[middleton]Monday night's Board meeting
David Shaw
dshaw@town.middleton.wi.us
Mon, 15 Dec 2014 02:13:26 +0000
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Here is Monday night's Board agenda. For more details and links please vis=
it the website at:
http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9=
A14C856%7D/uploads/14.12.15_-_agenda_HYPERLINKED.htm
TOWN OF MIDDLETON
Town Board Meeting
LOCATION: Town Hall, 7555 W. Old Sauk Road, Verona, WI 53593
DATE: Monday, December 15, 2014
TIME: 7:00 P.M.
Items for Possible Consideration:
1. Proof of Posting and Notice.
2. Pledge of Allegiance.
3. Public Input (for items not on the agenda and limited to 3 mi=
nutes per speaker).
4. Minutes from the December 1, 2014 meeting.
5. Engineer's Report.
6. Public Hearing - Amendment of Conditional Use Permit, Madison=
Community Montessori School, 8406 Ellington Way, at Airport Road.
7. Consideration and possible action on Amendment of Conditional=
Use Permit, Madison Community Montessori School, 8406 Ellington Way, at Ai=
rport Road.
8. Public Hearing - Rezoning, from A1 to A2, and Conditional Use=
Permit, Tumbledown Wedding Barn, 7664 Tumbledown Trail.
9. Consideration and possible action on Rezoning, from A1 to A2,=
and Conditional Use Permit, Tumbledown Wedding Barn, 7664 Tumbledown Trail=
.
10. Update on the Salt Shed construction project.
11. Discussion and potential action on subdivision ordinances rega=
rding subdivision improvements and timing of plat approvals, with potential=
waivers with use of letters of credit.
12. Approval of Spruce Hollow Trail Construction Reimbursement.
13. Use of Town Trails during construction of new homes.
14. Approval of the UW Winter Erosion study conducted in Pope Farm=
Conservancy.
15. Reappointment of Administrator/Clerk-Treasurer.
16. Approval of Request for Waiver of Potential Conflict of Intere=
st from Boardman & Clark LLP, regarding Friends of Pope Farm Conservancy.
17. Approval of 2015 Fee Schedule.
18. ATC report (standing item).
19. Approval of 2015 Meeting calendar.
20. Liaison to Town Staff Report.
21. Board Member Reports.
22. Future Agenda Items.
23. Administrator/Clerk Report and Action Requests:
a. Check and Voucher Approval.
b. Correspondence/Communications.
24. CONTEMPLATED CLOSED SESSION: Consider performance evaluations =
and possibly take action on 2014 compensation of Town employees, pursuant t=
o =A719.85(1)(c).
25. Reconvene in open session pursuant to Wisconsin State Statute =
=A719.85(2), and possibly take action on the closed session items.
26. Adjourn.
David D. Shaw
Administrator / Clerk-Treasurer
Town of Middleton Population 6143
608-833-5887 (W) 608-279-6172 (C)
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<p class=3D"MsoNormal">Here is Monday night’s Board agenda. For=
more details and links please visit the website at:<o:p></o:p></p>
<p class=3D"MsoNormal"><a href=3D"http://town.middleton.wi.us/vertical/site=
s/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C856%7D/uploads/14.12.15_-_agenda_HYPE=
RLINKED.htm">http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-48=
33-ACEA-EF2B9A14C856%7D/uploads/14.12.15_-_agenda_HYPERLINKED.htm</a><o:p><=
/o:p></p>
<p class=3D"MsoNormal" align=3D"center" style=3D"text-align:center"><b><spa=
n style=3D"font-size:14.0pt"><o:p> </o:p></span></b></p>
<p class=3D"MsoNormal" align=3D"center" style=3D"text-align:center"><b><spa=
n style=3D"font-size:14.0pt">TOWN OF MIDDLETON<o:p></o:p></span></b></p>
<p class=3D"MsoNormal" align=3D"center" style=3D"text-align:center"><b><spa=
n style=3D"font-size:14.0pt">Town Board Meeting<o:p></o:p></span></b></p>
<p class=3D"MsoNormal" align=3D"center" style=3D"text-align:center"><b><spa=
n style=3D"font-size:14.0pt"><o:p> </o:p></span></b></p>
<p class=3D"MsoNormal"><span style=3D"font-size:12.0pt">LOCATION: &nbs=
p; Town Hall, 7555 W. Old Sauk Road, Verona, WI 535=
93<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:12.0pt">DATE: &=
nbsp; Monday, Decembe=
r 15, 2014<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:12.0pt">TIME: &=
nbsp; 7:00 P.M.
