[middleton]Town Board Agenda
David Shaw
dshaw@town.middleton.wi.us
Fri, 2 Mar 2012 13:09:07 -0600
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TOWN OF MIDDLETON
Town Board Meeting
March 5, 2012
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:
LOCATION: Town Hall, 7555 W. Old Sauk Road, Verona, WI 53593
DATE: Monday, March 5, 2012
TIME: 6:30 P.M.=20
1. Proof of Posting and Notice.
2. Approval of retention of Boardman and Clark LLP for legal =
services.
3. Contemplated closed session for consideration of and possible =
action regarding discipline of Town Administrator/Clerk-Treasurer, =
including consultation with Attorney, pursuant to =A7=A719.85(1)(b), =
(f), and (g), Wis. Stats.
4. Reconvene in open session.
5. Pledge of Allegiance.
6. Public Input.
7. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.03.05/7%20%2012.02.20%20Board%20minutes.pdf> =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.03.05/7%20%2012.02.20%20Board%20minutes.pdf> Minutes from =
the Meeting of February 20, 2012. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.03.05/7%20%2012.02.20%20Board%20minutes.pdf>=20
8. Recommendations of Park Commission:
a. Appointment to fill vacancy on for Park Commission. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.03.05/8a%20%20Park%20Vacancy.pdf>=20
9. Public Hearing on the Vacation and Discontinuance of Sundar =
Lane.
10. Action on the Vacation and Discontinuance of Sundar Lane. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.03.05/10%20%20Sundar%20Lane%20Vacation.pdf>=20
11. Engineer's Report.
a. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.03.05/11a%20Grant.pdf> =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.03.05/11a%20Grant.pdf> Authorization to apply for Dane =
County's Urban Water Quality Grant for the Twin Valley Road Stormwater =
Project. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.03.05/11a%20Grant.pdf>=20
b. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.03.05/11b%20%20Keewatin%20Windemere%20Planning.pdf> =
=
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.03.05/11b%20%20Keewatin%20Windemere%20Planning.pdf> =
Keewatin neighborhood planning. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.03.05/11b%20%20Keewatin%20Windemere%20Planning.pdf>=20
c. Official mapping of Town Roads.
12. Ordinance to extend Supervisors' term in office =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.03.05/12%20%20Ord%20to%20ext%20term%20.pdf>=20
13. List of roads to bid out for chip-seal. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.03.05/13%20%20Chip%20seal%20roads.pdf>=20
14. Approval of Operator's License for Andrew Michlig (Kwik Trip). =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.03.05/14%20%20Michlig%20Operator%20License.pdf>=20
15. Liaison to Town Staff Report. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.03.05/15%20Staff%20Crew%20report.pdf>=20
16. Board Member Reports.
17. Future Agenda Items.
18. Administrator/Clerk Report and Action Requests:
a. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.03.05/18a%20Checks.pdf> =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.03.05/18a%20Checks.pdf> Check and Voucher Approval. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.03.05/18a%20Checks.pdf>=20
b. Correspondence/Communications.
19. Adjourn.
=20
=20
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vlink=3Dpurple><div class=3DWordSection1><h1><span =
style=3D'font-size:12.0pt'>TOWN OF =
MIDDLETON<o:p></o:p></span></h1><h1><span =
style=3D'font-size:12.0pt'>Town Board Meeting<o:p></o:p></span></h1><p =
class=3DMsoNormal align=3Dcenter =
style=3D'margin-bottom:12.0pt;text-align:center'><b><span =
style=3D'font-size:12.0pt;font-family:"Times New Roman","serif"'>March =
5, 2012<o:p></o:p></span></b></p><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><span =
style=3D'font-size:10.0pt;font-family:"Times New =
Roman","serif";font-variant:small-caps'>Notice Is Hereby Given =
</span><span style=3D'font-size:10.0pt;font-family:"Times New =
Roman","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=3DMsoBodyTextIndent =
style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:11.0pt;font-family:"Times New =
Roman","serif";font-weight:normal'>LOCATION:=A0=A0=A0 Town Hall, 7555 W. =
Old Sauk Road, Verona, WI=A0 53593<o:p></o:p></span></p><p =
class=3DMsoBodyTextIndent style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:11.0pt;font-family:"Times New =
Roman","serif";font-weight:normal'>DATE:=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0 Monday, March 5, 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:"Times New =
Roman","serif"'>TIME:=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0 6:30 P.M. </span><span style=3D'font-family:"Times New =
Roman","serif"'><o:p></o:p></span></p><p class=3Dstyle57><span =
class=3Dstyle491><span style=3D'font-size:11.0pt'>1.</span></span><span =
