[middleton]Monday Night's Board meeting agenda
David Shaw
dshaw@town.middleton.wi.us
Mon, 23 Jan 2012 08:30:20 -0600
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Date: =20
Monday January 23, 2012
=09
Time: =20
7:00 p.m.=20
=09
Location:=20
Town Hall 7555 W. Old Sauk Road
=20
=20
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Items for Possible Consideration:
=20
1. Proof of Posting and Notice.
2. Pledge of Allegiance.
3. Public Input.
4. Minutes from the Meeting of January 3, 2012.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.01.23/4%20minutes%20-%20Draft.pdf>=20
5. Discussion on of Ordinance Repealing and Recreating Section
8-2-3(a) of the Town of Middleton Code of Ordinances regarding
snowmobile regulations.
6. Fourth Amendment to Veridian Home's Spruce Hollow Developer's
Agreement.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.01.23/6%204th%20amend.pdf>=20
7.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.01.23/7%20%20sundar%20lane%20prelim%20res&Exs.pdf>
Introduction of Preliminary Resolution for Vacation and Discontinuance
of a portion of Sundar Lane.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.01.23/7%20%20sundar%20lane%20prelim%20res&Exs.pdf>=20
8. Reimbursement of Attorney costs incurred to review easements
for Michael Basel, 3995 Trempealeau Trail, as part of the Old Sauk Road
project.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.01.23/8%20Basel%20Memo.pdf>=20
9.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.01.23/9%20%20Beckman%20CSM%20ext.pdf> Extension of action
on Beckman Certified Survey Map.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.01.23/9%20%20Beckman%20CSM%20ext.pdf>=20
10. Agreement with City of Middleton regarding use of Pictometry
data.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.01.23/10%20Pictometry.pdf>=20
11. Recommendations from Park Commission:
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.01.23/11%20park%20minutes%20010912%20-%20draft.pdf>=20
a. Amendment to Town Ordinance 4-5-1(a)(1) & (2) defining active
and passive parks.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.01.23/11%20a%20Park%20Ord.pdf>=20
b.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.01.23/11%20b%20Park%20Signs.pdf> Approve refurbishing the
Settlers Prairie and Pioneer Park signs and to replace the Enchanted
Valley Park sign.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.01.23/11%20b%20Park%20Signs.pdf>=20
12.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.01.23/12%20Transp%20Sign%20Maint%20Policies%20&%20Proc.pdf
> Adopt Resolution to implement Transportation Sign Maintenance Policy &
Procedures
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.01.23/12%20Transp%20Sign%20Maint%20Policies%20&%20Proc.pdf
> .
13. Employee Manual and Job Descriptions.
14. Haviland CSM - Attorney Representation.
15. Liaison to Town Staff Report.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.01.23/15%20Staff%20Crew%20report.pdf>=20
a. Summary of 2011 Building Permits.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.01.23/15%20a.pdf>=20
16. Board Member Reports.
17. Future Agenda Items.
18. Administrator/Clerk Report and Action Requests:
a. Check and Voucher Approval.
b. Correspondence/Communications.
19. Adjourn.
=09
=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><table class=3DMsoNormalTable =
border=3D0 cellspacing=3D0 cellpadding=3D0 width=3D524 =
style=3D'width:393.0pt;border-collapse:collapse'><tr =
style=3D'height:11.25pt'><td width=3D77 =
style=3D'width:57.75pt;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=3D431 colspan=3D2 style=3D'width:323.25pt;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'> &nbs=
p; Monday January =
23</span></span><b><span style=3D'font-size:13.5pt'>, =
2012</span></b><span =
style=3D'font-size:12.0pt;color:black'><o:p></o:p></span></p></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=3D20 style=3D'width:15.0pt;padding:0in 0in 0in =
0in;height:11.25pt'></td><td width=3D77 =
style=3D'width:57.75pt;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=3D430 style=3D'width:322.5pt;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'><strong>7</strong><strong><span=
style=3D'font-size:13.5pt'>:00 </span></strong><b><span =
style=3D'font-size:13.5pt'>p.m. </span></b><o:p></o:p></p></td><td =
width=3D2 style=3D'width:1.5pt;padding:0in 0in 0in =
0in;height:11.25pt'></td></tr><tr style=3D'height:22.5pt'><td width=3D20 =
style=3D'width:15.0pt;padding:0in 0in 0in 0in;height:22.5pt'></td><td =
width=3D77 style=3D'width:57.75pt;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=3D431 colspan=3D2 style=3D'width:323.25pt;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=3D20 style=3D'width:15.0pt;padding:0in =
0in 0in 0in;height:25.5pt'></td><td width=3D77 valign=3Dtop =
style=3D'width:57.75pt;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=3D431 colspan=3D2 =
valign=3Dtop style=3D'width:323.25pt;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=3D20 style=3D'width:15.0pt;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=3D508 colspan=3D3 valign=3Dtop style=3D'width:381.0pt;padding:0in =
0in 0in 0in;height:25.5pt'><p class=3Dstyle41 align=3Dcenter =
style=3D'text-align:center'><u>Items for Possible =
Consideration:<o:p></o:p></u></p><p =
class=3Dstyle45> <o:p></o:p></p><p class=3Dstyle46><span =
