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COMMON COUNCIL PROCEEDINGS
4/17/01 12:00 P.M.
Regular Meeting
In the Chair: MAYOR BAUMAN
Present: 19 Absent:
ALD. SENTMANAT
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 BORCHARDT/BRUER
CARRY
SPECIAL ORDER OF BUSINESS
RESOLUTION
ID # 29383
Substitute Res. # 58200 - Commending Alderperson
Barbara Vedder for her dedicated service
to her constituents and the City
of Madison from April 4, 1995 to April 17, 2001.
ADOPT
On Motion of MACCUBBIN/SLOAN
ID # 29384
Substitute Res. # 58201 - Commending Alderperson
Jose Manuel Sentmanat for his dedicated
service to his constituents and
the City of Madison from April 6, 1999 to April 17, 2001.
ADOPT
On Motion of BORCHARDT/POULSON
Additional Motions Adopt
substitute, MacCubbin/Verveer: carry
ID # 29385
Res. # 58202 Commending Alderperson Michael L.
Staude for his dedicated service to his
constituents and the City of
Madison from April 1, 1997 to April 17, 2001.
ADOPT
On Motion of BORCHARDT/ROSAS
ID # 29386
Res. # 58203 Commending Alderperson Susan A.
Hamblin for her dedicated service to her
constituents and the City of
Madison from April 2, 1991 to April 17, 2001.
ADOPT
On Motion of BORCHARDT/HOLTZMAN
ID # 29387
Res. # 58204 Commending Alderperson Roberta Kiesow
for her dedicated service to her constituents
and the City of Madison from April
2, 1991 to April 17, 2001.
ADOPT
On Motion of BORCHARDT/HOLTZMAN
ID # 29388
Res. # 58205 Commending Alderperson Dorothy
Borchardt for her service as Common Council
President for the 2000-2001 term.
ADOPT
On Motion of POULSON/MACCUBBIN
ID # 29389
Res. # 58206 Commending Alderperson Gary Poulson
for his service as Common Council President
Pro Tem for the 2000-2001 term.
ADOPT
On Motion of MACCUBBIN/BRUER
Refer all unfinished business to Organizational Meeting.
Adjourn Sine Die
On Motion of POULSON/BORCHARDT
CARRY
ORGANIZATIONAL MEETING
4/17/2001 12:50 P.M.
In the Chair: MAYOR BAUMAN
Present: 19 Absent:
5th District Alderperson
ID # 29390 Election of the Common Council President –
Ald. Gary Poulson.
On Motion of BRUER/BORCHARDT
APPROVE
ID # 29391 Election of the Common Council President Pro
Tem – Ald. Michael Verveer.
On Motion of BRUER/BORCHARDT
APPROVE
Recessed at: 12:53 P.M.
On Motion: POULSON/VERVEER
RECESSED MEETING
4/17/2001 6:30 P.M.
In the Chair: MAYOR BAUMAN
Present: 19 Absent:
5th District Alderperson
Late: Compton
NEW BUSINESS
APPOINTMENTS
ID # 29375
Citizen Appointments dated April 17, 2001.
REFER
On Motion of POULSON/OLSON
COMMON COUNCIL MTG. 5-1-01
ORDINANCE
ID # 29420
Amending Subsection (33) of Section 12.132
entitled "Parking Prohibited At All Times" of the
Madison General Ordinances.
REFER
On Motion of POULSON/OLSON
PED BIKE MOTOR VEHICLE COMMISSION
ID # 29421
Amending Subsection (2), creating new Subsection
(3), renumbering Subsections (3) through (6) and
amending renumbered Subsection (6)(d) of Section 7.15
entitled "Regulation of Tattooing and
Body Piercing" of the Madison
General Ordinances to modify and establish certain definitions,
establish regulations for
ear-piercing conducted with a piercing gun, and specify fees for
ear-piercing establishments.
REFER
On Motion of POULSON/OLSON
PUBLIC HEALTH COMMISSION
ID # 29422
Creating Section 28.06(2)(a)2487 of the Madison
General Ordinances rezoning property from A
Agriculture District to R1
Single-Family Residence District. Proposed Use: Single Family Homes.
3rd Ald. District, 4499 Rustic
Drive.
