Common Council
6/21/2022 7:30:00 PM

Call to Order Regular Council Meeting

Roll Call

Public Comments (Limited to 3 minutes per speaker)

Public Hearings

1 Hitters Sports Corporation d/b/a Hitters SportsPlex is requesting a Class “B” Fermented Malt Beverage license located at 3170 Deming Way, with Joel Tennison 556 South Hillcrest Drive, Verona, Wisconsin, as agent

Presentation

1 Presentation on CXC Outdoor Sports and Recreation Center

Approval of Consent Agenda

1 Common Council Minutes of June 7, 2022

2 Audit of the Bills to be Paid as Approved by Finance Committee

3 Hitters Sports Corporation d/b/a Hitters SportsPlex is requesting a Class “B” Fermented Malt Beverage license located at 3170 Deming Way, with Joel Tennison 556 South Hillcrest Drive, Verona, Wisconsin, as agent

Agreements

1 Agreement with TRC Environmental for Phase II Environmental Site Assessment of 2610 Parmenter Street

2 Storm Water Management System Maintenance Agreement with Tribeca Commercial Properties, LLC; ZEK Real Estate, LCC; Black Rhino, LLC; Tribeca Capital Development, LLC; and Mehlhaff Investment Group, LLC, as tenants in common (collectively, “Owner”)(21-127)

3 Agreement with Boelter + Lincoln for Redesign of the Visit Middleton Website

4 Grant Agreement with Dane County for North Mendota Trail East Segment

5 Amendment to Agreement No. 2 with Burse Surveying and Engineering Inc. for Inspection and Construction Engineering Services for Stonefield Meadows, Railroad, Greenway Blvd. Drainage Way Repair (21-108)

6 Cell Leases on Water Towers (WU-159, WU-162 and WU-169)

7 Agreement with Middleton Outreach Ministry for Use of American Rescue Plan Act (ARPA) Funds

8 First Amendment to Lease between Central Cross Country Ski Association and City of Middleton

Resolutions

1 Resolution 2022-34 to Support a Bipartisan Infrastructure (BIL) Supplemental Transportation Alternative Program (TAP) Application

2 Resolution 2022-35 Amending the 2022 Storm Water Utility Budget to Include Additional Costs for Drainage Way Repair Projects

Award of Bid, Quote, Professional Service

1 Award of Bid to Badgerland Excavating Corp. for North Mendota Trail East Segment Construction

2 Award of Bid to Nelson Excavating and Son LLC for Stonefield Meadows, RR, Greenway Blvd. Drainage Way Repair (21-108)

Discussion

1 Discussion and possible action related to Spongy Moth Infestation

Miscellaneous

1 Acceptance of the 2021 Annual Comprehensive Financial Report

Ordinances - First Reading (Final Action may be taken upon approval of motion to suspend rules under Section 1.07, Middleton Gen. Ords.)

1 AN ORDINANCE TO STREAMLINE PROCESS FOR BACKFILL HIRING

2 An ordinance to amend mobile food cart permit fees.

Committee Appointments

1 Citizen Appointment - Keri Lore to Community Development Authority

Adjournment

Posted: June 17, 2022 11:00 a.m.