[middleton]Tonight's Board Agenda with links
David Shaw
dshaw@town.middleton.wi.us
Mon, 19 Aug 2013 13:59:14 -0500
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LOCATION: Town Hall, 7555 W. Old Sauk Road, Verona, WI 53593
DATE: Monday, August 19, 2013 =20
TIME: 6:30 P.M. Open Session to begin no earlier than 7:00 =
P.M.
Items for Possible Consideration:
1. Proof of Posting and Notice.
2. Closed Session pursuant to =A7 19.85(1)(g) of the Wisconsin Statutes, =
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 litigation in which it is or is likely to =
become involved relating to American Transmission Company's proposed =
Badger-Coulee line.
3. Pledge of Allegiance.
4. Public Input.
5. Minutes from the Meeting August 5, 2013 =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/05_Minutes_-_Draft.pdf> .
6. Presentation and proposal by Ryan Brothers to provide EMS Services to =
the Town. (Cancelled by Ryan Brothers)
7. Public Hearing for proposal to rezone, from A1 to C1, Lot #3 of CSM =
3617, Parcel 0708-041-9770-2, approximately 8418 Airport Road.
8. Rezone request, by Walser Electric, from A1 to C1, Lot #3 of CSM =
3617, Parcel 0708-041-9770-2. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/Walser_Board_packet.pdf>=20
9. Discussion and action regarding trail easement on Lot 1, Bennett's =
Point, 3952 Caribou Road. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/9_-_Bennetts_Point_Trail.pdf>=20
10. Review and approval of to the Cherrywood Forest Plat
a. Modifications to plat: installation of cul-de-sac bulbs and =
shortening of road. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/Cherrywood_Forest_Board_Packet.pdf>=20
b. Trail standards and determination of developer responsibilities for =
construction of trails. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/10b_-_Cherrywood_Forest_Trail.pdf>=20
c. Proposed plan for restoration of forested area. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/10c_-_Cherrywood_Forest_Management_Plan.pdf>=20
11. Approval to bid out the pulverization and overlay of Mathias Way =
from Swoboda Road to Vickiann Street and request Dane County to have =
2013 LRIP monies be used for this project.
12. Engineer's Report.
a. Reduction in Letter of Credit for American Transmission Company, LLC =
for the reconstruction of Willow Lane =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/12a_-_ATC_Letter_of_Credit_-_Willow_Lane.pdf> .
13. Ironman Wisconsin 2013 - presentation and approval =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/13_ironman_2013.pdf> .
14. Approve purchase of 2014 Ram 5500 Truck. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/14_Truck_Memo.pdf>=20
15. Approval of Operator's License for Ellen C. Czerkas (Kwik Trip). =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/15_-_Czerkas_Operator_License.pdf>=20
16. Liaison to Town Staff Report. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/16_Staff_Crew_report(1).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/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/19a_Check_register.pdf>=20
b. Correspondence/Communications.
