AMENDED AGENDA LITTLE CHUTE VILLAGE BOARD COMMITTEE OF THE WHOLE MEETING

Transcription

1 PLACE: Little Chute Village Hall DATE: Wednesday, December 12, 2018 TIME: 6:00 p.m. AMENDED AGENDA LITTLE CHUTE VILLAGE BOARD COMMITTEE OF THE WHOLE MEETING A. Call to Order B. Roll Call C. Public Appearance for Items Not on the Agenda 1. Approval of Minutes Minutes of the Regular Board Meeting of December 5, Presentation Kerber Rose 2017 Comprehensive Annual Financial Report 3. Resolutions: a) Adopt Resolution No. 35, Series 2018 SRM, LLC CSM b) Adopt Resolution No. 36, Series 2018 Bank of Kaukauna CSM c) Adopt Resolution No. 37, Series 2018 PBJ Holdings d) Adopt Resolution No. 38, Series 2018 the Final Plat for Little Chute North Estates e) Adopt Resolution No. 39, Series 2018 Lappen Security CSM 4. Unfinished Business 5. Items for Future Agendas 6. 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. Economic Development 7. 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) , Laurie@littlechutewi.org Prepared: December 11, 2018

2 MINUTES OF THE REGULAR BOARD MEETING OF DECEMBER 5, 2018 Call to Order: President Vanden Berg called the Regular Board Meeting to Order at 6:00 p.m. Pledge of Allegiance to the Flag President Vanden Berg led members in the reciting of the Pledge of Allegiance. Roll call of Trustees PRESENT: Michael Vanden Berg, President David Peterson, Trustee Larry Van Lankvelt, Trustee John Elrick, Trustee Skip Smith, Trustee Bill Peerenboom, Trustee James Hietpas, Trustee Roll call of Officers and Department Heads PRESENT: James Fenlon, Village Administrator Valerie Clarizio, Finance Director Adam Breest, Director of Parks, Recreation and Forestry Kent Taylor, Director of Public Works Laurie Decker, Village Clerk Tyler Claringbole, Village Attorney Dan Meister, FVMPD Police Chief Jim Moes, Community Development Director Mark Jansen, Fire Chief Interested Citizens Public Appearance for Items Not on the Agenda Mr. Mike Hammen, 713 Madison Street, Little Chute attended to discuss parking at Fox Valley Metro Police Department. Mr. Hammen asked about renting a space. Administrator Fenlon advised per Ordinance no one is allowed to park in the parking lot and staff cannot allow the public parking. Director Moes advised Little Chute at one time had a contract with Stitches but they moved. So the rules are that the public cannot park in Village Parking Lots. President Vanden Berg advised that the Board will discuss this situation and get back to Mr. Hammen if this can be added to a future meeting. Mr. Hammen did advise there are other people parking in this parking lot and feels they are not being ticketed so advised he would like the rules enforced. Approval of Minutes Minutes of the Special Board Meeting of November 28, 2018 Moved by Trustee Smith, seconded by Trustee Peterson to Approve the Minutes of the Special Board Meeting of November 28, 2018 Ayes 7, Nays 0 Motion Carried Ordinances: Action Adopt Ordinance No. 14, Series 2018 Amending the Village of Little Chute Municipal Code Sections Use of Tobacco on School Premises Police Chief Meister requested these Ordinances be approved with regards to Amending the use of Tobacco on School Premises Moved by Trustee Van Lankvelt, seconded by Trustee Elrick to Adopt Ordinance No. 14, Series 2018 Amending the Village of Little Chute Municipal Code Sections Use of Tobacco on School Premises Ayes 7, Nays 0 Motion Carried

