[middleton]Agenda for Monday Night's Board meeting

David Shaw dshaw@town.middleton.wi.us
Fri, 17 Aug 2012 13:18:41 -0500


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TOWN OF MIDDLETON


Town Board Meeting


=20

LOCATION:       Town Hall, 7555 W. Old Sauk Road, Verona, WI  53593

DATE:              Monday, August 20, 2012

TIME:               7:00 P.M.=20

=20

1. Proof of Posting and Notice.

2. Pledge of Allegiance.

3. Public Input.

4. Minutes from the meetings of August 6, 2012
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.20/4%2008%2006%20Board%20minutes.pdf>  and August 13,
2012.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.20/4%2008%2013%20Board%20minutes.pdf>=20

5. Ironman Wisconsin 2012 - presentation and approval.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.20/5%20Ironman%20route.pdf>=20

6. Action on or extension of deferred Beckman Certified Survey Map -
3476 Timber Lane.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.20/6%20Beckman%20ext.pdf>=20

7. Announcement of action taken on August 13, 2012 of hiring an attorney
to represent the Town in matters related to American Transmission
Company.

8. Direction to Attorney Gardon as to next steps regarding Badger-Coulee
power line.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.20/8%20Gardon.pdf>=20

9. Engineer's Report.

a. Substantial Completion for Vickiann Stormwater Project.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.20/9a%20SubstantialCompletion_Vickann_081412.pdf>=20

b. Substantial Completion for Twin Valley Stormwater Project.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.20/9b%20SubstantialCompletion_TVR_081412.pdf>=20

10. Signage for Town car.

11. Development of a logo for the Town.

12. Policy on political and other signage in Town Rights-of-Way=20

13. Liaison to Town Staff Report.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.20/13%20Staff%20Crew%20report.pdf>=20

14. Board Member Reports.

15. Future Agenda Items.

16. Administrator/Clerk Report and Action Requests:

a. Check and Voucher Approval.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.20/16.a%20Disbursement%20Journal%20082012.pdf>=20

b. Correspondence/Communications.

17. Adjourn.

=20

=20

David Shaw

Town Administrator, Clerk-Treasurer

Town of Middleton, population 5,921

608.833.5887 (O)  608.279.6172 (C)

=20


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vlink=3Dpurple><div class=3DWordSection1><h1><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>TOWN OF =
MIDDLETON<o:p></o:p></span></h1><h1><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>Town Board =
Meeting<o:p></o:p></span></h1><p class=3DMsoBodyTextIndent =
style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:10.0pt;font-weight:normal'><o:p>&nbsp;</o:p></span></p=
><p class=3DMsoBodyTextIndent style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:10.0pt;font-weight:normal'>LOCATION:&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp; Town Hall, 7555 W. Old Sauk Road, Verona, WI&nbsp; =
53593<o:p></o:p></span></p><p class=3DMsoBodyTextIndent =
style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:10.0pt;font-weight:normal'>DATE:&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Monday, August =
20, 2012<o:p></o:p></span></p><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:"Tahoma","sans-serif"'>TIME:&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp; 7:00 P.M. <o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'><o:p>&nbsp;<=
/o:p></span></p><p class=3Dstyle111><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>1. Proof of =
Posting and Notice.<o:p></o:p></span></span></p><p =
class=3Dstyle111><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>2. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>Pledge of =
Allegiance.<o:p></o:p></span></span></p><p class=3Dstyle111><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>3. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>Public =
Input.<o:p></o:p></span></span></p><p class=3Dstyle111><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>4. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>Minutes =
from the meetings of <a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.20/4%2008%2006%20Board%20minutes.pdf">August 6, =
2012</a> and <a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.20/4%2008%2013%20Board%20minutes.pdf">August 13, =
2012.</a><o:p></o:p></span></span></p><p class=3Dstyle111><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>5. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.20/5%20Ironman%20route.pdf">Ironman Wisconsin =
2012 &#8211; presentation and =
approval.</a><o:p></o:p></span></span></p><p class=3Dstyle111><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>6. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.20/6%20Beckman%20ext.pdf">Action on or extension =
of deferred Beckman Certified Survey Map - 3476 Timber =
Lane.</a><o:p></o:p></span></span></p><p class=3Dstyle111><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>7. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>Announcement=
 of action taken on August 13, 2012 of hiring an attorney to represent =
the Town in matters related to American Transmission =
Company.<o:p></o:p></span></span></p><p class=3Dstyle111><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>8. =
</span></span><span class=3Dstyle871><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.20/8%20Gardon.pdf">Direction to Attorney Gardon =
as to next steps regarding Badger-Coulee power =
line.</a><o:p></o:p></span></span></p><p class=3Dstyle111><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>9. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>Engineer&#82=
17;s Report.<o:p></o:p></span></span></p><p class=3Dstyle112><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>a. =
</span></span><span class=3Dstyle871><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.20/9a%20SubstantialCompletion_Vickann_081412.pdf">=
Substantial Completion for Vickiann Stormwater =
Project.</a><o:p></o:p></span></span></p><p class=3Dstyle112><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>b. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.20/9b%20SubstantialCompletion_TVR_081412.pdf">Subs=
tantial Completion for Twin Valley Stormwater =
Project.</a><o:p></o:p></span></span></p><p class=3Dstyle111><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>10. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>Signage for =
Town car.<o:p></o:p></span></span></p><p class=3Dstyle111><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>11. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>Development =
of a logo for the Town.<o:p></o:p></span></span></p><p =
class=3Dstyle111><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>12. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>Policy on =
political and other signage in Town Rights-of-Way =
<o:p></o:p></span></span></p><p class=3Dstyle111><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>13. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.20/13%20Staff%20Crew%20report.pdf">Liaison to =
Town Staff Report.</a><o:p></o:p></span></span></p><p =
class=3Dstyle111><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>14. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>Board =
Member Reports.<o:p></o:p></span></span></p><p class=3Dstyle111><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>15.</span></=
span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'> =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>Future =
Agenda Items.<o:p></o:p></span></span></p><p class=3Dstyle111><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>16.</span></=
span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'> =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>Administrato=
r/Clerk Report and Action Requests:<o:p></o:p></span></span></p><p =
class=3Dstyle112><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>a.</span></s=
pan><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'> =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.20/16.a%20Disbursement%20Journal%20082012.pdf">Che=
ck and Voucher Approval.</a><o:p></o:p></span></span></p><p =
class=3Dstyle112><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>b.</span></s=
pan><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'> =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>Corresponden=
ce/Communications.<o:p></o:p></span></span></p><p class=3Dstyle111><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>17.</span></=
span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'> =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>Adjourn.<o:p=
></o:p></span></span></p><p class=3DMsoNormal><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'><o:p>&nbsp;<=
/o:p></span></p><p class=3DMsoNormal><o:p>&nbsp;</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 5,921<o:p></o:p></p><p =
class=3DMsoNormal>608.833.5887 (O)&nbsp; 608.279.6172 =
(C)<o:p></o:p></p><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div></body></html>
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