MADISON, WISCONSIN
COMMON COUNCIL PROCEEDINGS
9/3/2002 6:33 P.M.

Regular Meeting

In the Chair: MAYOR BAUMAN
Present: 18

Late: ALD. HOLTZMAN (6:36 P.M.), ALD. POWELL (6:40 P.M.)

Motion to suspend Rules 2.04 (order of business) 2.24 (ordinances) and 2.25 (resolutions) for items so
designated on the agenda
On Motion SLOAN/COMPTON
CARRY

NEW BUSINESS

ORDINANCE

ID # 32420 Amending Section 28.06(1)(g) of the Madison General Ordinances to add the suffix
designations for the Marquette Bungalow Historic District and the First Settlement
Historic District to the listing of all zoning districts.
REFER
On Motion of SLOAN/VERVEER
PLAN COMMISSION

ID # 32421 Creating Section 28.06(2)(a)2730 of the Madison General Ordinances rezoning
property from RPSM Research Park - Specialized Manufacturing District to
PUD(GDP) Planned Unit Development (General Development Plan) District, and
creating Section 28.06(2)(a)2731 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: Offices & Support Service Uses. 9th Ald. Dist., 8030 & 8040
Excelsior Drive.
REFER
On Motion of SLOAN/VERVEER
PLAN COMMISSION, ZONING ADMINISTRATOR, P.H., COMMON COUNCIL
MTG. 10-1-02

ID # 32422 Creating Section 28.06(2)(a)2722 of the Madison General Ordinances rezoning
property from Temp A Agriculture District to R2 Single-Family Residence District,
and creating Section 28.06(2)(a)2723 of the Madison General Ordinances rezoning
property from Temp A Agriculture District to R4 General Residence District.
Proposed Use: 10 Single-Family & 1 Multi-Family Lot. 7th Ald. Dist., 7551
REFER
On Motion of SLOAN/VERVEER
PLAN COMMISSION, ZONING ADMINISTRATOR, P.H., COMMON COUNCIL
MTG. 10-1-02

ID # 32423 Creating Section 28.06(2)(a)2724 of the Madison General Ordinances rezoning
property from R4 General Residence District to R3 Single-Family and Two-Family
Residence District. Proposed Use: Single Family, Duplex & Multi-Family Lots. 7th
Aldermanic District, 9502 Old Sauk Road.
REFER
On Motion of SLOAN/VERVEER
PLAN COMMISSION, ZONING ADMINISTRATOR, P.H., COMMON COUNCIL
MTG. 10-1-02


ID # 32424 Creating Section 28.06(2)(a)2728 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)2729 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: 94
Condominiums & 33 Apartment Units. 7th Ald. Dist., 4002 Maple Grove Drive.
REFER
On Motion of SLOAN/VERVEER
PLAN COMMISSION, ZONING ADMINISTRATOR, P.H., COMMON COUNCIL
MTG. 10-1-02

ID # 32425 Creating Section 28.06(2)(a)2725 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)2726 of the Madison General Ordinances rezoning
property from Temp A Agriculture District to R4 General Residence District, and
creating Section 28.06(2)(a)2727 of the Madison General Ordinances rezoning
property from Temp A Agriculture District to C Conservancy District. Proposed Use:
Single Family Homes, Multi-Family Development, Park and Open Space. 7th
Aldermanic District, 7800 McKee Rd.
REFER
On Motion of SLOAN/VERVEER
PLAN COMMISSION, ZONING ADMINISTRATOR, P.H., COMMON COUNCIL
MTG. 10-1-02

ID # 32426 Amending Section 32.12(11) of the Madison General Ordinances to specify that, if a
landlord offers a tenant a rent discount or reduction for advance or timely payment of
rent, any late rent fee or penalty may not exceed 5% of that month’s discounted rent.
REFER
On Motion of SLOAN/VERVEER
HOUSING COMMITTEE

ID # 32427 Creating Section 32.11(9) of the Madison General Ordinances to specify that a
landlord may not require payment by the tenant of the cost of cleaning or shampooing
carpet, or require that carpet be cleaned or shampooed, at the end of a lease term.
REFER
On Motion of SLOAN/VERVEER
HOUSING COMMITTEE

ID # 32428 Amending Section 27.05(2)(e) of the Madison General Ordinances to require that all
exterior porches, balconies, decks and similar structures constructed of treated lumber
be treated with paint or pigmented stain.
REFER
On Motion of SLOAN/VERVEER
HOUSING COMMITTEE, BUILDING INSPECTION

ID # 32429 Amending Section 3.27(3) of the Madison General Ordinances to require that, even
in the absence of a quorum, members of the public who are present to address a board,
committee or commission be permitted to speak and that the substance of their comments be
recorded.
REFER
On Motion of SLOAN/VERVEER
COMMON COUNCIL ORGANIZATIONAL COMMITTEE

ID # 32430 Amending Section 3.18(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.
REFER
On Motion of SLOAN/VERVEER
COMMON COUNCIL MTG. 9-17-02

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.
REFER
On Motion of SLOAN/VERVEER
PERSONNEL BOARD, BOARD OF ESTIMATES

ID # 32432 Adopting and confirming the Labor Agreement between the City of Madison and
Madison Professional Police Officers Association from January 1, 2002 to December
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES

ID # 32433 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,
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES

ID # 32434 (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.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES, PARK COMMISSION, PLAN COMMISSION, P.H.,
COMMON COUNCIL MTG. 9-17-02

ID # 32435 (Two)To adopt and confirm amendments to the Madison General Ordinances as set
forth in attached Exhibit K pursuant to Sec. 66.0103, Wis. Stats. BY TITLE ONLY.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES, P.H., COMMON COUNCIL MTG. 9-17-02

ID # 32436 Creating Section 8.24(1)(u) of the Madison General Ordinances to prohibit alcohol
beverages at B. B. Clarke Beach. BY TITLE ONLY.
REFER
On Motion of SLOAN/VERVEER
COMMON COUNCIL MTG. 10-1-02

ID # 32481 Amending Section 38.02 of the Madison General Ordinances regarding Alcohol
Beverages Regulated, clarifying definition of restaurants to include those whose sales
of alcohol is 50%.
REFER
On Motion of MACCUBBIN/VAN ROOY
COMMON COUNCIL ORGANIZATIONAL COMMITTEE, ALCOHOL LICENSE
REVIEW COMMITTEE
Additional Motions Suspend Rules to introduce items from the floor for referral,
Sloan/Olson: carry

RESOLUTION

ID # 32437 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.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES

ID # 32438 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. BY TITLE ONLY.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES

ID # 32439 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.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES

ID # 32440 Association of Madison Police Supervisors Labor Agreement from January 1, 2002 to
December 31, 2003.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES

ID # 32441 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.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES

ID # 32442 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.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES

ID # 32443 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.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES


ID # 32444 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.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES

ID # 32445 Authorizing the Mayor and City Clerk to execute a public transit grant with U.S.
Department of Transportation
REFER
On Motion of SLOAN/VERVEER
TRANSIT/PARKING COMMISSION, BOARD OF ESTIMATES

ID # 32446 Madison Professional Police Officers Association Labor Agreement from January 1,
2002 to December 31, 2003.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES

ID # 32447 Authorizing the leasing of City Parks baseball and softball diamonds to MMSD for
use by MSCR adult baseball and softball leagues.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES, COMMON COUNCIL MTG. 9-17-02

ID # 32448 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.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES, COMMON COUNCIL MTG. 9-17-02

ID # 32449 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.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES, PUBLIC HEALTH COMMISSION

ID # 32450 Authorizing the Mayor and City Clerk to enter into an agreement with Dane County
to amend the 2002 contract for the purpose of providing the City with MA Waiver
Community Integration Program (CIP), and Wis Stats. §85.21 funding for the
operation of the transit system's paratransit services for the calendar year 2002.
REFER
On Motion of SLOAN/VERVEER
TRANSIT/PARKING COMMISSION, BOARD OF ESTIMATES

ID # 32451 Directing Staff to Undertake Certain Actions to Account for Operating Costs for the
State Street Mall and Capitol Concourse and the Preparations of Special Charges for
Services Rendered.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES, PARK SUPERINTENDENT, TRAFFIC ENGINEER


