Master City of Madison City of Madison Madison, WI 53703 www.cityofmadison.com File Number: 18278 File ID: 18278 File Type: Appointment Status: Unfinished Business Version: 1 Reference: Controlling Body: COMMON COUNCIL File Created Date : 04/28/2010 Report of the Mayor submitting citizen committee Final Action: appointments (introduced 5-4-2010; action 5-18-2010). File Name: Title: Report of the Mayor submitting citizen committee appointments (introduced 5-4-2010; action 5-18-2010). Notes: Sponsors: David J. Cieslewicz Enactment Date: Attachments: Enactment Number: Author: David J. Cieslewicz Hearing Date: Entered by: dnettum@cityofmadison.com Published Date: History of Legislative File Action: Return Result: Date: Ver- Acting Body: Date: Sent To: Due Date: sion: 1 Referred for Introduction Mayor's Office 04/29/2010 Action Text: This Appointment was Referred for Introduction Notes: 1 COMMON 05/18/2010 Pass COUNCIL Refer to a future Meeting to Confirm COMMON COUNCIL 05/04/2010 A motion was made by Ald. Clear, seconded by Ald. Cnare, to Refer to a future Meeting to Confirm to the COMMON COUNCIL, due back on 5/18/2010. The motion passed by voice vote/other. Action Text: Notes: Confirm 5-18-2010 Text of Legislative File 18278 Title Report of the Mayor submitting citizen committee appointments (introduced 5-4-2010; action 5-18-2010). Body I hereby submit, for your consideration and approval, the following citizen committee appointments. "Statements of Interests" forms are on file for those appointees required to file. City of Madison Page 1 Printed on 5/11/2010 Master Continued (18278) ALCOHOL LICENSE REVIEW COMMITTEE PAMELA BEAN, 418 Westfield Rd., 53717 (9th A.D.) - reappoint to a two-year term to the position of Adult City Resident. First Appointed 5-6-2008. TERM EXPIRES: 4-20-2012 CHET GERLACH, 100 Wisconsin Ave., # 700 ( 4th A.D.) - reappoint to a two-year term to the position of Adult City Resident. First Appointed 5-6-2008 TERM EXPIRES: 4-20-2012 BUILDING CODE, FIRE CODE, CONVEYANCE CODE AND LICENSING APPEALS COLIN GODDING, 10 Vista Rd., 53726 (10th A.D.) - reappoint to a three-year term to the position of Architect. First Appointed 5-15-2001 TERM EXPIRES: 4-30-2013 RICHARD J. LINK, 6 Classic Cir., 53719 (1st A.D.) - reappoint to a three-year term to the position of Real Estate Broker. First Appointed 9-4-2007 TERM EXPIRES: 4-30-2013 CAPITAL AREA REGIONAL PLANNING COMMISSION (CARPC) ZACARIAH B. BRANDON, 3526 Mammoth Trl., (7th A.D.) - reappoint to a three-year term to the position of Mayor's Appointee. First Appointed 4-17-2007 TERM EXPIRES: 4-1-2013 COMMUNITY DEVELOPMENT AUTHORITY GREG SHIMANSKI, 2945 Monroe St., (10th A.D.) - reappoint to a four-year term to the position of Adult City Resident. First Appointed 11-19-2002. TERM EXPIRES: 4-20-2014 Currently Serving On: Madison Housing Authority CONTRACTED SERVICE OVERSIGHT SUBCOMMITTEE SUSAN M. SCHMITZ, 210 Marinette Trl., 53705 (11th A.D.) - reappoint to the position of Transit and Parking Commission Member. First Appointed 9-15-2009 TERM EXPIRES WITH TPC TERM: 4-30-2013 Currently Serving On: Transit and Parking Commission Parking Strategic Plan Ho-Chunk Nation/City of Madison Joint Planning Committee BOARD OF EDUCATION - COMMON COUNCIL LIAISON COMMITTEE JOEL PLANT, 210 Martin Luther King Jr., Blvd. # 403, 53703 - reappoint to the position