class=3Dstyle491><span =
style=3D'font-size:7.0pt'>  =
; </span></span><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'>Proof of Posting and =
Notice.<o:p></o:p></span></span></p><p class=3Dstyle57><span =
class=3Dstyle491><span style=3D'font-size:11.0pt'>2.</span></span><span =
class=3Dstyle491><span =
style=3D'font-size:7.0pt'>  =
; </span></span><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'>Approval of retention of Boardman and Clark =
LLP for legal services.<o:p></o:p></span></span></p><p =
class=3Dstyle57><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'>3.</span></span><span class=3Dstyle491><span =
style=3D'font-size:7.0pt'>  =
; </span></span><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'>Contemplated closed session for consideration =
of and possible action regarding discipline of Town =
Administrator/Clerk-Treasurer, including consultation with Attorney, =
pursuant to =A7=A719.85(1)(b), (f), and (g), Wis. =
Stats.<o:p></o:p></span></span></p><p class=3Dstyle57><span =
class=3Dstyle491><span style=3D'font-size:11.0pt'>4.</span></span><span =
class=3Dstyle491><span =
style=3D'font-size:7.0pt'>  =
; </span></span><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'>Reconvene in open =
session.<o:p></o:p></span></span></p><p class=3Dstyle57><span =
class=3Dstyle491><span style=3D'font-size:11.0pt'>5.</span></span><span =
class=3Dstyle491><span =
style=3D'font-size:7.0pt'>  =
; </span></span><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'>Pledge of =
Allegiance.<o:p></o:p></span></span></p><p class=3Dstyle57><span =
class=3Dstyle491><span style=3D'font-size:11.0pt'>6.</span></span><span =
class=3Dstyle491><span =
style=3D'font-size:7.0pt'>  =
; </span></span><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'>Public Input.<o:p></o:p></span></span></p><p =
class=3Dstyle57><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.03.05/7%20%2012.02.20%20Board%20minutes.pdf">7.</a></=
span></span><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.03.05/7%20%2012.02.20%20Board%20minutes.pdf"><span =
class=3Dstyle491><span =
style=3D'font-size:7.0pt;color:black'>  =
; </span></span></a><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.03.05/7%20%2012.02.20%20Board%20minutes.pdf">Minutes =
from the Meeting of February 20, =
2012.</a><o:p></o:p></span></span></p><p class=3Dstyle57><span =
class=3Dstyle491><span style=3D'font-size:11.0pt'>8.</span></span><span =
class=3Dstyle491><span =
style=3D'font-size:7.0pt'>  =
; </span></span><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'>Recommendations of Park =
Commission:</span></span><span =
style=3D'font-family:"Tahoma","sans-serif"'><o:p></o:p></span></p><p =
class=3Dstyle57><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.03.05/8a%20%20Park%20Vacancy.pdf"><span =
class=3Dstyle491><span =
style=3D'font-size:11.0pt;color:#660000'> &n=
bsp; a.</span></span><span class=3Dstyle491><span =
style=3D'font-size:7.0pt;color:#660000'> &nb=
sp; </span></span><span class=3Dstyle491><span =
style=3D'font-size:11.0pt;color:#660000'>Appointment to fill vacancy on =
for Park Commission.</span></span></a><o:p></o:p></p><p =
class=3Dstyle57><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'>9.</span></span><span class=3Dstyle491><span =
style=3D'font-size:7.0pt'>  =
; </span></span><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'>Public Hearing on the Vacation and =
Discontinuance of Sundar Lane</span></span><span =
style=3D'font-size:11.0pt;font-family:"Tahoma","sans-serif"'>.<o:p></o:p>=
</span></p><p class=3Dstyle57><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.03.05/10%20%20Sundar%20Lane%20Vacation.pdf"><span =
class=3Dstyle491><span =
style=3D'font-size:11.0pt;color:#660000'>10.</span></span><span =
class=3Dstyle491><span =
style=3D'font-size:7.0pt;color:#660000'> =
</span></span><span class=3Dstyle491><span =
style=3D'font-size:11.0pt;color:#660000'>Action on the Vacation and =
Discontinuance of Sundar Lane</span></span><span =
style=3D'font-size:11.0pt;font-family:"Tahoma","sans-serif"'>.</span></a>=
<o:p></o:p></p><p class=3Dstyle57><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'>11.</span></span><span class=3Dstyle491><span =
style=3D'font-size:7.0pt'> =
</span></span><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'>Engineer’s =
Report.<o:p></o:p></span></span></p><p class=3Dstyle57><span =
class=3Dstyle491><span style=3D'font-size:11.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.03.05/11a%20Grant.pdf"> =
a.</a></span></span><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.03.05/11a%20Grant.pdf"><span class=3Dstyle491><span =
style=3D'font-size:7.0pt;color:black'>  =
; </span></span></a><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.03.05/11a%20Grant.pdf">Authorization to apply for =
Dane County’s Urban Water Quality Grant for the Twin Valley Road =