ID # 32452 Authorizing the acceptance of a Quit Claim Deed from the Madison Metropolitan
Sewerage District for Well No. 30 and authorizing the release of City of Madison
easement interests to Madison Metropolitan Sewerage District for the existing Well No. 5.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES, BOARD OF WATER COMMISSIONERS

ID # 32453 Authorizing a contract between the City and MATC for dental services to low-income
Madison children.
REFER
On Motion of SLOAN/VERVEER
PUBLIC HEALTH COMMISSION, BOARD OF ESTIMATES

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.
REFER
On Motion of SLOAN/VERVEER
PERSONNEL BOARD, BOARD OF ESTIMATES

ID # 32455 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.
REFER
On Motion of SLOAN/VERVEER
PERSONNEL BOARD, BOARD OF ESTIMATES

ID # 32456 Authorizing the Water Utility General Manager to advertise for and select a
Consultant for the preparation of an Infrastructure Study for the utility.
REFER
On Motion of SLOAN/VERVEER
BOARD OF WATER COMMISSIONERS, COMMON COUNCIL MTG. 9-17-02

ID # 32457 Authorizing the acceptance of a warranty deed from the VFW Post 7591 dedicating
that portion of the Post’s property located in Davidson Street right of way.
REFER
On Motion of SLOAN/VERVEER
BOARD OF PUBLIC WORKS, PLAN COMMISSION

ID # 32458 Determining a Public Purpose and necessity and adopting a Relocation Order for the
acquisition of Plat of land interests required for the Voges Road and Marsh Road
Street Assessment District-2002, extending from Triangle Street to Marsh Road, being
located in part of Section 27, Town & North, Range 10 East, City of Madison and
Village of McFarland, Dane County, Wisconsin and Authorizing the Mayor and City
Clerk to enter into an Agreement with the Village of McFarland for the proposed roadway
improvements, and Authorizing City Engineering to Acquire and Sign all necessary Permits.
REFER
On Motion of SLOAN/VERVEER
BOARD OF PUBLIC WORKS, PLAN COMMISSION, P.H., COMMON COUNCIL
MTG. 10-1-02

ID # 32459 Authorizing the grant of a permanent easement to MG&E for an overhead electric pole
relocation in Glen City Park.
REFER
On Motion of SLOAN/VERVEER
PARK COMMISSION, PLAN COMMISSION
ID # 32460 Authorizing the Mayor and City Clerk to enter into an agreement with Dane County
to provide Group Access Service for the city of Madison for the Calendar years 2002,
2003, 2004, and 2005.
REFER
On Motion of SLOAN/VERVEER
TRANSIT/PARKING COMMISSION, BOARD OF ESTIMATES

ID # 32479 Guaranteeing payment by the CDA of a revolving line of credit loan in the amount of
two million, five hundred thousand dollars ($2,500,000) from Fannie Mae, a corporation
organized and existing under the laws of the United States of America ("Fannie Mae").
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES, COMMUNITY DEVELOPMENT AUTHORITY
Additional Motions Suspend Rules to introduce items from the floor for referral,
Sloan/Olson: carry

ID # 32480 Providing for an increase in the wages and benefits for non-represented employees for
2002-2003.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES
Additional Motions Suspend Rules to introduce items from the floor for referral,
Sloan/Olson: carry

ACCOUNTS & CLAIMS - REFER TO RISK MANAGER

CLAIM

ID # 32462 S. McDonald, 324 Kedzie St. # 18 - vehicle damage - $89.78.

ID # 32463 J. Silverberg, 2802 Arbor Dr., Madison- property damage - $474.75.

ID # 32464 NOTICE OF CLAIM - Durrani Law Firm, Ltd., Attorney for L. Miller, 3018 Maple
Valley Dr., Madison - personal injury - $3,300.00.

ID # 32465 NOTICE OF CLAIM - Durrani Law Firm, Ltd., Attorney for S. Jones, 3018 Maple
Valley Dr., Madison - personal injury - $8,300.00.

ID # 32466 K. Fiedler, 811 Spaight St. # 2, Madison - vehicle damage - $446.59.

ID # 32467 NOTICE OF CLAIM - R. J. Anderson, Attorney for T. Guyder, 1120 Pleasant View
Rd., Apt. 101, Middleton - personal injury - amount to be determined.

ID # 32468 D. Harman, 217 S. Whitney Way, Madison - vehicle damage - $7.00.

ID # 32469 NOTICE OF CLAIM - M. J. Steckelis, Attorney for D. Pierre, 2201 Sundstrom,
Madison - personal injury - amount to be determined.

SPECIAL ORDER OF BUSINESS

RESOLUTION

ID # 32417 Res. # 59669 Proclaiming September 11, 2002 as ALWAYS REMEMBER 9-11 DAY.
Appearances - Opposing: 1
ADOPT
On Motion of SLOAN/OLSON
Abstained: JARRELL, MACCUBBIN

ID # 32418 Res. # 59670 To commend Lyle Kleppe on 50 years of dedicated and exceptional
service to the Madison Department of Public Health and the City of Madison.
ADOPT
On Motion of SLOAN/VERVEER

CONFIRMATION HEARING

RESOLUTION

ID # 32293 Res. # 59671 Establishing the Common Council meeting of September 3, 2002 as the
date for a hearing to consider the confirmation of the appointment of James L. Martin
as City Attorney of the City of Madison.
Appearances - Supporting: 1
ADOPT AND CONFIRM
On Motion of SLOAN/VERVEER

PETITIONS & COMMUNICATIONS

PETITION

ID # 32478 Petition from M. Sternberg re: the need for public swimming pools in the City of Madison.
REFER
On Motion of SLOAN/VERVEER
OPERATING BUDGET PROCESS

ROUTINE BUSINESS

REPORT OF HUMAN RESOURCES DIRECTOR

ID # 31988 Dated June 26, 2002 re: Report on Residency Study. (NOTE: This item was referred at the
7-2-02 CC Mtg. to Human Resources to setup a staff team made up of the agencies that respond
to emergencies to study the report and make recommendations to council at the first
meeting in September, 2002. The staff team's meetings are still occurring, therefore a
recommendation can not be provided yet.)
REREFER
On Motion of SLOAN/VERVEER
HUMAN RESOURCES

ORDINANCE

ID # 23582 (Two)To adopt and confirm amendments to certain sections of the Madison General
Ordinances as set forth in attached Exhibit A pursuant to Sec. 66.035, Wis. Stats.,
regarding noise regulations.
REREFER
On Motion of SLOAN/VERVEER
BOARD OF BUILDING CODE, FIRE CODE, AND LICENSING APPEALS,
PLAN COMMISSION, ECONOMIC DEVELOPMENT COMMISSION, COMMON
COUNCIL ORGANIZATIONAL COMMITTEE, PUBLIC HEALTH COMMISSION,
BOARD OF ESTIMATES, COMPTROLLER

ID # 26681 Creating new Subsection (5) of Section 19.16 of the Madison General Ordinances to
require the installation of underground entrance facilities at all properties served by
underground electrical facilities, and renumbering current Subsections (5) and (6) of
Section 19.16 to Subsections (6) and (7), respectively.
REREFER
On Motion of SLOAN/VERVEER
BOARD OF PUBLIC WORKS, BUILDING INSPECTION

ID # 28352 Creating Section 5.085 of the Madison General Ordinances to establish a user charge.
BY TITLE ONLY.
REREFER
On Motion of SLOAN/VERVEER
PUBLIC SAFETY REVIEW BOARD

ID # 31628 Creating Section 32.08(5) establishing a city-wide landlord registration program. BY
TITLE ONLY.
REREFER
On Motion of SLOAN/VERVEER
HOUSING COMMITTEE, COMMUNITY DEVELOPMENT AUTHORITY

ID # 31837 Creating Section 3.27(5) of the Madison General Ordinances to limit to four the
number of certain City organizations of which a resident may be a member.
REREFER
On Motion of SLOAN/VERVEER
COMMON COUNCIL ORGANIZATIONAL COMMITTEE, COMMON COUNCIL
MTG. 12-3-02

ID # 31878 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.
REREFER
On Motion of SLOAN/VERVEER
HOUSING COMMITTEE, CITY ATTORNEY

