Village Board

AGENDA R PLACE: EGULAR BOARD MEETING Little Chute Village Hall DATE: Wednesday, September 5, 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 August 15, 2012 Minutes of the Committee of the Whole Meeting of August 22, 2012 CIP Workshop of August 29, 2012 G. Report of Other Minutes-Other Informational Items Minutes of the Water Commission Meeting of June 19, 2012 Minutes of the Joint Library Board of July, 17 2012 H. Action on Temporary Beer/Wine License – Little Chute Jaycees – September 15, 2012 I. Action - Pop In Again – 1420 E. Main St. – Requests Approval for Outdoor Music in Beer Garden - September 15 and September 23, 2012 J. Discussion/Action- Industrial Park Site Plan Approval for L&B Cabinets K. Discussion/Possible Action- Hiring a Realty Company to Market the Village North Subdivision L. Discussion/Possible Action Capital Improvement Plan 2013-2017 M. Approval of Repair Costs and Asking Price for Village Owned Home at 316 West Lincoln N. Operator’s Licenses: Sarah C. Griesbach W6551 Fireland 8 Menasha Pump House Craig J. Spierings 910 Depot St. Little Chute Little Chute Festivals Rachel M. Martin 1230 E. Wisconsin Ave. Little Chute Larry’s Piggly Wiggly Kevin M. Van Der Lunden 521 S. Washington St. Combined Locks Landreman’s Matthew L. Fronsee 1818 Valley Ln. Little Chute Main Event Ben R. Meyerhofer 927 LaFollette St. Little Chute Valley Liquor Christopher M. Kadlec 2902 Fieldcrest Dr. Kaukauna 5th Quarter Alicia A. Van Vonderen N9524 Hickory Ln. Appleton 5th Quarter June M. Spierings 133 N. Lincoln St. Kimberly Dwyers  Regular Board Meeting Agenda September 5, 2012 Page 2 Operator’s continued: Gail A. Behnke 2221 N. Ballard Rd. #8 Appleton Dwyers O. Department and Officers Progress Reports 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 – Offer to Purchase Property in the Village Industrial Park T. Return to Open Session U. 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: August 31, 2012