Village Board

AGENDA R PLACE: EGULAR BOARD MEETING Little Chute Village Hall DATE: Monday, July 1, 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 19, 2013 G. Report of Other Minutes Design Review Board Meeting of April 16, 2013 Joint Library Board Meeting of May 21, 2013 H. Action on Temporary Class “B” Beer Retailers License – Spierings Cancer Foundation – August 17, 2013 I. Action on Special Event Permit – Community First Fox Cities Marathon – September 22, 2013 J. Review/Possible Action – Proposed Design Concept for Vandenbroek/Depot Streets Intersection K. Resolution-For the Acceptance and Dedication of Additional Right of Way Adjacent to Vandenbroek Street as Public Street L. Review/Approval of Offer to Purchase Industrial Park Land by Kay James VI, LLC M. Review/Approval of Development Agreement in Tax Incremental District #2 for Kay James VI, LLC N. Resolution- Authorizing Sale of Industrial Park Property to Kay James VI, LLC O. Operator’s Licenses: Zornow, Jean M 1008 Miller Ln. Kaukauna Larry’s Piggly Wiggly Evers, Nick J N2737 McCabe Rd. Kaukauna Larry’s Piggly Wiggly Duda, James R 1501 Joan Ct. Little Chute Gentleman Jack’s Vande Hey, Sara M 905 E Main St. Little Chute Walgreens Olander, Paul C 932 Woodland Dr. Menasha Walgreens  Regular Board Meeting July 1, 2013 Page 2 Operator’s Cont. Otto, Shirley M 3145 N. Rankin St. Appleton Walgreens Erdman, Candy L 727 Manitowoc St. Menasha Walgreens Gaffney, Ellen K 310 E. 3rd St. Kimberly Walgreens Santiago, Amy L 232 S. Maple St. Kimberly Walgreens Mossberger, Matthew715 Saunders Rd. #2 Kaukauna Walgreens Dierich, Wendy W2672 Center valley Freedom Super 41 Shell Maley, Rachel J 1220 Garfield Ave. Little Chute Down the Hill Anderson, Joshua 2108 S. Maple Crest Appleton Pick N Save Kostecki, Rich M N6065 Cty U DePere Pick N Save Strane, Katherine C 3333 N Casaloma Dr. Appleton Walgreens Monty, Janice 156 Lamplighter Dr. #2 Kaukauna Hawks Nest Vaubel, Noreen M 724 Sue St. Little Chute Pop In Mikulski, Cynthia 908 E. Northwood Dr. Appleton Pop In Smith, Maxine 412 W. Division St. Kaukauna Pop In Linders, Robert Jr. 1700 Kelly Rd. #6 Little Chute Super 41 Shell Jersett, Marlene J W2329 Greenspire Way Appleton Walgreens Hooyman, Rebecca 2617 Nature View Ct. Kaukauna Hawks Nest Ehlers, Julie A 510 Carole Dr. Little Chute Rosehill Bar Whiteley, Betty A 1650 Kelly Rd. Little Chute Down the Hill P. Taxi Drivers: Jordan, Denise 208 B Maple St. Kaukauna Bell Taxi Champine, Jason 1413 W. College Ave. Appleton Bell Taxi Cox, David 116 W. Bell St. #103 Neenah Bell Taxi Q. Department and Officers Progress Reports R. Disbursement List S. Call for Unfinished Business T. Items for Future Agendas U. 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 V. Return to Open Session W. 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 27, 2013