[middleton]Agenda for Monday night's Board meeting
David Shaw
dshaw@town.middleton.wi.us
Fri, 4 Feb 2011 21:36:49 -0600
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TOWN OF MIDDLETON
Town Board Meeting=20
February 7, 2011
=20
Notice Is Hereby Given that the Town of Middleton Board of Supervisors,
County of Dane, will conduct a meeting for the transaction of business
as is by law required or permitted at such meeting as follows:
=20
LOCATION: Town Hall, 7555 W. Old Sauk Road, Verona, WI 53593
DATE: Monday, February 7, 2011
TIME: 7:00 p.m.=20
Items for Possible Consideration:
1. Proof of Posting and Notice.
2. Pledge of Allegiance.
3. Public Input.
4. Minutes from the Meetings of January 24, 2011.
5. Discussion on the assessment process with Paul Musser,
Assessor.=20
6. Old Sauk Road.
a. Update on plans.
b. Permission to advertise for bids.
7. Developer Agreement with American Transmission Company.
8. Discussion regarding implementation of a Stormwater Utility
District.
9. Engineer's Report.
a. Willow Lane Reconstruction and ATC Site Plan issues
10. Approval of Operator's Licenses for Mike Nelson and Nicole
Potter=20
(employer: The Outer Limits).
11. Recommendations from Park Commission:
a. Approval of "Rules for Parks & Recreational Facilities".
b. Approval of spending up to $250 to create a survey of the
park users regarding the use of Enchanted Valley Park as a test
herbicide-free park.
c. Granting Park Commission authority to decide turf management
policy for Enchanted Valley Park, including the use of herbicides.
12. Letter of Credit for Welton - Schwartz Road.
13. Liaison to Town Staff Report. =20
14. Board Member Reports.
15. Future Agenda Items.
16. Administrator / Clerk Report and Action Requests.
a. Check and Voucher Approval.
b. Correspondence / Communications.
c. =20
17. Adjourn.
=20
=20
David Shaw
Town of Middleton
Town Administrator, Clerk-Treasurer
608.833.5887 (O) 608.279.6172 (C)
=20
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vlink=3Dpurple><div class=3DWordSection1><h1><span =
style=3D'font-size:11.0pt;font-family:"Arial","sans-serif";font-weight:no=
rmal'>TOWN OF MIDDLETON<o:p></o:p></span></h1><h1><span =
style=3D'font-size:11.0pt;font-family:"Arial","sans-serif";font-weight:no=
rmal'>Town Board Meeting <o:p></o:p></span></h1><h1><span =
style=3D'font-size:11.0pt;font-family:"Arial","sans-serif";font-weight:no=
rmal'>February 7, 2011<o:p></o:p></span></h1><p class=3DMsoNormal><span =
style=3D'font-family:"Arial","sans-serif"'><o:p> </o:p></span></p><p=
class=3DMsoNormal><span =
style=3D'font-family:"Arial","sans-serif";font-variant:small-caps'>Notice=
Is Hereby Given </span><span =
style=3D'font-family:"Arial","sans-serif"'>that the Town of Middleton =
Board of Supervisors, County of Dane, will conduct a meeting for the =
transaction of business as is by law required or permitted at such =
meeting as follows:<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-family:"Arial","sans-serif"'><o:p> </o:p></span></p><p=
class=3DMsoBodyTextIndent><span =
style=3D'font-size:11.0pt;font-family:"Arial","sans-serif";font-weight:no=
rmal'>LOCATION: =
Town Hall, 7555 W. Old Sauk Road, Verona, WI =
53593<o:p></o:p></span></p><h6><span =
style=3D'font-size:11.0pt;font-weight:normal'>DATE: &nbs=
p;  =
; Monday, February 7, 2011<o:p></o:p></span></h6><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:1.25in;text-indent:-1.25in'><span =
style=3D'font-family:"Arial","sans-serif"'>TIME: &=
nbsp; &n=
bsp; 7:00 p.m. <o:p></o:p></span></p><p class=3DMsoNormal =
align=3Dcenter =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:1.25in;text-align:center;text-indent:-1.25in'><span =
style=3D'font-family:"Arial","sans-serif"'>Items for Possible =
Consideration:<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>1.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Proof of Posting =
and Notice.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>2.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Pledge of =
Allegiance.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>3.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Public =
Input.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>4.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Minutes from the =
Meetings of January 24, 2011.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>5.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><s><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Discussion on the =
assessment process with Paul Musser, Assessor</span></s><span =
style=3D'font-family:"Arial","sans-serif";color:black'>. =
<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>6.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Old Sauk =
Road.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.8in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level2 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>a.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Update on =
plans.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.8in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level2 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>b.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Permission to =
advertise for bids.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>7.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><s><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Developer =
Agreement with American Transmission =
Company.<o:p></o:p></span></s></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>8.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Discussion =
regarding implementation of a Stormwater Utility =
District.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>9.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Engineer’s =
Report.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.8in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level2 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>a.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Willow Lane =
Reconstruction and ATC Site Plan issues<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>10.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Approval of =
Operator’s Licenses for Mike Nelson and Nicole Potter =
<br>(employer: <i>The Outer Limits</i>).<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>11.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Recommendations =
from Park Commission:<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.8in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level2 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>a.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Approval of =
“</span><span style=3D'font-family:"Arial","sans-serif"'>Rules for =
Parks & Recreational Facilities”.<span =
style=3D'color:black'><o:p></o:p></span></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.8in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level2 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>b.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Approval of =
spending up to $250 </span><span =
style=3D'font-family:"Arial","sans-serif"'>to create a survey of the =
park users regarding the use of Enchanted Valley Park as a test =
herbicide-free park.<span =
style=3D'color:black'><o:p></o:p></span></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.8in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level2 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>c.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Granting Park =
Commission authority to decide turf management policy for Enchanted =
Valley Park, including the use of </span><span =
style=3D'font-family:"Arial","sans-serif"'>herbicide<span =
style=3D'color:black'>s.<o:p></o:p></span></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>12.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Letter of Credit =
for Welton – Schwartz Road.<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>13.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Liaison to Town =
Staff Report. <o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>14.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Board Member =
Reports.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>15.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Future Agenda =
Items.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>16.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Administrator / =
Clerk Report and Action Requests.<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.8in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level2 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>a.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Check and Voucher =
Approval.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.8in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level2 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>b.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Correspondence / =
Communications.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.8in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level2 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>c.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><o:p> </o:p><=
/span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>17.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Adjourn.<o:p></o:p=
></span></p><p class=3DMsoNormal><o:p> </o:p></p><p =
class=3DMsoNormal><o:p> </o:p></p><p class=3DMsoNormal>David =
Shaw<o:p></o:p></p><p class=3DMsoNormal>Town of =
Middleton<o:p></o:p></p><p class=3DMsoNormal>Town Administrator, =
Clerk-Treasurer<o:p></o:p></p><p class=3DMsoNormal>608.833.5887 =
(O) 608.279.6172 (C)<o:p></o:p></p><p =
class=3DMsoNormal><o:p> </o:p></p></div></body></html>
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