Village Board

AGENDA LITTLE CHUTE VILLAGE BOARD COMMITTEE OF THE WHOLE MEETING PLACE: Little Chute Village Hall DATE: Wednesday, February 13, 2013 TIME: 6:00 p.m. A. Call to Order B. Roll Call C. Public Appearance for Items Not on the Agenda 1. Action – Insurance Claim – Sewer Backup – 400 W. North Avenue 2. Review/Discussion – Resolution Supporting Fox Wisconsin Heritage Parkway 3. Discussion – Storm Sewer Laterals 4. Set Public Hearing – Rezoning 1020 Washington Street 5. Unfinished Business 6. Items for Future Agenda 7. Closed Session: a) 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. 1. Appearance by Kurt Coenen of Northside Solutions LLC regarding potential investment of public funds/development agreement for their 29 acre property north of Evergreen Drive. 2. Direction to staff regarding the potential purchase of a downtown property and submitting an offer to purchase to property owner. Committee of the Whole Meeting Agenda February 13, 2013 Page 2 b) 19.85(1)(c)Consideration of Employment, Promotion, or Performance Evaluation Data of any Public Employee of the Village of Little Chute and 19.85 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. 1. Discussion of Fox Valley Metro Police Association contract arbitration/possible settlement offer. 2. Discussion of a personnel contract matter. 8. Return to Open Session 9. 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 or email vicki@littlechutewi.org. Prepared: February 8, 2013