Village Board

AGENDA R PLACE: EGULAR BOARD MEETING Little Chute Village Hall DATE: Wednesday, May 4, 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 April 20, 2011 Minutes of the Committee of the Whole Meeting of April 27, 2011 G. Report of Other Minutes-Other Informational Items Minutes of the Joint Library Board Meeting of March 15, 2011 Minutes of the Water Commission Meeting of March 15, 2011 Quarterly Budget Status and Quarterly Investment Summary H. Tree City USA Award Presentation I. Ordinance: Amending Village of Little Chute Municipal Code Section 40-66 Terrace Area J. Resolution: Vacating a Portion of Grant Street K. Action on Request for Temporary Sign Permit – Tim’s Body Shop – 3200 W. Main St. L. Review/Action on Sidewalk Café Permit for Seth’s Coffee – 106 E. Main Street M. Action on Stay of Order Issued to Robert and Kathryn Berken – 182 Grant Street – Regarding Trimming of Hedges in Village Right-of-Way N. Review/Possible Action – Site Plan – Building Services Group O. Action on Budget Adjustment – Insurance Claim for Van Lieshout Park Roof Damage P. Action on Special Event Permit – Little Chute Sidewalk Sale – Tuesday, July 26, 2011  Regular Board Meeting Agenda May 4, 2011 Page 2 Q. Action on Special Event Permit – Rock Cancer – Saturday, August 20, 2011 – Doyle Park R. Action on Temporary Class B Beer License – Rock Cancer – Saturday, August 20, 2011 S. Appoint President Pro Tem T. Committee/Commission Member Appointments U. Operator’s Licenses: Jodi S. Mertens 921 E. Main St. Little Chute Walgreens Denise L. Thomson 329 S. Birch St. Kimberly Gentlemen Jacks Tammy L. Vanden Bloomer 235 S. Railroad Kimberly Weenie’s Still Operator’s License Recommended for Denial Mitchell Cremer 3401 Streamview Ln. Appleton Super 41 Shell V. Department and Officers Progress Reports W. Disbursement List X. Call for Unfinished Business Y. Items for Future Agendas Z. Closed Session: 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. 5th Quarter AA. Return to Open Session – Possible Action on Closed Session Item BB. Adjournment 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 29, 2011