Village Board

AGENDA R PLACE: EGULAR BOARD MEETING Little Chute Village Hall DATE: Wednesday, September 18, 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 August 28, 2013 G. Report of Other Minutes Minutes of the Joint Review Board of June 17, 2013 Minutes of the Plan Commission of August 12, 2013 H. Action – Resolution Approving the Sale of Real Estate Located at 1012 Harvest Trail to Brian & Katie Roseman I. Discussion/Action-Approve Agreement for Construction Administration Services J. Discussion/Action- Request for Refund of Taxes – Robert & Kate Berken K. Discussion/Action – Approve Amended Intergovernmental Agreement between Little Chute, Appleton & HOVMSD L. Discussion/Action – Approve Utility Easement from Premier Elm Drive Little Chute, LLC M. Action – Capital Improvement Plan 2014-2018 N. Action – Appointment of Tim Wegand to the Water Commission O. Operator’s Licenses: Shepard, Crystal M Little Chute Down the Hill Potter, Katie L Little Chute M&M Bar Seymour, Hailey B Kaukauna M&M Bar Johnson, Heather P Little Chute Weenies Still Novak, Debra S Little Chute Weenies Still Johnson, S Douglas Little Chute Weenies Still  Regular Board Meeting Agenda September 18, 2013 Page 2 Operator’s Cont. Lanser, Mary A Little Chute Express Levy, Christopher W Kaukauna Dwyers Kennelly, Shane M Kaukauna Hollanders Van Den Bloomer, Mary Kaukauna M&M Bar P. Department and Officers Progress Reports Q. Disbursement List R. Call for Unfinished Business S. Items for Future Agendas T. Recess to Victor Allen Coffee for Tour - 1101 Moasis Drive Little Chute, WI 54140 U. 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: September 13, 2013