[middleton]Monday Night's Agenda
David Shaw
dshaw@town.middleton.wi.us
Fri, 16 Mar 2012 20:04:44 -0500
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Date: Monday March 19, 2012=20
Time: 7:00 p.m.=20
Location: Middleton Town Hall
7555 W. Old Sauk Road
Verona, WI 53593
=20
Items for Possible Consideration:
=20
1. Proof of Posting and Notice.
2. Pledge of Allegiance.
3. Public Input.
4. Minutes from the Meeting of March 5, 2012.
<http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20
Materials/2012/12.03.19/12.03.05%20Board%20minutes%20-%20Draft%203.pdf>=20
5. Engineer's Report.
a.
<http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20
Materials/2012/12.03.19/Norminton.pdf>
<http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20
Materials/2012/12.03.19/Norminton.pdf> Approve modifications to driveway
at 7580 W. Old Sauk Road (Normington Property) due to stormwater
concerns.
<http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20
Materials/2012/12.03.19/5a%20Normington.pdf>=20
b.
<http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20
Materials/2012/12.03.19/5b%20Rock%20River%20TMDL.pdf>
<http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20
Materials/2012/12.03.19/5b%20Rock%20River%20TMDL.pdf> Approve
participation in pilot program for the Rock River Total Maximum Daily
Load (Phosphorus).
<http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20
Materials/2012/12.03.19/5b%20Rock%20River%20TMDL.pdf>=20
c. Outstanding issues related to the Wagner Certified Survey
Map.
6.
<http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20
Materials/2012/12.03.19/6%20Weight%20Limits.pdf>
<http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20
Materials/2012/12.03.19/6%20Weight%20Limits.pdf> Review and discussion
on Dane County Towns Association's proposed Road Weight Limit Ordinance.
<http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20
Materials/2012/12.03.19/6%20Weight%20Limits.pdf>=20
7. Park Commission Recommendations:
a. Purchase of backstop for Pioneer Park tennis courts.
<http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20
Materials/2012/12.03.19/7%20park%20minutes%20031212%20-%20draft.pdf>=20
b. Development of trail through Rocky Dell Estates.
<http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20
Materials/2012/12.03.19/7%20park%20minutes%20031212%20-%20draft.pdf>=20
c. Survey of Town residents - Launch of 2012 Comprehensive
Outdoor Recreation Plan study.
<http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20
Materials/2012/12.03.19/7c%20parks%20survey.pdf>=20
8. Planting trees in Settlers Prairie Park near the former tree
line, between the soccer field and the prairie.=20
9. Approval of the second amendment to the Sauk Prairie Estates
Covenants and Restrictions.
<http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20
Materials/2012/12.03.19/9%20Sauk%20Prairie%20Estates%20Second%20Amendmen
t%20.PDF>=20
10. Filling part-time Office Assistant position.
<http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20
Materials/2012/12.03.19/10%20Off.%20Assist.pdf>=20
11. Liaison to Town Staff Report.
<http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20
Materials/2012/12.03.19/11%20Staff%20Crew%20report.pdf>=20
12. Board Member Reports.
13. Future Agenda Items.
14. Cancellation of meeting scheduled for April 2 due to election
on April 3.
15. Administrator/Clerk Report and Action Requests:
a. Check and Voucher Approval.
b. Correspondence/Communications.
c. Draft of 2011 Financials.
