[middleton]Board meetings for next week.
David Shaw
dshaw@town.middleton.wi.us
Sat, 13 Oct 2012 11:59:55 -0500
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The Board will have its regular Board Meeting on Monday night (6:30 pm =
Start with a closed session to begin - Open session will not begin =
before 7:00 pm)
=20
The Board will also complete its budget deliberations on Tuesday at =
11:30 am
=20
=20
LOCATION: Town Hall, 7555 W. Old Sauk Road, Verona, WI 53593
DATE: Monday, October 15, 2012
TIME: 6:30 P.M.=20
=20
1. Proof of Posting and Notice.
2. Motion to go into closed session pursuant to =A7 19.85(1)(g) of the =
Wisconsin Statutes, with Attorney Peter Gardon of Reinhart Boerner Van =
Deuren S.C., for the purposes of conferring with legal counsel for the =
Town Board who is rendering oral or written advice concerning strategy =
to be adopted by the Town Board with respect to matters related to =
American Transmission Company.
3. [The Board's closed session is expected to last 30-60 minutes. =
Regardless, the Board will not reconvene into open session prior to 7:00 =
P.M.] Reconvene in open session.
4. Pledge of Allegiance.
5. Public Input.
6. Minutes from the Meetings of October 1, 2012; October 2, 2012; and =
October 9, 2012. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.10.15/6%20Board%20minutes%20.pdf>=20
7. Public Hearing on parking lot expansion for Blackhawk Ski Club, 10222 =
Blackhawk Road. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.10.15/7%208%20Parking%20Lot.pdf>=20
8. Site Plan review of parking lot expansion for Blackhawk Ski Club, =
10222 Blackhawk Road =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.10.15/7%208%20Parking%20Lot.pdf> .
9. Public Hearing on proposed Cell Tower at 7306 US 14 for Verizon =
Wireless =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.10.15/9%2010%20Wayside%20CUP%20Booklet.pdf> .
10. Conditional Use Permit for proposed Cell Tower at 7306 US 14 for =
Verizon Wireless. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.10.15/9%2010%20Wayside%20CUP%20Booklet.pdf>=20
11. Engineer's Report.
a. Acceptance of Spruce Hollow Phase 2C - warranty release and reduction =
in letter of credit. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.10.15/11a%20Spruce%20Hollow.pdf>=20
b. Recommendation for Culvert Replacement - Twin Valley Farms I, LLC's =
Farm Access on Twin Valley Road. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.10.15/11b%20Twin%20Valley%20Road%20Culvert%20Replacement.pdf=
>=20
c. Summit Ridge Park - Change Order #1 and Pay Request #1 (Final). =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.10.15/11c%20Summit%20Park.pdf>=20
12. Approval of Operator's License for Renee Meyer (Kwik Trip). =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.10.15/12%20Operator%20License.pdf>=20
13. Approval of possible change of vendor for banking services. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.10.15/13%20Banking%20Services.pdf>=20
14. Creation of "Director of Public Works" position.
15. Action on Employee Manual development, including Attorney's report =
regarding employment practices development.=20
16. Liaison to Town Staff Report. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.10.15/16%20Staff%20Crew%20report.pdf>=20
17. Board Member Reports.
18. Future Agenda Items.
19. Administrator/Clerk Report and Action Requests:
a. Check and Voucher Approval. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.10.15/19.a%20disbursment%20journal.pdf>=20
b. Correspondence/Communications.
c. Non-conforming mailbox in Right-of-Way along Richie Road.
