Village Board

AGENDA R PLACE: EGULAR BOARD MEETING Little Chute Village Hall DATE: Wednesday, March 20, 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 March 6, 2013 Minutes of the Committee of the Whole Meeting of March 13, 2013 G. Report of Other Minutes-Other Informational Items Park Planning Committee Meeting Minutes – December 4, 2012 Plan Commission Meeting Minutes January 15, 2013 H. Resolution: Authorizing the Sale of 316 W. Lincoln Avenue. I. Action – Special Event Permit – Pig to Pig Walk – May 4, 2013 J. Action on Architectural and Design Contacts with McMahon Associates for Remodeling the Existing Village Hall and Construction of a New Addition for Village Hall K. Review/Action to Award Bid - Heesakker and Island Park Development and Trail Project L. Action to Approve Easement in Heritage Park for WE Energies Natural Gas Relocation/Upgrade Project on W. Lincoln Avenue M. Review/Action to Award Contract for Revaluation Services N. Review MS4 Annual Report O. Reconsideration of Action on the Vandenbroek/Depot Street Intersection P. Action – Taxi Cab Driver License William J. Wasielewski 1318 N. Division St. Appleton Bell Taxi  Regular Board Meeting Agenda March 20, 2013 Page 2 Q. Operator’s Licenses: Penney S Fritsch 1129 E. Nawada St. Appleton Village Lanes Hope D Schaefer 820 Sheboygan St. Menasha Hawks Nest Jean M Hietpas 403 W Lincoln Little Chute Save A Lot Tiamaria J Ramirez 907 Depot St. Little Chute Save A Lot Dawn M Delooze 1140 S James St. Kimberly Save A Lot Eugene F Verhagen 211 John St. Kaukauna Save A Lot R. Department and Officers Progress Reports S. Disbursement List T. Call for Unfinished Business U. Items for Future Agendas V. 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 W. Return to Open Session X. 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: March 15, 2013