<http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20
Materials/2012/12.03.19/2011%20Budget%20to%20actual%20Unaudited.pdf>=20
16. Adjourn.
It is possible that members of and possibly a quorum of members of other
governmental bodies of the town may be in attendance at any of the
meetings to gather information; however, no action will be taken by any
governmental body at said meeting other than the governmental body
specifically referred to in the meeting notice.=20
=20
Any person who has a qualifying disability as defined by the American
With Disabilities Act that requires the meeting or materials at the
meeting to be in an accessible location or format must contact the Town
Clerk at 833-5887, 7555 W. Old Sauk Road, Verona, WI at least 24
hours prior to the commencement of the meeting so that any necessary
arrangements can be made to accommodate each request. =20
=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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</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue =
vlink=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal><span =
style=3D'font-size:10.0pt'>Date: </span><span =
style=3D'font-size:10.0pt'> Monday March 19, 2012 <br>Time: =
<strong><span =
style=3D'font-family:"Calibri","sans-serif";font-weight:normal'>7:00</spa=
n></strong><strong><span style=3D'font-family:"Calibri","sans-serif"'> =
</span></strong>p.m. <o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:10.0pt'>Location:</span><span =
style=3D'font-size:10.0pt'> Middleton Town Hall<br>7555 W. Old Sauk =
Road<br>Verona, WI 53593<o:p></o:p></span></p><p =
style=3D'mso-margin-top-alt:2.25pt;margin-right:0in;margin-bottom:2.25pt;=
margin-left:0in'><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'> =
<o:p></o:p></span></p><p =
style=3D'mso-margin-top-alt:2.25pt;margin-right:0in;margin-bottom:2.25pt;=
margin-left:0in'><u>Items for Possible =
Consideration:</u><o:p></o:p></p><p class=3Dstyle58 =
style=3D'margin:0in;margin-bottom:.0001pt'><span class=3Dstyle60><span =
style=3D'color:black'><o:p> </o:p></span></span></p><p =
class=3Dstyle58 style=3D'margin:0in;margin-bottom:.0001pt'><span =
class=3Dstyle60><span style=3D'color:black'>1.</span></span><span =
class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>  =
; </span><span style=3D'color:black'>Proof =
of Posting and Notice.</span></span><o:p></o:p></p><p class=3Dstyle58 =
style=3D'margin:0in;margin-bottom:.0001pt'><span class=3Dstyle60><span =
style=3D'color:black'>2.</span></span><span class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>  =
; </span><span =
style=3D'color:black'>Pledge of =
Allegiance.</span></span><o:p></o:p></p><p class=3Dstyle58 =
style=3D'margin:0in;margin-bottom:.0001pt'><span class=3Dstyle60><span =
style=3D'color:black'>3.</span></span><span class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>  =
; </span><span =
style=3D'color:black'>Public Input.</span></span><o:p></o:p></p><p =
class=3Dstyle58 style=3D'margin:0in;margin-bottom:.0001pt'><span =
class=3Dstyle60><span style=3D'color:black'>4.</span></span><span =
class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>  =
; </span><span style=3D'color:black'><a =
href=3D"http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda=
%20%20Materials/2012/12.03.19/12.03.05%20Board%20minutes%20-%20Draft%203.=
pdf">Minutes from the Meeting of March 5, =
2012.</a></span></span><o:p></o:p></p><p class=3Dstyle58 =
style=3D'margin:0in;margin-bottom:.0001pt'><span class=3Dstyle60><span =
style=3D'color:black'>5.</span></span><span class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>  =
; </span><span =
style=3D'color:black'>Engineer’s =
Report.</span></span><o:p></o:p></p><p class=3Dstyle62 =
style=3D'margin:0in;margin-bottom:.0001pt'><span class=3Dstyle60><span =
style=3D'color:black'><a =
href=3D"http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda=
%20%20Materials/2012/12.03.19/Norminton.pdf">a.</a></span></span><a =
href=3D"http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda=
%20%20Materials/2012/12.03.19/Norminton.pdf"><span class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>  =
; </span></span></a><span =
class=3Dstyle60><span style=3D'color:black'><a =
href=3D"http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda=
%20%20Materials/2012/12.03.19/5a%20Normington.pdf">Approve modifications =
to driveway at 7580 W. Old Sauk Road (Normington Property) due to =
stormwater concerns.</a></span></span><o:p></o:p></p><p class=3Dstyle62 =
style=3D'margin:0in;margin-bottom:.0001pt'><span class=3Dstyle60><span =
style=3D'color:black'><a =
href=3D"http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda=