class=3Dstyle481>1. =
Proof of Posting and Notice.<o:p></o:p></span></p><p =
class=3Dstyle46><span =
class=3Dstyle481>2. =
Pledge of Allegiance.<o:p></o:p></span></p><p class=3Dstyle46><span =
class=3Dstyle481>3. =
Public Input.<o:p></o:p></span></p><p class=3Dstyle46><span =
class=3Dstyle481>4. <a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.01.23/4%20minutes%20-%20Draft.pdf">Minutes from the =
Meeting of January 3, 2012.</a><o:p></o:p></span></p><p =
class=3Dstyle46><span =
class=3Dstyle481>5. =
Discussion on of Ordinance Repealing and Recreating Section 8-2-3(a) of =
the Town of Middleton Code of Ordinances regarding snowmobile =
regulations.<o:p></o:p></span></p><p class=3Dstyle44><span =
class=3Dstyle481><span =
style=3D'font-size:12.0pt'>6. &n=
bsp; </span></span><span class=3Dstyle481><span =
style=3D'font-size:12.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.01.23/6%204th%20amend.pdf">Fourth Amendment to =
Veridian Home’s Spruce Hollow Developer’s Agreement. =
</a></span></span><span class=3Dstyle481><span =
style=3D'font-size:12.0pt'><o:p></o:p></span></span></p><p =
class=3Dstyle46><span =
class=3Dstyle481>7. <a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.01.23/7%20%20sundar%20lane%20prelim%20res&Exs.pdf=
"> </a><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.01.23/7%20%20sundar%20lane%20prelim%20res&Exs.pdf=
">Introduction of Preliminary Resolution for Vacation and Discontinuance =
of a portion of Sundar Lane.</a><o:p></o:p></span></p><p =
class=3Dstyle46><span =
class=3Dstyle481>8. <a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.01.23/8%20Basel%20Memo.pdf">Reimbursement of =
Attorney costs incurred to review easements for Michael Basel, 3995 =
Trempealeau Trail, as part of the Old Sauk Road project. =
</a><o:p></o:p></span></p><p class=3Dstyle46><span =
class=3Dstyle481>9. <a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.01.23/9%20%20Beckman%20CSM%20ext.pdf"> </a><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.01.23/9%20%20Beckman%20CSM%20ext.pdf">Extension of =
action on Beckman Certified Survey Map. </a><o:p></o:p></span></p><p =
class=3Dstyle46><span class=3Dstyle481>10. =
<a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.01.23/10%20Pictometry.pdf">Agreement with City of =
Middleton regarding use of Pictometry data.</a><o:p></o:p></span></p><p =
class=3Dstyle46><span class=3Dstyle481>11. =
<a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.01.23/11%20park%20minutes%20010912%20-%20draft.pdf">R=
ecommendations from Park Commission:</a><o:p></o:p></span></p><p =
class=3Dstyle47><span =
class=3Dstyle481>a. <a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.01.23/11%20a%20Park%20Ord.pdf">Amendment to Town =
Ordinance 4-5-1(a)(1) & (2) defining active and passive =
parks.</a><o:p></o:p></span></p><p class=3Dstyle47><span =
class=3Dstyle481>b. <a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.01.23/11%20b%20Park%20Signs.pdf"> </a><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.01.23/11%20b%20Park%20Signs.pdf">Approve =
refurbishing the Settlers Prairie and Pioneer Park signs and to replace =
the Enchanted Valley Park sign. </a><o:p></o:p></span></p><p =
class=3Dstyle46><span =
class=3Dstyle481>12. <a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.01.23/12%20Transp%20Sign%20Maint%20Policies%20&%2=
0Proc.pdf"> </a><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.01.23/12%20Transp%20Sign%20Maint%20Policies%20&%2=
0Proc.pdf">Adopt Resolution to implement Transportation Sign Maintenance =
Policy & Procedures</a>.<o:p></o:p></span></p><p =
class=3Dstyle46><span class=3Dstyle481>13. =
Employee Manual and Job Descriptions.<o:p></o:p></span></p><p =
class=3Dstyle46><span class=3Dstyle481>14. =
Haviland CSM – Attorney Representation.<o:p></o:p></span></p><p =
class=3Dstyle46><span class=3Dstyle481>15. =
<a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.01.23/15%20Staff%20Crew%20report.pdf">Liaison to =
Town Staff Report.</a><o:p></o:p></span></p><p class=3Dstyle47><span =
class=3Dstyle481>a. <a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.01.23/15%20a.pdf">Summary of 2011 Building =
Permits.</a><o:p></o:p></span></p><p class=3Dstyle46><span =
class=3Dstyle481>16. Board Member =
Reports.<o:p></o:p></span></p><p class=3Dstyle46><span =
class=3Dstyle481>17.</span><span =
class=3Dstyle481> Future Agenda =
Items.<o:p></o:p></span></p><p class=3Dstyle46><span =
class=3Dstyle481>18.</span><span =
class=3Dstyle481> Administrator/Clerk =
Report and Action Requests:<o:p></o:p></span></p><p =
class=3Dstyle47><span class=3Dstyle481>a.</span><span =
class=3Dstyle481> Check =
and Voucher Approval.<o:p></o:p></span></p><p class=3Dstyle47><span =
class=3Dstyle481>b.</span><span =
class=3Dstyle481> =
Correspondence/Communications.<o:p></o:p></span></p><p =
class=3Dstyle46><span class=3Dstyle481>19.</span><span =
class=3Dstyle481> =
Adjourn.<o:p></o:p></span></p></td></tr><tr height=3D0><td width=3D68 =
style=3D'border:none'></td><td width=3D77 style=3D'border:none'></td><td =
width=3D371 style=3D'border:none'></td><td width=3D9 =
style=3D'border:none'></td></tr></table><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 5,921<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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