of Mayor or Designee. First Appointed 1-22-2008. ENVIRONMENT, COMMITTEE ON City of Madison Page 2 Printed on 5/11/2010 Master Continued (18278) LUCAS DAILEY, 130 E. Gorham St. # M, 53703 (2nd A.D.) - appoint to the position of Board of Public Works Representative. Mr. Dailey has a Bachelors and a Masters of Architecture degree, in addition to a Certificate in Urban Planning. He has served on the Board of Public Works as Second Alternate since 6-3-2008. TERM EXPIRES 4-30-2011 Currently Serving On: Board of Public Works Sustainable Design and Energy Committee Sustainable City Ad Hoc Subcommittee for the Private Sector EQUAL OPPORTUNITIES COMMISSION TESCHU DOLMA, 526 W Wilson St. # 307, 53703 (4th A.D.) - appoint to a three-year term to the position of Adult City Resident. Mr. Dolma is a custodian at UW-Madison Housing. He had two years teacher training in India. TERM EXPIRES: 4-20-2013 ETHICS BOARD LAURA ROSE, 1908 Arlington Pl., 53726 (5th A.D.) - reappoint to a three-year term to the position of Citizen Member. First Appointed 2-21-2006 TERM EXPIRES: 4-30-2013 GARDENS, COMMITTEE ON COMMUNITY ANTONIO COLAS, 1918 Huxley St., 53704 (12th A.D.) - appoint to the remainder of a three-year term to the position of Citizen. Mr. Colas is a certified Master Gardener, a community garden leader and interpreter for Reindahl Community Garden. TERM EXPIRES: 4-19-2011 JOINT SOUTHEAST CAMPUS AREA COMMITTEE MARGARET BERGAMINI, 454 N. Few St., 53703 (2nd A.D.) - reappoint to the position of Transit & Parking Commission Representative. First Appointed 5-5-2009 TERM EXPIRES WITH TPC TERM: Currently Serving On: Contracted Services Oversight Committee Transit & Parking Commission Long Range Transportation Planning Committee HOUSING COMMITTEE GREGG SHIMANSKI, 2945 Monroe St., 53711 (10th A.D.) - appoint to a three-year term to the position of Adult City Resident - 1. Mr. Shimanski is a real estate broker, manager & developer. Mr. Shimanski succeeds Susan Day. TERM EXPIRES: 4-30-2013 Currently Serving On: Community Development Authority (Chair) CHARLES SANDERS, 3114 Oak Ridge Ave., 53704 (6th A.D.) - appoint to a three-year term to City of Madison Page 3 Printed on 5/11/2010 Master Continued (18278) the position of Adult City Resident - 2. TERM EXPIRES: 4-30-2014 Currently Serving On: Community Development Block Grant Committee (Chair) HUMANITARIAN AWARD COMMISSION, REVERAND DOCTOR MARTIN LUTHER KING, JR. JOHN QUINLAN, 75 Golf Pkwy. # F, 53704 (18th A.D.) - appoint to the remainder of term for position of City Equal Opportunities Commission Member. Mr. Quinlan has been a member of the City Equal Opportunities Commission since 4-21-2009. Mr. Quinlan has extensive experience in non-profit fund raising, public speaking, and working with social justice organizations. Mr. Quinlan succeeds Nia Enemuoh-Trammell. LANDMARKS COMMISSION STUART LEVITAN, 4181 Cherokee Dr, 53711 (10th A.D.) - reappoint to a three-year term to the position of Historian. First Appointed 2-27-2007 TERM EXPIRES: 4-30-2013 Currently Serving On: CDA Housing Subcommittee Madison Development Corporation Board of Directors CHRISTINA SLATTERY, 305 S Mills St., 53715 (13th A.D.) - reappoint to a three-year term to the position of Adult City Resident. First Appointed 3-18-2008 TERM EXPIRES: 4-30-2013 LONG RANGE TRANSPORTATION PLANNING COMMITTEE GARY L. POULSON, 