ID # 32881 Dated November 13, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/JUDY OLSON
ID # 32716 Ord. # 13203 Amend Section 2.38 of the Madison General Ordinances to modify the
procedures of confirmation hearings.
ADOPT
On Motion of SLOAN/JUDY OLSON
REPORT OF COMMISSION ON THE ENVIRONMENT
ID # 32880 Dated October 28, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/JUDY OLSON
ID # 32628 Res. # 59960 Approving a "Minor" Change to Amend the Environmental Corridor
within the Central Urban Service Area of Dane County for Lot 32 in the Third
Addition to World Dairy Center.
ADOPT
On Motion of SLOAN/JUDY OLSON

REPORT OF HOUSING COMMITTEE
ID # 32882 Dated November 8, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of VAN ROOY/JUDY OLSON

ID # 32614 Amending Section 1.08(3)(a) of the Madison General Ordinances to add various
violations of landlord and tenant regulations to the bail deposit schedules.
Registrations - Opposing: 2
REFER
On Motion of VAN ROOY/JUDY OLSON
COMPTROLLER, COMMON COUNCIL ORGANIZATIONAL COMMITTEE
Additional Motions Adopt, Sloan/Verveer: no action taken; Substitute motion to
refer to Comptroller and CCOC, Van Rooy/Judy Olson: carry
REPORT OF PED BIKE MOTOR VEHICLE COMMISSION
ID # 32883 Dated November 13, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/JUDY OLSON
ID # 32722 Res. # 59961 Authorizing the Traffic Engineering Division to apply for and accept
$19,800 in grant funds from the Wisconsin Department of Transportation to improve
intersection safety in the Lincoln School area and authorizing the Mayor and City
Clerk to enter into an agreement with WISDOT and amending the 2003 Traffic
Engineering Executive Operating Budget.
ADOPT
On Motion of SLOAN/JUDY OLSON
REPORT OF PERSONNEL BOARD
ID # 32884 Dated November 12, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/JUDY OLSON
ID # 32795 Ord. # 13204 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.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32797 Ord. # 13205 Amending Section 3.38(1)(b) of the Madison General Ordinances by
deleting the classifications of “Parks Programming Coordinator” in Compensation
Group 18, Range 10, and “Parks Planning, Development, and Resource Supervisor”
in Compensation Group 18, Range 13 and by creating the classifications of “Parks
Community Services Manager” and “Parks Planning and Development Manager”,
both in Compensation Group 18, Range 14, thereof.
ADOPT
On Motion of SLOAN/JUDY OLSON

ID # 32810 Res. # 59962 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.
ADOPT
On Motion of SLOAN/JUDY OLSON

ID # 32811 Res. # 59963 Be it hereby resolved that the position (#1520) of “Parks Programming
Coordinator”, in Compensation Group 18, Range 10, (occupied by E. Riley) and the
position (#1559) of “Parks Planning, Development, and Resource Supervisor”,
(occupied by A.S. Widstrand), in compensation Group 18, Range 13, in the
permanent salary detail of the Parks Division budget are repealed and recreated as a
“Parks Community Services Manager” and “Parks Planning and Development
Manager”, respectively, both in Compensation Group 18, Range 14, thereof, and that
the incumbents shall be reallocated to said positions.
ADOPT
On Motion of SLOAN/JUDY OLSON
ID # 32812 Res. # 59964 Be it hereby resolved that the vacant position (#3581) of “Custodial
Worker 2”, in Compensation Group 16, Range 07, in the permanent salary detail of
the Park Department budget is repealed and recreated as a “Custodial Worker 3” in
Compensation Group 16, Range 09.
ADOPT
On Motion of SLOAN/JUDY OLSON
REPORT OF PUBLIC HEALTH COMMISSION

