Village Board

AGENDA R PLACE: EGULAR BOARD MEETING Little Chute Village Hall DATE: Wednesday, June 20, 2012 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 June 6, 2012 Committee of the Whole Meeting Minutes of June 13, 2012 G. Report of Other Minutes-Other Informational Items Minutes of the Plan Commission Meeting of May 14, 2012 H. Ordinances: 1) Creating Article XVI – East Main Overlay District Section 560 & 561 of Chapter 44 of the Village of Little Chute Municipal Code of Ordinances 2) Amending Village Code of Ordinances Section 44-46 RC – Conventional Single-Family District (e) Dimensional Requirements I. Action on Special Event Permit – Spierings Cancer Foundation – August 17 & 18, 2012 J. Action on Temporary Class “B” Beer Retailers License – Spierings Cancer Foundation – August 17 & 18, 2012 K. Action on Special Event Permit – Little Chute Retailers Sidewalk Sale – July 31, 2012 L. Action to Approve Annual Liquor License Renewal Applications M. Action to Approve the First Amendment to the Tower Lease Agreement with the New Cingular Wireless PCS, LLC N. Operator’s Licenses: Karen Hermus N2017 Cty. Rd. N Appleton Up the Hill Lou Ann Vanden Berg 1612 Florence St. Kaukauna Rose Hill O. Department and Officers Progress Reports  Regular Board Meeting Agenda June 20, 2012 Page 2 P. Disbursement List Q. Call for Unfinished Business R. Items for Future Agendas S. 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) Offer to Purchase of Polk Street Lot 2 b) Village Hall Expansion Project T. Return to Open Session U. Action to Accept Offer to Purchase of Polk St. Lot 2 V. 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: June 15, 2012