637 Charles Ln, 53711 (20th A.D.) - reappoint to a three-year term to the position of Chair or Designee - TPC. First Appointed: 9-15-2009 TERM EXPIRES WITH TPC TERM: Currently Serving On: Parking Strategic Plan Ad Hoc Committee Transit & Parking Commission TIF Review Board MARGARET M. BERGAMINI, 454 N. Few St., 53703 (2nd A.D.) - reappoint to a three-year term to the position of Transit & Parking Commission Member. First Appointed: 9-15-2009 TERM EXPIRES WITH TPC TERM: Currently Serving On: Contracted Services Oversight Committee Transit & Parking Commission Joint Southeast Campus Area Committee MADISON ARTS COMMISSION JOSE MADERA, 6501 Old Sauk Ct, 53717 (19th A.D.) - reappoint to a three-year term to the position of Adult City Resident. First Appointed 1-4-2004 TERM EXPIRES: 4-30-2013 City of Madison Page 4 Printed on 5/11/2010 Master Continued (18278) Currently Serving On: State Street Design Project Oversight Committee JOHN NICHOLAS SCHWEITZER, 4713 Regent St., 53705 (11th A.D.) - reappoint to a three-year term to the position of Adult City Resident. First Appointed 9-4-2007 TERM EXPIRES: 4-30-2013 Currently Serving On: Sister City Collaboration Committee PEDESTRIAN/ BICYCLE/ MOTOR VEHICLE COMMISSION RON PRINCE, 810 Meadowlark Dr., 53714 (3rd A.D.) - reappoint to a three-year term to the position of Citizen (Pedestrian Advocate). First Appointed 7-7-2009 TERM EXPIRES: 4-30-2013 SUSAN DE VOS, 610 N. Midvale Blvd., 53705 (11th A.D.) - reappoint to a three-year term to the position of Citizen with Disabilities. First Appointed 5-4-2004 TERM EXPIRES: 4-30-2013 Currently Serving On: ADA Transit Subcommittee of the Transit and Parking Commission AARON S.P. CRANDALL, 108 Proudfit St., 53715 (13th A.D.) - reappoint to a three-year term to the position of Fist Alternate (Citizen or Alder). First Appointed 1-2-2007 TERM EXPIRES: 4-30-2011 PERSONNEL BOARD DAROLD LOWE, 205 Crystal Ln., 53714 (3rd A.D.) - reappoint to a three-year term to the postion of Organized Labor Representative. First Appointed 7-7-2009 TERM EXPIRES: 4-30-2013 JUDY HUGHES, 533 Muir Dr., 53704 (18th A.D.) - reappoint to a three-year term to the position of Qualified Elector - 4. First Appointed 11-17-2009 TERM EXPIRES: 4-30-2013 PLAN COMMISSION MICHAEL HEIFETZ, 9 Brule Cir., 53717 (9th A.D.) - appoint to a three-year term to the position of Adult City Resident - 3. Mr. Heifetz currently holds the position of First Alternate on this committee and has served since 9-4-2007. Mr. Heifetz succeeds James C. Boll. TERM EXPIRES: 4-30-2013 TIM GRUBER, 4349 Bagley Pkwy., 53705 (11th A.D.) - appoint to a one-year term to the position of First Alternate. Mr. Gruber currently holds the position of Second Alternate on this committee and has served since 5-5-2009. Mr. Gruber will succeed Michael Heifetz. TERM EXPIRES: 4-30-2011 Currenty Serving On: Long Range Transportation Planning Committee PUBLIC SAFETY REVIEW COMMITTEE City of Madison Page 5 Printed on 5/11/2010 Master Continued (18278) ELI JUDGE, 115 E. Gilman St., # J, 53703 (8th A.D.) - reappoint to a three-year term to the position of Adult City Resident. First Appointed 8-4-2009 TERM EXPIRES: 4-30-2013 Currently Serving On: Madison City Channel Ad Hoc Advisory Subcommittee REVIEW, BOARD OF PAUL REILLY, 1218 Alexandria Ln., 53718 (16th A.D.) - appoint to a five-year term to the position