ID # 32137 Requiring signs at least 8.5" x 11" in size with 48 point font-type posted on the
premises at the entry of any public establishment warning patrons of the use of video
cameras on the premises. BY TITLE ONLY.
REREFER
On Motion of BRUER/VERVEER
PUBLIC SAFETY REVIEW BOARD, ALCOHOL LICENSE REVIEW COMMITTEE

ID # 32140 Amending Section 23.54 of the Madison General Ordinances to change the minimum
loss from retail theft. BY TITLE ONLY.
REREFER
On Motion of SLOAN/VERVEER
PUBLIC SAFETY REVIEW BOARD, CITY ATTORNEY

RESOLUTION

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.
REREFER
On Motion of SLOAN/VERVEER
COMMUNITY DEVELOPMENT AUTHORITY, HOUSING COMMITTEE,
COMMUNITY DEVELOPMENT BLOCK GRANT COMMISSION, BOARD OF
ESTIMATES, JOINT CITY-COUNTY SECTION 8 HOUSING PROVIDER
ADVISORY COMMITTEE, COMMON COUNCIL MTG. 9-24-02

ID # 31627 Supporting the establishment of federal legislation to ban growing, disseminating,
and marketing products that contain genetically engineered organisms until they
have been proven safe for human consumption and the environment.
REREFER
On Motion of SLOAN/VERVEER
COMMON COUNCIL ORGANIZATIONAL COMMITTEE, COMMISSION ON
THE ENVIRONMENT
ID # 32284 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
REREFER
On Motion of SLOAN/VERVEER
TRANSIT/PARKING COMMISSION, BOARD OF ESTIMATES

BUSINESS BY THE MAYOR

APPOINTMENTS

ID # 32419 Aldermanic Appointments dated August 27, 2002.
CONFIRM
On Motion of SLOAN/VERVEER

ID # 32461 Citizen Appointments dated September 3, 2002
REFER
On Motion of SLOAN/VERVEER
COMMON COUNCIL MTG. 9-17-02

BUDGET

ID # 32477 2003 Executive Capital Budget.
REFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES, P.H., COMMON COUNCIL MTG. 9-17-02

RECESSED PUBLIC HEARINGS - BEGIN AT 6:45 PM

REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE

ID # 32379 Dated August 28, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of BRUER/PALMER

ID # 31474 Radical Company., DBA: Radical Rye, 2098 Atwood Ave., Class B Combination
Liquor and Beer.
PUBLIC HEARING CLOSED
PLACE ON FILE
On Motion of BRUER/PALMER

ID # 31818 The Klubhouse, LLC, DBA: The Klubhouse, 88 Hawk's Landing, Class B
Combination Liquor & Beer.
PUBLIC HEARING RECESSED
REREFER
On Motion of BRUER/PALMER
ALCOHOL LICENSE REVIEW COMMITTEE

REPORT OF PLAN COMMISSION

ID # 32365 Dated August 5 and 19, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of COMPTON/BORCHARDT


ID # 31592 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.
PUBLIC HEARING RECESSED
REREFER
On Motion of COMPTON/BORCHARDT
PLAN COMMISSION, COMMON COUNCIL MTG. 12-3-02

ID # 31791 SUBSTITUTE Ord. # 13139 - SUBSTITUTE - Creating Section 28.06(2)(a)2707 of the Madison
General Ordinances rezoning property from PUD(GDP) (Unrecorded) Planned Unit Development
(General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General
Development Plan) District, and creating Section 28.06(2)(a)2708 of the Madison General Ordinances
rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan)
District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District, and creating
Section 28.06(2)(a)2709 of the Madison General Ordinances rezoning property from PUD(GDP)
(Unrecorded) Planned Unit Development (General Development Plan) District to R2 Single-Family
Residence District. Proposed Use: Demolish Commercial Building & Build 1630 square foot Addition
to Existing Commercial Building, New 930 Square Foot Commercial Building with Apartment Unit, and
New Duplex Apartment Building. 13th Ald. Dist, 402-408 West Lakeside Street.
Registrations - Supporting: 2
PUBLIC HEARING CLOSED
ADOPT
On Motion of COMPTON/BORCHARDT

ID # 31933 SUBSTITUTE Ord. # 13140 - Creating Section 28.06(2)(a)2700 of the Madison General Ordinances
rezoning property from Temp A Agriculture District to A Agriculture District, and creating Section
28.06(2)(a)2701 of the Madison General Ordinances rezoning property from Temp A Agriculture District
to R1 Single-Family Residence District, and creating Section 28.06(2)(a)2702 of the Madison General
Ordinances rezoning property from Temp A Agriculture District to R4 General Residence District.
Proposed Use: Existing Seminary and Future Residential Development. 1st Ald. Dist., 3577 South High
Point Road.
Registrations - Supporting: 1
PUBLIC HEARING CLOSED
ADOPT
On Motion of COMPTON/BORCHARDT

PUBLIC HEARINGS - BEGIN AT 6:45 PM

REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE

ID # 32380 Dated August 28, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID# 32384
On Motion of BRUER/PALMER

ID # 32381 NEW APPLICATION: Chipotle Mexican Grill, Inc., DBA: Chipotle, 658 State St.,
Class B Combination Liquor and Beer.
PUBLIC HEARING CLOSED
GRANT WITH CONDITIONS
On Motion of BRUER/PALMER


ID # 32382 NEW APPLICATION: Noodle Shop Co. - Wisconsin, Inc., DBA: Noodles &
Company, 4280 East Towne Blvd., Class B Beer and Class C Wine.
Registrations - Supporting: 1
PUBLIC HEARING CLOSED
GRANT
On Motion of BRUER/PALMER

ID # 32383 NEW APPLICATION: Ginza of Tokyo, Inc., DBA: Ginza of Tokyo, 4802 E.
Washington Ave., Class B Combination Liquor and Beer.
PUBLIC HEARING CLOSED
GRANT
On Motion of BRUER/PALMER

ID # 32384 NEW APPLICATION: Club Majestic, LLC, DBA: Club Majestic, 115 King St.,
Class B Combination Liquor and Beer.
Registrations - Supporting: 4
GRANT WITH AGREED UPON AMENDED CONDITIONS
On Motion of VERVEER/BRUER
Recorded as Voting No: POWELL
Additional Motions Friendly amendment to condition # 8 to add "pursuant to a
police investigation" after "request", Konkel/Verveer: carry; Friendly amendment to
condition # 1 to delete "and" after "exits", Konkel/Verveer: carry; Friendly amendment
to remove condition # 12, Verveer/Bruer: carry; Friendly amendment to condition #
11 to change "patrol" to "patron", Konkel/Verveer: carry.

REPORT OF PLAN COMMISSION

ID # 32364 Dated August 5 and 19, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID# 32029, 32116, & 32117
On Motion of COMPTON/BRUER

ID # 32029 Ord. # 13147 Creating Section 28.06(2)(a)2704 of the Madison General Ordinances
rezoning property from M1 Limited Manufacturing District to PUD(GDP) Planned
Unit Development (General Development Plan) District, and creating Section
28.06(2)(a)2705 of the Madison General Ordinances rezoning property from
PUD(GDP) Planned Unit Development (General Development Plan) District to
PUD(SIP) Planned Unit Development (Specific Implementation Plan) District.
Proposed Use: 71 Condominium Units and 9,000 Square Feet Commercial Space. 4th
Ald. Dist., 605-613 W. Main St. & 610-614 W. Doty St.
PUBLIC HEARING CLOSED
ADOPT
On Motion of COMPTON/VERVEER
Additional Motions Friendly amendment to adopt subject to additional condition
that bicycle stalls and their location shall be reviewed and approved by the Planning
Unit, Konkel/Golden: carry

ID # 32030 Ord. # 13148 Creating Section 28.06(2)(a)2706 of the Madison General Ordinances
rezoning property from A Agriculture District to R2 Single-Family Residence District.
Proposed Use: 19 Single Family Home Sites. 16th Ald. Dist., 4733 Marsh Road.
Registrations - Supporting: 1
PUBLIC HEARING CLOSED
ADOPT
On Motion of COMPTON/BRUER