<o:p></o:p></span></p>
<p class=3D"MsoNormal"><o:p> </o:p></p>
<p class=3D"MsoNormal">Items for Possible Consideration:<o:p></o:p></p>
<p class=3D"MsoNormal"><o:p> </o:p></p>
<p class=3D"MsoNormal">1. &n=
bsp; Proof of Posting and Notice.<o:p></o:p></p>
<p class=3D"MsoNormal">2. &n=
bsp; Pledge of Allegiance.<o:p></o:p></p>
<p class=3D"MsoNormal">3. &n=
bsp; Public Input (for items not on the agenda and limited to 3=
minutes per speaker).<o:p></o:p></p>
<p class=3D"MsoNormal">4. &n=
bsp; Minutes from the December 1, 2014 meeting.<o:p></o:p></p>
<p class=3D"MsoNormal">5. &n=
bsp; Engineer’s Report.<o:p></o:p></p>
<p class=3D"MsoNormal">6. &n=
bsp; Public Hearing - Amendment of Conditional Use Permit, Madi=
son Community Montessori School, 8406 Ellington Way, at Airport Road.<o:p><=
/o:p></p>
<p class=3D"MsoNormal">7. &n=
bsp; Consideration and possible action on Amendment of Conditio=
nal Use Permit, Madison Community Montessori School, 8406 Ellington Way, at=
Airport Road.<o:p></o:p></p>
<p class=3D"MsoNormal">8. &n=
bsp; Public Hearing - Rezoning, from A1 to A2, and Conditional =
Use Permit, Tumbledown Wedding Barn, 7664 Tumbledown Trail.<o:p></o:p></p>
<p class=3D"MsoNormal">9. &n=
bsp; Consideration and possible action on Rezoning, from A1 to =
A2, and Conditional Use Permit, Tumbledown Wedding Barn, 7664 Tumbledown Tr=
ail.<o:p></o:p></p>
<p class=3D"MsoNormal">10. &=
nbsp; Update on the Salt Shed construction project.<o:p></o:p></p>
<p class=3D"MsoNormal">11. &=
nbsp; Discussion and potential action on subdivision ordinances regarding s=
ubdivision improvements and timing of plat approvals, with potential waiver=
s with use of letters of credit.<o:p></o:p></p>
<p class=3D"MsoNormal">12. &=
nbsp; Approval of Spruce Hollow Trail Construction Reimbursement.<o:p></o:p=
></p>
<p class=3D"MsoNormal">13. &=
nbsp; Use of Town Trails during construction of new homes.<o:p></o:p></p>
<p class=3D"MsoNormal">14. &=
nbsp; Approval of the UW Winter Erosion study conducted in Pope Farm Conser=
vancy.<o:p></o:p></p>
<p class=3D"MsoNormal">15. &=
nbsp; Reappointment of Administrator/Clerk-Treasurer.
<o:p></o:p></p>
<p class=3D"MsoNormal">16. &=
nbsp; Approval of Request for Waiver of Potential Conflict of Interest from=
Boardman & Clark LLP, regarding Friends of Pope Farm Conservancy.<o:p>=
</o:p></p>
<p class=3D"MsoNormal">17. &=
nbsp; Approval of 2015 Fee Schedule.<o:p></o:p></p>
<p class=3D"MsoNormal">18. &=
nbsp; ATC report (standing item).<o:p></o:p></p>
<p class=3D"MsoNormal">19. &=
nbsp; Approval of 2015 Meeting calendar.<o:p></o:p></p>
<p class=3D"MsoNormal">20. &=
nbsp; Liaison to Town Staff Report.<o:p></o:p></p>
<p class=3D"MsoNormal">21. &=
nbsp; Board Member Reports.<o:p></o:p></p>
<p class=3D"MsoNormal">22. &=
nbsp; Future Agenda Items.<o:p></o:p></p>
<p class=3D"MsoNormal">23. &=
nbsp; Administrator/Clerk Report and Action Requests:<o:p></o:p></p>
<p class=3D"MsoNormal">a. &n=
bsp; Check and Voucher Approval.<o:p></o:p></p>
<p class=3D"MsoNormal">b. &n=
bsp; Correspondence/Communications.<o:p></o:p></p>
<p class=3D"MsoNormal">24. &=
nbsp; CONTEMPLATED CLOSED SESSION: Consider performance evaluations and pos=
sibly take action on 2014 compensation of Town employees, pursuant to =A719=
.85(1)(c).
<o:p></o:p></p>
<p class=3D"MsoNormal">25. &=
nbsp; Reconvene in open session pursuant to Wisconsin State Statute =A719.8=
5(2), and possibly take action on the closed session items.<o:p></o:p></p>
<p class=3D"MsoNormal">26. &=
nbsp; Adjourn.<o:p></o:p></p>
<p class=3D"MsoNormal"><o:p> </o:p></p>
<p class=3D"MsoNormal"><o:p> </o:p></p>
<p class=3D"MsoNormal"><span style=3D"color:black">David D. Shaw<o:p></o:p>=
</span></p>
<p class=3D"MsoNormal"><span style=3D"color:black">Administrator / Clerk-Tr=
easurer<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"color:black">Town of Middleton =
Population 6143<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"color:black">608-833-5887 (W) 6=
08-279-6172 (C)<o:p></o:p></span></p>
<p class=3D"MsoNormal"><o:p> </o:p></p>
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