Village Board

AGENDA R PLACE: EGULAR BOARD MEETING Little Chute Village Hall DATE: Wednesday, January 16, 2013 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 January 2, 2013 Minutes of the Committee of the Whole Meeting of January 9, 2013 G. Report of Other Minutes-Other Informational Items FVMPD Incident Report – December 2012 and YTD H. Resolutions: a) Authorizing Amendments to $1,211,250 Village of Little Chute Industrial Development Revenue Bonds for Van Zeeland Manufacturing, Inc. Project b) Approving the Dedication of Approximately 0.359 Acres of Village Owned Land as Parkland c) Approving the Signing of a Development Agreement between the Village of Little Chute and Dale T. and Donna L. Baeten Revocable Living Trust for Property Being Subdivided by Certified Survey Map d) Approving the CSM for Shade Today – Dale and Donna Baeten, Owners I. Discussion/Possible Action on Request by the Little Chute School District to Utilize the Village Civic Center as a Classroom J. Set Public Hearing – Rezoning Request filed by John Calmes for 1022/1024/1026 Washington St. – RM – Residential Multi Family District to ID – Industrial District K. Operator’s Licenses: Angela R. Schuerman 1650 Kelly Rd. #12 Little Chute Gentlemen Jacks Kurtis J. Vander Loop N2299 Cty. Rd. N Appleton Valley Liquor L. Department and Officers Progress Reports M. Disbursement List  Regular Board Meeting Agenda January 16, 2013 Page 2 N. Call for Unfinished Business O. Items for Future Agendas P. Closed Session: 19.85(1)(c)Consideration of Employment, Promotion, or Performance Evaluation Data of any Public Employee of the Village of Little Chute (g) 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. Discussion of a personnel contract matter Q. Return to Open Session R. 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: January 11, 2013