ID # 32116 Ord. # 13149 Creating Section 28.06(2)(a)2710 of the Madison General Ordinances
rezoning property from C1 Limited Commercial District to PUD(GDP) Planned Unit
Development (General Development Plan) District, and creating Section
28.06(2)(a)2711of 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 2 Buildings & Build 3-Story Building With 12
Apartments and First Floor Retail. 4th Ald. Dist. 450 – 454 W. Main Street.
Appearances - Supporting: 2
Registrations - Supporting: 3
PUBLIC HEARING CLOSED
ADOPT
On Motion of VERVEER/HOLTZMAN
Recorded as Voting No: KONKEL
Additional Motions Adopt, subject to additional conditions: 1) Create a designated
loading zone on W. Main Street immediately adjacent to the development. The
developer is required to incorporate and design loading space into and upon the
Development from that location and adjacent terrace area. 2) Require written
notification to all tenants and tenant service providers that the Fisher Drive and
parking lot areas are private property and not to be used by the development. 3) A
condition should be imposed that if parking/access problems develop, the developer
be required to accommodate its tenant's needs on nearby developer owned property.
This condition is consistent with developer's comments to the Plan Commission,
Verveer/Holtzman: carry; Friendly to remove the following condition: the site plan
should incorporate a physical barrier (ornamental concrete block/wooden fencing)
separating the development and adjacent drive as a deterrent to use), Golden/Sloan:
carry; Recess at 8:40 p.m., Sloan/Rosas: carry; Roll Call at 8:52 p.m., Mayor Bauman
in the chair, 19 Present (Bellman, Borchardt, Bruer, Compton, Golden, Holtzman,
Jarrell, Konkel, MacCubbin, Olson, Onken, Palmer, Poulson, Rosas, Skidmore, Sloan,
Thomas, Van Rooy, Verveer), 1 Absent (Powell).

ID # 32117 SUBSTITUTE Ord. # 13150 - Creating Section 28.06(2)(a)2714 of the Madison
General Ordinances rezoning property from R1 and R5 Single-Family Residence and
General Residence District to C2 General Commercial District. 14th Aldermanic
District. 1501-1513 Lake Point Drive. Proposed Use: Future Commercial Development.
Appearances - Supporting: 1
Registrations - Supporting: 2
PUBLIC HEARING CLOSED
ADOPT
On Motion of BRUER/SLOAN

ID # 32118 Creating Section 28.06(2)(a)2715 of the Madison General Ordinances rezoning
property from Temporary M1 Limited Manufacturing District to M1 Limited
Manufacturing District, and creating Section 28.06(2)(a)2716 of the Madison General
Ordinances rezoning property from Temporary M1 Limited Manufacturing District to
C2 General Commercial District, and creating Section 28.06(2)(a)2717 of the
Madison General Ordinances rezoning property from Temporary M1 Limited
Manufacturing District to C Conservancy District, and creating Section
28.06(2)(a)2718 of the Madison General Ordinances rezoning property from
Temporary M1 Limited Manufacturing District to W Wetland District. Proposed Use:
Light Manufacturing. 17th Ald. Dist., 3701 Hoepker Road, 6501 N. Stoughton Road,
and 3902 Hanson Road.
PUBLIC HEARING RECESSED
REREFER
On Motion of COMPTON/BRUER
PLAN COMMISSION, RECESSED P.H.


RESOLUTION

ID # 32366 Res. # 59672 Approving plans, specifications, and schedule of assessments for the
installation of street lights in North Thompson Drive.
PUBLIC HEARING CLOSED
ADOPT
On Motion of ROSAS/BRUER

ID # 32367 Res. # 59673 Approving plans, specifications, and schedule of assessments for John
Nolen Drive Service Road Extension Assessment District - 2002.
Registrations - Supporting:1 Registrations - Opposing: 1
PUBLIC HEARING CLOSED
ADOPT
On Motion of ROSAS/BRUER

REPORTS OF OFFICERS

REPORT OF AFFIRMATIVE ACTION COMMISSION

ID # 32354 Dated August 13, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/VERVEER

ID # 31073 Dated December 13, 2001 re: 2001-2002 Title VI Service Delivery Plan & Executive
Summary.
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/VERVEER

REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE

ID # 32385 Dated August 28, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/VERVEER

ID # 32386 CHANGE OF AGENT: Ribs N Bibs, LLC, DBA: Famous Dave’s BBQ Restaurant,
900 S. Park St., Class B Combination Liquor and Beer.
GRANT
On Motion of SLOAN/VERVEER

ID # 32387 CHANGE OF AGENT: GMRI, Inc.,DBA: The Olive Garden Italian Restaurant, 4320
East Towne Blvd., Class B Combination Liquor and Beer.
GRANT
On Motion of SLOAN/VERVEER

ID # 32388 CHANGE OF AGENT: North Central Management, Inc., DBA: The Comfort Inn,
4822 E. Washington Ave. Class B Combination Liquor and Beer.
GRANT
On Motion of SLOAN/VERVEER

ID # 32389 CHANGE IN LICENSE PREMISE: Ribs N Bibs, DBA: Famous Dave’s BBQ
Restaurant, 900 S. Park St., Class B Combination Liquor and Beer.
GRANT
On Motion of SLOAN/VERVEER

ID # 32390 CHANGE IN LICENSE PREMISE: Supervalu Holdings, Inc., DBA: Apollo
Liquors, Class A Liquor, Class A Beer.
GRANT
On Motion of SLOAN/VERVEER
ID # 32391 CABARET LICENSE: Club Majestic, LLC, DBA: Club Majestic, 115 King St., Class
B Combination Liquor and Beer.
GRANT
On Motion of SLOAN/VERVEER

ID # 32392 OPERATOR/MANAGER APPEARANCE: Dietsch, Christopher, T., 15620 Brojan
Dr., Elm Grove.
GRANT WITH CONDITION
On Motion of SLOAN/VERVEER

ID # 32393 OPERATOR/MANAGER APPEARANCE: Powell, Cassie M., 1850 Fisher St. #D,
Madison.
PLACE ON FILE
On Motion of SLOAN/VERVEER

ID # 32394 OPERATOR/MANAGER APPEARANCE: Taylor, Michael E., 1001 Grant St., Madison.
PLACE ON FILE
On Motion of SLOAN/VERVEER

ID # 32395 OPERATOR/MANAGER APPEARANCE: Salek, Jess B., 1150 E. Mifflin St., Madison.
PLACE ON FILE
On Motion of SLOAN/VERVEER

ID # 32396 OPERATOR/MANAGER APPEARANCE: Shaw, Marcelle Lynn, 2702 Sommers
Ave., #1, Madison.
GRANT
On Motion of SLOAN/VERVEER

ID # 32397 OPERATOR/MANAGER APPEARANCE: Gross, Thomas R., 202 Foxdale Dr. #1,
Sun Prairie.
GRANT WITH CONDITION
On Motion of SLOAN/VERVEER

ID # 32398 OPERATOR/MANAGER APPEARANCE: Killgallon, Cleatus J., 2421 Hoard St.
#3, Madison.
PLACE ON FILE
On Motion of SLOAN/VERVEER

ID # 32399 OPERATOR/MANAGER APPEARANCE: VanWoelderen, Ray F. J., 1110 Erin St.
#B, Madison.
GRANT WITH CONDITION
On Motion of SLOAN/VERVEER

ID # 32400 OPERATOR/MANAGER APPEARANCE: Rolfe, Mark I., 4513 Stein Ave., Madison.
PLACE ON FILE
On Motion of SLOAN/VERVEER

ID # 32401 OPERATOR/MANAGER APPEARANCE: Frank, Steven R., 918 Melvin Ct. #2, Madison.
PLACE ON FILE
On Motion of SLOAN/VERVEER

ID # 32402 OPERATOR/MANAGER APPEARANCE: Halley, Shay, 48 Northridge Ter. #303,
Madison.
PLACE ON FILE
On Motion of SLOAN/VERVEER



ID # 32403 OPERATOR/MANAGER APPEARANCE: Martinez, Gregory J., 3326 Ridgeway
Ave., Madison.
PLACE ON FILE
On Motion of SLOAN/VERVEER