of First Alternate Member. Mr. Reilly had served on the Review Board for seven years. He is a CPA and familiar with real estate valuation techniques. TERM EXPIRES: 4-20-2015 SENIOR CENTER BOARD OF DIRECTORS KATHLEEN WHITT, 5 Park Heights Ct., 53711 (1st A.D.) - appoint to a three-year term to the position of Adult City Resident. Ms. Whitt is experienced working with various boards, also provides administrative experience. She has twenty years experience as a Public Librarian with fourteen years as Library Director. TERM EXPIRES: 10-01-2012 KARL KELLOR, 605 Samuel Dr., 53717 (9th A.D.) - appoint to a three-year term to the position of Adult City Resident. Mr. Kellor is retired and active at the Senior Center. He has served as President of the Dane County Salvation Army & currently is on the Senior Center Speaking Bureau. TERM EXPIRES: 10-1-2012 SENIOR CITIZENS ADVISORY COMMITTEE PATRICIA SENTER, 6630 Jacobs Way, 53711 (1st A.D.) - appoint to a three-year term to the position of Adult City Resident. Ms. Senter is a nurse and has over thirty years of working in hospitals, home health and insurance companies. She is a member of the Dane County Ethics Board. TERM EXPIRES: 9-30-2013 SANDRA SYKES, 1717 Lake Point Dr. # 311 ( 14th A.D.) - appoint to a three year term to the position of Adult City Resident. Ms. Sykes has volunteered at a neighborhood center helping in senior citizen lunches, food pantry & annual fundraising events. She is involved with other seniors in her area and community. TERM EXPIRES: 9-30-2015 SWEATFREE PURCHASES, COMMITTEE ON CAROL BRACEWELL, 13 Farley Ave., 53705 (5th A.D.) - appoint to a three-year term to the position of Alternate Member. Ms. Bracewell has been a long-time supporter of the Interfaith Coalition for Worker Justice. She has been a volunteer for community action on Latin America, as well as issues of global trade, fair trade nd free trade agreements. TRANSIT AND PARKING COMMISSION City of Madison Page 6 Printed on 5/11/2010 Master Continued (18278) GARY L. POULSON, 637 Charles Ln, 53711 (20th A.D.) - reappoint to a three-year term to the position of Citizen. First Appointed: 6-5-2007 TERM EXPIRES: 4-30-2013 Currently Serving On: Parking Strategic Plan Ad Hoc Committee Long Range Transportation Planning Committee TIF Review Board SUSAN M. SCHMITZ, 210 Marinette Trl., 53705 (11th A.D.) - reappoint to the position of Citizen Member. First Appointed 5-5-2009 TERM EXPIRES: 4-30-2013 Currently Serving On: Contracted Services Oversight Subcommittee Parking Strategic Plan Ho-Chunk Nation/City of Madison Joint Planning Committee KENNETH STREIT, 210 N Hillside Ter., 53705 (11th A.D.) - reappoint to a three-year term to the position of Citizen Member. First Appointed 2-3-2004 TERM EXPIRES: 4-30-2013 Currently Serving On: Parking Strategic Plan Ad Hoc Committee State Street Design Project Oversight Committee MARGARET BERGAMINI, 454 N. Few St., 53703 (2nd A.D.) - reappoint to a one-year term to the position of Second Alternate First Appointed 8-5-2008 TERM EXPIRES:4-30-2011 Currently Serving On: Contracted Services Oversight Committee Long Range Transportation Planning Committee Joint Southeast Campus Area Committee Respectfully submitted, David J. Cieslewicz Mayor City of Madison Page 7 Printed on 5/11/2010 Master Continued (18278) City of Madison Page 8 Printed on 5/11/2010