Village Board

AGENDA LITTLE CHUTE VILLAGE BOARD COMMITTEE OF THE WHOLE MEETING PLACE: Little Chute Village Hall DATE: Wednesday, September 8, 2021 TIME: 6:00 p.m. Virtually attend the September 8 Committee of the Whole meeting at 6 PM by following the zoom link here: Join Zoom Meeting https://zoom.us/j/86785003809 Meeting ID: 867 8500 3809 +1 312 626 6799 US (Chicago) Meeting ID: 867 8500 3809 REGULAR ORDER OF BUSINESS A. Invocation B. Roll call of Trustees C. Roll call of Officers and Department Heads D. Public Appearance for Items Not on the Agenda E. Discussion/Action—Better Way Investments Site Plan F. Closed Sessions: 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 Development Agreement b)19.85(1)(c) Consideration of Employment, Promotion, or Performance Evaluation Data of any Public Employee of the Village of Little Chute Village Administrator Employment Agreement G. Return to Open Session H. Action—Development Agreement I. Action—Appointment of Village Administrator J. Action—Approval of Village Administrator Employment Agreement K. Call for Unfinished Business L. Items for Future Agenda M. 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) 423-3852, email: Laurie@littlechutewi.org Prepared: September 3, 2021  Information for the Committee of the Whole Meeting – September 8, 2021 – 6:00 PM The Village of Little Chute is taking precautions related COVID-19 as it relates to Village Board meetings. On March 16, 2020, the Wisconsin Attorney General released guidance for local communities related to Open Meetings and the use of technology while still complying with Wisconsin’s Open Meeting laws. You can find Wisconsin Department of Justice guidance here: DOJ Guidance on Open Meetings. Until further notice, the Village of Little Chute will be providing the following means for residents to interact, engage, and participate in Village Board proceedings. The proceedings of all Village of Little Chute public meetings are recorded and available for review. 1. Virtually attend the September 8 Committee of the Whole Meeting at 6:00 PM by following the link here: Join Zoom Meeting https://zoom.us/j/86785003809 Meeting ID: 867 8500 3809 2. Call-in Information: United States One tap mobile: +13126266799,,86785003809#,,,,US (Chicago) Dial by your location: +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington D.C) +1 929 436 2866 US (New York) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 867 8500 3809 Find your local number: https://zoom.us/u/abGpaew1E 3. If you are experiencing connectivity issues or have questions on the options above, please contact Laurie Decker at laurie@littlechutewi.org 4. The Board Room at Village Hall will be open, but board members and staff have the option to attend virtually. We urge residents to participate in our meetings by utilizing the virtual options above. 5. If you have questions or comments regarding the agenda or potential items on the agenda, we urge you to contact Board or staff members regarding your concerns. You can find Board Member contact information here: http://www.littlechutewi.org/59/Meet-the-Village-Board 6. If you have questions or comments regarding the agenda and want to contact a Village of Little Chute Department Head, you can find a complete staff directory here: http://www.littlechutewi.org/directory.aspx  0.2 0.3 0.4 0.4 0.4 0.2 0.3 0.7 1.2 1.3 1.0 0.4 0.3 1.0 2.3 2.6 1.5 0.5 OB @ 30' 0.5 0.4 0.2 0.1 1.5 0.9 0.3 0.1 2.5 1.1 0.4 0.1 0.2 0.3 0.4 OB @ 30' 2.2 1.1 0.4 0.1 0.3 0.8 1.2 1.3 0.9 0.4 0.1 0.4 1.2 2.4 1.3 0.9 0.4 0.2 0.4 1.2 2.5 OB @ 30' 2.2 1.1 0.4 0.1 0.3 0.9 1.3 2.5@ 1.2 OB 30' 0.4 0.1 0.2 0.4 0.4 1.7 1.0 0.4 0.2 1.1 0.8 0.4 0.2 US Venture 1.7 1.0 0.4 0.1 2.5 1.2 0.4 0.1 OB @ 30' Site Lighting 2.2 1.0 0.4 0.1 1.4 2.7 2.3 1.1 1.1 2.2 2.7 1.5 0.9 1.6 2.7 2.2 1.1 1.2 2.3 2.6 1.5 1.0 1.9 2.8OB 2.1 1.1 @ 30' 1.5 2.6 OB 2.1 1.0 2.5@ 30' 0.4 0.2 OB @ 30' OB @ 30' OB @ 30' OB @ 30' 1.5 2.0 1.8 1.3 1.3 1.7 1.8 1.4 1.1 1.4 1.8 1.7 1.2 1.2 1.7 1.8 1.4 1.1 1.4 1.7 1.6 1.3 1.5 1.8 1.6 1.4 0.8 0.5 0.2 1.3 1.3 1.1 0.9 0.8 0.7 0.7 0.7 0.7 0.7 0.7 0.7 0.7 0.7 0.8 0.8 0.7 0.6 0.6 0.7 0.7 0.9 1.0 1.1 1.1 1.0 0.8 0.5 0.3 1.7 1.3 0.9 0.7 0.4 0.3 0.3 0.4 0.5 0.5 0.4 0.4 0.5 0.5 0.5 0.5 0.5 0.4 0.4 0.4 0.5 0.7 0.9 1.1 1.3 1.3 0.9 0.7 0.3 3.0 1.6 1.1 0.5 0.2 0.1 0.2 0.3 0.5 0.6 0.7 0.7 0.7 0.6 0.6 0.6 0.7 0.7 0.7 0.6 0.6 0.7 1.1 1.5 2.3 2.0 1.3 0.8 0.3 4.2@ 1.9 OA 28' 1.1 0.5 0.2 0.1 0.2 0.3 0.7 0.9 1.2 1.3 1.0 0.9 0.8 0.8 1.0 1.3 1.2 0.9 0.8 0.8 1.2 2.2 4.0 3.4 1.7 0.9 0.4 OA @ 28' 2.4 1.6 1.2 0.8 0.6 0.5 0.4 0.6 1.0 1.5 2.1 2.5 1.6 1.2 1.0 1.2 1.5 2.4 2.1 1.3 0.9 0.5 0.4 0.5 0.8 0.6 0.4 0.2 0.1 1.7 1.6 1.4 1.3 1.3 1.1 1.0 1.0 1.3 2.0 3.3 4.0 2.4 1.4 1.0 1.3 2.2 3.9 3.3 1.7 0.9 0.4 0.2 0.2 0.4 0.3 0.1 0.1 0.0 OA @ 28' OA @ 28' 1.2 1.4 1.7 1.9 1.8 1.7 1.7 1.3 1.0 0.8 0.7 0.9 0.4 0.3 0.2 0.3 0.4 0.8 0.6 0.3 0.2 0.1 0.1 0.1 0.1 0.1 0.1 0.0 0.0 1.1 1.6 2.7 3.1 2.6 2.7 3.3 2.2 1.4 0.8 0.6 0.5 0.2 0.1 0.1 0.1 0.2 0.4 0.3 0.1 0.1 0.0 0.0 0.0 0.1 0.0 0.0 0.0 0.0 1.0 2.0 3.7 4.1 3.1 3.3 4.1 3.0 1.5 0.7 0.4 0.2 0.1 0.1 0.0 0.1 0.1 0.1 0.1 0.1 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 OA @ 28' OA @ 28' Plan View Schedule Designer Symbol Label Image Quantity Manufacturer Catalog Number Nick Schroeder Date 6 Lithonia Lighting RSX1 LED P4 50K R4 07/16/2021 Scale OA Not to Scale Drawing No. 11 Lithonia Lighting WPX3 LED 50K Mvolt Summary OB 1 of 1