3 Action Adopt Ordinance No. 15, Series 2018 Amending the Village of Little Chute Municipal Code Sections Purchase or Possession of Tobacco Products Moved by Trustee Van Lankvelt, seconded by Trustee Elrick to Adopt Ordinance No. 15, Series 2018 Amending the Village of Little Chute Municipal Code Sections Purchase or Possession of Tobacco Products Ayes 7, Nays 0 Motion Carried Action Adopt Ordinance No. 16, Series 2018 Amending the Village of Little Chute Municipal Code Sections through Purpose and Definitions Moved by Trustee Van Lankvelt, seconded by Trustee Elrick to Adopt Ordinance No. 16, Series 2018 Amending the Village of Little Chute Municipal Code Sections through Purpose and Definitions Ayes 7, Nays 0 Motion Carried Department and Officers Progress Reports Departments and Officers provided progress reports to the Board Discussion/Action Approve Site Plan for Absolute Supply Director Moes advised staff has approved this site plan subject to final drainage design approval by our Public Works Department. Moved by Trustee Smith, seconded by Trustee Elrick to Approve Site Plan for Absolute Supply with the exception of final drainage design approval by Public Works Ayes 7, Nays 0 Motion Carried Discussion/Action Approve Site Plan for Lee s Contracting & Fabrications, Inc. Moved by Trustee Smith, seconded by Trustee Elrick to Approve the Site Plan for Lee s Contracting & Fabrications, Inc. with the exception of final drainage design approval by Public Works. Ayes 7, Nays 0 Motion Carried Discussion/Action LCFD Purchase of FVMPD Squad Car Fire Chief Mark Jansen requested approval for purchase of the Fox Valley Metro Police Department squad car at $ to make it easier for the Fire Department to get around without having to use their larger trucks. Also would need less than $ for striping. Trustee Elrick asked about wrapping the vehicle, Chief Jansen advised that no, they are just going to use graphics. Trustee Van Lankvelt questioned the use of the vehicle on the highway; Chief Jansen advised that it would be more efficient to use the car for minor issues such as spills, etc. Moved by Trustee Elrick, seconded by Trustee Smith to Approve LCFD Purchase of FVMPD Squad Car Ayes 7, Nays 0 Motion Carried Discussion/Action Development Agreement with Trilliant Food and Nutrition Administrator Fenlon is recommending approval of the Development Agreement with a closing set for December 10, Moved by Trustee Elrick, seconded by Trustee Smith to Approve Development Agreement with Trilliant Food and Nutrition as presented Ayes 7, Nays 0 Motion Carried Discussion/Action Offer to Purchase for Trilliant Food and Nutrition Moved by Trustee Elrick, seconded by Trustee Smith to Approve Offer to Purchase for Trilliant Food and Nutrition Ayes 7, Nays 0 Motion Carried Discussion/Action Legal Action on Abandoned Sign at 201 E. Main Street Director Moes advised the Board of an abandoned sign on 201 E. Main Street, and would like approval for Legal counsel to take necessary action. Trustee Peterson questioned if we could bill the owner back through taxes and Director Moes advised yes, that would be done.

4 Moved by Trustee Smith, seconded by Trustee Peterson to Approve Legal Action on Abandoned Sign at 201 E. Main Street Ayes 7, Nays 0 Motion Carried License Approvals: Byers, Lauren C. M s Bar Appleton Collingworth, Claire Seth s Coffee Appleton Ebert, Sue Ann Piggly Wiggly Little Chute Hammen, Mary Down the Hill Little Chute Johnson, Daniel Hawk s Nest Kaukauna Quaintance, James Fox Convenience Kaukauna Robinson, Maitland Moasis Little Chute Seidl, Sarah Weenies Little Chute Zach, Steven Weenies Little Chute Moved by Trustee Smith, seconded by Trustee Elrick to Approve Operator Licenses as presented Ayes 7, Nays 0 Motion Carried Disbursement List Moved by Trustee Peerenboom, seconded by Trustee Van Lankvelt to Approve the Disbursement List and Authorize the Finance Director to pay all vendors Call for Unfinished Business None Ayes 6, Abstain Peerenboom, Nays 0, Motion Carried Items for Future Agendas None Closed Sessions: 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. Economic Development Proposals and Agreement Regarding Site Cleanup Moved by Trustee Smith, seconded by Trustee Van Lankvelt to enter into Closed Session Ayes 7, Nays 0 - Motion Carried Return to Open Session Moved by Trustee Elrick, seconded by Trustee Peerenboom to Return to Open Session Adjournment Ayes 7, Nays 0 - Motion Carried Moved by Trustee Elrick, seconded by Trustee Peerenboom to Adjourn the Regular Board Meeting at 7:55 p.m. Ayes 7, Nays 0 - Motion Carried VILLAGE OF LITTLE CHUTE Attest: By: Michael R. Vanden Berg, Village President Laurie Decker, Village Clerk

