Village Board

AGENDA R PLACE: EGULAR BOARD MEETING Little Chute Village Hall DATE: Monday, August 7, 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 July 10, 2013 Minutes of the Regular Board Meeting of July 17, 2013 Minutes of the Committee of the Whole Meeting of July 24, 2013 G. Report of Other Minutes Minutes of the Board of Review Meeting of June 3, 2013 Fox Valley Metro Incident Report July 2013 and YTD H. Presentation by Jim Jansch of the Willis Group – Health Insurance Options I. Ordinance: Amend Chapter 6 by additions and /or subtractions to the content in Sections 6-1, 6-6, 6-12, 6-13, 6-14, 6-20, and 6-21- Allowing Vietnamese Potbellied/Micro Pigs J. Resolution: a) Establishing a Target Tax Rate for the Development of the 2014 Operating Budget for the Village of Little Chute b) Approving Second Modification to Declaration of Protective Covenants and Restrictions Plat of HJT Business Park K. Discussion/Action – Pool Special Event Fundraiser L. Action on Special Event Permit – Little Chute High School Homecoming Parade – September 20, 2013 M. Approve Bids & Quotes for the Village Hall Addition/Renovation Project N. Discussion/Action – Rosehill Road Terrace Restoration  Regular Board Meeting August 7, 2013 Page 2 O. Operator’s Licenses: Verbruggen, Kaitlyn C Kaukauna Hollanders Jenner, Terri L Kaukauna Main Event Tarket, Christi L Kaukauna Express Convenience Hackel, Carissa A Little Chute Hollanders Schueler, Nicole R Little Chute Moasis Vandenberg, James J Little Chute 5th Quarter Harlow, Brandon E Little Chute Pop In Menting, Chris R Little Chute M&M Bar Danz, Faith A Neenah Walgreens Maulick, Darlene A Kaukauna Simons Van Zeeland, Joyce M Wrightstown Simons Smith, Michael A Greenville Walgreens P. Taxi Drivers: Champine, Jason 1413 W. College Ave. Appleton Bell Taxi Q. Department and Officers Progress Reports R. Disbursement List S. Call for Unfinished Business T. Items for Future Agendas U. 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. Purchase/Sale of Village Owned Property b) 19.85(1)(c) Consideration of Employment, Promotion, or Performance Evaluation Data of any Public Employee of the Village of Little Chute. Discuss Candidates for Village Administrator Position V. Appointment of Village Administrator 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: August 2, 2013