Village Board

AGENDA R PLACE: EGULAR BOARD MEETING Little Chute Village Hall DATE: Wednesday, July 20, 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 July 6, 2011 Minutes of the Committee of the Whole Meeting of July 13, 2011 G. Report of Other Minutes-Other Informational Items Minutes of the Planning Commission Meeting of June 13, 2011 Quarterly Investment Summary H. Recognition of FVMPD Color Guard by National Day of Prayer Committee I. Resolutions: a) Resolution Authorizing the Issuance and Sale of $6,750,000 General Obligation Corporate Purpose Bonds, Series 2011A b) Resolution Authorizing the Issuance and Sale of $1,330,000 General Obligation Promissory Notes, Series 2011B c) Resolution Authorizing the Issuance and Sale of $1,605,000 Storm Water System Revenue Bonds, Series 2011, of the Village of Little Chute, Wisconsin, and Providing for the Payment of the Bonds and Other Details with Respect to the Bonds J. Action on Request from the 5th Quarter to allow for Outdoor Music on Wednesdays, Thursdays, Fridays & Saturdays, for an End of Summer Grand Opening Party on September 3, and for Nick’s Ride on September 10 K. Discussion/Possible Action on Amendment to the 2011 Non-Represented Salary Compensation Plan for the Fox Valley Metro Police Department L. Action on Special Event Permit – Kermis Dutch Festival Volks (op) Loop – September 10, 2011  Agenda - Regular Board Meeting July 20, 2011 Page 2 M. Operator’s Licenses: Kayla M. Alft 2105 E. Wisconsin Ave. Kaukauna Express Dawn M. Boaz 1407 N. Racine St. Appleton Walgreens Karen S. Brown 533 W. Brewster St. Appleton Hawks Nest Steven E. Canan W1587 Echo Valley Rd. Kaukauna Piggly Wiggly Wendy K. Dierich W2672 Center Valley Rd. Kaukauna Super 41 Shell Julie A. Ehlers 510 Carole Dr. Little Chute Rosehill Bar Ellen M. Eisenschink W1661 Lau Rd. Freedom Piggly Wiggly Tammy L. Forrest 1309 Daytona Ln. Little Chute Walgreens Ellen K. Gaffney 310 E. Third St. Kimberly Walgreens Kimberly L. Godfroy 612 Frances St. #7 Kaukauna Rosehill Bar Brian R Heiting 1829 Maplewood Dr. Little Chute The Heiting Place Judy A. Hietpas 417 Orchard Ln. Little Chute Up the Hill Peggy L. Hietpas 701 E Lincoln Ave. B Little Chute Gentlemen Jacks Marlene J. Jersett W2329 Greenspire Way Appleton Walgreens Julie A. Johnson 1806 E. Randall Ave. Appleton M & M Bar Ashley R. Keberlein 209 W. 7th St. Kaukauna The Pump House Kevin J. Quandt 904 E. Greenfield Dr. Little Chute Hawks Nest Chris R. Menting 1515 Vandenbroek Rd. #19 Little Chute M & M Bar Nicholas J. Newhouse 125 Homewood Ct. Little Chute Van Zeelands Cindy L. Noonan 225 Brothers St. Kaukauna Main Event Steakhouse Heather M. Siebers 808 Lowe St. Kaukauna The Heiting Place Gary J. Simpson 2620 Brookdale Ct. Appleton Moasis Alison A. Spencer N1705 River Forest Dr. Kaukauna The Pump House Rhonda S. Tamayo 700 Draper St. Kaukauna Piggly Wiggly Amy S. Van Roy 602 Van Buren St. Little Chute Pop In Again Andrea D. Vosters 1700 W. Pershing St. Appleton Hawks Nest Justin M. Watson 3042 Golden Bear Ct. De Pere 5th Quarter Thomas S. Welhouse 2115 E. Main St. Kaukauna Down the Hill Betty A Whiteley 1026 Washington Ct. #4 Little Chute Down the Hill Kelly J. Wentland 1006 E. Lincoln Ave. Little Chute Gentlemen Jacks Danelle C. Zartner 420 E Wilson Ave. Appleton M & M Bar Jean M. Zornow 1008 Miller Ln. Kaukauna Piggly Wiggly N. Department and Officers Progress Reports O. Disbursement List P. Call for Unfinished Business Q. Items for Future Agendas R. Closed Session: 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. a) Purchase of Properties for Redevelopment Purposes. S. Return to Open Session – Possible Action on Closed Session Item T. 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: July 15, 2011