[middleton]Board Agenda for Tuesday, September 7
David Shaw
dshaw@town.middleton.wi.us
Sun, 5 Sep 2010 21:01:16 -0500
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TOWN OF MIDDLETON
Town Board Meeting=20
=20
LOCATION: Town Hall, 7555 W. Old Sauk Road, Verona, WI 53593
DATE: Tuesday, September 7, 2010
TIME: 6:30 p.m.=20
Items for Possible Consideration:
1. Proof of Posting and Notice.
2. Consideration of motion to go into closed session =
pursuant to =A7 19.85(1)(e) of the Wisconsin Statutes, for the purposes =
of deliberating or negotiating the purchase of land needed for, and/or =
compensation of property owners affected by, the Old Sauk Road =
reconditioning project at the intersection of Twin Valley Road.
3. Reconvene into open session.
4. Pledge of Allegiance.
5. Public Input.
6. Minutes from the Meeting of August 16, 2010.
7. 7:00 P.M. - Public Hearing - Ordinance for Mini-Park =
Development and Collection of Fees.
8. Adoption of Ordinance for Mini-Park Development and =
Collection of Fees
9. Old Sauk Road Project:
a. Alternatives for the Intersection at Twin Valley Road.=20
b. Culvert work; Cost Estimate, Schedule (plans / bidding / =
construction).
c. Stormwater Permitting Requirements and Timeline.
d. Authorization to have Vierbicher bid Cross Culvert work.
e. Financing.
10. Engineer's Report.
a. Start of Warranty for 2010 Road Maintenance work =
performed by Payne and Dolan:
i. Pioneer Place.
ii. Bronner & Koch Roads.
b. Project Acceptance and Close Out:=20
i. Sunset Ridge Estates.
ii. Stonebrook Trail.
iii. Tallard Trail.
c. Sauk Point Estates - Change Order #1.
d. HSIP Grant Application status.
11. Proposal for Spruce Hollow as 2011 Madison Parade of Homes =
site and Closure of Lady Fern Court for the same.
12. Re-approval of, or Extension to, Final Plat of Cherrywood =
Forest.=20
13. Recommendation to Dane County regarding their proposed =
Ordinance Amendment #10.
14. Proposed amendment(s) to Ordinance 10-1-14(f) - Fences =
around Swimming Pools.
15. Funding for Voss Park Improvement Project.
16. Reorganization of Town Office space.
17. Ditch improvement at corner of Valley View and Pioneer =
Roads.
18. Budget Amendments.
19. Work hours for Town Inspector and Receptionist.
20. Liaison to Town Staff Report. =20
21. Board Member Reports.
22. Future Agenda Items.
23. Administrator / Clerk Report and Action Requests.
a. Check and Voucher Approval.
b. Correspondence / Communications.
c. Terms of Office for Finance Committee members.
24. Consideration of motion to go into closed session pursuant =
to =A7 19.85(1)(c) of the Wisconsin Statutes, for the purposes of =
considering performance evaluation data and compensation of any Town =
employees for budgetary reasons.
25. Adjourn.
=20
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<h1><b><font size=3D2 face=3DArial><span =
style=3D'font-size:11.0pt;font-family:Arial'>TOWN
OF MIDDLETON<o:p></o:p></span></font></b></h1>
<h1><b><font size=3D2 face=3DArial><span =
style=3D'font-size:11.0pt;font-family:Arial'>Town
Board Meeting <o:p></o:p></span></font></b></h1>
<p class=3DMsoNormal><b><font size=3D2 face=3DArial><span =
style=3D'font-size:11.0pt;
font-family:Arial;font-weight:bold'><o:p> </o:p></span></font></b></=
p>
<p class=3DMsoBodyTextIndent><b><font size=3D2 face=3DArial><span =
style=3D'font-size:
10.0pt;font-family:Arial'>LOCATION:=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 =
Town Hall, 7555 W. Old Sauk
Road, Verona, WI=A0 53593<o:p></o:p></span></font></b></p>
<h6><b><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt'>DATE:=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0 Tuesday,
September 7, 2010<o:p></o:p></span></font></b></h6>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:1.25in;text-indent:-1.25in'><b><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:bold'>TIME:=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 6:30
p.m. <o:p></o:p></span></font></b></p>
<p class=3DMsoNormal align=3Dcenter =
style=3D'margin-left:1.25in;text-align:center;
text-indent:-1.25in'><b><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial;font-weight:bold'>Items for Possible =
Consideration:<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>1.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Proof of Posting and =
Notice.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>2.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Consideration of motion to go into closed session =
pursuant to
=A7 19.85(1)(e) of the Wisconsin Statutes, for the purposes of =
deliberating or
negotiating the purchase of land needed for, and/or compensation of =
property
owners affected by, the Old Sauk Road reconditioning project at the
intersection of Twin Valley Road.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>3.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Reconvene into open =
session.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>4.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Pledge of Allegiance.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>5.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Public Input.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;mso-list:l0 level1 =
lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>6.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Minutes from the Meeting of August 16, =
2010.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>7.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>7:00 P.M. - Public Hearing - Ordinance for Mini-Park
Development and Collection of Fees.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>8.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Adoption of Ordinance for Mini-Park Development and
Collection of Fees<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>9.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:bold'>Old Sauk =
Road
Project:<font color=3Dblack><span =
style=3D'color:black'><o:p></o:p></span></font></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.8in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level2 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>a.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:bold'>Alternative=
s for
the Intersection at Twin Valley Road. <font color=3Dblack><span =
style=3D'color:
black'><o:p></o:p></span></font></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.8in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level2 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>b.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:bold'>Culvert =
work; Cost
Estimate, Schedule (plans / bidding / construction).<font =
color=3Dblack><span
style=3D'color:black'><o:p></o:p></span></font></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.8in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level2 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>c.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:bold'>Stormwater
Permitting Requirements and Timeline.<font color=3Dblack><span =
style=3D'color:black'><o:p></o:p></span></font></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.8in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level2 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>d.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:bold'>Authorizati=
on to
have Vierbicher bid Cross Culvert work.<font color=3Dblack><span