ID # 32889 Dated November 12, 2002 ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/BRUER
ID # 32552 AMENDED Res. # 59965 - Reaffirming the City of Madison’s policy on the use of
pesticides by City agencies.
Appearances - Supporting: 2
Registrations - Supporting: 3
ADOPT AS AMENDED
On Motion of SLOAN/BRUER
Additional Motions Adopt with the following amendment: Be it Finally Resolved
that the Mayor appoint and the Council confirm an Ad Hoc Task Force to review and
update the City of Madison's Pesticide Use Policy. That task force shall be comprised
of seven members, one each from the Public Health Commission, Commission on the
Environment, Board of Public Works, two citizens, and one alder. The task force shall
report to the Common Council no later than July 1, 2003, Sloan/Bruer: carry; Friendly
amendment to change the report back date to May 1, 2003, Judy Olson/Sloan: carry
REPORT OF PLAN COMMISSION
ID # 32885 Dated November 5, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/VERVEER

ID # 32613 Creating new Subdivision (c) and renumbering current Subdivisions (c) through (g) to
(d) through (h) of Section 28.11(2), creating new Paragraph 4. and renumbering current
Paragraph 4. to Paragraph 5. of Section 28.12(3), repealing Paragraph 5. of Section
28.12(9)(d), and creating Paragraph 10 of Section 28.12(11)g. of the Madison General
Ordinances to change the procedure for making exceptions to required off street parking.
REREFER
On Motion of SLOAN/VERVEER
PLAN COMMISSION, ZONING BOARD OF APPEALS, ECONOMIC
DEVELOPMENT COMMISSION, COMPTROLLER (FOR FISCAL NOTE)
ID # 32664 Petition dated September 18, 2002 from Representatives of the Mayer Avenue Committee of the Eken Park Neighborhood Association re: the development at 2402 Commercial Ave.
RECEIVE AND PLACE ON FILE
On Motion of SLOAN/VERVEER
ID # 32667 Amending Secs. 28.03(2), creating Secs. 28.085(2)(d) 5. and 28.085(5)(d)5.,
amending Sec. 28.09(2)(d)18., creating Secs. 28.09(2)(d)34. and 35., amending Secs.
28.09(3)(c) 25. and 29., creating Secs. 28.09(3)(d)35. and 36., amending Sec.
28.10(4)(c)17., and creating Secs. 28.10(4)(d)30. and 31. of the Madison General
Ordinances to make specific zoning uses for community currency exchanges and
rent-to-own furniture and appliance stores and make them conditional uses in any district where they currently are permitted uses.
PLACE ON FILE
On Motion of SLOAN/VERVEER
ID # 32886 Res. # 59966 Approving the final plat of “Seventh Addition to Blackhawk” located
on Blackhawk Road, Ald. District 9.
ADOPT
On Motion of SLOAN/VERVEER
ID # 32887 Res. # 59967 Approving the preliminary plat of “Heather Glen Addition to the
Crossing”, Ald. District 7.
ADOPT
On Motion of SLOAN/VERVEER
ID # 32888 Approving the preliminary plat/final plat of “Buckeye Meadows” located on
Buckeye Road, Ald. District 16.
PLACE ON FILE
On Motion of SLOAN/VERVEER
REPORT OF TRANSIT/PARKING COMMISSION # 1
ID # 32890 Dated November 11, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of GOLDEN/JUDY OLSON

ID # 32625 AMENDED SUBSTITUTE Res. # 59968 - Authorizing the Mayor and the City Clerk
to enter into an agreement with Siemens Transportation Systems, Inc for the purchase
of Intelligent Transportation System (ITS) equipment and services for Metro Transit.
ADOPT AS AMENDED
On Motion of GOLDEN/JUDY OLSON
Additional Motions Adopt with the following amendment: Restore the crossed-out
#5 and add "limiting their use to only buses used for school runs. The Transit
Manager shall report to the Transit and Parking Commission and Council on the need
for cameras in regular mainline buses. If cameras are recommended, the report shall
recommend an approach to the use if videos obtained from the cameras by the Madison
Police Department and other law enforcement agencies, Poulson/Golden: no action
taken; Amendment that would add "Video cameras will only be used when school
children are on the school bus routes, Konkel/Golden: no action taken; Adopt
Substitute with the following amendment (which replaces Ald. Konkel's & Ald.
Poulson's amendments): Finally Be it Resolved that camera purchase and use shall be
subject to approval of a report on their use by the Transit and Parking Commission
and Council. The report shall address law enforcement use of pictures, Golden/Judy
Olson: carry

NOTE: ITEM # 2 ON THE TRANSIT / PARKING COMMISSION REPORT IS AN
INFORMATIONAL ITEM ONLY.