20. Adjourn.
=20
=20
David D. Shaw
Administrator / Clerk-Treasurer
Town of Middleton Population 5950
608-833-5887 (W) 608-279-6172 (C)
=20
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vlink=3Dpurple><div class=3DWordSection1><p =
style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span =
style=3D'font-family:"Verdana","sans-serif";color:black'>LOCATION: &=
nbsp; Town Hall, 7555 W. Old Sauk Road, Verona, WI =
53593</span><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
><o:p></o:p></span></p><p =
style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span =
style=3D'font-family:"Verdana","sans-serif";color:black'>DATE:  =
; Monday, August 19, =
2013 </span><s=
pan =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
><o:p></o:p></span></p><p =
style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span =
style=3D'font-family:"Verdana","sans-serif";color:black'>TIME:  =
; 6:30 P.M. Open Session =
to begin no earlier than 7:00 P.M.<br><br></span><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
><o:p></o:p></span></p><p align=3Dcenter =
style=3D'text-align:center'><u><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
>Items for Possible Consideration:</span></u><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
><o:p></o:p></span></p><ol style=3D'margin-top:0in' start=3D1 =
type=3D1><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Proof of =
Posting and Notice.<o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Closed =
Session pursuant to =A7 19.85(1)(g) of the Wisconsin Statutes, 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 litigation in which it is or is likely to =
become involved relating to American Transmission Company’s =
proposed Badger-Coulee line.<o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Pledge of =
Allegiance.<o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Public =
Input.<o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/05_Minutes_-_Draft.pdf">Minutes from the =
Meeting August 5, 2013</a>.<o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Presentatio=
n and proposal by Ryan Brothers to provide EMS Services to the Town. =
(Cancelled by Ryan Brothers)<o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Public =
Hearing for proposal to rezone, from A1 to C1, Lot #3 of CSM 3617, =
Parcel 0708-041-9770-2, approximately 8418 Airport =
Road.<o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/Walser_Board_packet.pdf">Rezone request, by =
Walser Electric, from A1 to C1, Lot #3 of CSM 3617, Parcel =
0708-041-9770-2.</a><o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/9_-_Bennetts_Point_Trail.pdf">Discussion =
and action regarding trail easement on Lot 1, Bennett’s Point, =
3952 Caribou Road.</a><o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Review and =
approval of to the Cherrywood Forest Plat<o:p></o:p></span></li><ol =
style=3D'margin-top:0in' start=3D1 type=3Da><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level2 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/Cherrywood_Forest_Board_Packet.pdf">Modifica=
tions to plat: installation of cul-de-sac bulbs and shortening of =
road.</a><o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level2 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/10b_-_Cherrywood_Forest_Trail.pdf">Trail =
standards and determination of developer responsibilities for =
construction of trails.</a><o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level2 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/10c_-_Cherrywood_Forest_Management_Plan.pdf"=
>Proposed plan for restoration of forested =
area.</a><o:p></o:p></span></li></ol><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Approval =
to bid out the pulverization and overlay of Mathias Way from Swoboda =
Road to Vickiann Street and request Dane County to have 2013 LRIP monies =
be used for this project.<o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Engineer=
217;s Report.<o:p></o:p></span></li><ol style=3D'margin-top:0in' =
start=3D1 type=3Da><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level2 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/12a_-_ATC_Letter_of_Credit_-_Willow_Lane.pdf=
">Reduction in Letter of Credit for American Transmission Company, LLC =
for the reconstruction of Willow =
Lane</a>.<o:p></o:p></span></li></ol><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/13_ironman_2013.pdf">Ironman Wisconsin 2013 =
– presentation and approval</a>.<o:p></o:p></span></li><li =
class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/14_Truck_Memo.pdf">Approve purchase of 2014 =
Ram 5500 Truck.</a><o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/15_-_Czerkas_Operator_License.pdf">Approval =
of Operator’s License for Ellen C. Czerkas (Kwik =
Trip).</a><o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/16_Staff_Crew_report(1).pdf">Liaison to =
Town Staff Report.</a><o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Board =
Member Reports.<o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Future =
Agenda Items.<o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Administrat=
or/Clerk Report and Action Requests:<o:p></o:p></span></li><ol =
style=3D'margin-top:0in' start=3D1 type=3Da><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level2 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/19a_Check_register.pdf">Check and Voucher =
Approval.</a><o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level2 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Corresponde=
nce/Communications.<o:p></o:p></span></li></ol><li class=3DMsoNormal =
style=3D'color:black;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Adjourn.<o:=
p></o:p></span></li></ol><p class=3DMsoNormal><o:p> </o:p></p><p =
class=3DMsoNormal><o:p> </o:p></p><p class=3DMsoNormal><span =
style=3D'color:black'>David D. Shaw<o:p></o:p></span></p><p =
class=3DMsoNormal><span style=3D'color:black'>Administrator / =
Clerk-Treasurer<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'color:black'>Town of Middleton Population =
5950<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'color:black'>608-833-5887 (W) 608-279-6172 =
(C)<o:p></o:p></span></p><p =
class=3DMsoNormal><o:p> </o:p></p></div></body></html>
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