[middleton]Agenda for Monday night's Board meeting
David Shaw
dshaw@town.middleton.wi.us
Fri, 4 Nov 2011 18:22:42 -0500
This is a multi-part message in MIME format.
------_=_NextPart_001_01CC9B48.A6DC7B48
Content-Type: text/plain;
charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
=09
Date: =20
Monday November 7, 2011
Time: =20
7:00 p.m.=20
=09
Location:=20
Town Hall 7555 W. Old Sauk Road
=20
=20
=20
Items for Possible Consideration:
1. Proof of Posting and Notice.
2. Pledge of Allegiance.
3. Public Input.
4.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2011/11.11.07/4%2011.10.17%20Board%20minutes%20-%20Draft.pdf>
Minutes from the Meeting of October 17, 2011.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2011/11.11.07/4%2011.10.17%20Board%20minutes%20-%20Draft.pdf>=20
5. Engineer's Report.
a.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2011/11.11.07/5a%20Cardinal%20Substation%20Landscape%20Plan%20Revi
sed%2010-05-2011.pdf> Landscaping Plan from American Transmission
Company.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2011/11.11.07/5a%20Cardinal%20Substation%20Landscape%20Plan%20Revi
sed%2010-05-2011.pdf>=20
b. Update on Elderberry Road.
c.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2011/11.11.07/5cTown%20Board%20Ltr%20re%20Acceptance-Blackhawk%20R
d%20102111.pdf> Blackhawk Road - pay request.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2011/11.11.07/5cTown%20Board%20Ltr%20re%20Acceptance-Blackhawk%20R
d%20102111.pdf>=20
d.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2011/11.11.07/5d%20Tri%20County%20pay%20request.pdf> Driveway
repairs in Enchanted Valley - pay request.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2011/11.11.07/5d%20Tri%20County%20pay%20request.pdf>=20
6. Action on recommendations from Plan Commission:
a.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2011/11.11.07/6a%206634%20Watts%20Rd%20Board%20Packet.pdf> Site
Plan Review - Parking Lot for 6634 Watts Road.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2011/11.11.07/6a%206634%20Watts%20Rd%20Board%20Packet.pdf>=20
7. Intergovernmental Agreement between Dane County and Town
of Middleton creating a countywide Interoperable Emergency Radio System
("Danecom").
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2011/11.11.07/7%20DaneCom%20Packet.pdf>=20
8. Recommendation to Dane County regarding proposed Wheel
Tax.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2011/11.11.07/8%20Wheel%20Tax.pdf>=20
9. Liaison to Town Staff Report.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2011/11.11.07/9%20Staff%20Crew%20report.pdf>=20
10. Board Member Reports.
11. Future Agenda Items.
12. Administrator/Clerk Report and Action Requests.
a. Check and Voucher Approval.
b. Correspondence/Communications.
13. Adjourn.
=20
=20
David Shaw
Town Administrator, Clerk-Treasurer
Town of Middleton, population 5,877
608.833.5887 (O) 608.279.6172 (C)
=20
------_=_NextPart_001_01CC9B48.A6DC7B48
Content-Type: text/html;
charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
<html xmlns:v=3D"urn:schemas-microsoft-com:vml" =
xmlns:o=3D"urn:schemas-microsoft-com:office:office" =
xmlns:w=3D"urn:schemas-microsoft-com:office:word" =
xmlns:m=3D"http://schemas.microsoft.com/office/2004/12/omml" =
xmlns=3D"http://www.w3.org/TR/REC-html40"><head><META =
HTTP-EQUIV=3D"Content-Type" CONTENT=3D"text/html; =
charset=3Dus-ascii"><meta name=3DGenerator content=3D"Microsoft Word 14 =
(filtered medium)"><style><!--
/* Font Definitions */
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:Tahoma;
panose-1:2 11 6 4 3 5 4 4 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri","sans-serif";
color:windowtext;}
p.MsoBodyTextIndent, li.MsoBodyTextIndent, div.MsoBodyTextIndent
{mso-style-priority:99;