REFER
On Motion of POULSON/OLSON
PLAN COMMISSION, ZONING
ADMINISTRATOR, P.H., COMMON COUNCIL MTG. 6-5-01
ID # 29423
Creating Section 15.01(492) 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 Attic
Angel Prairie Point annexation and assigning a temporary zoning
classification of A Agriculture
District and amending Section 15.02(59) of the Madison
General Ordinances to include the
newly annexed property in Ward 59.
REFER
On Motion of POULSON/OLSON
PLAN COMMISSION, COMMON COUNCIL
MTG. 5-1-01
ID # 29424
Creating Section 15.01(493) of the Madison General
Ordinances entitled "City Boundaries" and
being part of the chapter entitled
"Aldermanic Districts and Wards" annexing to the 3rd
Aldermanic
District, the Wex annexation and
assigning a temporary zoning classification of A Agriculture
District and amending Section
15.02(82) of the Madison General Ordinances to include the newly
annexed property in Ward 82.
REFER
On Motion of POULSON/OLSON
PLAN COMMISSION, COMMON COUNCIL
MTG. 5-1-01
ID # 29425
Amending Section 7.47(8)(b) of the Madison General
Ordinances to raise the fees for the annual
discharge permit for nonstorm
water.
REFER
On Motion of POULSON/OLSON
PUBLIC HEALTH COMMISSION
ID # 29426
Creating Section 15.01(494) of the Madison General
Ordinances entitled "City Boundaries" and
being part of the chapter entitled
"Aldermanic Districts and Wards" temporary zoning
classification
Aldermanic District, the Wood
annexation and assigning a of A Agriculture District and amending
Section 15.02(82) of the Madison
General Ordinances to include the newly annexed property
in Ward 82. BY TITLE ONLY.
REFER
On Motion of POULSON/OLSON
PLAN COMMISSION, COMMON COUNCIL
MTG. 5-1-01
ID # 29427
Creating Section 15.01(495) 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 Flad/West Dayton
Associates, LLC annexation and assigning a temporary zoning
classification of A Agriculture
District and amending Section 15.02(76) of the Madison General
Ordinances to include the newly
annexed property in Ward 96. BY TITLE ONLY.
REFER
On Motion of POULSON/OLSON
PLAN COMMISSION, COMMON COUNCIL
MTG. 5-1-01
ID # 29428
Amending Subsection (228) of Section 12.137
entitled "Two Hour Parking 8:00 A.M. to 6:00 P.M."
of the Madison General Ordinances.
REFER
On Motion of POULSON/OLSON
PED BIKE MOTOR VEHICLE COMMISSION
ID # 29429
Adopting and confirming a Labor Agreement between
the City of Madison and the Association of
Madison Fire Supervisors (AMFS)
for the period January 1, 2000 through December 31, 2001.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES
RESOLUTION
ID # 29376
Authorizing the Madison Department of Public
Health to accept renewal of a grant from the State of
Wisconsin Department of Health and
Family Services for immunization support and assessment
activities in the amount of
$16,673 for the year 2001, and authorizing the Mayor and City Clerk to
sign for the City.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES, PUBLIC HEALTH
COMMISSION
ID # 29377
Authorizing the Mayor and City Clerk to execute a
lease for Lakeview Branch Library at 2845 North
Sherman Avenue with Sherman Plaza,
Inc.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES, LIBRARY BOARD,
PLAN COMMISSION
ID # 29378
Authorizing the Mayor and City Clerk to execute a
Lease with Midland Realty for the Meadowridge
Branch Library at 5740 Raymond
Road.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES, LIBRARY BOARD,
PLAN COMMISSION
ID # 29379
Authorizing the shift of previously approved CDBG
funds for the MARC Foundation to a new development
site near the former one in a
project that addresses City Community and Neighborhood Objectives.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES, COMMON COUNCIL
MTG. 5-15-01
ID # 29380
Authorizing the Mayor and Chief of Police to
accept a federal highway safety grant totaling $98,933
from the Wisconsin Department of
Transportation for a traffic safety campaign for the City of
Madison. Also, authorizing the
Mayor and the Chief of Police to accept an additional $22,093 in
private corporate donations
towards the development and promotion of the traffic safety campaign.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES
ID # 29381
Authorizing the Mayor and City Clerk to execute a
lease with Capitol Point, LLC for underground and
airspace encroachments in the
North Hamilton Street, East Mifflin Street and North Webster Street
public rights of way.