Stormwater Project.</a><o:p></o:p></span></span></p><p =
class=3Dstyle57><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.03.05/11b%20%20Keewatin%20Windemere%20Planning.pdf">&=
nbsp; b.</a></span></span><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.03.05/11b%20%20Keewatin%20Windemere%20Planning.pdf"><=
span class=3Dstyle491><span =
style=3D'font-size:7.0pt;color:black'>  =
; </span></span></a><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.03.05/11b%20%20Keewatin%20Windemere%20Planning.pdf"><=
span class=3Dstyle491><span =
style=3D'font-size:11.0pt;color:#660000'>Keewatin neighborhood =
planning.</span></span></a><o:p></o:p></p><p class=3Dstyle57><span =
class=3Dstyle491><span =
style=3D'font-size:11.0pt'> =
c.</span></span><span class=3Dstyle491><span =
style=3D'font-size:7.0pt'>  =
; </span></span><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'>Official mapping of Town =
Roads.</span></span><o:p></o:p></p><p class=3Dstyle57><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.03.05/12%20%20Ord%20to%20ext%20term%20.pdf"><span =
class=3Dstyle491><span =
style=3D'font-size:11.0pt;color:#660000'>12.</span></span><span =
class=3Dstyle491><span =
style=3D'font-size:7.0pt;color:#660000'> =
</span></span><span class=3Dstyle491><span =
style=3D'font-size:11.0pt;color:#660000'>Ordinance to extend =
Supervisors’ term in office</span></span></a><o:p></o:p></p><p =
class=3Dstyle57><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.03.05/13%20%20Chip%20seal%20roads.pdf"><span =
class=3Dstyle491><span =
style=3D'font-size:11.0pt;color:#660000'>13.</span></span><span =
class=3Dstyle491><span =
style=3D'font-size:7.0pt;color:#660000'> =
</span></span><span class=3Dstyle491><span =
style=3D'font-size:11.0pt;color:black'>List of roads to bid out for =
chip-seal.</span></span></a><span =
style=3D'font-size:11.0pt;font-family:"Tahoma","sans-serif"'><o:p></o:p><=
/span></p><p class=3Dstyle57><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.03.05/14%20%20Michlig%20Operator%20License.pdf"><span=
class=3Dstyle491><span =
style=3D'font-size:11.0pt;color:#660000'>14.</span></span><span =
class=3Dstyle491><span =
style=3D'font-size:7.0pt;color:#660000'> =
</span></span><span class=3Dstyle491><span =
style=3D'font-size:11.0pt;color:#660000'>Approval of Operator’s =
License for Andrew Michlig (Kwik =
Trip).</span></span></a><o:p></o:p></p><p class=3Dstyle57><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.03.05/15%20Staff%20Crew%20report.pdf"><span =
class=3Dstyle491><span =
style=3D'font-size:11.0pt;color:#660000'>15.</span></span><span =
class=3Dstyle491><span =
style=3D'font-size:7.0pt;color:#660000'> =
</span></span><span class=3Dstyle491><span =
style=3D'font-size:11.0pt;color:#660000'>Liaison to Town Staff =
Report.</span></span></a><o:p></o:p></p><p class=3Dstyle57><span =
class=3Dstyle491><span style=3D'font-size:11.0pt'>16.</span></span><span =
class=3Dstyle491><span =
style=3D'font-size:7.0pt'> =
</span></span><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'>Board Member =
Reports.<o:p></o:p></span></span></p><p class=3Dstyle57><span =
class=3Dstyle491><span style=3D'font-size:11.0pt'>17.</span></span><span =
class=3Dstyle491><span =
style=3D'font-size:7.0pt'> =
</span></span><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'>Future Agenda =
Items.<o:p></o:p></span></span></p><p class=3Dstyle57><span =
class=3Dstyle491><span style=3D'font-size:11.0pt'>18.</span></span><span =
class=3Dstyle491><span =
style=3D'font-size:7.0pt'> =
</span></span><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'>Administrator/Clerk Report and Action =
Requests:<o:p></o:p></span></span></p><p class=3Dstyle57><span =
class=3Dstyle491><span style=3D'font-size:11.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.03.05/18a%20Checks.pdf">  =
; a.</a></span></span><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.03.05/18a%20Checks.pdf"><span class=3Dstyle491><span =
style=3D'font-size:7.0pt;color:black'>  =
; </span></span></a><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.03.05/18a%20Checks.pdf">Check and Voucher =
Approval.</a><o:p></o:p></span></span></p><p class=3Dstyle57><span =
class=3Dstyle491><span =
style=3D'font-size:11.0pt'> =
b.</span></span><span class=3Dstyle491><span =
style=3D'font-size:7.0pt'>  =
; </span></span><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'>Correspondence/Communications.<o:p></o:p></spa=
n></span></p><p class=3Dstyle57><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'>19.</span></span><span class=3Dstyle491><span =
style=3D'font-size:7.0pt'> =
</span></span><span class=3Dstyle491><span =
style=3D'font-size:11.0pt'>Adjourn.</span><o:p></o:p></span></p><p =
class=3DMsoNormal><o:p> </o:p></p><p =
class=3DMsoNormal><o:p> </o:p></p></div></body></html>
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