20. Discussion on 2013 Budget.
21. Adjourn.
=20
=20
LOCATION: Town Hall, 7555 W. Old Sauk Road, Verona, WI 53593
DATE: Tuesday, October 16, 2012
TIME: 11:30 A.M.=20
1. Proof of Posting and Notice.
2. Pledge of Allegiance.
3. Deliberations on 2013 Budget.
4. Approval of Budget for Publication.
5. Adjourn.
=20
=20
=20
=20
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</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue =
vlink=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal>The Board =
will have its regular Board Meeting on Monday night (6:30 pm Start with =
a closed session to begin – Open session will not begin before =
7:00 pm)<o:p></o:p></p><p class=3DMsoNormal><o:p> </o:p></p><p =
class=3DMsoNormal>The Board will also complete its budget deliberations =
on Tuesday at 11:30 am<o:p></o:p></p><p =
class=3DMsoNormal><o:p> </o:p></p><p =
class=3DMsoNormal><o:p> </o:p></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: =
Town Hall, 7555 W. Old Sauk Road, Verona, WI =
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: &nb=
sp; Monday, October 15, =
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-family:"Times =
New =
Roman","serif"'>TIME: &nbs=
p; 6:30 P.M. <o:p></o:p></span></p><p =
class=3DMsoNormal><o:p> </o:p></p><p class=3Dstyle119><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'>1. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'>Proof of Posting and =
Notice.<o:p></o:p></span></span></p><p class=3Dstyle119><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'>2. =
</span></span><span class=3Dstyle871><span =
style=3D'font-size:11.0pt'>Motion to go into closed session pursuant to =
§ 19.85(1)(g) of the Wisconsin Statutes, with Attorney Peter Gardon =
of Reinhart Boerner Van Deuren S.C., for the purposes of conferring with =
legal counsel for the Town Board who is rendering oral or written advice =
concerning strategy to be adopted by the Town Board with respect to =
matters related to American Transmission =
Company.<o:p></o:p></span></span></p><p class=3Dstyle119><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'>3. =
</span></span><span class=3Dstyle871><span =
style=3D'font-size:11.0pt'>[The Board’s closed session is expected =
to last 30-60 minutes. Regardless, the Board will not reconvene into =
open session prior to 7:00 P.M.]</span></span><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'> Reconvene in open =
session.<o:p></o:p></span></span></p><p class=3Dstyle119><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'>4. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'>Pledge of =
Allegiance.<o:p></o:p></span></span></p><p class=3Dstyle119><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'>5. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'>Public Input.<o:p></o:p></span></span></p><p =
class=3Dstyle119><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'>6. </span></span><span =
style=3D'font-size:11.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.10.15/6%20Board%20minutes%20.pdf"><span =
class=3Dstyle1051><span style=3D'color:black'>Minutes from the Meetings =
of </span></span><span class=3Dstyle871><span =
style=3D'color:#660000'>October </span></span><span =
class=3Dstyle871><span style=3D'color:black'>1, 2012; October 2, 2012; =
and October 9, 2012.</span></span></a><o:p></o:p></span></p><p =
class=3Dstyle119><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'>7. </span></span><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.10.15/7%208%20Parking%20Lot.pdf">Public Hearing on =
parking lot expansion for Blackhawk Ski Club, 10222 Blackhawk =
Road.</a><o:p></o:p></span></span></p><p class=3Dstyle119><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'>8. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.10.15/7%208%20Parking%20Lot.pdf">Site Plan review of =
parking lot expansion for Blackhawk Ski Club, 10222 Blackhawk =
Road</a>.<o:p></o:p></span></span></p><p class=3Dstyle119><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'>9. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.10.15/9%2010%20Wayside%20CUP%20Booklet.pdf">Public =
Hearing on proposed Cell Tower at 7306 US 14 for Verizon =
Wireless</a>.<o:p></o:p></span></span></p><p class=3Dstyle119><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'>10. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.10.15/9%2010%20Wayside%20CUP%20Booklet.pdf">Condition=
al Use Permit for proposed Cell Tower at 7306 US 14 for Verizon =
Wireless.</a><o:p></o:p></span></span></p><p class=3Dstyle119><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'>11. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'>Engineer’s =
Report.<o:p></o:p></span></span></p><p class=3Dstyle120><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'>a. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.10.15/11a%20Spruce%20Hollow.pdf">Acceptance of =
Spruce Hollow Phase 2C – warranty release and reduction in letter =
of credit.</a><o:p></o:p></span></span></p><p class=3Dstyle120><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'>b. =
</span></span><span style=3D'font-size:11.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.10.15/11b%20Twin%20Valley%20Road%20Culvert%20Replacem=
ent.pdf"><span class=3Dstyle1051><span =
style=3D'color:#660000'>Recommendation for Culvert Replacement – =
Twin Valley Farms I, LLC’s Farm Access on Twin Valley =
Road</span></span><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>.</span></a><o:p>=
</o:p></span></p><p class=3Dstyle120><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'>c. </span></span><span class=3Dstyle871><span =
style=3D'font-size:11.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.10.15/11c%20Summit%20Park.pdf">Summit Ridge Park =
<span style=3D'color:black'>– Change Order #1 and Pay Request #1 =
(Final).</span></a><o:p></o:p></span></span></p><p =
class=3Dstyle119><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'>12. </span></span><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.10.15/12%20Operator%20License.pdf">Approval of =