5 VILLAGE OF LITTLE CHUTE RESOLUTION NO. 35, SERIES OF 2018 WHEREAS, SRM, LLC as owners of Parcel # have presented a Certified Survey Map to the Village of Little Chute Board of Trustees as prepared by Ryan Wilgreen, a registered land surveyor; and WHEREAS, the Village of Little Chute Planning Commission has recommended in favor of adoption of said Certified Survey Map; and WHEREAS, a majority of the Village Board find that the attached Certified Survey Map is found to be in the public interest. NOW, THEREFORE, BE IT RESOLVED, by the Village Board of Trustees as follows: 1. That the Certified Survey Map attached hereto (photocopy), be and the same is hereby approved; and 2. That the Village President, Village Clerk, and Finance Director, upon full payment of, if applicable, all fees, taxes, and special assessments are directed to execute signatures on behalf of the Village of Little Chute upon the Certified Survey Map documents as required. Date introduced, approved and adopted: December 12, 2018 VILLAGE OF LITTLE CHUTE: By: Michael R. Vanden Berg, Village President Attest: Laurie Decker, Village Clerk

6

7

8

9

10 VILLAGE OF LITTLE CHUTE RESOLUTION NO. 36, SERIES OF 2018 WHEREAS, Bank of Kaukauna as owners of Parcel # s and part of have presented a Certified Survey Map to the Village of Little Chute Board of Trustees as prepared by Robert Reider, a registered land surveyor; and WHEREAS, the Village of Little Chute Planning Commission has recommended in favor of adoption of said Certified Survey Map; and WHEREAS, a majority of the Village Board find that the attached Certified Survey Map is found to be in the public interest. NOW, THEREFORE, BE IT RESOLVED, by the Village Board of Trustees as follows: 1. That the Certified Survey Map attached hereto (photocopy), be and the same is hereby approved; and 2. That the Village President, Village Clerk, and Finance Director, upon full payment of, if applicable, all fees, taxes, and special assessments are directed to execute signatures on behalf of the Village of Little Chute upon the Certified Survey Map documents as required. Date introduced, approved and adopted: December 12, 2018 VILLAGE OF LITTLE CHUTE: By: Michael R. Vanden Berg, Village President Attest: Laurie Decker, Village Clerk

11

12

13

14 VILLAGE OF LITTLE CHUTE RESOLUTION NO. 37, SERIES OF 2018 WHEREAS, PBJ Holdings, LLC as owners of Parcel # s , , , , have presented a Certified Survey Map to the Village of Little Chute Board of Trustees as prepared by James Sehloff, a registered land surveyor; and WHEREAS, the Village of Little Chute Planning Commission has recommended in favor of adoption of said Certified Survey Map; and WHEREAS, a majority of the Village Board find that the attached Certified Survey Map is found to be in the public interest. NOW, THEREFORE, BE IT RESOLVED, by the Village Board of Trustees as follows: 1. That the Certified Survey Map attached hereto (photocopy), be and the same is hereby approved; and 2. That the Village President, Village Clerk, and Finance Director, upon full payment of, if applicable, all fees, taxes, and special assessments are directed to execute signatures on behalf of the Village of Little Chute upon the Certified Survey Map documents as required. Date introduced, approved and adopted: December 12, 2018 VILLAGE OF LITTLE CHUTE: By: Michael R. Vanden Berg, Village President Attest: Laurie Decker, Village Clerk

15

16

17

18

19

20 VILLAGE OF LITTLE CHUTE RESOLUTION NO. 38 SERIES OF 2018 RESOLUTION APPROVING THE FINAL PLAT FOR LITTLE CHUTE NORTH ESTATES WHEREAS, DELLA MARCUS Corporation, Keith M. Gonnering, President, as owners have presented a final plat for a subdivision to the Village of Little Chute Board of Trustees as prepared by Robert F. Reider, a registered land surveyor of Carow Land Surveying Co., Inc.; and WHEREAS, the Village of Little Chute Plan Commission has recommended in favor of adoption of said subdivision plat; and WHEREAS, the Village of Little Chute Board of Trustees finds the plat substantially complies with the adopted Comprehensive Plan; and WHEREAS, the Village of Little Chute Board of Trustees finds the plat conforms to the adopted Preliminary Plat. NOW, THEREFORE, BE IT RESOLVED by the Village Board of Trustees as follows: 1. That the subdivision plat for the LITTLE CHUTE NORTH ESTATES, a copy of which is attached, is hereby approved. 2. Recorded Vote. For Against Date introduced, approved and adopted: December 12, 2018 VILLAGE OF LITTLE CHUTE By: Michael R. Vanden Berg, President By: Laurie Decker, Clerk