REFER
On Motion of POULSON/OLSON
BOARD OF PUBLIC WORKS, PLAN
COMMISSION, COMMON COUNCIL MTG. 5-1-01
ID # 29391
Directing the economic development unit and
housing operations unit to draft a policy requiring that
housing developments that receive
financial assistance accept Section 8. BY TITLE ONLY.
REFER
On Motion of SLOAN/BELLMAN
COMMUNITY DEVELOPMENT AUTHORITY,
HOUSING COMMITTEE, COMMUNITY
DEVELOPMENT BLOCK GRANT
COMMISSION, BOARD OF ESTIMATES
Additional Motions Suspend Rules to introduce item for
referral, Sloan/Bellman:
ID # 29407
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 2001.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES
ID # 29408
Amending the 2001 Operating Budget to provide
Additional Permanent Employees in the Engineering
Division to mark the City's Storm
and Sanitary Sewers and for Construction Inspection. BY TITLE ONLY.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES
ID # 29409
Approving plans and specifications for McKee Road
(Phase I) Improvements.
REFER
On Motion of POULSON/OLSON
BOARD OF PUBLIC WORKS, PED BIKE
MOTOR VEHICLE COMMISSION
ID # 29410
Authorizing expenditure of grant funds to improve
childcare working environments.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES
ID # 29412
Amending the Sprecher Neighborhood Development
Plan, an element of the City of Madison Master
Plan, to provide land use
recommendations for lands located on the Hermsmeier property at the
eastern edge of the neighborhood
where no use is presently assigned, and authorizing the City's
application to amend the Central
Urban Service Area to include these lands. BY TITLE ONLY.
REFER
On Motion of POULSON/OLSON
PLAN COMMISSION
ID # 29413
Amending the Sprecher Neighborhood Development
Plan, an element of the City of Madison Master
Plan, to revise the land use
recommendation for approximately 24 acres located east of Sprecher Road
from residential uses to
institutional uses to provide an alternative location for a future
public school site.
BY TITLE ONLY.
REFER
On Motion of POULSON/OLSON
PLAN COMMISSION
ID # 29414
Authorizing the Mayor and City Clerk to sign an
agreement with Oakwood Village Apartments, Inc.,
for payment for municipal
services. BY TITLE ONLY.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES, ASSESSOR,
COMPTROLLER
ID # 29415
Authorizing the Mayor to accept a $2,000 grant
from the Department of Energy Clean Cities Program
to hold an alternative fuels
conference in the fall of 2001. BY TITLE ONLY.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES
ID # 29416
Authorizing the Mayor and City Clerk to execute a
Labor Agreement between the City of Madison
and the Association of Madison
Fire Supervisors (AMFS) for the period January 1, 2000 through
December 31, 2001.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES
ID # 29417
Authorizing the Superintendent of Parks to apply
for and administer a Lake Protection Grant through
the Wisconsin Department of
Natural Resources.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES
ID # 29419
Authorizing the City of Madison, through the
Office of Community Services, to accept a Title V
Delinquency Prevention Program
grant award from the State of Wisconsin Office of Justice Assistance,
and authorizing the City to enter
into a purchase of service contract with the Boys and Girls Club
of Dane County for the Targeted
Outreach services provided under this grant.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES, COMMUNITY
SERVICES COMMISSION
ID # 29430
That the Long Range Transportation Planning
Commission recommends that the City of Madison
immediately begin expansion of the
Civic Center Parking Ramp as the first step in meeting the long-term
parking needs in the West
Washington Avenue corridor, which is critical to obtaining new
businesses
to occupy the buildings soon to be
vacated by the Alliant Energy Corporation and the Wisconsin
Department of Justice.
WITHDRAWN
On Motion of GOLDEN/BELLMAN
ID # 29431
Directing the staff of the City of Madison Public
Health Department to provide the information and
assistance requested by Dane
County in order to allow DMG Maximus to evaluate the proposed health
merger to the City and County
public health entities.