mso-style-link:"Body Text Indent Char";
mso-margin-top-alt:auto;
margin-right:0in;
mso-margin-bottom-alt:auto;
margin-left:0in;
font-size:12.0pt;
font-family:"Times New Roman","serif";
color:black;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
p
{mso-style-priority:99;
mso-margin-top-alt:auto;
margin-right:0in;
mso-margin-bottom-alt:auto;
margin-left:0in;
font-size:12.0pt;
font-family:"Times New Roman","serif";
color:black;}
span.EmailStyle17
{mso-style-type:personal-compose;
font-family:"Calibri","sans-serif";
color:windowtext;}
p.style14, li.style14, div.style14
{mso-style-name:style14;
margin-top:1.5pt;
margin-right:0in;
margin-bottom:0in;
margin-left:0in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Times New Roman","serif";
color:black;}
p.style35, li.style35, div.style35
{mso-style-name:style35;
margin-top:0in;
margin-right:0in;
margin-bottom:0in;
margin-left:30.0pt;
margin-bottom:.0001pt;
text-indent:-30.0pt;
font-size:12.0pt;
font-family:"Times New Roman","serif";
color:black;}
span.style191
{mso-style-name:style191;
font-family:"Times New Roman","serif";
font-weight:bold;}
span.BodyTextIndentChar
{mso-style-name:"Body Text Indent Char";
mso-style-priority:99;
mso-style-link:"Body Text Indent";
font-family:"Times New Roman","serif";
color:black;}
.MsoChpDefault
{mso-style-type:export-only;
font-family:"Calibri","sans-serif";}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext=3D"edit" spidmax=3D"1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext=3D"edit">
<o:idmap v:ext=3D"edit" data=3D"1" />
</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue =
vlink=3Dpurple><div class=3DWordSection1><table class=3DMsoNormalTable =
border=3D0 cellspacing=3D0 cellpadding=3D0 width=3D524 =
style=3D'width:393.0pt;border-collapse:collapse'><tr =
style=3D'height:7.5pt'><td width=3D132 colspan=3D2 =
style=3D'width:99.0pt;padding:0in 0in 0in 0in;height:7.5pt'></td><td =
width=3D382 style=3D'width:286.8pt;padding:0in 0in 0in =
0in;height:7.5pt'></td><td style=3D'border:none;padding:0in 0in 0in 0in' =
width=3D10><p class=3D'MsoNormal'> </td></tr><tr =
style=3D'height:11.25pt'><td width=3D8 style=3D'width:5.7pt;padding:0in =
0in 0in 0in;height:11.25pt'></td><td width=3D124 =
style=3D'width:93.3pt;padding:0in 0in 0in 0in;height:11.25pt'><p =
class=3DMsoNormal style=3D'mso-line-height-alt:11.25pt'><b><span =
style=3D'font-size:13.5pt'>Date: </span></b><span =
style=3D'font-size:13.5pt'> </span><span =
style=3D'font-size:12.0pt;color:black'><o:p></o:p></span></p></td><td =
width=3D392 colspan=3D2 style=3D'width:294.0pt;padding:0in 0in 0in =
0in;height:11.25pt'><p class=3DMsoNormal =
style=3D'mso-line-height-alt:11.25pt'><span class=3Dstyle191><span =
style=3D'font-size:13.5pt'>Monday November 7</span></span><b><span =
style=3D'font-size:13.5pt'>, 2011</span></b><span =
style=3D'font-size:12.0pt;color:black'><o:p></o:p></span></p></td></tr><t=
r style=3D'height:11.25pt'><td width=3D8 =
style=3D'width:5.7pt;padding:0in 0in 0in 0in;height:11.25pt'></td><td =
width=3D124 style=3D'width:93.3pt;padding:0in 0in 0in =
0in;height:11.25pt'><p class=3DMsoNormal =
style=3D'mso-line-height-alt:11.25pt'><b><span =
style=3D'font-size:13.5pt'>Time: </span></b><span =
style=3D'font-size:13.5pt'> </span><span =
style=3D'font-size:12.0pt;color:black'><o:p></o:p></span></p></td><td =
width=3D382 style=3D'width:286.8pt;padding:0in 0in 0in =
0in;height:11.25pt'><p =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.25pt;mar=
gin-left:0in;mso-line-height-alt:11.25pt'><b><span =
style=3D'font-size:13.5pt'>7:00 p.m. </span></b><o:p></o:p></p></td><td =
width=3D10 style=3D'width:.1in;padding:0in 0in 0in =
0in;height:11.25pt'></td></tr><tr style=3D'height:22.5pt'><td width=3D8 =