21 "LITTLE CHUTE NORTH ESTATES" LOT 1 CSM# ' ' " '5 23 S89 49'07"E N89 52'05"E "E ' N89 42'24"W N89 42'24"W ' 5 OUTLOT 1 VILLAGE NORTH SUBD "W '04 OUTLOT 1 ART'S WAY IRENE ST. Certified, OUTLOT 1 VILLAGE NORTH SUBD. Department of Administration 0' N00 00'11"W 1.11' There are no objections to this plat with respect to Secs , , and (1) and (2), Wis Stats. as provided by s , Wis. Stats ' S00 17'36"W N89 42'24"W DETAIL: 1" = 5' ' ' 55 MAPLE DR. DON DEGROOT DR FIRST ADDITION TO EVERGREEN ESTATES ' N3 17 FIRST ADDITION TO EVERGREEN ESTATES ' ' S89 42'24"E N00 00'11"W 1.11' N89 54'11"W OUTLOT ' W OUTLOT " 7 58 '08 '0 55 REGIONALFLOODELEV PERFLOODSTUDY ' S3 7 N3 8 N89 42'24"W 97.96' S00 01'30"W 56 BENCHMARK: N89 54'11"W LOT 1 CSM# ' N00 01'30"E 89.67' 19 EGROO T DR. 55 HAMMEN CT. 20 ROBERT F. REIDER, RLS-1251 DATED CAROW LAND SURVEYING CO., INC. 615 N. LYNNDALE DRIVE, P.O. BOX 1297 APPLETON, WISCONSIN PHONE: (920) C FP DATED: ' N89 49'07"W ' N00 01'30"E OUTLOT ' 28 E ' RICHARD D. DENIS CAROW LAND SURVEYING CO., INC. S00 07'55"E 00 ' S00 01'30"W THIS INSTRUMENT DRAFTED BY: N00 11'16"E ' N4 N04 00'07"E 03 37'34"W N ' 83.02' S '0 4" E 50 1" = 100' NORTH IS REFERENCED TO THE NORTH LINE OF THE SOUTHWEST 1/4 OF SECTION 10, TOWNSHIP 21 NORTH, RANGE 18 EAST, VILLAGE OF LITTLE CHUTE, OUTAGAMIE COUNTY, WISCONSIN WHICH BEARS S89 49'07"E PER THE WISCONSIN COUNTY COORDINATE SYSTEM (OUTAGAMIE COUNTY) S89 49'07"E S89 48'36"E ' LOT 3 CSM# BUCHANAN RD. GRAPHIC SCALE: DON DEGROOT DR. SHOWING THE SOUTHWEST 1/4 OF SECTION 10, TOWNSHIP 21 NORTH, RANGE 18 EAST, VILLAGE OF LITTLE CHUTE, OUTAGAMIE COUNTY, WISCONSIN S00 07'55"E TANGENTBEARING N89 42 '24"W N37 55 '08"W 47 S09 33'38 "W72.55' ' REGIONALFLOOD ELEV PER FLOODSTUDY 49 N00 01'30"E DETAIL: 1" = 50' CURVE C1 5 6 C2 C C C C6 C7 C C9 CURVETABLE: CENTRAL ARC CHORD CHORD LOT RADIUS ANGLE LENGTH BEARING LENGTH '16" N '46"W '54" N72 57'27"W '22" N47 03'49"W '38" N18 56'49"W N37 55'08"WN00 01'30"E '46" N00 10'53"E S25 33'30"WS25 11'44"E '20" S44 17'10"W '52" N73 23'44"W '06" N05 12'45"E '56" N83 37'16"E '32" S39 05'30"E '08" N04 47'34"E N00 01'30"EN09 33'38"E '04" N02 25'02"E '04" N07 11'06"E '08" N04 47'34"E N09 33'38"EN00 01'30"E '04" 5.80 N07 11'06"E '04" 5.85 N07 11'06"E '08" S04 47'34"W S00 01'30"WS09 30'38"W '08" S04 47'34"W S09 33'38"WS00 01'30"W '38" S18 56'49"E S00 01'30"WS37 55'08"E '58" S06 21'59"E '40" S25 20'18"E '16" S63 48'46"E S37 55'08"ES89 42'24"E DON D OUTLOT ' DENOTES 12' UTILITY EASEMENT UNLESS NOTED OTHERWISE DENOTES 25' BUILDING SETBACK LINE SW 1/4 DETAIL: 1" = 60' 72.55' N09 33 '38"E LEGEND: = BERNTSEN MONUMENT FOUND = 1-1/4" X 24" SOLID ROUND IRON REBAR SET, WEIGHING, 4.30 LBS. PER LIN. FT. = 3/4" SOLID ROUND IRON REBAR FOUND = MAG NAIL FOUND = RAILROAD SPIKE FOUND ( ) = RECORDED AS ' S00 01'30"W - 3/4" X 24" SOLID ROUND #6 IRON REBAR SET AT ALL OTHER LOT CORNERS, LBS. PER LIN. FT. - ALL DIMENSIONS COMPUTED AND MEASURED TO THE NEAREST 0.01 FOOT. - ALL BEARINGS COMPUTED AND MEASURED TO THE NEAREST SECOND. APPROXIMATE HIGH WATER ELEVATION = APPROXIMATE LOW WATER ELEVATION = WATER ELEVATION 11/08/2018, NAVD 88 DATUM ' 98.12' N00 01'30"E 45 NOTE: FREEDOM RD. (C.T.H. "N") WIDTH VARIES S89 49'07"E S89 48'36"E ' C.T.H. "N" IS AN ACCESS CONTROLLED HIGHWAY PER OUTAGAMIE COUNTY ORDINANCE CHANGES TO THE ACCESS TO C.T.H. "N" FROM OUTLOT 3 SHALL BE BY PERMIT ONLY ISSUED BY THE OUTAGAMIE COUNTY HIGHWAY DEPARTMENT KAREN DR. (60') HICKORY DR. N00 10'53"E 2' N03 37'34"W 83.0 N04 00'07"E ' FREEDOM RD. (C.T.H. "N") WIDTH VARIES BEING ALL OF LOT 2 OF CERTIFIED SURVEY MAP NO AS RECORDED IN VOLUME 43 OF CERTIFIED SURVEY MAPS ON PAGE 7261 AS DOCUMENT NO AND PART OF OUTLOT 1 OF VILLAGE NORTH SUBDIVISION, ALL LOCATED IN THE NORTHEAST 1/4 OF THE SOUTHWEST 1/4, THE SOUTHEAST 1/4 OF THE SOUTHWEST 1/4 AND THE NORTHWEST 1/4 OF THE SOUTHWEST 1/4, ALL IN SECTION 10, TOWNSHIP 21 NORTH, RANGE 18 EAST, VILLAGE OF LITTLE CHUTE, OUTAGAMIE COUNTY, WISCONSIN, ' REGIONAL FLOOD ELEV PER FLOOD STUDY BENCHMARK: N89 42'24"W ' APPROXIMATE HIGH WATER ELEVATION = APPROXIMATE LOW WATER ELEVATION = WATER ELEVATION 11/08/2018, NAVD 88 DATUM SHEET 1 OF 2 SHEETS

