[middleton]Agenda for Monday Night's Board meeting
David Shaw
dshaw@town.middleton.wi.us
Fri, 17 Jun 2011 14:19:28 -0500
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TOWN OF MIDDLETON
Town Board Meeting=20
June 20, 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, June 20, 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 June 6, 2011.
5. Presentation of Audit Report by the Finance Committee.
6. Public Hearing: Certified Survey Map - Beckman - 3476 Timber
Lane.
7. Certified Survey Map Review - Beckman - 3476 Timber Lane.
8. Public Hearing: Rezone - A-1 to R-2 - Noel - 3845 Cardinal
Point.
9. Rezone - A-1 to R-2 - Noel - 3845 Cardinal Point Trail - to
permit the installation of a screen porch.
10. Variance to front setback of building envelope for Lot 5,
Legacy Highlands - Barman.
11. Contract to replace culvert under Twin Valley Road.
12. Engineer's Report.
a. Old Sauk Road update.
13. Park Commission Recommendations:
a. Installation of a swale in, re-grading of Vickiann Park.
b. Appointment of Commission member to fill two vacancies.
14. Introduction of Preliminary Resolution to vacate a portion of
Chalet Street.
15. Materials included in Board informational Packet.
16. Liaison to Town Staff Report. =20
17. Board Member Reports.
18. Future Agenda Items.
19. Administrator / Clerk Report and Action Requests.
a. Check and Voucher Approval.
b. Correspondence / Communications.
20. Adjourn.
=20
Dated: June 15, 2011
=20
=20
David Shaw, Administrator / Clerk
=20
=20
=20
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vlink=3Dpurple><div class=3DWordSection1><h1><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";font-weight:no=
rmal'>TOWN OF MIDDLETON<o:p></o:p></span></h1><h1><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";font-weight:no=
rmal'>Town Board Meeting <o:p></o:p></span></h1><h1><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";font-weight:no=
rmal'>June 20, 2011<o:p></o:p></span></h1><p class=3DMsoNormal><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'><o:p> </=
o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";font-variant:s=
mall-caps'>Notice Is Hereby Given </span><span =
style=3D'font-size:10.0pt;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-size:10.0pt;font-family:"Arial","sans-serif"'><o:p> </=
o:p></span></p><p class=3DMsoBodyTextIndent><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";font-weight:no=
rmal'>LOCATION: &nbs=
p; Town Hall, 7555 W. Old Sauk Road, Verona, WI =
53593<o:p></o:p></span></p><h6><span =
style=3D'font-size:10.0pt;font-weight:normal'>DATE: &nbs=
p;  =
; Monday, June 20, 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-size:10.0pt;font-family:"Arial","sans-serif"'>TIME: &n=
bsp; &nb=
sp; 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:3.0pt;marg=
in-left:1.25in;text-align:center;text-indent:-1.25in'><span =
style=3D'font-size:10.0pt;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:-27.0pt;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;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-size:10.0pt;font-family:"Arial","sans-serif";color:black'>P=
roof 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:-27.0pt;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;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-size:10.0pt;font-family:"Arial","sans-serif";color:black'>P=
ledge 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:-27.0pt;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;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-size:10.0pt;font-family:"Arial","sans-serif";color:black'>P=
ublic 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:-27.0pt;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;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-size:10.0pt;font-family:"Arial","sans-serif";color:black'>M=
inutes from the Meetings of June 6, 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:-27.0pt;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;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]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>P=
resentation of Audit Report by the Finance =
Committee.<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:-27.0pt;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'><span =
style=3D'mso-list:Ignore'>6.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>Public =
Hearing: Certified Survey Map – Beckman – 3476 Timber =
Lane.<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:-27.0pt;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'><span =
style=3D'mso-list:Ignore'>7.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>Certified =
Survey Map Review – Beckman – 3476 Timber =
Lane.<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:-27.0pt;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'><span =
style=3D'mso-list:Ignore'>8.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>Public =
Hearing: Rezone – A-1 to R-2 – Noel – 3845 Cardinal =
Point.<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:-27.0pt;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'><span =
style=3D'mso-list:Ignore'>9.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>Rezone =
– A-1 to R-2 – Noel – 3845 Cardinal Point Trail =
– to permit the installation of a screen =
porch.<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-size:10.0pt;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-size:10.0pt;font-family:"Arial","sans-serif";color:black'>V=
ariance to front setback of building envelope for Lot 5, Legacy =
Highlands – Barman.<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-size:10.0pt;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-size:10.0pt;font-family:"Arial","sans-serif";color:black'>C=
ontract to replace culvert under Twin Valley =
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;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;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-size:10.0pt;font-family:"Arial","sans-serif";color:black'>E=
ngineer’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;mso-list:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;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-size:10.0pt;font-family:"Arial","sans-serif";color:black'>O=
ld Sauk Road update.<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-size:10.0pt;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-size:10.0pt;font-family:"Arial","sans-serif";color:black'>P=
ark Commission Recommendations:<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;mso-list:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'><span =
style=3D'mso-list:Ignore'>a.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>Installation =
of a swale in, re-grading of Vickiann Park.<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;mso-list:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'><span =
style=3D'mso-list:Ignore'>b.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>Appointment =
of Commission member to fill two vacancies.<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-size:10.0pt;font-family:"Arial","sans-serif"'><span =
style=3D'mso-list:Ignore'>14.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>Introduction =
of Preliminary Resolution to vacate a portion of Chalet =
Street.<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-size:10.0pt;font-family:"Arial","sans-serif"'><span =
style=3D'mso-list:Ignore'>15.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>Materials =
included in Board informational Packet.<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-size:10.0pt;font-family:"Arial","sans-serif"'><span =
style=3D'mso-list:Ignore'>16.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>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;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'><span =
style=3D'mso-list:Ignore'>17.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>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;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'><span =
style=3D'mso-list:Ignore'>18.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>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;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'><span =
style=3D'mso-list:Ignore'>19.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>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:.4in;text-indent:2.7pt;mso-list:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;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-size:10.0pt;font-family:"Arial","sans-serif"'>Check<span =
style=3D'color:black'> and Voucher =
Approval.<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:2.7pt;mso-list:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;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-size:10.0pt;font-family:"Arial","sans-serif";color:black'>C=
orrespondence / 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:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>20.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>A=
djourn.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'margin-bottom:1.0pt;line-height:12.0pt;mso-line-height-rule:exac=
tly'><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><=
o:p> </o:p></span></p><p class=3DMsoNormal =
style=3D'margin-left:225.35pt;text-indent:26.65pt'><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>Dated: =
June 15, 2011<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'margin-left:225.35pt;text-indent:26.65pt'><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'><o:p> </=
o:p></span></p><p class=3DMsoNormal><i><u><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'> &=
nbsp; &n=
bsp; &nb=
sp; &nbs=
p;  =
; =
&=
nbsp; </span></u></i><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></=
span></p><p class=3DMsoNormal style=3D'margin-left:9.35pt'><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>David Shaw, =
Administrator / Clerk<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><o:p> </o:p></p></div></body></html>
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