REFER
On Motion of POULSON/OLSON
JOINT PUBLIC HEALTH ADVISORY
COMMITTEE, DEPARTMENT OF PUBLIC HEALTH,COMPTROLLER FOR FISCAL NOTE, PUBLIC HEALTH
COMMISSION, COMMON COUNCIL ORGANIZATIONAL COMMITTEE
ID # 29432
Retaining Attorneys Jon Anderson and Joanne
Whiting of the firm of LaFollette, Godfrey and Kahn to
represent the City of Madison in
pending wage and hour litigation and to advise the Department of
Human Resources on compliance with
state and federal wage and hour legislation and appropriating
no more than $60,000 for payment
of necessary fees.
REFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES, COMPTROLLER
ID # 29434
Directing the City of Madison to not purchase
bonds issued by the International Bank for Reconstruction
and Development (the World Bank),
nor invest money in any investment fund which holds World Bank
bonds, until the World Bank
unconditionally and fully cancels debts owed to it by poor countries and
ends structural adjustment and
other socially and environmentally harmful projects and policies.
REFER
On Motion of GOLDEN/JARRELL
COMPTROLLER, BOARD OF ESTIMATES
Additional Motions Suspend Rules
to introduce item for referral, Golden/Jarrell: carry
ACCOUNTS & CLAIMS - REFER TO RISK MANAGER
CLAIM
ID # 29394
G. MacLeod, 2541 Myrtle St. - vehicle damage -
$468.73
ID # 29395
Michael R. Davis, Attorney for G. Greene, 2101
Taft Street # 21 - personal injury - $21,000
ID # 29396
M. Levy for A. Levy, 502 N. Frances St. - stolen
property - $1,200
ID # 29397
Charles J. Chvala, Attorney for J. North, 1101 E.
Washington Ave. - personal injury - $45,000
ID # 29398
K. Kopplin, 617 Engelhart Drive - vehicle damage -
$344.24
ID # 29399
E. Peck, 4214 Mandan Crescent - vehicle damage -
$534.18
ID # 29400
Murphy, Vaughan, Boller, and Pressentin, LLC for
M. Bridges, 807 Vera Court - personal injury -
$80,000
ID # 29401
R.H. Desai, M.D., 20 Highgate Court, St. Charles,
IL - vehicle damage - $1563.81
ID # 29402
G. Hamilton, 3217 Stonecreek Dr. - vehicle damage
- amount to be determined
PETITIONS & COMMUNICATIONS
COMMUNICATION
ID # 29390
Dated April 17, 2001 from the Downtown Madison,
Inc. Parking Committee re: increased municipal
system parking capacity.
REFER
On Motion of GOLDEN/POULSON
LONG RANGE TRANSPORTATION PLANNING
COMMISSION
PETITION
ID # 29392
Petition from Flad Development and Investment
Corp., requesting direct Annexation from the Town
of Middleton (7817 Mineral Point
Rd.) into the City of Madison.
REFER
On Motion of POULSON/OLSON
PLAN COMMISSION, CITY ATTORNEY
ID # 29406
Petition from Reiner Road, LLC and Gerry and Debra
Wood for direct annexation from the Town of
Burke (Wood Property) to the City
of Madison.
REFER
On Motion of POULSON/OLSON
PLAN COMMISSION, CITY ATTORNEY
ROUTINE BUSINESS
REPORT OF CITY ATTORNEY
ID # 29067
Dated February 26, 2001
REREFER
On Motion of POULSON/OLSON
COMMON COUNCIL ORGANIZATIONAL
COMMITTEE
CHARTER ORDINANCE
ID # 28659
Amend Subdivisions (g), (h)2. and (i) of Section
3.51 of the Madison General Ordinances to clarify
the responsibilities of the
Transit & Parking Commission.
REREFER
On Motion of POULSON/OLSON
COMMON COUNCIL ORGANIZATIONAL
COMMITTEE, BOARD OF ESTIMATES,
MAYOR'S OFFICE
COMMUNICATION
ID # 28297
From L. Alford, dated August 10, 2000 re: public
housing.
REREFER
On Motion of POULSON/OLSON
COMMUNITY DEVELOPMENT AUTHORITY,
EQUAL OPPORTUNITIES COMMISSION
LICENSE
ID # 28832
Rotsukhon Wongkit, DBA: Siam Square, 453 W. Gilman
St., Class B Beer/Class C
REREFER
On Motion of POULSON/OLSON
ALCOHOL LICENSE REVIEW COMMITTEE
ORDINANCE
ID # 27941
Amending Section 3.58(3)(a) of the Madison General
Ordinances to clarify the requirements for
the composition of the Affirmative
Action Commission.