REPORT OF TRANSIT/PARKING COMMISSION # 2
ID # 32891 Dated November 11, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/VERVEER
ID # 32663 Communication dated September 27, 2002 from T. Seeker, 108 W. Lakeview Ave., Madison re: verbal and physical abuse by a paratransit bus driver.
ACCEPT
On Motion of SLOAN/VERVEER
REFERRED TO THIS MEETING
APPOINTMENTS
ID # 32780 AMENDED Citizen Appointments dated November 5, 2002
CONFIRM
On Motion of SLOAN/VERVEER

ID # 32831 Citizen and Aldermanic Appointments dated November 11, 2002.
CONFIRM
On Motion of SLOAN/VERVEER
ORDINANCE
ID # 32791 Ord. # 13206 Amending Section 3.185(7)(c) of the Madison General Ordinances to
modify the term of membership for the Alderperson serving on the Early Childhood
Care and Education Board.
ADOPT
On Motion of SLOAN/VERVEER
ID # 32792 Ord. # 13207 Amending Section 1.08(3)(a) of the Madison General Ordinances to
create a penalty for parking violations in city park boat launch areas, and to clarify
the subsection for other boat launch violations under Sec. 8.215.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32793 Ord. # 13208 Amending Section 3.22(4)(c)2.a. of the Madison General Ordinances to
modify the term of membership for any Alderperson or Dane County Board of
Supervisor member of the Senior Center Board, and to the remove the stated preference
that the Alderperson member represent the 4th Aldermanic District.
ADOPT
On Motion of SLOAN/VERVEER
ID # 32794 Ord. # 13209 Amending Section 3.185(2) of the Madison General Ordinances to
modify the membership of the Community Services Commission.
ADOPT
On Motion of SLOAN/VERVEER
RESOLUTION
ID # 32818 Res. # 59969 Amending Resolution Number 56,478 to implement CCOC Subcommittee On Committees recommendation that the Housing Subcommittee of the MEOC be eliminated as a standing committee.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32819 AMENDED Res. # 59970 - That the City of Madison Common Council goes on record as opposing a preemptive U.S. military attack on Iraq.
Appearances - Supporting: 19 Appearances - Opposing: 2
Registrations - Supporting: 195
ADOPT AS AMENDED
On Motion of SLOAN/POULSON
Roll Call: 11 Ayes (GOLDEN, HOLTZMAN, JARRELL, KONKEL, MACCUBBIN, JUDY
OLSON, ANDY OLSEN, POULSON, POWELL, SLOAN, VERVEER ), 2 Noes (ONKEN,
THOMAS) 2 Abstained (BELLMAN, SKIDMORE ) 5 Absent (BORCHARDT, BRUER,
COMPTON, ROSAS, VAN ROOY)
Additional Motions Suspend Rules to take ID# 32819 out of order, Sloan/Konkel, Roll Call:
10 Ayes (Bruer, Golden, Holtzman, Jarrell, Konkel, Judy Olson, Andy Olsen, Powell, Sloan,
Verveer), 8 Noes (Bellman, Borchardt, Compton, Onken, Poulson, Skidmore, Thomas, Van Rooy)
1 Out of Chamber (MacCubbin), 1 Absent (Rosas): fail; Adopt with the following friendly
amendment: Add "and City of Madison Sister City Contacts" at the end of the "Be it Finally
Resolved" clause, Sloan/Poulson: carry

Adjournment at 1:05 A.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 25th of
November, 2002.

Ordinances published December 10, 2002
RAY FISHER, CITY CLERK