[middleton]Board Agenda for Monday night
David Shaw
dshaw@town.middleton.wi.us
Fri, 28 Jun 2013 15:24:05 -0500
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Below is Monday night's Board agenda. There are no links to materials.
My PC was taken out by a power surge last weekend and with it, my
ability to update the website. That is why there are no links. Since
we have been working to get a new website up and running, we have been
trying to speed things up so that it can go online sometime next week.
We are looking for it to go live Wednesday. I will let you know more
soon.=20
=20
David D. Shaw
Administrator / Clerk-Treasurer
Town of Middleton Population 5950
608-833-5887 (W) 608-279-6172 (C)
=20
=20
TOWN OF MIDDLETON
Town Board Meeting
July 1, 2013
Notice Is Hereby Given that the Town of Middleton Board of Supervisors,
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 1, 2013
TIME: 7:00 P.M.=20
Items for Possible Consideration:
1. Proof of Posting and Notice.
2. Pledge of Allegiance.
3. Public Input.
4. Minutes from the Meeting June 17, 2013.
5. Engineer's Report.
a. 2013 Stormwater projects:
i. Wet detention basin west of Swoboda Road at Vickiann (in
Cherrywood Park).
ii. Blue Glacier Valley / Valley Woods erosion control project.
6. Discussion and possible action on reestablishment of Second
Park Ranger position.
7. Final Acceptance and Release of Letter of Credit for Chalet
Meadows Estates.
8. Establishment of name for Town-owned land south of the Town
Hall.
9. Review of proposed ordinance amendments, proposed section #
200 (Building Construction), 217 (Comprehensive Plan), 237 (Driveway &
Culverts), 255 (Fees), 285 (Health and Sanitation), and 315 (Land and
Subdivision).
10. Amendment of "Rules for Parks & Recreational Facilities"
regarding field use in wet conditions.
11. Discussion on possible ordinance change regarding obstructions
on Town recreational easements.=20
12. Reallocating proceeds from the sale of Pope Farm lands from
the Park Development fund to a "Park Enhancement" fund.
13. Approval of Memorandum of Understanding with Dane County
regarding Voting Equipment.
14. Liaison to Town Staff Report.
15. Board Member Reports.
16. Future Agenda Items.
17. Administrator/Clerk Report and Action Requests:
a. Check and Voucher Approval.
b. Correspondence/Communications.
18. Adjourn.
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=20
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</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue =
vlink=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal>Below is =
Monday night’s Board agenda. There are no links to =
materials. My PC was taken out by a power surge last weekend and =
with it, my ability to update the website. That is why there are =
no links. Since we have been working to get a new website up and =
running, we have been trying to speed things up so that it can go online =
sometime next week. We are looking for it to go live =
Wednesday. I will let you know more soon. <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><p =
class=3DMsoNormal><o:p> </o:p></p><h1><span =
style=3D'font-size:11.0pt;font-family:"Tahoma","sans-serif"'>TOWN OF =
MIDDLETON<o:p></o:p></span></h1><h1><span =
style=3D'font-size:11.0pt;font-family:"Tahoma","sans-serif"'>Town Board =
Meeting<o:p></o:p></span></h1><p class=3DMsoNormal align=3Dcenter =
style=3D'margin-bottom:.25in;text-align:center'><b><span =
style=3D'font-family:"Tahoma","sans-serif"'>July 1, =
2013<o:p></o:p></span></b></p><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-serif";font-variant:s=
mall-caps'>Notice Is Hereby Given </span><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-serif"'>that the =
Town of Middleton Board of Supervisors, 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 =
class=3DMsoBodyTextIndent style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:10.0pt;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:10.0pt;font-weight:normal'>DATE: &nbs=
p; Monday, =
July 1, 2013<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-size:9.0pt;font-family:"Tahoma","sans-serif"'>TIME: &n=
bsp; &nb=
sp; 7:00 P.M. </span><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'><o:p></o:p><=
/span></p><p class=3DMsoNormal align=3Dcenter =
style=3D'margin-bottom:1.0pt;text-align:center'><u><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-serif"'>Items for =
Possible Consideration:<o:p></o:p></span></u></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:5.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-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-size:9.0pt;font-family:"Tahoma","sans-serif";color:black'>P=
roof of Posting and Notice.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:5.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-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-size:9.0pt;font-family:"Tahoma","sans-serif";color:black'>P=
ledge of Allegiance.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:5.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-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-size:9.0pt;font-family:"Tahoma","sans-serif";color:black'>P=
ublic Input.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:5.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-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-size:9.0pt;font-family:"Tahoma","sans-serif";color:black'>M=
inutes from the Meeting </span><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-serif"'>June 17<span =
style=3D'color:black'>, 2013.<o:p></o:p></span></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-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-size:9.0pt;font-family:"Tahoma","sans-serif";color:black'>E=
ngineer’s Report.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.8in;text-indent:-.4in;line-height:105%;mso-list:l0 level2 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:9.0pt;line-height:105%;font-family:"Tahoma","sans-seri=
f"'><span style=3D'mso-list:Ignore'>a.<span style=3D'font:7.0pt "Times =
New Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:9.0pt;line-height:105%;font-family:"Tahoma","sans-seri=
f"'>2013 Stormwater projects:<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:1.2in;text-indent:-.4in;line-height:105%;mso-list:l0 level3 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:9.0pt;line-height:105%;font-family:"Tahoma","sans-seri=
f"'><span style=3D'mso-list:Ignore'>i.<span style=3D'font:7.0pt "Times =
New Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:9.0pt;line-height:105%;font-family:"Tahoma","sans-seri=
f"'>Wet detention basin west of Swoboda Road at Vickiann (in Cherrywood =
Park).<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:1.2in;text-indent:-.4in;line-height:105%;mso-list:l0 level3 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:9.0pt;line-height:105%;font-family:"Tahoma","sans-seri=
f"'><span style=3D'mso-list:Ignore'>ii.<span style=3D'font:7.0pt "Times =
New Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:9.0pt;line-height:105%;font-family:"Tahoma","sans-seri=
f"'>Blue Glacier Valley / Valley Woods erosion control =
project.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:5.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:105%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:9.0pt;line-height:105%;font-family:"Tahoma","sans-seri=
f";color:black'><span style=3D'mso-list:Ignore'>6.<span =
style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:9.0pt;line-height:105%;font-family:"Tahoma","sans-seri=
f";color:black'>Discussion and possible action on reestablishment of =
Second Park Ranger position.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:5.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:105%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:9.0pt;line-height:105%;font-family:"Tahoma","sans-seri=
f";color:black'><span style=3D'mso-list:Ignore'>7.<span =
style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:9.0pt;line-height:105%;font-family:"Tahoma","sans-seri=
f";color:black'>Final Acceptance and Release of Letter of Credit for =
Chalet Meadows Estates.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:5.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:105%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:9.0pt;line-height:105%;font-family:"Tahoma","sans-seri=
f";color:black'><span style=3D'mso-list:Ignore'>8.<span =
style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:9.0pt;line-height:105%;font-family:"Tahoma","sans-seri=
f";color:black'>Establishment of name for Town-owned land south of the =
Town Hall.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:5.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:105%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:9.0pt;line-height:105%;font-family:"Tahoma","sans-seri=
f";color:black'><span style=3D'mso-list:Ignore'>9.<span =
style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:9.0pt;line-height:105%;font-family:"Tahoma","sans-seri=
f";color:black'>Review of </span><span =
style=3D'font-size:9.0pt;line-height:105%;font-family:"Tahoma","sans-seri=
f";color:black'>proposed ordinance amendments, proposed section # 200 =
(Building Construction), 217 (Comprehensive Plan), 237 (Driveway & =
Culverts), 255 (Fees), 285 (Health and Sanitation), and 315 (Land and =
Subdivision)</span><span =
style=3D'font-size:9.0pt;line-height:105%;font-family:"Tahoma","sans-seri=
f";color:red'>.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:5.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:105%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:9.0pt;line-height:105%;font-family:"Tahoma","sans-seri=
f";color:black'><span style=3D'mso-list:Ignore'>10.<span =
style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:9.0pt;line-height:105%;font-family:"Tahoma","sans-seri=
f";color:black'>Amendment of “Rules for Parks & Recreational =
Facilities” regarding field use in wet =
conditions.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:5.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:105%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:9.0pt;line-height:105%;font-family:"Tahoma","sans-seri=
f";color:black'><span style=3D'mso-list:Ignore'>11.<span =
style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:9.0pt;line-height:105%;font-family:"Tahoma","sans-seri=
f"'>Discussion on possible ordinance change regarding obstructions on =
Town recreational easements. <o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:5.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:105%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:9.0pt;line-height:105%;font-family:"Tahoma","sans-seri=
f";color:black'><span style=3D'mso-list:Ignore'>12.<span =
style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:9.0pt;line-height:105%;font-family:"Tahoma","sans-seri=
f";color:black'>Reallocating proceeds from the sale of Pope Farm lands =
from the Park Development fund to a “Park Enhancement” =
fund.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:5.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>13.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-serif";color:black'>A=
pproval of Memorandum of Understanding with Dane County regarding Voting =
Equipment.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:5.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>14.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-serif"'>Liaison to =
Town Staff Report.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:5.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>15.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-serif"'>Board Member =
Reports.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:5.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>16.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-serif";color:black'>F=
uture Agenda Items.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>17.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-serif";color:black'>A=
dministrator/Clerk Report and Action Requests:<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.8in;text-indent:-.4in;mso-list:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>a.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-serif";color:black'>C=
heck and Voucher Approval.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:5.0pt;marg=
in-left:.8in;text-indent:-.4in;mso-list:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>b.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-serif";color:black'>C=
orrespondence/Communications.<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:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>18.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:9.0pt;font-family:"Tahoma","sans-serif";color:black'>A=
djourn.<o:p></o:p></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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