REREFER
On Motion of POULSON/OLSON
AFFIRMATIVE ACTION COMMISION
ID # 28352
Creating Section 5.085 of the Madison General
Ordinances to establish a user charge. BY
TITLE ONLY.
REREFER
On Motion of POULSON/OLSON
PUBLIC SAFETY REVIEW BOARD
ID # 28361
Amending Section 2.29 of the Madison General
Ordinances to change the deadline for citizens to
register to speak before the
Common Council from 8:00 p.m. to 7:00 p.m.
PLACE ON FILE
On Motion of POULSON/VERVEER
COMMON COUNCIL ORGANIZATIONAL
COMMITTEE
ID # 28858
Amend certain provisions of Section 3.47(9) of the
Madison General Ordinances to change the
requirements for filing the
Statement of Interest. BY TITLE ONLY.
REREFER
On Motion of POULSON/OLSON
COMMON COUNCIL ORGANIZATIONAL
COMMITTEE, ETHICS BOARD
ID # 29075
Amend Section 3.71(1)(c) of the Madison General
Ordinances to modify the term of membership on
the Madison Cultural Arts District
Board for members of the Common Council.
REREFER
On Motion of POULSON/OLSON
COMMON COUNCIL ORGANIZATIONAL
COMMITTEE, MADISON
CULTURAL ARTS DIST. BOARD
RESOLUTION
ID # 25246
SUBSTITUTE - To adopt an implementation Strategy
to achieve the higher priority elements within
the West Broadway Concept Plan to
guide additional City development and investment decisions
in the area.
REREFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES
ID # 28085
Authorizing the Mayor and City Clerk to execute an
amendment to the easement with the County of
Dane pertaining to the siting of
telecommunications facilities at the Lakeview water tower.
REREFER
On Motion of POULSON/OLSON
BOARD OF ESTIMATES, BOARD OF WATER
COMMISSIONERS
ID # 28529
SUBSTITUTE - Directing the Madison Public Health
staff to provide necessary assistance to
the Joint Public Health Advisory
Committee.
REREFER
On Motion of POULSON/OLSON
COMMON COUNCIL ORGANIZATIONAL
COMMITTEE, PUBLIC HEALTH COMMISSION
Additional Motions Add Public Health Commission as a
referral, Borchardt/MacCubbin: carry
ID # 29119
Directing the Common Council Organizational
Committee to review Council rules and procedures
with the goal of improving public
access and facilitating public input during Common Council Meetings.
REREFER
On Motion of POULSON/OLSON
COMMON COUNCIL ORGANIZATIONAL
COMMITTEE, MAYOR
REPORT OF TRANSIT/PARKING COMMISSION
ID # 29032
Dated February 13, 2001
REREFER
On Motion of POULSON/OLSON
COMMON COUNCIL ORGANIZATIONAL
COMMITTEE, BOARD OF ESTIMATES, MAYOR'S OFFICE
BUSINESS BY THE MAYOR
APPOINTMENTS
ID # 29374
Aldermanic Appointments dated April 17, 2001.
CONFIRM - EXCEPT all appointments
for Jessy Tolkan are approved contingent
upon her being sworn in.
On Motion of POULSON/VERVEER
RESOLUTION
ID # 29368
Res. # 58207 Proclaiming Thursday, April 26, 2001
as Take Our Daughters to Work Day for the
City of Madison.
ADOPT
On Motion of MACCUBBIN/HOLTZMAN
BUSINESS BY THE PRESIDENT OF COMMON COUNCIL
ORDINANCE
ID # 29393
Ord. # 12809 Amending Section 1.08(3)(a) of the
Madison General Ordinances to re-establish categories of bail deposits for false alarm violations
under Section 5.08(6), when there have been more than 4
violations in any one year period.
ADOPT
On Motion of POULSON/VERVEER
RESOLUTION
ID # 29367
Res. # 58208 Commending Ronald Hettinger, Fire
Apparatus Engineer for his off duty role in the
structure fire at 714 Oak Street.
