Village Board

AGENDA R PLACE: EGULAR BOARD MEETING Little Chute Village Hall DATE: Wednesday, September 19, 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 September 5, 2012 Minutes of the Committee of the Whole Meeting of September 12, 2012 G. Report of Other Minutes-Other Informational Items FVMPD Incident Report – August 2012 and YTD Minutes of the Fire Commission Meeting of September 10, 2012 (not yet approved) H. Ordinance: Amending Chapter 30 Offenses – Article II – Offenses Against Public Safety and Peace, Section 27 Loud and Unnecessary Noise Prohibited I. Action - Conditional Use Application – Premier Real Estate Management, LLC – Construction of Multi-Family Residences on Parcel Located on the North side of Elm Drive - East of Holland Rd. J. Action - Amplified Music Request – Band to Play from 7:30 a.m. to 9:30 a.m. on Main St. near Sanitorium Rd. on Sunday, September 23, 2012 for the Fox Cities Marathon K. Action – Village Board Approval of Project Acceptance Certification for the Buchanan Storm Water Detention Pond Project L. Operator’s Licenses: Becky L. Geiger 513 Jeffrey St. Combined Locks Village Lanes Melanie M. George W1769 Meadow Lark Ln. Freedom Down the Hill Logan J. Meyerhofer N2298 Cty.Rd. N Appleton Valley Liquor Florence M. Vandenhoy 228 Taylor St. Little Chute Dwyers Food Mart Adam L. Zornow 926 Park Ave. Little Chute Dwyers Food Mart M. Department and Officers Progress Reports N. Disbursement List  Regular Board Meeting Agenda September 19, 2012 Page 2 O. Call for Unfinished Business P. Items for Future Agendas Q. 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 – Property Negotiations Regarding Acquisition of Land for the Heesakker Park/Sanitorium Rd. Pond Project R. Return to Open Session S. Possible Action on Issue of Property Negotiations Regarding Acquisition of Land for the Heesakker Park/Sanitorium Rd. Pond Project 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: September 14, 2012