Operator’s License for Renee Meyer (Kwik =
Trip).</a><o:p></o:p></span></span></p><p class=3Dstyle119><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'>13. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.10.15/13%20Banking%20Services.pdf">Approval of =
possible change of vendor for banking =
services.</a><o:p></o:p></span></span></p><p class=3Dstyle119><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'>14. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'>Creation of “Director of Public =
Works” position.<o:p></o:p></span></span></p><p =
class=3Dstyle119><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'>15. </span></span><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'>Action on Employee =
Manual development, including Attorney’s report regarding =
employment practices development. <o:p></o:p></span></span></p><p =
class=3Dstyle119><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'>16. </span></span><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.10.15/16%20Staff%20Crew%20report.pdf">Liaison to =
Town Staff Report.</a><o:p></o:p></span></span></p><p =
class=3Dstyle119><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'>17. </span></span><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'>Board Member =
Reports.<o:p></o:p></span></span></p><p class=3Dstyle119><span =
class=3Dstyle1051><span =
style=3D'font-size:11.0pt'>18.</span></span><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'> </span></span><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'>Future Agenda =
Items.<o:p></o:p></span></span></p><p class=3Dstyle119><span =
class=3Dstyle1051><span =
style=3D'font-size:11.0pt'>19.</span></span><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'> </span></span><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'>Administrator/Clerk =
Report and Action Requests:<o:p></o:p></span></span></p><p =
class=3Dstyle120><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'>a.</span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'> </span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.10.15/19.a%20disbursment%20journal.pdf">Check and =
Voucher Approval.</a><o:p></o:p></span></span></p><p =
class=3Dstyle120><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'>b.</span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'> </span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'>Correspondence/Communications.<o:p></o:p></spa=
n></span></p><p class=3Dstyle120><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'>c.</span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'> </span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'>Non-conforming mailbox in Right-of-Way along =
Richie Road.</span></span><span =
style=3D'font-size:11.0pt'><o:p></o:p></span></p><p =
class=3Dstyle119><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'>20.</span></span><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'> </span></span><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'>Discussion on 2013 =
Budget.</span></span><span =
style=3D'font-size:11.0pt'><o:p></o:p></span></p><p =
class=3Dstyle119><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'>21.</span></span><span =
class=3Dstyle1051><span style=3D'font-size:11.0pt'> </span></span><span =
class=3Dstyle1051><span =
style=3D'font-size:11.0pt'>Adjourn.<o:p></o:p></span></span></p><p =
class=3Dstyle119><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'><o:p> </o:p></span></span></p><p =
class=3Dstyle119><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'><o:p> </o:p></span></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: =
Town Hall, 7555 W. Old Sauk Road, Verona, WI =
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: &nb=
sp; Tuesday, October 16, =
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-family:"Times =
New =
Roman","serif"'>TIME: &nbs=
p; 11:30 A.M. <o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span style=3D'font-family:"Times New =
Roman","serif";color:black'><span style=3D'mso-list:Ignore'>1.<span =
style=3D'font:7.0pt "Times New =
Roman"'>  =
; </span></span></span><![endif]><span style=3D'font-family:"Times New =
Roman","serif";color:black'>Proof of Posting and =
Notice.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span style=3D'font-family:"Times New =
Roman","serif";color:black'><span style=3D'mso-list:Ignore'>2.<span =
style=3D'font:7.0pt "Times New =
Roman"'>  =
; </span></span></span><![endif]><span style=3D'font-family:"Times New =
Roman","serif";color:black'>Pledge of =
Allegiance.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span style=3D'font-family:"Times New =
Roman","serif";color:black'><span style=3D'mso-list:Ignore'>3.<span =
style=3D'font:7.0pt "Times New =
Roman"'>  =
; </span></span></span><![endif]><span style=3D'font-family:"Times New =
Roman","serif";color:black'>Deliberations on 2013 =
Budget.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span style=3D'font-family:"Times New =
Roman","serif";color:black'><span style=3D'mso-list:Ignore'>4.<span =
style=3D'font:7.0pt "Times New =
Roman"'>  =
; </span></span></span><![endif]><span style=3D'font-family:"Times New =
Roman","serif";color:black'>Approval of Budget for =
Publication.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span style=3D'font-family:"Times New =
Roman","serif";color:black'><span style=3D'mso-list:Ignore'>5.<span =
style=3D'font:7.0pt "Times New =
Roman"'>  =
; </span></span></span><![endif]><span style=3D'font-family:"Times New =
Roman","serif";color:black'>Adjourn.<o:p></o:p></span></p><p =
class=3Dstyle119><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt'><o:p> </o:p></span></span></p><p =
class=3DMsoNormal><o:p> </o:p></p><p =
class=3DMsoNormal><o:p> </o:p></p><p =
class=3DMsoNormal><o:p> </o:p></p></div></body></html>
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