style=3D'width:5.7pt;padding:0in 0in 0in 0in;height:22.5pt'></td><td =
width=3D124 style=3D'width:93.3pt;padding:0in 0in 0in =
0in;height:22.5pt'><p class=3DMsoNormal><b><span =
style=3D'font-size:13.5pt'>Location:</span></b><span =
style=3D'font-size:13.5pt'> </span><span =
style=3D'font-size:12.0pt;color:black'><o:p></o:p></span></p></td><td =
width=3D392 colspan=3D2 style=3D'width:294.0pt;padding:0in 0in 0in =
0in;height:22.5pt'><p class=3DMsoBodyTextIndent =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:0in'><b><span style=3D'font-size:13.5pt'>Town Hall 7555 W. Old =
Sauk Road</span></b><o:p></o:p></p></td></tr><tr =
style=3D'height:25.5pt'><td width=3D8 style=3D'width:5.7pt;padding:0in =
0in 0in 0in;height:25.5pt'></td><td width=3D124 valign=3Dtop =
style=3D'width:93.3pt;padding:0in 0in 0in 0in;height:25.5pt'><p =
style=3D'mso-margin-top-alt:2.25pt;margin-right:0in;margin-bottom:2.25pt;=
margin-left:0in'><o:p> </o:p></p></td><td width=3D392 colspan=3D2 =
valign=3Dtop style=3D'width:294.0pt;padding:0in 0in 0in =
0in;height:25.5pt'><p class=3Dstyle14><o:p> </o:p></p></td></tr><tr =
style=3D'height:25.5pt'><td width=3D8 style=3D'width:5.7pt;padding:0in =
0in 0in 0in;height:25.5pt'><p class=3DMsoNormal><span =
style=3D'font-family:"Tahoma","sans-serif"'> =
</span><span =
style=3D'font-size:12.0pt;color:black'><o:p></o:p></span></p></td><td =
width=3D516 colspan=3D3 valign=3Dtop style=3D'width:387.3pt;padding:0in =
0in 0in 0in;height:25.5pt'><p class=3Dstyle35 align=3Dcenter =
style=3D'text-align:center'><u>Items for Possible =
Consideration:<o:p></o:p></u></p><p class=3Dstyle35><span =
style=3D'font-size:11.0pt'>1.</span><span =
style=3D'font-size:7.0pt'>  =
; </span><span style=3D'font-size:11.0pt'>Proof =
of Posting and Notice.<o:p></o:p></span></p><p class=3Dstyle35><span =
style=3D'font-size:11.0pt'>2.</span><span =
style=3D'font-size:7.0pt'>  =
; </span><span style=3D'font-size:11.0pt'>Pledge =
of Allegiance.<o:p></o:p></span></p><p class=3Dstyle35><span =
style=3D'font-size:11.0pt'>3.</span><span =
style=3D'font-size:7.0pt'>  =
; </span><span style=3D'font-size:11.0pt'>Public =
Input.<o:p></o:p></span></p><p class=3Dstyle35><span =
style=3D'font-size:11.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2011/11.11.07/4%2011.10.17%20Board%20minutes%20-%20Draft.pdf"=
>4.<span =
style=3D'font-size:7.0pt'>  =
; </span></a></span><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2011/11.11.07/4%2011.10.17%20Board%20minutes%20-%20Draft.pdf"=
><span style=3D'font-size:11.0pt;color:black'>Minutes from the Meeting =
of October 17, 2011.</span></a><o:p></o:p></p><p class=3Dstyle35><span =
style=3D'font-size:11.0pt'>5.</span><span =
style=3D'font-size:7.0pt'>  =
; </span><span =
style=3D'font-size:11.0pt'>Engineer’s =
Report.<o:p></o:p></span></p><p class=3Dstyle35><span =
style=3D'font-size:11.0pt'> &nbs=
p; <a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2011/11.11.07/5a%20Cardinal%20Substation%20Landscape%20Plan%2=
0Revised%2010-05-2011.pdf">a.<span =
style=3D'font-size:7.0pt'>  =
; </span></a><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2011/11.11.07/5a%20Cardinal%20Substation%20Landscape%20Plan%2=
0Revised%2010-05-2011.pdf">Landscaping Plan from American Transmission =
Company.</a><o:p></o:p></span></p><p class=3Dstyle35><span =
style=3D'font-size:11.0pt'> &nbs=
p; b.</span><span =
style=3D'font-size:7.0pt'>  =
; </span><span =
style=3D'font-size:11.0pt'>Update on Elderberry =
Road.<o:p></o:p></span></p><p class=3Dstyle35><span =
style=3D'font-size:11.0pt'> &nbs=
p; <a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2011/11.11.07/5cTown%20Board%20Ltr%20re%20Acceptance-Blackhaw=
k%20Rd%20102111.pdf">c.<span =
style=3D'font-size:7.0pt'>  =
; </span></a><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2011/11.11.07/5cTown%20Board%20Ltr%20re%20Acceptance-Blackhaw=