Appearances - Supporting:1
ADOPT
On Motion of BORCHARDT/POULSON
ID # 29382
Res. # 58209 Authorizing the Mayor and City Clerk
to execute a short-term lease with 14 West
Mifflin Street Associates LLC for
the use of the commercial office space located at 14 West
Mifflin Street for the State
Street Design Project.
ADOPT
On Motion of POULSON/VERVEER
RECESSED PUBLIC HEARINGS - BEGIN AT 7:00 PM
REPORT OF PLAN COMMISSION
ID # 29372
Dated April 2, 2001
ACCEPT WITH RECOMMENDATIONS
On Motion of POULSON/VERVEER
ID # 28358
Ord. # 12810 Creating Section 28.06(2)(a)2504 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)2505 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: Addition to UW South
East Recreational Facility, 4th
Ald. Dist., 715 W. Dayton St.
Registrations - Supporting:2
PUBLIC HEARING CLOSED
ADOPT
On Motion of POULSON/VERVEER
REPORTS OF OFFICERS
REPORT OF DEPARTMENT OF PLANNING AND DEVELOPMENT
ID # 29404
Dated March 26, 2001 re: Scoring and Criteria
Recommendations for the Community Enhancement
Program.
ACCEPT WITH RECOMMENDATIONS
On Motion of POULSON/VERVEER
REPORT OF AD HOC REDISTRICTING AND REAPPORTIONMENT
COMMITTEE
ID # 29405
Dated April 11, 2001
ACCEPT WITH RECOMMENDATIONS
On Motion of POULSON/OLSON
ID # 29324
Res. # 58210 Adopting the recommendations of the
Ad Hoc Reapportionment and Redistricting
Committee relating to the number
of Aldermanic Districts and the determination of coterminous
or non-coterminous
Aldermanic-Supervisory Districts within the City of Madison.
Appearances - Supporting: 2
ADOPT
On Motion of POULSON/OLSON
REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE
ID # 29369
Dated April 10, 2001 - Operators/Managers License
Applications
ACCEPT WITH RECOMMENDATIONS
On Motion of BRUER/VERVEER
REPORT OF CITY ATTORNEY
ID # 29366
Dated March 26, 2001
ACCEPT
On Motion of POULSON/VERVEER
ID # 29114
J. Moore, P.O. Box 343 - false imprisonment -
$7,800
PLACE ON FILE
On Motion of POULSON/VERVEER
REPORT OF BOARD OF PUBLIC WORKS - BIDS
ID # 29364
Dated April 17, 2001
ACCEPT WITH RECOMMENDATIONS
On Motion of ROSAS/VERVEER
ID # 29365
Res. # 58211 Awarding Public Works Contracts For
Bids Opened March 30, 2001.
ADOPT- EXCEPT CONTRACT # 5320 AND
5321 (REFER TO BOARD OF PUBLIC WORKS)
On Motion of ROSAS/VERVEER
REPORT OF BOARD OF PUBLIC WORKS
ID # 29338
Dated April 4, 2001
ACCEPT WITH RECOMMENDATIONS
On Motion of ROSAS/VERVEER
ID # 29339
Res. # 58212 Improvements accepted for Waterway
Repairs - 2000, Contract No. 5227.
ADOPT
On Motion of ROSAS/VERVEER
ID # 29340
Res. # 58213 Improvements accepted for South High
Point Road Improvements, Contract No. 5119.
ADOPT
On Motion of ROSAS/VERVEER
ID # 29341
Res. # 58214 Improvements accepted for Wexford
Retention Retrofit Construction, Contract No. 5241.
ADOPT
On Motion of ROSAS/VERVEER
ID # 29342
Res. # 58215 Improvements accepted for 825 Hughes
Place Building Demolition; 201 S. Ingersoll Street
Building Demolition, Contract No.
5179.
DOPT
On Motion of ROSAS/VERVEER
ID # 29343
Res. # 58216 Declaring the City of Madison's
intention to exercise its police powers establishing the
Erin Street, Emerald Street and S.
Mills Street Reconstruction Street Assessment District - 2001.
ADOPT
On Motion of ROSAS/VERVEER
ID # 29344
Res. # 58217 Declaring the City of Madison's
intention to exercise its police powers establishing the
Council Crest, Huron Hill &
Spring Trail Reconstruction Assessment District.