ID # 32404 OPERATOR/MANAGER APPEARANCE: Bocklund, Shan, 312 4th St. #B, Madison.
PLACE ON FILE
On Motion of SLOAN/VERVEER

ID # 32405 OPERATOR/MANAGER APPEARANCE: Ahmadi, Mohammad, 265 Landgon St.
#110, Madison.
PLACE ON FILE
On Motion of SLOAN/VERVEER

ID # 32406 OPERATOR/MANAGER APPEARANCE: Johnsrud, Sidney J., 1325 Glacier Hill
Dr. #4, Madison.
GRANT
On Motion of SLOAN/VERVEER

ID # 32407 OPERATOR/MANAGER APPEARANCE: Parker, Laura J., 2413 Cypress Way #8, Madison.
PLACE ON FILE
On Motion of SLOAN/VERVEER

ID # 32408 OPERATOR/MANAGER APPEARANCE: Cordova, Roy Antonio, 1614 Fordem
Ave. #312, Madison.
GRANT
On Motion of SLOAN/VERVEER

ID # 32409 OPERATOR/MANAGER APPEARANCE: Zazala, Jose-Alfredo, 4929 Chalet
Gardens Rd. #108, Madison.
PLACE ON FILE
On Motion of SLOAN/VERVEER

ID # 32410 OPERATOR/MANAGER APPEARANCE: Garrette, Willie E., 1106 N. Thompson
Dr., Madison.
GRANT
On Motion of SLOAN/VERVEER

ID # 32411 OPERATOR/MANAGER APPEARANCE: Sarenich, Matthew, 605 N. Elizabeth
Ln., Sun Prairie.
PLACE ON FILE
On Motion of SLOAN/VERVEER

ID # 32412 OPERATOR/MANAGER APPEARANCE: Merrick, Laura, 213 N. Thompson Dr.
#3, Madison.
PLACE ON FILE
On Motion of SLOAN/VERVEER

ID # 32413 OPERATOR/MANAGER APPEARANCE: Irwin, Michael T., 6206 Devon Ct., Madison.
GRANT WITH CONDITION
On Motion of SLOAN/VERVEER

ID # 32414 OPERATOR/MANAGER APPEARANCE: Forler, Troy D. 605 Riverside Dr., Madison.
Deny for the following reason: The licensee has a felony conviction that substantially relates to
this license activity. State statute forbids issuing a license in these circumstances and is very specific.
Recommend that he wait until he is off supervision, given his conviction for delivery of a controlled
substance and the instances of drug sales and bartenders.
On Motion of SLOAN/VERVEER
ID # 32415 OPERATOR/MANAGER APPEARANCE: Beduhn, Dwayne D, 205 N. 6th St. #1,
Madison.
GRANT WITH CONDITION
On Motion of SLOAN/VERVEER

ID # 32416 Operator / Manager License Applications.
ADOPT
On Motion of SLOAN/VERVEER

REPORT OF CITY ATTORNEY

ID # 32355 Dated August 28, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/VERVEER

ID # 31508 Petition dated March 13, 2002 from J. Moore, P.O. Box 343, Madison re: rehearing
under Ald. Bruer who ordered the petitioner to refer his petition to the Equal
Opportunities Commission & consider revocation issues raised on 12-29-2001.
PLACE ON FILE
On Motion of SLOAN/VERVEER

ID # 31509 Petition dated March 14, 2002 from J. Moore, P.O. Box 343, Madison re: request to
have Assistant City Attorney, Jennifer Zilavy, prosecuted for contempt.
PLACE ON FILE
On Motion of SLOAN/VERVEER

ID # 32056 Reinhart, Boerner, Van Deuren, S.C., attorney for United Rentals #0939, 1018 Ann
Street, Madison - excessive assessment - amount to be determined.
DENY
On Motion of SLOAN/VERVEER

ID # 32294 Authorizing the City of Madison to enter into an agreement with the State of
Wisconsin Department of Agriculture, Trade and Consumer Protection, and the Dane
Count District Attorney's Office for the enforcement of the Wisconsin
Landlord-Tenant Administrative Code. BY TITLE ONLY.
REREFER
On Motion of SLOAN/VERVEER
CITY ATTORNEY, BUILDING INSPECTION DIRECTOR, COMPTROLLER (FOR
FISCAL NOTE)

REPORT OF BOARD OF ESTIMATES

ID # 32357 Dated August 27, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID# 31794, 32259, 32269, & 32295
On Motion of SLOAN/VERVEER

ID # 30202 Accepting a gift from the Camp Randall Rowing Club, Inc. to support the relocation
and renovation of the Brittingham Park Boathouse, and amending the 2001 Capital
Budget to include the project. BY TITLE ONLY.
REREFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES, PARK COMMISSION


ID # 31055 Creating Section 36A(6)(c) of the Madison General Ordinances to authorize a penalty
for unlawful use or destruction of cable TV facilities, and amending Section 1.08(4) to
provide citation authority.
REREFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES, BROADBAND TELECOMMUNICATIONS
REGULATORY BOARD

ID # 31728 SUBSTITUTE - Accepting the Qualifications and Proposal from T. Wall Properties to
co-develop the 165-acre Northeast Industrial Property located at the northeast
corner of U.S. Highway 51 and Hanson Road.
REREFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES, BOARD OF PUBLIC WORKS, PLAN COMMISSION

ID # 31794 SUBSTITUTE Res. # 59674 - Creating Tax Incremental Finance (TIF) District #30
(E.Washington Ave. at Hawthorne) City of Madison and approving a Project Plan
and Boundary for said TIF District.
Registrations - Supporting:2
ADOPT
On Motion of SLOAN/COMPTON

ID # 32111 REPORT OF MAYOR dated July 11, 2002 re: requested information regarding
USCM costs.
Appearances - Supporting: 1 Appearances - Opposing: 3
Registrations - Supporting: 1
REREFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES, PUBLIC SAFETY REVIEW BOARD, POLICE
DEPARTMENT, MAYOR, COMPTROLLER

ID # 32125 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.
REREFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES, PLAN COMMISSION

ID # 32128 SUBSTITUTE Res. # 59675 - To Authorize the Real Estate Division to solicit an
RFP for the sale of the Madison Ice Arena and the Hartmeyer Ice Arena.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32255 Ord. # 13141 Adopting and confirming the Labor Agreement between the City of
Madison and the Building and Construction Trades Council of South Central
Wisconsin and Its Appropriate Affiliates for the period January 1, 2002 through
December 31, 2003.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32256 Res. # 59676 Authorizing the City of Madison to amend a purchase of service
contract for the implementation of the Girl Neighborhood Power program funded
through a Federal grant from the Department of Health and Human Services.
ADOPT
On Motion of SLOAN/VERVEER


ID # 32257 Res. # 59677 Authorizing the City of Madison, through the Office of Community
Services, to accept a Year Four Juvenile Accountability Block Grant program
(JAIBG) award from the State of Wisconsin Office of Justice Assistance, and
authorizing the City to enter into various purchase of service contracts for the
implementation of this grant.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32258 Res. # 59678 Authorizing the City of Madison, through the Madison Police
Department and the Office of Community Services, to submit and accept a Law
Enforcement Promise grant from the State of Wisconsin Department of Health and
Family Services and authorizing the City to enter into various purchase of service
contracts for the continuation of the Girl Neighborhood Power program funded
through this grant.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32259 Res. # 59679 Authorizing the Mayor and City Clerk to execute a Labor Agreement
between the City of Madison and Building and Construction Trades Council of South
Central Wisconsin and Its Appropriate Affiliated Locals for the period January 1,
2002 through December 31, 2003.
ADOPT
On Motion of BORCHARDT/SLOAN

ID # 32260 Res. # 59680 Affirming approval of the 2002 Transit Enhancement Funds Program.
ADOPT
On Motion of SLOAN/VERVEER
Abstained: GOLDEN

ID # 32261 Res. # 59681 Authorizing the indemnification of the State of Wisconsin Department
of Transportation, the Madison Metropolitan Sewerage District, and the Wisconsin
and Southern Railroad Company from liability associated with construction and
operation of the Nob Hill Bike Path, a piece of the Capital City State Bike Trail.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32262 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. BY TITLE ONLY.
REREFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES, COMMUNITY DEVELOPMENT BLOCK GRANT
COMMISSION