k%20Rd%20102111.pdf">Blackhawk Road - pay =
request.</a><o:p></o:p></span></p><p class=3Dstyle35><span =
style=3D'font-size:11.0pt'> &nbs=
p; <a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2011/11.11.07/5d%20Tri%20County%20pay%20request.pdf">d.<span =
style=3D'font-size:7.0pt'>  =
; </span></a></span><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2011/11.11.07/5d%20Tri%20County%20pay%20request.pdf"><span =
style=3D'font-size:11.0pt;color:black'>Driveway repairs in Enchanted =
Valley – pay request.</span></a><span =
style=3D'font-size:11.0pt'><o:p></o:p></span></p><p =
class=3Dstyle35><span style=3D'font-size:11.0pt'>6.</span><span =
style=3D'font-size:7.0pt'>  =
; </span><span style=3D'font-size:11.0pt'>Action =
on recommendations from Plan Commission:<o:p></o:p></span></p><p =
class=3Dstyle35><span =
style=3D'font-size:11.0pt'> &nbs=
p; <a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2011/11.11.07/6a%206634%20Watts%20Rd%20Board%20Packet.pdf">a.=
<span =
style=3D'font-size:7.0pt'>  =
; </span></a><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2011/11.11.07/6a%206634%20Watts%20Rd%20Board%20Packet.pdf">Si=
te Plan Review – Parking Lot for 6634 Watts =
Road.</a><o:p></o:p></span></p><p class=3Dstyle35><span =
style=3D'font-size:11.0pt'>7.</span><span =
style=3D'font-size:7.0pt'>  =
; </span><span style=3D'font-size:11.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2011/11.11.07/7%20DaneCom%20Packet.pdf">Intergovernmental =
Agreement between Dane County and Town of Middleton creating a =
countywide Interoperable Emergency Radio System =
(“Danecom”).</a><o:p></o:p></span></p><p class=3Dstyle35><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2011/11.11.07/8%20Wheel%20Tax.pdf"><span =
style=3D'font-size:11.0pt'>8.</span><span =
style=3D'font-size:7.0pt'>  =
; </span><span =
style=3D'font-size:11.0pt'>Recommendation to Dane County regarding =
proposed Wheel Tax.</span></a><o:p></o:p></p><p class=3Dstyle35><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2011/11.11.07/9%20Staff%20Crew%20report.pdf"><span =
style=3D'font-size:11.0pt'>9.</span><span =
style=3D'font-size:7.0pt'>  =
; </span><span =
style=3D'font-size:11.0pt'>Liaison to Town Staff =
Report.</span></a><o:p></o:p></p><p class=3Dstyle35><span =
style=3D'font-size:11.0pt'>10.</span><span =
style=3D'font-size:7.0pt'>  =
; </span><span style=3D'font-size:11.0pt'>Board Member =
Reports.<o:p></o:p></span></p><p class=3Dstyle35><span =
style=3D'font-size:11.0pt'>11.</span><span =
style=3D'font-size:7.0pt'>  =
; </span><span style=3D'font-size:11.0pt'>Future Agenda =
Items.<o:p></o:p></span></p><p class=3Dstyle35><span =
style=3D'font-size:11.0pt'>12.</span><span =
style=3D'font-size:7.0pt'>  =
; </span><span style=3D'font-size:11.0pt'>Administrator/Clerk Report and =
Action Requests.<o:p></o:p></span></p><p class=3Dstyle35><span =
style=3D'font-size:11.0pt'> &nbs=
p; a.</span><span =
style=3D'font-size:7.0pt'>  =
; </span><span =
style=3D'font-size:11.0pt'>Check and Voucher =
Approval.<o:p></o:p></span></p><p class=3Dstyle35><span =
style=3D'font-size:11.0pt'> &nbs=
p; b.</span><span =
style=3D'font-size:7.0pt'>  =
; </span><span =
style=3D'font-size:11.0pt'>Correspondence/Communications.<o:p></o:p></spa=
n></p><p class=3Dstyle35><span =
style=3D'font-size:11.0pt'>13.</span><span =
style=3D'font-size:7.0pt'>  =
; </span><span =
style=3D'font-size:11.0pt'>Adjourn.<o:p></o:p></span></p></td></tr></tabl=
e><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 Administrator, =
Clerk-Treasurer<o:p></o:p></p><p class=3DMsoNormal>Town of Middleton, =
population 5,877<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>
------_=_NextPart_001_01CC9B48.A6DC7B48--