Village Board

AGENDA R PLACE: EGULAR BOARD MEETING Little Chute Village Hall DATE: Wednesday, July 17, 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 Committee of the Whole Meeting of June 26, 2013 Minutes of the Regular Board Meeting of July 1, 2013 G. Report of Other Minutes Plan Commission Minutes of June 10, 2013 Fox Valley Metro Incident Report June 2013 and YTD H. Presentation by Kerber Rose – 2012 Comprehensive Annual Financial Report I. Ordinance: Amend Ordinance Chapter 30, Section 30-35 (c)(1) and 30-35 (d)(1) and (d)(2) establishing sex offender residency restrictions and the makeup of the sex offender residency board J. Operator’s Licenses: Ellington, Courtney A Appleton Express Dollevoet, Brad E Little Chute Fifth Quarter Kloehn, Kari J Kaukauna Down the Hill Verbeten, Elizabeth A Kaukauna Pump House Johnson, Julie A Appleton M&M Bar Koul, Jacob T Menasha OO Marathon Heiting, Brian R Kaukauna Heiting Place Klingensmith, Misty C Little Chute Weenies Vanden Oeven, Patrick J Little Chute Weenies Van Groll, Maia E Little Chute Hollanders Kobussen, Daniel J Little Chute Flying Dutchman Rosczynalia, Jody L Menasha M&M Bar Welhouse, Thomas Kaukauna Down the Hill Brown, Karen S Appleton Hawk’s Nest Wyenberg, Shawn M Appleton Hawk’s Nest  Regular Board Meeting July 17, 2013 Page 2 Operator’s Cont. Schoenfelt, Diann M Kaukauna Hollanders Van Roy, Amy S Little Chute Pop In Again Behling, Jeffrey D Kaukauna Express K. Department and Officers Progress Reports L. Disbursement List M. Call for Unfinished Business N. Items for Future Agendas O. Closed Session: (a) §19.85(1)(c) Consideration of Employment, Promotion, or Performance Evaluation Data of any Public Employee of the Village of Little Chute. Review Potential Administrators (b) 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. Purchase/Sale of Village Owned Property P. Return to Open Session Q. 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: July 12, 2013