Village Board

AMENDED AGENDA R PLACE: EGULAR BOARD MEETING Little Chute Village Hall DATE: Wednesday, June 19, 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 June 5, 2013 Minutes of the Committee of the Whole Meeting of June 12, 2013 G. Report of Other Minutes Fox Valley Metro Incident Report May 2013 and YTD H. Discussion of Retiree Health Insurance I. Review/Direction to Project Architect on Village Hall Renovation Bid Alternates and Board Room Design J. Discussion/Possible Action to Approve Section 106 Historic Mitigation Expenses Not to Exceed $13,200 K. Review/Approval of Offer to Purchase Industrial Park Land by Kay James VI, LLC L. Review/Approval of Development Agreement in Tax Incremental District #2 for Kay James VI, LLC M. Review/Approval of Intergovernmental Cooperation Agreement with the City of Appleton N. Resolutions: a) Authorizing Sale of Industrial Park Property to Kay James VI, LLC b) Authorizing Sale of Industrial Park Property to Darboy Development, LLC O. Review/Approval of Development Agreement for Northside Solutions, LLC P. Discussion/Action - Interim Administrator Agreement.  Regular Board Meeting June 19, 2013 Page 2 Q. Discussion/Action - Village Administrator Executive Recruitment Services agreement with Public Administration Associates, LLC, Oshkosh, WI. R. Operator’s Licenses: Schantner, Amanda N 1833 Holland rd. Appleton WI 54913 5th quarter Vanden Berg, Brian 1612 florence St. Kaukauna WI 54130 Rosehill Zenisek, Dawn 815 Eden Ave. Kaukauna WI 54130 Rosehill Siebers, Heather 808 Lawe st. Kaukauna WI 54130 Heiting Place Hoagland Steven A 335 Main St. Apt 4 Racine WI 53403 Gentleman Jack's Evers, Jessica J 1623 E Moonbeam Tr. Appleton WI 54915 Gentleman Jack's Noack, Donna S W5544 Holly St. Appleton WI 54915 Rosehill Harlow, Joseph W3125 Glenbrooke Ct. Appleton WI 54915 Cheese Fest Parker, Tammy L 725 Madison St. LC WI 54140 Flying Dutchman Plotz, Diane K 400 Lemongrass Way Kaukauna WI 54130 Larry's Pig Smittts, Brian T 200 Depot St. Kaukauna WI 54130 Larry's Pig Schell, Tim 153 1/2 E. 3rd St. Kaukauna WI 54130 Super 41 Shell Kontaxis, Jillian J 400 Wilson St. LC WI 54140 Gentleman Jack's McCauley, Mary L 283 Brule R. DePere WI 54115 Simons Vogl, Jason J 713 S Railroad St. Apt 9 Kimberly WI 54136 Express Convenience Rustad, Troy M 826 E. Appletree Ln Appleton WI 54911 Walgreens Boaz, Dawn M 1407 N Racine St. Appleton WI 54911 Walgreens Ebben, Carol J 904 Jefferson St. LC WI 54140 5th quarter Wildenber, Lynn 2285 Fraser Fir Ln Appleton WI 54913 Simons Gasparick, Sheri L 908 Rolling Meadows LC WI 54140 Simons Newhouse, Nicholas 125 Homewood Ct. LC WI 54140 Marathon Holub, Allison M 1116 Haen Dr. Kaukauna WI 54130 Walgreens S. Disbursement List T. Department and Officers Progress Reports U. Call for Unfinished Business V. Items for Future Agendas W. Closed Session: a) 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. Sale of Village Owned Property b) Closed Session: §19.85(1)(c) Consideration of Employment, Promotion, or Performance Evaluation Data of any Public Employee of the Village of Little Chute. Presentation by Public Administration Associates X. Return to Open Session Y. 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: June 18, 2013