ID # 32263 Res. # 59682 Authorizing the provision of ESG funds to assist Interfaith Hospitality
Network’s remodeling project in ways that address City Community and
Neighborhood Development Objectives.
ADOPT
On Motion of SLOAN/VERVEER
Abstained: JARRELL, KONKEL

ID # 32264 Res. # 59683 Authorizing the provision of "B" list CDBG funds to assist nine
neighborhood centers in various activities in ways that address City, Community,
and Neighborhood Development Objectives.
Registrations - Supporting: 1
ADOPT
On Motion of SLOAN/VERVEER
Abstained: JARRELL, KONKEL
ID # 32267 Res. # 59684 Authorizing the City via the Madison Department of Public Health to accept a
50 increase in a previously authorized $4000 grant from the Waisman Center for services to
children with special health care needs for the period of January 1, 2002 through December 31,
2002 and authorizing the Mayor and City Clerk to sign for the City.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32269 Res. # 59685 Authorizing the Mayor and City Clerk to sign a license agreement with
American Society of Composers, Authors and Publishers (ASCAP) for performances
at facilities operated by the City of Madison.
ADOPT
On Motion of VERVEER/ONKEN

ID # 32270 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. BY TITLE ONLY.
REREFER
On Motion of SLOAN/VERVEER
BOARD OF ESTIMATES

ID # 32295 Res. # 59686 Authorizing the transfer of Seventy-Seven Thousand Dollars ($77,000)
to the Fire Department budget from the contingent reserve so that the Fire Department
may comply with the court order of reinstatement in re the Charges of Fire Chief
Amesqua v. Marc Behrend, Case No. 01CV1728.
ADOPT
On Motion of SLOAN/BORCHARDT
Roll Call: 19 Ayes (BELLMAN, BORCHARDT, BRUER, COMPTON, GOLDEN, HOLTZMAN,
JARRELL, KONKEL, MACCUBBIN, OLSON, ONKEN, PALMER, POULSON, ROSAS, SKIDMORE,
SLOAN, THOMAS, VAN ROOY, VERVEER), 1Absent (POWELL)

REPORT OF BOARD OF PUBLIC WORKS - BIDS

ID # 32351 Dated September 3, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/VERVEER

ID # 32352 Res. # 59687 Awarding Public Works contracts for bids opened August 2, 2002 and
August 16, 2002.
ADOPT
On Motion of SLOAN/VERVEER
Abstained: ROSAS

REPORT OF BOARD OF PUBLIC WORKS

ID # 32302 Dated August 7 and 21, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/VERVEER

ID # 31905 SUBSTITUTE Res. # 59688 - Approving plans, specifications, and schedule of
assessments for the installation of street lights in Glacier Heights/Eagle Crest Drive.
17th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 31931 Ord. # 13142 Creating Section 12.752(9) of the Madison General Ordinances prohibiting
the use of ATVs on sidewalks, but providing exceptions for MG&E and the Madison City
Engineering Division for maintenance and repair purposes. 6th & 12th Ald. Districts.
Appearances - Supporting: 1
ADOPT
On Motion of SLOAN/BORCHARDT

ID # 32126 Res. # 59689 Authorizing the execution of a Permanent Easement for Public Utility
Purposes to Madison Gas and Electric Company across a portion of the City-owned
parcel at 6715 Mineral Point Road. 19th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32272 Res. # 59690 Authorizing the Mayor and the City Clerk to execute a Release of
Public Utility Easements relating to certain platted public utility easements reserved
within Lot 36, Mid Town Commons, and Lots 56 and 89, First Addition to Mid
Town Commons. 1st Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32273 Res. # 59691 Authorizing the execution of an Underground Utility Easement to
Mid-Plains Telephone Co., d/b/a TDS Telecom, across City-owned property located
at 620 Junction Road. 9th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32274 Res. # 59692 Authorizing the Mayor and the City Clerk to execute a release of the
platted Public Utility Easement reserved within Lots 24 and 25, Door Creek; and
accepting a Public Utility Easement from the owner, Don Simon Homes, Inc., for a
replacement easement within Lot 25, Door Creek. 3rd Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32275 Res. # 59693 Establishing an Oversight Committee for the Design of the East
Washington Avenue Project. 2nd & 6th Ald. Districts.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32303 Res. # 59694 Approving plans and specifications and authorizing the Board of
Public Works to advertise and receive bids for Olin Turville Park Restroom
Building, Contract No. 5438. 14th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32304 Res. # 59695 Improvements accepted Restorations at Old Shop Forest Hill Cemetery,
Contract No. 5346. 10th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32305 Res. # 59696 Improvements accepted for Annual Construction and Reconstruction of
Concrete Sidewalk and Concrete Curb and Gutter Installed at the Request of the
Property Owner, Contract No. 5275. Various Ald. Districts.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32306 Res. # 59697 Authorizing the Mayor and City Clerk to execute Addendum No. 1 to
the Contract for Professional Services with Mayo Corporation for consulting engineering
services for the "Heritage Prairie Greenway and Sewer Interceptor". 3rd Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32307 Res. # 59698 Authorizing the Mayor and City Clerk to execute Addendum No. 1 to a
Contract for Professional Services with Earth Tech Inc. This is the first addendum to
the Lower Badger Mill Creek Stormwater Management Study. This addendum is for
work beyond the original scope of services that is necessary for satisfactory completion
of the study. Various Ald. Districts.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32308 Res. # 59699 Declaring the City of Madison's intention to exercise its police powers
establishing the Northeast Industrial Assessment District - Phase I. 17th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32309 Res. # 59700 Assessing Benefits Wex CSM Accessible Improvements. 3rd Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32310 Res. # 59701 Assessing Benefits Rowell Street Street Assessment District - 2000. 3rd
Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32311 Res. # 59702 Assessing Benefits Forest Street, Chamberlain Avenue and Summit
Avenue Reconstruction Street Assessment District. 5th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32312 Res. # 59703 Assessing Benefits Council Crest, Huron Hill, and Spring Trail
Reconstruction Assessment District. 10th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32313 Res. # 59704 Assessing Benefits Rimrock Road, Badger Road to McCoy Road/CTH
MM (Old Hwy. 14) Street Improvement District. 14th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32314 Res. # 59705 Assessing Benefits Dewey Court and Schley Pass Reconstruction
Street Assessment District - 2001. 6th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32315 Res. # 59706 Assessing Benefits Cantwell Court Reconstruction Street Assessment
District - 2001. 6th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32316 Res. # 59707 Assessing Benefits Old Sauk Court Street Assessment District - 1997.
19th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32317 Res. # 59708 Assessing Benefits Old Sauk Road Street Assessment District - 2000
(Phase I). 19th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32318 Res. # 59709 Assessing Benefits Hill Street Storm Extension. Installation of a private
storm connection to a public storm sewer for 715 Hill Street. 11th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32319 Res. # 59710 Assessing Benefits High Crossing Boulevard Interchange Improvement
District - 1997. 17th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32320 Res. # 59711 Assessing Benefits Clark Court Street Reconstruction Assessment
District - 2001. 13th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32321 Res. # 59712 Assessing Benefits Curb and Gutter in Conjunction with Resurfacing -
2001 Assessment District. Various Ald. Districts.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32322 Res. # 59713 Assessing Benefits Erin Street, Emerald Street and South Mills Street
Reconstruction Street Assessment District - 2001. 13th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32323 Res. # 59714 Assessing Benefits East Buckeye Road Street Assessment District -
1999. 16th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32324 Res. # 59715 Assessing Benefits Daniels Street Assessment District - 2001. 16th
Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32325 Res. # 59716 Improvements accepted for water main and water service laterals by
Private Contract to serve Lost Creek – Phase I. 16th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32326 Res. # 59717 Improvements accepted for water service laterals by Private Contract to
serve Parkway Village – Phase IV. 17th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32327 Res. # 59718 Improvements accepted for water main by Private Contract to serve Mid
Town Commons – Phase I. 1st Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32328 Res. # 59719 Improvements accepted for water main by Private Contract to serve High
Crossing Fourth Addition – Phase II. 17th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32329 Res. # 59720 Improvements accepted for water service laterals by Private Contract to
serve the First Addition to Mid Town Commons. 1st Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32330 Res. # 59721 Accepting sidewalk improvements constructed by private contract for
Sherman Avenue Certified Survey Map, Private Contract No.1799. 12th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32331 Res. # 59722 Approving plans, specifications, and schedule of assessments for the
Northeast Industrial Area Assessment District - Phase I. 17th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32332 Res. # 59723 Accepting street improvements, excluding the bituminous pavement,
constructed by private contract in First Addition to Reston Heights - Phase I, Private
Contract No. 1768. 3rd Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32333 Res. # 59724 Accepting street improvements, excluding the bituminous pavement,
constructed by private contract in First Addition to Reston Heights - Phase II,
Private Contract No. 1769. 3rd Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32334 Res. # 59725 Accepting street improvements, excluding the bituminous pavement,
constructed by private contract in Reston Heights - Phase IV, Private Contract No.
1815. 3rd Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32335 Res. # 59726 Accepting sanitary sewer constructed by Private Contract In First
Addition to Reston Heights - Phase I, Private Contract No. 1768. 3rd Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32336 Res. # 59727 Accepting sanitary sewer constructed by Private Contract In First
Addition to Reston Heights - Phase II, Private Contract No. 1769. 3rd Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32337 Res. # 59728 Accepting sanitary sewer constructed by Private Contract in Reston
Heights - Phase IV, Private Contract No. 1815. 3rd Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32338 Res. # 59729 Accepting sanitary sewer constructed by Private Contract In Sherman
Avenue Certified Survey Map, Private Contract No. 1799. 12th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32339 Res. # 59730 Accepting storm sewer constructed by private contract in First
Addition to Reston Heights - Phase I, Private Contract No. 1768. 3rd Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32340 Res. # 59731 Accepting storm sewer constructed by private contract in First
Addition to Reston Heights - Phase II, Private Contract No. 1769. 3rd Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32341 Res. # 59732 Accepting storm sewer constructed by private contract in Reston
Heights - Phase IV, Private Contract No. 1815. 3rd Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32342 Res. # 59733 Authorizing the Mayor and City Clerk to execute Addendum No. 1 to
the Subdivision Contract for Madison Commerce Park - Phase I, Contract No. 1823.
16th Ald. District.
ADOPT
On Motion of SLOAN/VER

