[middleton]Monday Night's Board Agenda
David Shaw
dshaw@town.middleton.wi.us
Thu, 18 Sep 2014 16:32:30 -0500
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TOWN OF MIDDLETON
Town Board Meeting
September 22, 2014
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, September 22, 2014
TIME: 7:00 P.M.=20
Items for Possible Consideration:
1. Proof of Posting and Notice.
2. Closed Session, pursuant to =A7 19.85(1)(e) of the =
Wisconsin Statutes, for the purposes of deliberating or negotiating the =
purchasing of public properties, the investing of public funds, or =
conducting other specified public business, whenever competitive or =
bargaining reasons require a closed session, to discuss draft EMS =
contract.
3. Reconvene in Open Session.
4. Pledge of Allegiance.
5. Public Input (for items not on the agenda and limited to 3 =
minutes per speaker).
6. Minutes from the September 8, 2014 meeting.
7. Engineer's Report.
8. Possible Development of an additional amphitheater in Pope =
Farm Conservancy. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/8_Proposed_Ampitheater_Memo.pdf>=20
9. Develop trail from Caribou Road through Pheasant Point =
Woods. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/9_Develop_Caribou-Pheasant_Point_Trail.pdf>=20
10. Reallocation of Funds. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/10_Fund_Bal_Reallocation.pdf>=20
11. Funding of the new Salt and Storage Building. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/11_Fin_Cmte_minutes.pdf>=20
12. Approval to upgrade phone system. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/12_TDS_Proposal.pdf>=20
13. ATC report (standing item).
14. Liaison to Town Staff Report. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/zz_Staff_Crew_report.pdf>=20
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.
=20
=20
David D. Shaw
Administrator / Clerk-Treasurer
Town of Middleton Population 6143
608-833-5887 (W) 608-279-6172 (C)
=20
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vlink=3Dpurple><div class=3DWordSection1><h1><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif"'>TOWN OF =
MIDDLETON<o:p></o:p></span></h1><h1><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif"'>Town Board =
Meeting<o:p></o:p></span></h1><h1 style=3D'margin-bottom:12.0pt'><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif"'>September =
22, 2014</span><span =
style=3D'font-family:"Tahoma","sans-serif"'><o:p></o:p></span></h1><p =
class=3DMsoNormal style=3D'margin-bottom:12.0pt'><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif";font-variant:=
small-caps'>Notice Is Hereby Given </span><span =
style=3D'font-size:10.0pt;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:11.0pt;font-weight:normal'>LOCATION:=A0=A0=A0=A0 Town =
Hall, 7555 W. Old Sauk Road, Verona, WI=A0 53593<o:p></o:p></span></p><p =
class=3DMsoBodyTextIndent style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:11.0pt;font-weight:normal'>DATE:=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0 Monday, September 22, 2014<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:"Tahoma","sans-serif"'>TIME:=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0 7:00 P.M. </span><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></=
span></p><p class=3DMsoNormal align=3Dcenter =
style=3D'margin-bottom:12.0pt;text-align:center'><u><span =
style=3D'font-family:"Arial","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:6.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Arial","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-family:"Arial","sans-serif";color:black'>Proof of Posting =
and Notice.<o:p></o:p></span></p><p class=3DMsoListParagraph =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:11.0pt;line-height:110%;font-family:"Arial","sans-seri=
f";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:11.0pt;line-height:110%;font-family:"Arial","sans-seri=
f";color:black'>Closed Session, pursuant to =A7 19.85(1)(e) of the =
Wisconsin Statutes, for the purposes of deliberating or negotiating the =
purchasing of public properties, the investing of public funds, or =
conducting other specified public business, whenever competitive or =
bargaining reasons require a closed session, to discuss draft EMS =
contract.<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-family:"Arial","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-family:"Arial","sans-serif";color:black'>Reconvene in Open =
Session.<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-family:"Arial","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-family:"Arial","sans-serif";color:black'>Pledge of =
Allegiance.<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-family:"Arial","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-family:"Arial","sans-serif";color:black'>Public Input (for =
items not on the agenda and limited to 3 minutes per =
speaker).<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-family:"Arial","sans-serif";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-family:"Arial","sans-serif";color:black'>Minutes from the =
</span><span style=3D'font-family:"Arial","sans-serif"'>September 8<span =
style=3D'color:black'>, 2014 meeting.<o:p></o:p></span></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-family:"Arial","sans-serif";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-family:"Arial","sans-serif";color:black'>Engineer’s =
Report.<o:p></o:p></span></p><p class=3DMsoListParagraph =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:11.0pt;line-height:110%;font-family:"Arial","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:11.0pt;line-height:110%;font-family:"Arial","sans-seri=
f"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/8_Proposed_Ampitheater_Memo.pdf">Possible =
Development of an additional amphitheater in Pope Farm =
Conservancy.</a><span =
style=3D'color:black'><o:p></o:p></span></span></p><p =
class=3DMsoListParagraph =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:11.0pt;line-height:110%;font-family:"Arial","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:11.0pt;line-height:110%;font-family:"Arial","sans-seri=
f"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/9_Develop_Caribou-Pheasant_Point_Trail.pdf">=
Develop trail from Caribou Road through Pheasant Point Woods.</a><span =
style=3D'color:black'><o:p></o:p></span></span></p><p =
class=3DMsoListParagraph =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:11.0pt;line-height:110%;font-family:"Arial","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:11.0pt;line-height:110%;font-family:"Arial","sans-seri=
f"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/10_Fund_Bal_Reallocation.pdf">Reallocation =
of Funds.</a><span style=3D'color:black'><o:p></o:p></span></span></p><p =
class=3DMsoListParagraph =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:11.0pt;line-height:110%;font-family:"Arial","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:11.0pt;line-height:110%;font-family:"Arial","sans-seri=
f"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/11_Fin_Cmte_minutes.pdf">Funding of the new =
Salt and Storage Building.</a><span =
style=3D'color:black'><o:p></o:p></span></span></p><p =
class=3DMsoListParagraph =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:11.0pt;line-height:110%;font-family:"Arial","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:11.0pt;line-height:110%;font-family:"Arial","sans-seri=
f"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/12_TDS_Proposal.pdf">Approval to upgrade =
phone system.</a><span =
style=3D'color:black'><o:p></o:p></span></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-family:"Arial","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-family:"Arial","sans-serif";color:black'>ATC report =
(standing item).<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-family:"Arial","sans-serif"'><span =
style=3D'mso-list:Ignore'>14.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/zz_Staff_Crew_report.pdf">Liaison to Town =
Staff Report.</a><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-family:"Arial","sans-serif"'><span =
style=3D'mso-list:Ignore'>15.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Arial","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:6.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Arial","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-family:"Arial","sans-serif";color:black'>Future Agenda =
Items.<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-family:"Arial","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-family:"Arial","sans-serif";color:black'>Administrator/Cler=
k 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:6.0pt;marg=
in-left:.8in;text-indent:-.4in;mso-list:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Arial","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-family:"Arial","sans-serif";color:black'>Check and Voucher =
Approval.<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:.8in;text-indent:-.4in;mso-list:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Arial","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-family:"Arial","sans-serif";color:black'>Correspondence/Com=
munications.<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-family:"Arial","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-family:"Arial","sans-serif";color:black'>Adjourn.<o:p></o:p=
></span></p><p class=3DMsoNormal><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'><o:p> </=
o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'><o:p> </=
o:p></span></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 =
6143<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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