%20%20Materials/2012/12.03.19/5b%20Rock%20River%20TMDL.pdf">b.</a></span>=
</span><a =
href=3D"http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda=
%20%20Materials/2012/12.03.19/5b%20Rock%20River%20TMDL.pdf"><span =
class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>  =
; </span></span></a><span =
class=3Dstyle60><span style=3D'color:black'><a =
href=3D"http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda=
%20%20Materials/2012/12.03.19/5b%20Rock%20River%20TMDL.pdf">Approve =
participation in pilot program for the Rock River Total Maximum Daily =
Load (Phosphorus).</a></span></span><o:p></o:p></p><p class=3Dstyle62 =
style=3D'margin:0in;margin-bottom:.0001pt'><span class=3Dstyle60><span =
style=3D'color:black'>c.</span></span><span class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>  =
; </span><span =
style=3D'color:black'>Outstanding issues related to the Wagner Certified =
Survey Map.</span></span><o:p></o:p></p><p class=3Dstyle58 =
style=3D'margin:0in;margin-bottom:.0001pt'><span class=3Dstyle60><span =
style=3D'color:black'><a =
href=3D"http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda=
%20%20Materials/2012/12.03.19/6%20Weight%20Limits.pdf">6.</a></span></spa=
n><a =
href=3D"http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda=
%20%20Materials/2012/12.03.19/6%20Weight%20Limits.pdf"><span =
class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>  =
; </span></span></a><span =
class=3Dstyle60><span style=3D'color:black'><a =
href=3D"http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda=
%20%20Materials/2012/12.03.19/6%20Weight%20Limits.pdf">Review and =
discussion on Dane County Towns Association’s proposed Road Weight =
Limit Ordinance.</a></span></span><o:p></o:p></p><p class=3Dstyle58 =
style=3D'margin:0in;margin-bottom:.0001pt'><span class=3Dstyle60><span =
style=3D'color:black'>7.</span></span><span class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>  =
; </span><span style=3D'color:black'>Park =
Commission Recommendations:</span></span><o:p></o:p></p><p =
class=3Dstyle62 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin=
-left:.5in;margin-bottom:.0001pt'><a =
href=3D"http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda=
%20%20Materials/2012/12.03.19/7%20park%20minutes%20031212%20-%20draft.pdf=
"><span class=3Dstyle60><span style=3D'color:blue'>a.</span></span><span =
class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif";color:blue'> =
</span></span><span class=3Dstyle61><span =
style=3D'color:blue'>Purchase of backstop for Pioneer Park tennis =
courts. </span></span></a><o:p></o:p></p><p class=3Dstyle62 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin=
-left:.5in;margin-bottom:.0001pt'><a =
href=3D"http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda=
%20%20Materials/2012/12.03.19/7%20park%20minutes%20031212%20-%20draft.pdf=
"><span class=3Dstyle60><span style=3D'color:blue'>b.</span></span><span =
class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif";color:blue'> =
</span></span><span class=3Dstyle61><span =
style=3D'color:blue'>Development of trail through Rocky Dell =
Estates. </span></span></a><o:p></o:p></p><p class=3Dstyle62 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin=
-left:.5in;margin-bottom:.0001pt'><a =
href=3D"http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda=
%20%20Materials/2012/12.03.19/7c%20parks%20survey.pdf"><span =
class=3Dstyle60><span style=3D'color:blue'>c.</span></span><span =
class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif";color:blue'> =
</span></span><span class=3Dstyle60><span =
style=3D'color:blue'>Survey of Town residents - Launch of 2012 =
Comprehensive Outdoor Recreation Plan =
study.</span></span></a><o:p></o:p></p><p class=3Dstyle58 =
style=3D'margin:0in;margin-bottom:.0001pt'><span =
class=3Dstyle60>8.</span><span class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif"'>  =
; </span><span style=3D'color:black'>Planting trees in =
Settlers Prairie Park near the former tree line, between the soccer =
field</span> and the prairie. </span><o:p></o:p></p><p class=3Dstyle58 =
style=3D'margin:0in;margin-bottom:.0001pt'><span =
class=3Dstyle60>9.</span><span class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif"'>  =
; </span><a =
href=3D"http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda=
%20%20Materials/2012/12.03.19/9%20Sauk%20Prairie%20Estates%20Second%20Ame=
ndment%20.PDF">Approval of the second amendment to the Sauk Prairie =
Estates Covenants and Restrictions.</a></span><o:p></o:p></p><p =
class=3Dstyle58 style=3D'margin:0in;margin-bottom:.0001pt'><a =