ID # 32343 Res. # 59734 Approving plans and specifications for public improvements necessary
for the project known as 534-542 West Washington Avenue PUD and authorizing
construction to be undertaken by the Developer, Private Contract No. 1897. 4th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32344 Res. # 59735 Approving plans and specifications for public improvements required
to serve Phase II of the Subdivision known as Crosswinds At Hawks Landing and
authorizing construction to be undertaken by the Developer, Private Contract No.
1894. 1st Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32345 Res. # 59736 Approving plans and specifications for public improvements required
to serve Phase II of the Subdivision known as Madison Commerce Park and
authorizing construction to be undertaken by the Developer, Private Contract No.
1890. 16th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32346 Res. # 59737 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. 9th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32347 Res. # 59738 Approving plans and specifications for public improvements required
to serve Phase I of 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 SLOAN/VERVEER

ID # 32348 Res. # 59739 Ordering Property Owners to Install Sidewalk in the 17th District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32349 Res. # 59740 Authorizing the Mayor and City Clerk to execute agreements with the
State of Wisconsin for Gorham Street at Broom Street intersection, to supply and
install traffic signal and lighting equipment by City Forces. 4th Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32350 Res. # 59741 Authorizing the Mayor and City Clerk to issue a Purchase Order to the
Town of Middleton for the resurfacing of Sugar Maple Lane. 1st Ald. District.
ADOPT
On Motion of SLOAN/VERVEER

REPORT OF COMMON COUNCIL ORGANIZATIONAL COMMITTEE

ID # 32356 Dated August 28, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/VERVEER

ID # 32028 Amending Section 2.04 of the Madison General Ordinances to permit the president of
the Council to defer consideration of any item on the agenda for one meeting only.
PLACE ON FILE WITHOUT PREJUDICE
On Motion of SLOAN/VERVEER

ID # 32138 Authorizing and directing a referendum allowing the residents of the 10th
Aldermanic District to determine if the 10th District should be detached from the City
of Madison and annexed to the City of Fitchburg. BY TITLE ONLY.
PLACE ON FILE
On Motion of SLOAN/VERVEER

REPORT OF CITY CLERK

ID # 32353 Dated August 28, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/VERVEER

ID # 32058 Communication from J. MacCubbin re: the need for a Cabaret License at The Casbah
Restaurant.
PLACE ON FILE
On Motion of SLOAN/VERVEER

REPORT OF CITY ENGINEER

ID # 32358 Dated August 21, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/VERVEER

ID # 32301 SUBSTITUTE Res. # 59742 - Petitioning the Federal Rail Administration to Inspect
and Certify Operating Rail Tracks Within the City of Madison and Requesting that
the Emergency Management Service Providers Meet and Confer Regarding
Coordinated Response to Train Derailments and Wrecks.
ADOPT
On Motion of SLOAN/VERVEER

REPORT OF MAYOR'S OFFICE

ID # 32359 Dated August 14, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/BORCHARDT

ID # 31617 Res. # 59743 That the Mayor and Common Council of the City of Madison recognize the
value of its employees and encourages managers and supervisors to provide treatment options
and education in the event of drug or alcohol use and supporting rehabilitation before proceeding
with disciplinary action.
ADOPT
On Motion of SLOAN/BORCHARDT

REPORT OF PARK COMMISSION

ID # 32360 Dated August 16, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/VERVEER

ID # 32059 Petition from homeowners on Milward Drive adjacent to the Odana Hills Park re:
mowing policy.
RECEIVE AND PLACE ON FILE
On Motion of SLOAN/VERVEER

REPORT OF PED BIKE MOTOR VEHICLE COMMISSION

ID # 32361 Dated August 27, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/PALMER

ID # 31985 Petition dated June 6, 2002 from H. Chaudoir and residents on Carpenter Street re: the
extension of Carpenter Street to Wright Street.
Registrations - Supporting: 2
RECEIVE AND PLACE ON FILE
On Motion of SLOAN/PALMER

REPORT OF PLAN COMMISSION # 1

ID # 32368 Dated August 5 and 19, 2002
ADOPT WITH RECOMMENDATIONS - EXCEPT ID# 32113, 32253, 32369, & 32370
On Motion of SLOAN/VERVEER

ID # 30729 Amending Chapter 28 to authorize building more densely than permitted in a zoning
district if affordable housing is provided. BY TITLE ONLY.
REREFER
On Motion of SLOAN/VERVEER
CITY ATTORNEY, PLAN COMMISSION, RECESSED P.H.

ID # 31874 Creating Section 15.01(515) of the Madison General Ordinances entitled “City
Boundaries” and being part of the chapter entitled “Aldermanic Districts and Wards”
annexing to the 9th Aldermanic District, the Drea Properties, LLC, annexation and
assigning a temporary zoning classification of R1 Single-Family Residence District,
creating Section 15.02(115) of the Madison General Ordinances to include the newly
annexed property in Ward 115, and amending Section 15.03(9) of the Madison
General Ordinances to include the newly created Ward 115 in Aldermanic District 9.
REREFER
On Motion of SLOAN/VERVEER
PLAN COMMISSION

ID # 32112 Petition dated June 24, 2002 from J. David Krekeler re: direct annexation from the
Town of Middleton to the City of Madison. (DREA Properties, LLC annexation).
REJECT
On Motion of SLOAN/VERVEER

ID # 32113 Petition dated June 27, 2002 from M. & E. Ripps re: direct annexation from the Town
of Middleton to the City of Madison. (Ripps Annexation).
Registrations - Supporting: 1
ADOPT
On Motion of SLOAN/OLSON