style=3D'color:black'><o:p></o:p></span></font></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.8in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level2 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>e.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:bold'>Financing.<=
font
color=3Dblack><span =
style=3D'color:black'><o:p></o:p></span></font></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>10.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Engineer’s =
Report.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.8in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level2 lfo1'><![if !supportLists]><b><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:bold'><span
style=3D'mso-list:Ignore'>a.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:bold'>Start of =
Warranty
for 2010 Road Maintenance work performed by Payne and =
Dolan:<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:1.2in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level3 lfo1'><![if !supportLists]><b><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:bold'><span
style=3D'mso-list:Ignore'>i.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:bold'>Pioneer =
Place.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:1.2in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level3 lfo1'><![if !supportLists]><b><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:bold'><span
style=3D'mso-list:Ignore'>ii.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:bold'>Bronner =
& Koch
Roads.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.8in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level2 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>b.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:bold'>Project =
Ac<font
color=3Dblack><span style=3D'color:black'>ceptance and Close Out: =
<o:p></o:p></span></font></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:1.2in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level3 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>i.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Sunset Ridge Estates.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:1.2in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level3 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>ii.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Stonebrook Trail.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:1.2in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level3 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>iii.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Tallard Trail.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.8in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level2 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>c.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Sauk Point Estates – Change Order =
#1.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.8in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level2 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>d.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>HSIP Grant Application =
status.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>11.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Proposal for Spruce Hollow as 2011 Madison Parade of =
Homes
site and Closure of Lady Fern Court for the =
same.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;mso-list:l0 level1 =
lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>12.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Re-approval of, or Extension to, Final Plat of =
Cherrywood
Forest.</span></font></b><b><font size=3D2 color=3Dblack><span =
style=3D'font-size:
10.0pt;color:black;font-weight:bold'> </span></font></b><b><font =
size=3D2
color=3Dblack face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;
color:black;font-weight:bold'><o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>13.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Recommendation to Dane County regarding their proposed
Ordinance Amendment #10.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>14.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Proposed amendment(s) to Ordinance 10-1-14(f) – =
Fences
around Swimming Pools.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>15.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Funding for Voss Park Improvement =
Project.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>16.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Reorganization of Town Office =
space.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>17.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Ditch improvement at corner of Valley View and Pioneer =
Roads.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>18.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Budget Amendments.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>19.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Work hours for Town Inspector and =
Receptionist.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>20.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Liaison to Town Staff Report. =
=A0<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>21.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Board Member Reports.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>22.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Future Agenda Items.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>23.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Administrator / Clerk Report and Action =
Requests.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.8in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level2 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>a.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Check and Voucher =
Approval.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.8in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level2 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>b.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Correspondence / =
Communications.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.8in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level2 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>c.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Terms of Office for Finance Committee =
members.</span></font></b><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;
color:black;font-weight:bold'><o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>24.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Consideration of m</span></font></b><b><font size=3D2
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;font-weight:bold'>otion
to go into closed session pursuant to =A7 <font color=3Dblack><span
style=3D'color:black'>19.85(1)(c) of the </span></font>Wisconsin =
Statutes, <font
color=3Dblack><span style=3D'color:black'>for the purposes of =
considering performance
evaluation data and compensation of any Town employees for budgetary =
reasons.<o:p></o:p></span></font></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo1'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'><span style=3D'mso-list:Ignore'>25.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Adjourn.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'margin-bottom:2.0pt;line-height:12.0pt'><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;
color:black;font-weight:bold'><o:p> </o:p></span></font></b></p>
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