ADOPT
On Motion of ROSAS/VERVEER
ID # 29345
Res. # 58218 Approving plans and specifications
and authorizing the Board of Public Works to
advertise and receive bids for the
South Bedford Street - West Doty Street to North Shore Drive
water main replacement.
ADOPT
On Motion of ROSAS/VERVEER
ID # 29346
Res. # 58219 Approving plans and specifications
and authorizing the Board of Public Works to
advertise and receive bids for
Waterways 2001.
ADOPT
On Motion of ROSAS/VERVEER
ID # 29347
Res. # 58220 Approving plans and specifications
and authorizing the Board of Public Works to
advertise and receive bids for
South Police District Building, Contract No. 5331.
ADOPT
On Motion of ROSAS/VERVEER
ID # 29348
Res. # 58221 Improvements accepted for water main
by Private Contract to serve Door Creek
– Phase II.
ADOPT
On Motion of ROSAS/VERVEER
ID # 29349
Res. # 58222 Improvements accepted for water main
by Private Contract to serve Door Creek
– Phase III. ADOPT
On Motion of ROSAS/VERVEER
ID # 29350
Res. # 58223 Improvements accepted for water main
by Private Contract to serve Valley Ridge – Phase VII. ADOPT
On Motion of ROSAS/VERVEER
ID # 29351
Res. # 58224 Improvements accepted for water main
by Private Contract to serve Valley Ridge – Phase VIII. ADOPT
On Motion of ROSAS/VERVEER
ID # 29352
Res. # 58225 Improvements accepted for water
service laterals by Private Contract to serve Stratton Ridge. ADOPT
On Motion of ROSAS/VERVEER
ID # 29353
Res. # 58226 Accepting sanitary and storm sewer
constructed by Private Contract In Sauk Junction Retail
Development Sewer Relocation,
Private Contract No. 1744.
ADOPT
On Motion of ROSAS/VERVEER
ID # 29354
Res. # 58227 Accepting sanitary sewer constructed
by Private Contract In Fourth Addition to
Blackhawk Subdivision - Phase III,
Private Contract No. 1760.
ADOPT
On Motion of ROSAS/VERVEER
ID # 29355
Res. # 58228 Accepting sanitary sewer constructed
by Private Contract In Fifth Addition to Blackhawk
Subdivision, Private Contract No.
1770.
ADOPT
On Motion of ROSAS/VERVEER
ID # 29356
Res. # 58229 Accepting sanitary sewer constructed
by Private Contract In Door Creek - Phase II,
Private Contract No. 1764
ADOPT
On Motion of ROSAS/VERVEER
ID # 29357
Res. # 58230 Accepting sanitary sewer constructed
by Private Contract In Door Creek - Phase III,
Private Contract No. 1765.
ADOPT
On Motion of ROSAS/VERVEER
ID # 29358
Res. # 58231 Accepting street improvements,
excluding the bituminous pavement, constructed
by private contract in Door Creek
- Phase II, Private Contract No. 1764.
ADOPT
On Motion of ROSAS/VERVEER
ID # 29359
Res. # 58232 Accepting street improvements,
excluding the bituminous pavement, constructed
by private contract in Door Creek
- Phase III, Private Contract No. 1765.
ADOPT
On Motion of ROSAS/VERVEER
ID # 29360
Res. # 58233 Approving plans and specifications
for public improvements required to serve
Phase IV of the Subdivision known
as Ridgewood The Glacier Addition and authorizing
construction to be undertaken by
the Developer, Private Contract No. 1811.
ADOPT
On Motion of ROSAS/VERVEER
ID # 29361
Res. # 58234 Approving plans and specifications
for public improvements required to serve Phase
IV of the Subdivision known as
Reston Heights and authorizing construction to be undertaken by
the Developer, Private Contract
No. 1815.
ADOPT
On Motion of ROSAS/VERVEER
ID # 29362
Res. # 58235 Approving plans and specifications
for public improvements required to serve Phase I
of the Subdivision known as Sixth
Addition to Blackhawk Subdivision and authorizing construction
to be undertaken by the Developer,
Private Contract No. 1814.
