[middleton]Tonight's agenda
David Shaw
dshaw@town.middleton.wi.us
Mon, 15 Jul 2013 07:28:16 -0500
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Tonight's agenda, this time with links:
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TOWN OF MIDDLETON
TOWN BOARD AGENDA
July 15, 2013
NOTICE IS HEREBY GIVEN that the Town Board for the Town of Middleton,
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, July 15, 2013
TIME: 7:00 P.M.
1. Proof of Posting and Notice.
2. Pledge of Allegiance.
3. Public Input.
4. Minutes from the Meeting July 1, 2013.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/04_Board_minutes_-_Draft(1).pdf>=20
5. Presentation and discussion with Steve Wunsch of Middleton EMS
regarding services.
6. Site Plan review - 3440 S. High Point Road - "Hope and the
Future III."
<http://town.middleton.wi.us/vertical/Sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/06_Hope_and_a_Future.pdf>=20
7. Review and approval of two modifications to the Cherrywood
Forest Plat (installation of cul-de-sac bulb and shortening of road)
<http://town.middleton.wi.us/vertical/Sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/06_Hope_and_a_Future.pdf>=20
8. Discussion and possible approval of expansion of license premise
of the Combination Class B Retailer's License for MIDRAD LLC (d/b/a
Silk) for August 18, 2013.
<http://town.middleton.wi.us/vertical/Sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/8_-_Silk_Expansion_of_Premise.pdf>=20
9. 2013 Comprehensive Outdoor Recreation Plan
1. Discussion, review, and possible modifications.
<http://town.middleton.wi.us/vertical/Sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/9a_-_CORP.pdf>=20
2. Resolution to Adopt.
<http://town.middleton.wi.us/vertical/Sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/9b_-_Res_to_Adopt_ToM_2013_CORP.pdf>=20
10. Engineer's Report.
1. Award contract to Wolf Paving for the reconstruction of
Pamela Circle.
<http://town.middleton.wi.us/vertical/Sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/10a_-_Pamela_Cir_Bid_Results_0713.pdf>=20
11. Park Commission Recommendations:
1. Approval for purchase of new culvert for Drainage and
trail connection at Cardinal Point Trail (where Cardinal Point Estates
meets Spruce Hollow subdivision).
<http://town.middleton.wi.us/vertical/Sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/11a_-_Culvert_for_Trail_at_Spruce_Hollow.pdf>=20
12. Final Acceptance and Release of Letter of Credit for Chalet
Meadows Estates.
<http://town.middleton.wi.us/vertical/Sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/12_Chalet__Field_Report_-_LOC.pdf>=20
13. Approval of Operator's License for William Koepke (Kwik Trip).
<http://town.middleton.wi.us/vertical/Sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/13_-_Koepke_Operator_License.pdf>=20
14. Review and possible modification to the Town's Room Tax.
<http://town.middleton.wi.us/vertical/Sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/14_-_Room_Tax.pdf>=20
15. Policy allowing the Town Chair or Town Administrator to use Town
resources to assist nearby municipalities during and after disasters.
<http://town.middleton.wi.us/vertical/Sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/15_-_Mutual_Aid.pdf>=20
16. Liaison to Town Staff Report.
<http://town.middleton.wi.us/vertical/Sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/15_-_Mutual_Aid.pdf>=20
17. Board Member Reports.
18. Future Agenda Items.
19. Administrator/Clerk Report and Action Requests:
1. Check and Voucher Approval.
<http://town.middleton.wi.us/vertical/Sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/19a_-__disbursement_jounal.pdf>=20
