[middleton]Monday Night's Board Meeting Agenda

David Shaw dshaw@town.middleton.wi.us
Fri, 16 Nov 2012 21:39:37 -0600


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TOWN OF MIDDLETON


Town Board Meeting


November 19, 2012

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

DATE:                    Monday, November 19, 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 Meeting October 29, 2012
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.11.19/12.10.29%20Board%20minutes%20-%20Draft.pdf>  and
November 13, 2012
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.11.19/12.11.13%20Board%20minutes%20-%20Draft.pdf> .

5. Proclamation commending and thanking the Town's Election Inspectors.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.11.19/5%20Election%20Insp.pdf>=20

6. Update to Town residents regarding status of American Transmission
Company, LLC's Badger-Coulee Project.
<http://town.middleton.wi.us/documents/2012/Letter%20to%20ATC%2011-02-12
.pdf>=20

7. Engineer's Report.

a. Final pay request for Twin Valley Road stormwater project to
Badgerland Excavating.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.11.19/7a%20TwinValley%20Pay%20Req.pdf>=20

b. Final pay request for Vickiann stormwater project to Badgerland
Excavating.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.11.19/7b%20Vickiann%20Pay%20Req.pdf>=20

c. Final pay request for Cherrywood Acres & Pioneer Park parking lots to
Payne & Dolan.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.11.19/7c%20Parking%20Lot%20Pay%20req.pdf>=20

8.   Approval of Operator's License Application for Edgar Dallwig (Kwik
Trip).
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.11.19/8%20Dallwig%20Operator%20License.pdf>=20

9.   Authorize repairs needed due to erosion in Summit Ridge Park.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.11.19/9%20%20Summit%20Ridge.pdf>=20

10. Discussion of measures and practices to reduce road maintenance
expenses.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.11.19/10%20Pavement.pdf>=20

11. Liaison to Town Staff Report.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.11.19/11%20Staff%20Crew%20report.pdf>=20

12. Board Member Reports.

13. Future Agenda Items.

14. Administrator/Clerk Report and Action Requests:

a. Check and Voucher Approval.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Disbursement%20J
ournal.pdf>=20

b. Correspondence/Communications.

15. Adjourn.

=20


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vlink=3Dpurple><div class=3DWordSection1><h1><span =
style=3D'font-size:12.0pt;font-family:"Calibri","sans-serif"'>TOWN OF =
MIDDLETON<o:p></o:p></span></h1><h1><span =
style=3D'font-size:12.0pt;font-family:"Calibri","sans-serif"'>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'>November 19, 2012<o:p></o:p></span></b></p><p =
class=3DMsoBodyTextIndent style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>LOCATION:&n=
bsp;&nbsp;&nbsp;&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-family:"Calibri","sans-serif"'>DATE:&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Monday, November 19, =
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'><b><span =
style=3D'font-size:10.0pt'>TIME:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 7:00 P.M. <o:p></o:p></span></b></p><p class=3DMsoNormal><span =
style=3D'font-size:10.0pt'><o:p>&nbsp;</o:p></span></p><p =
class=3Dstyle120><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>1. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Proof of =
Posting and Notice.<o:p></o:p></span></span></p><p =
class=3Dstyle120><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>2. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Pledge of =
Allegiance.<o:p></o:p></span></span></p><p class=3Dstyle120><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>3. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Public =
Input.<o:p></o:p></span></span></p><p class=3Dstyle120><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>4. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Minutes =
from the Meeting </span></span><span class=3Dstyle871><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.11.19/12.10.29%20Board%20minutes%20-%20Draft.pdf">Oct=
ober 29<span style=3D'color:black'>, 2012</span></a> and <a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.11.19/12.11.13%20Board%20minutes%20-%20Draft.pdf">Nov=
ember 13, 2012</a>.<o:p></o:p></span></span></p><p =
class=3Dstyle120><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>5. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.11.19/5%20Election%20Insp.pdf">Proclamation =
commending and thanking the Town&#8217;s Election =
Inspectors.</a><o:p></o:p></span></span></p><p class=3Dstyle120><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>6. =
</span></span><span class=3Dstyle871><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/documents/2012/Letter%20to%20ATC%2011=
-02-12.pdf">Update to Town residents regarding status of American =
Transmission Company, LLC&#8217;s Badger-Coulee =
Project.</a><o:p></o:p></span></span></p><p class=3Dstyle120><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>7. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Engineer&#8=
217;s Report.<o:p></o:p></span></span></p><p class=3Dstyle121><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>a. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.11.19/7a%20TwinValley%20Pay%20Req.pdf">Final pay =
request for Twin Valley Road stormwater project to Badgerland =
Excavating.</a><o:p></o:p></span></span></p><p class=3Dstyle121><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>b. =
</span></span><span class=3Dstyle871><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.11.19/7b%20Vickiann%20Pay%20Req.pdf">Final pay =
request for Vickiann stormwater project to Badgerland =
Excavating.</a><o:p></o:p></span></span></p><p class=3Dstyle121><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>c. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.11.19/7c%20Parking%20Lot%20Pay%20req.pdf">Final pay =
request for Cherrywood Acres &amp; Pioneer Park parking lots to Payne =
&amp; Dolan.</a><o:p></o:p></span></span></p><p class=3Dstyle120><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>8. =
&nbsp;&nbsp;</span></span><span class=3Dstyle871><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.11.19/8%20Dallwig%20Operator%20License.pdf">Approval =
of Operator&#8217;s License Application for Edgar Dallwig (Kwik =
Trip).</a><o:p></o:p></span></span></p><p class=3Dstyle120><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>9.&nbsp; =
&nbsp;</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.11.19/9%20%20Summit%20Ridge.pdf">Authorize repairs =
needed due to erosion in Summit Ridge Park. =
</a><o:p></o:p></span></span></p><p class=3Dstyle120><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>10. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.11.19/10%20Pavement.pdf">Discussion of measures and =
practices to reduce road maintenance =
expenses.</a><o:p></o:p></span></span></p><p class=3Dstyle120><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>11. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.11.19/11%20Staff%20Crew%20report.pdf">Liaison to =
Town Staff Report.</a><o:p></o:p></span></span></p><p =
class=3Dstyle120><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>12. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Board =
Member Reports.<o:p></o:p></span></span></p><p class=3Dstyle120><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>13.</span><=
/span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Future =
Agenda Items.<o:p></o:p></span></span></p><p class=3Dstyle120><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>14.</span><=
/span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Administrat=
or/Clerk Report and Action Requests:<o:p></o:p></span></span></p><p =
class=3Dstyle121><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>a.</span></=
span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Disburseme=
nt%20Journal.pdf">Check and Voucher =
Approval.</a><o:p></o:p></span></span></p><p class=3Dstyle121><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>b.</span></=
span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Corresponde=
nce/Communications.<o:p></o:p></span></span></p><p =
class=3Dstyle120><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>15.</span><=
/span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Adjourn.<o:=
p></o:p></span></span></p><p class=3DMsoNormal><span =
style=3D'font-size:10.0pt'><o:p>&nbsp;</o:p></span></p></div></body></htm=
l>
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