href=3D"http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda=
%20%20Materials/2012/12.03.19/10%20Off.%20Assist.pdf"><span =
class=3Dstyle60><span style=3D'color:blue'>10.</span></span><span =
class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif";color:blue'> =
</span></span><span class=3Dstyle60><span =
style=3D'color:blue'>Filling part-time Office Assistant =
position.</span></span> </a><o:p></o:p></p><p class=3Dstyle58 =
style=3D'margin:0in;margin-bottom:.0001pt'><span =
class=3Dstyle60>11.</span><span class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif"'>  =
; </span><a =
href=3D"http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda=
%20%20Materials/2012/12.03.19/11%20Staff%20Crew%20report.pdf">Liaison to =
Town Staff Report.</a></span><o:p></o:p></p><p class=3Dstyle58 =
style=3D'margin:0in;margin-bottom:.0001pt'><span =
class=3Dstyle60>12.</span><span class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif"'>  =
; </span>Board Member Reports.</span><o:p></o:p></p><p class=3Dstyle58 =
style=3D'margin:0in;margin-bottom:.0001pt'><span class=3Dstyle60><span =
style=3D'color:black'>13.</span></span><span class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>  =
; </span><span style=3D'color:black'>Future Agenda =
Items.</span></span><o:p></o:p></p><p class=3Dstyle58 =
style=3D'margin:0in;margin-bottom:.0001pt'><span class=3Dstyle60><span =
style=3D'color:black'>14.</span></span><span class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>  =
; </span><span style=3D'color:black'>Cancellation of meeting =
scheduled for April 2 due to election on April =
3.</span></span><o:p></o:p></p><p class=3Dstyle58 =
style=3D'margin:0in;margin-bottom:.0001pt'><span class=3Dstyle60><span =
style=3D'color:black'>15.</span></span><span class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>  =
; </span><span style=3D'color:black'>Administrator/Clerk =
Report and Action Requests:</span></span><o:p></o:p></p><p =
class=3Dstyle62 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin=
-left:.5in;margin-bottom:.0001pt'><span class=3Dstyle60><span =
style=3D'color:black'>a.</span></span><span class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>  =
; </span><span style=3D'color:black'>Check =
and Voucher Approval.</span></span><o:p></o:p></p><p class=3Dstyle62 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin=
-left:.5in;margin-bottom:.0001pt'><span class=3Dstyle60><span =
style=3D'color:black'>b.</span></span><span class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>  =
; </span><span =
style=3D'color:black'>Correspondence/Communications.</span></span><o:p></=
o:p></p><p class=3Dstyle62 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin=
-left:.5in;margin-bottom:.0001pt'><span class=3Dstyle60><span =
style=3D'color:black'>c.</span></span><span class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>  =
; </span><span style=3D'color:black'><a =
href=3D"http://www.town.middleton.wi.us/Minutes-agendas/town_board/Agenda=
%20%20Materials/2012/12.03.19/2011%20Budget%20to%20actual%20Unaudited.pdf=
">Draft of 2011 Financials.</a></span></span><o:p></o:p></p><p =
class=3Dstyle58 style=3D'margin:0in;margin-bottom:.0001pt'><span =
class=3Dstyle60><span style=3D'color:black'>16.</span></span><span =
class=3Dstyle60><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>  =
; </span><span =
style=3D'color:black'>Adjourn.</span></span><o:p></o:p></p><p =
class=3Dstyle59><br><br><o:p></o:p></p><p class=3DMsoNormal><span =
class=3Dcontenttext><span style=3D'font-size:7.5pt'>It is possible that =
members of and possibly a quorum of members of other governmental bodies =
of the town may be in attendance at any of the meetings to gather =
information; however, no action will be taken by any governmental body =
at said meeting other than the governmental body specifically referred =
to in the meeting notice. </span></span><span =
style=3D'font-size:7.5pt'><br><span =
class=3Dcontenttext> </span></span><o:p></o:p></p><p =
class=3DMsoNormal><span style=3D'font-size:7.5pt'>Any person who has a =
qualifying disability as defined by the American With Disabilities Act =
that requires the meeting or materia</span><span =
style=3D'font-size:8.0pt'>ls at the meeting to be in an accessible =
location or format must contact the Town Clerk at 833-5887, 7555 =
W. Old Sauk Road, Verona, WI at least 24 hours =
prior to the commencement of the meeting so that any necessary =
arrangements can be made to accommodate each =
request.<b> </b></span><o:p></o:p></p><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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