ADOPT
On Motion of ROSAS/VERVEER
ID # 29363
Res. # 58236 Authorizing the Mayor and City Clerk
to execute an Agreement with Mayo Corporation
for $15,525 for Professional
Engineering/Surveying Services for the Upper Badger Mill Creek Survey.
ADOPT
On Motion of ROSAS/VERVEER
REPORT OF PARKS COMMISION
ID # 29373
Dated April 12, 2001
ACCEPT
On Motion of POULSON/MACCUBBIN
ID # 29096
Res. # 58237 Authorize the Superintendent of Parks
to sign all agreements, on behalf of the City of
Madison, for the maintenance and
grooming of City baseball and softball diamonds for Madison
School Community Recreation
programs.
ADOPT
On Motion of POULSON/MACCUBBIN
REPORT OF PLAN COMMISSION
ID # 29370
Report dated April 2, 2001
REFER
On Motion of GOLDEN/OLSON
COMMON COUNCIL MTG. 5-15-01
ID # 29371
Reapproving the final plat of First Addition to
Reston Heights East Plat located on South Sprecher
Road, Ald. District 3.
REFER
On Motion of GOLDEN/OLSON
COMMON COUNCIL MTG. 5-15-01
REPORT OF RISK MANAGER
ID # 29403
Dated April 11, 2001
ACCEPT WITH RECOMMENDATIONS
On Motion of POULSON/KONKEL
ID # 28850
H. Hutkowski, 2530 S. Stoughton Rd. - Personal
grievance - $1522.05
Registrations - Supporting:1
ACCEPT – Agreement to settle
matter for sum of $955.63
On Motion of POULSON/SLOAN
ID # 29027
Eisenberg Law Offices, S.C. for Latoya Gibbs and
Lily Gibbs, 308 E.Washington – personal injury -
$60,000
DENY
On Motion of POULSON/VERVEER
ID # 29334
Mandell & Ginsberg, Attorneys at Law for D.
Mitropoulos of Zorba's Restaurant, 315 State St. -
property damage - $9,625
DENY
On Motion of POULSON/VERVEER
REFERRED TO THIS MEETING
APPOINTMENTS
ID # 29278
Dated April 3, 2001
RESOLUTION
ID # 29230
Res. # 58238 To amend the 2000-01 CitiArts Grant
Program to fund Celebrate Madison 2001.
ADOPT
On Motion of POULSON/PALMER
LATE ITEMS
RECONSIDERATION
ID # 29154
Section 3(c) of
ID#: 27691, re: TIF - Affordable
Housing
Appearances - Supporting: 4
Registrations - Supporting: 1
ACCEPT WITH RECOMMENDATIONS AS
AMENDED
On Motion of MACCUBBIN/ONKEN
Additional Motions Amend paragraph
6 by adding: The affordable housing units shall be made available
to income certified households at
or below 80% of the Dane County median income, adjusted
for family size. By adopting this
income standard, it is the intent of the Common Council to encourage
the development of mixed-income
affordable housing, which should include housing units at low
and very low income levels,
Sloan/Compton: carry; Amend the previous amendment to include
80% of the Dane County median
income for home ownership and 60% for renters, Konkel/Verveer: fail
RESOLUTION
ID # 29411
Res. # 58239 Proclaiming April 21 and 22, 2001
Earth Day Clean-up Week-end and endorsing and
encouraging citizen participation
in the clean-up events at City of Madison Parks.
ADOPT
On Motion of POULSON/SLOAN
ID # 29418
Res. # 58240 Authorizing the application and
acceptance of a grant from the Federal Emergency
Management (FEMA) for the Fire
Department.
ADOPT
On Motion of POULSON/MACCUBBIN
ID # 29433
Res. # 58241 Welcoming Mr. Jesus
"Chucho" Valdes as an Ambassador of Cuban music and culture,
and encouraging the citizens of
Madison to observe Saturday, April 21, 2001 as "Jesus
"Chucho"
Valdes Day" in the City of
Madison.
ADOPT
On Motion of ROSAS/GOLDEN
Adjournment at 8:09 P.M.
On Motion SLOAN/VERVEER
SUSAN J.M. BAUMAN, MAYOR
RAY FISHER, CITY CLERK
I certify that the foregoing action of the Common
Council was approved by the Mayor on the 20th of April, 2001.
Ordinances published May 7th, 2001
RAY FISHER, CITY CLERK
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