2. Correspondence/Communications.
20. Adjourn.
=20
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David D. Shaw
Administrator / Clerk-Treasurer
Town of Middleton Population 5950
608-833-5887 (W) 608-279-6172 (C)
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vlink=3Dpurple><div class=3DWordSection1><p =
class=3DMsoNormal>Tonight’s agenda, this time with =
links:<o:p></o:p></p><p class=3DMsoNormal><o:p> </o:p></p><p =
align=3Dcenter style=3D'text-align:center'><strong><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:#33333=
3'>TOWN OF MIDDLETON</span></strong><b><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:#33333=
3'><br><strong><span style=3D'font-family:"Verdana","sans-serif"'>TOWN =
BOARD AGENDA</span></strong></span></b><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:#33333=
3'><br><strong><span style=3D'font-family:"Verdana","sans-serif"'>July =
15, 2013</span></strong><o:p></o:p></span></p><p><span =
style=3D'font-size:9.0pt;font-family:"Verdana","sans-serif";color:#333333=
'>NOTICE IS HEREBY GIVEN that the Town Board for the =
Town of Middleton, 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 =
style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:#33333=
3'>LOCATION: Town Hall, 7555 W. Old Sauk Road, Verona, WI =
53593<o:p></o:p></span></p><p =
style=3D'margin-bottom:0in;margin-bottom:.0001pt'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:#33333=
3'>DATE: Monday, July 15, 2013<o:p></o:p></span></p><p><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:#33333=
3'>TIME: 7:00 P.M.<o:p></o:p></span></p><ol style=3D'margin-top:0in' =
start=3D1 type=3D1><li class=3DMsoNormal =
style=3D'color:#333333;margin-bottom:2.0pt;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:#333333;margin-bottom:2.0pt;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:#333333;margin-bottom:2.0pt;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:#333333;margin-bottom:2.0pt;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/04_Board_minutes_-_Draft(1).pdf">Minutes =
from the Meeting July 1, 2013.</a><o:p></o:p></span></li><li =
class=3DMsoNormal style=3D'color:#333333;margin-bottom:2.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Presentatio=
n and discussion with Steve Wunsch of Middleton EMS regarding =
services.<o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:#333333;margin-bottom:2.0pt;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/06_Hope_and_a_Future.pdf">Site Plan review =
– 3440 S. High Point Road – “Hope and the Future =
III.”</a><o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:#333333;margin-bottom:2.0pt;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/06_Hope_and_a_Future.pdf">Review and =
approval of two modifications to the Cherrywood Forest Plat =
(installation of cul-de-sac bulb and shortening of =
road)</a><o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:#333333;margin-bottom:2.0pt;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/8_-_Silk_Expansion_of_Premise.pdf">Discussio=
n and possible approval of expansion of license premise of the =
Combination Class B Retailer’s License for MIDRAD LLC (d/b/a Silk) =
for August 18, 2013.</a><o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:#333333;margin-bottom:2.0pt;mso-list:l0 level1 =
lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>2013 =
Comprehensive Outdoor Recreation Plan<o:p></o:p></span></li><ol =
style=3D'margin-top:0in' start=3D1 type=3D1><li class=3DMsoNormal =
style=3D'color:#333333;margin-bottom:2.0pt;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/9a_-_CORP.pdf">Discussion, review, and =
possible modifications.</a><o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:#333333;margin-bottom:2.0pt;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/9b_-_Res_to_Adopt_ToM_2013_CORP.pdf">Resolut=
ion to Adopt.</a><o:p></o:p></span></li></ol><li class=3DMsoNormal =
style=3D'color:#333333;margin-bottom:2.0pt;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=3D1><li class=3DMsoNormal =
style=3D'color:#333333;margin-bottom:2.0pt;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/10a_-_Pamela_Cir_Bid_Results_0713.pdf">Award=
contract to Wolf Paving for the reconstruction of Pamela =
Circle.</a><o:p></o:p></span></li></ol><li class=3DMsoNormal =
style=3D'color:#333333;margin-bottom:2.0pt;mso-list:l0 level1 =
lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Park =
Commission Recommendations:<o:p></o:p></span></li><ol =
style=3D'margin-top:0in' start=3D1 type=3D1><li class=3DMsoNormal =
style=3D'color:#333333;margin-bottom:2.0pt;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/11a_-_Culvert_for_Trail_at_Spruce_Hollow.pdf=
">Approval for purchase of new culvert for Drainage and trail connection =
at Cardinal Point Trail (where Cardinal Point Estates meets Spruce =
Hollow subdivision).</a><o:p></o:p></span></li></ol><li =
class=3DMsoNormal style=3D'color:#333333;margin-bottom:2.0pt;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/12_Chalet__Field_Report_-_LOC.pdf">Final =
Acceptance and Release of Letter of Credit for Chalet Meadows =
Estates.</a><o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:#333333;margin-bottom:2.0pt;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_-_Koepke_Operator_License.pdf">Approval =
of Operator’s License for William Koepke (Kwik =
Trip).</a><o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:#333333;margin-bottom:2.0pt;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_-_Room_Tax.pdf">Review and possible =
modification to the Town’s Room Tax.</a><o:p></o:p></span></li><li =
class=3DMsoNormal style=3D'color:#333333;margin-bottom:2.0pt;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_-_Mutual_Aid.pdf">Policy allowing the =
Town Chair or Town Administrator to use Town resources to assist nearby =
municipalities during and after disasters.</a><o:p></o:p></span></li><li =
class=3DMsoNormal style=3D'color:#333333;margin-bottom:2.0pt;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_-_Mutual_Aid.pdf">Liaison to Town Staff =
Report.</a><o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:#333333;margin-bottom:2.0pt;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:#333333;margin-bottom:2.0pt;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:#333333;margin-bottom:2.0pt;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=3D1><li class=3DMsoNormal =
style=3D'color:#333333;margin-bottom:2.0pt;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_-__disbursement_jounal.pdf">Check and =
Voucher Approval.</a><o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:#333333;margin-bottom:2.0pt;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:#333333;margin-bottom:2.0pt;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 =
style=3D'margin-bottom:2.0pt'><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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