Village Board

AGENDA R PLACE: EGULAR BOARD MEETING Little Chute Village Hall DATE: Wednesday, February 6, 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. Public Hearing – Zoning Change Request Filed by John Calmes for 1022/1024/1026 Washington Ct. - Change Zoning from RM – Residential Multi-Family District to ID – Industrial District G. Approval of Minutes Minutes of the Regular Board Meeting of January 16, 2013 Minutes of the Committee of the Whole Meeting of January 23, 2013 H. Report of Other Minutes-Other Informational Items Plan Commission Meeting Minutes – December 10, 2012 Joint Library Board Meeting Minutes – December 18, 2012 FVMPD Incident Report – January 2013 I. Ordinances: a) Amending Village of Little Chute Municipal Code – Chapter 6 - Animals b) Approving the Rezoning of 1022/1024/1026 Washington Court from RM – Residential Multi- Family District to ID – Industrial District J. Review and Action to Approve Site Plan for L & B Cabinets – 1533 E. Elm Drive K. Action to Award Bid – 2013 Main Street Utility Construction – Contract A L. Action to Award Bid – 2013 Main Street Utility Construction – Contract B M. Update on the Pheasant Run and Doyle Park Storm Water Project Designs N. Operator’s Licenses: Sonette M. French 212 ½ E. 7th St. Kaukauna Down the Hill Vernon L. Riedle 322 Paul Dr. Kimberly Weenies Still Cory J. Roehrig 1002 Hartzhiem Dr. Appleton 5th Quarter Ashley M. Wacaser 204 Island St. Kaukauna 5th Quarter O. Department and Officers Progress Reports  Regular Board Meeting Agenda February 6, 2013 Page 2 P. Disbursement List Q. Call for Unfinished Business R. Items for Future Agendas S. 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 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: February 1, 2013