ID # 32214 Res. # 59744 Approving the preliminary plat known as “Ganser Heights” located in
the 3500 Block of South High Point Road. Ald. District 9.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32253 Ord. # 13143 Creating Section 15.01(517) of the Madison General Ordinances
entitled “City Boundaries” and being part of the chapter entitled “Aldermanic
Districts and Wards”, annexing to the 1st Aldermanic District the Ripp annexation
and assigning a temporary zoning classification of A Agriculture District, creating
Section 15.02(114) of the Madison General Ordinances to include the newly annexed
property in Ward 114, and amending Section 15.03(1) to add Ward 114 to
Aldermanic District 1.
ADOPT
On Motion of SLOAN/VERVEER
Roll Call: 19 Ayes (BELLMAN, BORCHARDT, BRUER, COMPTON, GOLDEN, HOLTZMAN,
JARRELL, KONKEL, MACCUBBIN, OLSON, ONKEN, PALMER, POULSON,
ROSAS, SKIDMORE, SLOAN, THOMAS, VAN ROOY, VERVEER), 1 Absent (POWELL)

ID # 32369 Approving the final plat of “Silicon Prairie Business Park” located in the 9800
Block of Mineral Point Road, Ald. District 9.
REFER
On Motion of SLOAN/VERVEER
COMMON COUNCIL MTG. 9-17-02

ID # 32370 Res. # 59745 Approving the final plat of “Marsh Road Industrial Subdivision”
located in the 3800 Block of Marsh Road, Ald. District 16.
Ald. District 16.
Registrations - Supporting: 1
ADOPT
On Motion of SLOAN/VERVEER

ID # 32371 Res. # 59746 Approving the final plat of “Blackhawk North” located in the 9400
Block of Blackhawk Road, Ald. District 9.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32372 Res. # 59747 Approving Certified Survey Map of the City of Madison/T. Wall
property located in the 3900 Block of Hanson Road, Ald. District 17.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32373 Approving the preliminary plat of “The Center for Industry and Commerce", Ald.
District 17.
REFER
On Motion of SLOAN/VERVEER
PLAN COMMISSION

ID # 32374 Res. # 59748 Approving the preliminary plat of “Quinn Ranch”, Ald. District 16.
ADOPT
On Motion of SLOAN/VERVEER


REPORT OF PLAN COMMISSION # 2

ID # 32375 Dated August 5 and 19, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/VERVEER

ID # 32376 Res. # 59749 Approving Certified Survey Map of the City of Madison property
located at 702 Pflaum Road, Ald. District 16.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32377 Res. # 59750 Approving Certified Survey Map of Dean Health Systems, Inc. property
located at 4301 East Buckeye Road, Ald. District 16.
ADOPT
On Motion of SLOAN/VERVEER

REPORT OF RISK MANAGER

ID # 32362 Dated August 28, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/VERVEER

ID # 31738 K. Mack, 902 Pflaum Rd., Madison - vehicle damage - $105.14.
DENY
On Motion of SLOAN/VERVEER

ID # 31812 Attorney M. Witt for G. Perry-Daniels, 1921 Beld St., Madison - notice of claim -
$224,000.00.
DENY
On Motion of SLOAN/VERVEER

ID # 32287 N. Goglio, 942 E. Dayton St., Madison - property loss - $463.27.
DENY
On Motion of SLOAN/VERVEER

REPORT OF TRAFFIC ENGINEER

ID # 32363 Dated August 15, 2002
ADOPT WITH RECOMMENDATIONS
On Motion of SLOAN/VERVEER

ID # 31748 Petition dated April 30, 2002 from L. Reynolds, 4206 Bainbridge St. re: parking
restrictions on the remainder of Bainbridge Street north to E. Winnequah Rd.
RECEIVE AND PLACE ON FILE
On Motion of SLOAN/VERVEER

REPORT OF URBAN DESIGN COMMISSION

ID # 32378 Dated July 10, 2002
ADOPT
On Motion of SLOAN/BORCHARDT


ID # 32026 Ord. # 13144 Creating Section 31.04(2)(b)2.b.iv., and amending Sections 31.14 and
31.15(4) of the Madison General Ordinances to regulate signs for wayfinding
purposes for schools, hospitals, churches and PRD’s located within residential,
agricultural and conservancy zoning districts.
ADOPT
On Motion of SLOAN/BORCHARDT
Additional Motions Amend to include sunset clause, Compton/Rosas: no action
taken; Refer to Common Council Mtg. 9-17-02, Onken/Sloan: no action taken

REFERRED TO THIS MEETING

APPOINTMENTS

ID # 32245 Citizen appointments dated August 6, 2002.
CONFIRM
On Motion of SLOAN/BORCHARDT
Roll Call:19 Ayes
Ayes: BELLMAN, BORCHARDT, BRUER, COMPTON, GOLDEN, HOLTZMAN,
JARRELL, KONKEL, MACCUBBIN, OLSON, ONKEN, PALMER, POULSON,
ROSAS, SKIDMORE, SLOAN, THOMAS, VAN ROOY, VERVEER
Absent: POWELL

COMMUNICATION

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.
RECEIVE AND PLACE ON FILE
On Motion of SLOAN/PALMER

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 SLOAN/VERVEER
COMMON COUNCIL MTG. 9-17-02

ID # 32254 Amending Sections 3.47(9)(c) and (g)4. of the Madison General Ordinances to clarify
that persons being reappointed to a City board, committee, commission,
subcommittee, or ad hoc committee are required to file a Statement of Interest and to
specify that motor vehicle transactions are included in the list of exceptions which
need not be disclosed.
REFER
On Motion of SLOAN/VERVEER
ETHICS BOARD

RESOLUTION

ID # 32282 Res. # 59751 Requesting that the United States Congress provide $50 million for the
Forest Service’s Urban and Community Forestry Program in Fiscal Year 2003.
ADOPT
On Motion of SLOAN/VERVEER
Abstained: ONKEN

ID # 32283 Commemorating the fifth anniversary of Monona Terrace Community and Convention
Center. BY TITLE ONLY.
REFER
On Motion of SLOAN/VERVEER
MAYOR

ID # 32299 Res. # 59752 Removing parking restrictions from Castle Place.
ADOPT
On Motion of SLOAN/PALMER
Additional Motions Reconsider, Borchardt/Holtzman: carry; Adopt, Sloan/Konkel: carry
Recorded as Voting No: BORCHARDT, COMPTON

LATE ITEMS

PUBLIC HEARINGS

REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE

ID # 32470 Dated August 29, 2002
REFER
On Motion of BRUER/PALMER
ALCOHOL LICENSE REVIEW COMMITTEE

ID # 32471 NEW APPLICATION: Benvenuto’s Madison, Inc., DBA: Benvenuto’s Italian Grill,
1849 Northport Dr., Class B Combination Liquor and Beer.
PUBLIC HEARING RECESSED
REFER
On Motion of BRUER/PALMER
ALCOHOL LICENSE REVIEW COMMITTEE, RECESSED P.H.
Additional Motions Move balance of the agenda, except ID# 32137, 31794, 32259, 32269,
32295, 31931, 31617, 32059, 31985, 32113, 32253, 32370, 32026, 32245, 31697, & 32299.


REPORTS OF OFFICERS

ID # 32472 Dated August 29, 2002
REFER
On Motion of SLOAN/VERVEER
ALCOHOL LICENSE REVIEW COMMITTEE

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.
REFER
On Motion of SLOAN/VERVEER
ALCOHOL LICENSE REVIEW COMMITTEE

ORDINANCE

ID # 32474 Ord. # 13145 Amending Section 3.31(1) of the Madison General Ordinances to add language
to permit election inspectors to work split shifts, pursuant to s. 7.30(1), Wis. Stats.
ADOPT
On Motion of SLOAN/VERVEER

ID # 32475 Ord. # 13146 Amending Section 1.08(3)(a) of the Madison General Ordinances to
amend bail deposit amounts for violations of Section 23.385, amending Section
23.385(b)2. repealing Section 23.385(d), renumbering Section 23.385(e) to (d),
creating Section 23.385(2m), and amending Sections 23.385(3) and (4)(a) of the
Madison General Ordinances to comply with Sec. 134.66, Wis. Stats.
ADOPT
On Motion of SLOAN/VERVEER
RESOLUTION

ID # 32476 Res. # 59753 Amending the composition of the Mid-State Street Parking Ramp Committee.
ADOPT
On Motion of SLOAN/VERVEER

Adjournment at 9:50 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 9th of September, 2002.
Ordinances published September 24th, 2002
RAY FISHER, CITY CLERK