Village Board

AGENDA R PLACE: EGULAR BOARD MEETING Little Chute Village Hall DATE: Wednesday, April 6, 2011 TIME: 6:00 p.m. REGULAR ORDER OF BUSINESS A. Invocation B. Pledge of Allegiance to the Flag C. Roll call of Trustees D. Roll call of Officers and Department Heads E. Public Appearance for Items Not on the Agenda F. Approval of Minutes Minutes of the Regular Board Meeting of March 16, 2011 Minutes of the Committee of the Whole Meeting of March 23, 2011 G. Report of Other Minutes-Other Informational Items Minutes of the Joint Library Board Meeting of February 15, 2011 Minutes of the Design Review Board Meeting of March 3, 2011 Minutes (unapproved) of the Design Review Board Meeting of March 21, 2011 H. Resolutions: a) Preliminary Assessment Resolution – Ebben Pond Phase A b) Preliminary Assessment Resolution – Kelbe Drive and Holland Road Construction Projects I. Reconsider/Possible Action on Non-Union Retirement Benefits/Wage Issue – Requested by President Fischer and Trustee Elrick – Resolution – Adjustment of Non-Represented Employee Salaries Related to the Proposed State of Wisconsin Budget Repair Bill J. Review/Possible Action – Special Assessment Collection Policy K. Action on Special Event Permit – Little Chute School District Walk/Run – May 4, 2011 L. Action on Special Event Permit – Jacob Coppus Post 258 American Legion Memorial Day Ceremony and Parade – May 30, 2011 M. Certify Election Results – Village Offices N. Operator’s Licenses: Tonya Lynn Garvey 36913 Dublin Way Freedom Down the Hill Jessica Ann Koehler 224 W Roberts Ave. Appleton 5th Quarter  Regular Board Meeting Agenda April 6, 2011 Page 2 Operator’s Licenses Cont. Nathan B. Prey 902 Hartzheim Dr. Appleton Down the Hill Corey R. Vander Zanden 5011 W. Edgewood Dr. Appleton Express Alison Wheller 734 W. 8th St. Appleton Express O. Department and Officers Progress Reports P. Disbursement List Q. Call for Unfinished Business R. Items for Future Agendas S. Closed Session: 1) 19.85(1)(e) Wis. Stats. Deliberations or negotiations on the purchase of public properties, investing of public funds or conducting other specific public business when competitive or bargaining reasons require a closed session. Purchase of Property for Downtown Redevelopment 2) 19.85 (g) Wis. Stats. – Conferring with Legal Counsel for the Village, legal counsel rendering oral or written advice concerning strategy to be adopted by the Village Board with respect to litigation in which the Village is now or is likely to be involved. Berken Court Case T. Return to Open Session and Adjourn Requests from persons with disabilities who need assistance to participate in this meeting or hearing should be made with as much advance notice as possible to the Clerk’s Office at 108 West Main Street, (920) 788-7380 ext. 204, email: vicki@littlechutewi.org Prepared: April 1, 2011