22 "LITTLE CHUTE NORTH ESTATES" BEING ALL OF LOT 2 OF CERTIFIED SURVEY MAP NO AS RECORDED IN VOLUME 43 OF CERTIFIED SURVEY MAPS ON PAGE 7261 AS DOCUMENT NO AND PART OF OUTLOT 1 OF VILLAGE NORTH SUBDIVISION, ALL LOCATED IN THE NORTHEAST 1/4 OF THE SOUTHWEST 1/4, THE SOUTHEAST 1/4 OF THE SOUTHWEST 1/4 AND THE NORTHWEST 1/4 OF THE SOUTHWEST 1/4, ALL IN SECTION 10, TOWNSHIP 21 NORTH, RANGE 18 EAST, VILLAGE OF LITTLE CHUTE, OUTAGAMIE COUNTY, WISCONSIN, SURVEYOR'SCERTIFICATE: MUNICIPALOWNER'SCERTIFICATEOFDEDICATION: I,ROBERTF.REIDER,PROFESSIONALWISCONSINLANDSURVEYORNO.1251,HEREBYCERTIFYTHATIHAVESURVEYED,DIVIDED,MAPPEDAND DEDICATED"LITTLECHUTENORTHESTATES",LOCATEDINTHENORTHEAST1/4OFTHESOUTHWEST1/4,THESOUTHEAST1/4OFTHESOUTHWEST 1/4ANDTHENORTHWEST1/4OFTHESOUTHWEST1/4,ALLINSECTION10,TOWN21NORTH,RANGE18EAST,VILLAGEOFLITTLECHUTE,OUTAGAMIE COUNTY,WISCONSIN. THEVILLAGEOFLITTLECHUTE,AVILLAGEDULYORGANIZEDANDEXISTINGUNDERANDBYVIRTUEOFTHELAWSOFTHESTATEOFWISCONSIN, ASOWNER,DOESHEREBYCERTIFYTHATSAIDVILLAGECAUSEDTHELANDDESCRIBEDONTHISPLATTOBESURVEYED,DIVIDED,MAPPED,AND DEDICATEDASREPRESENTEDONTHISPLAT. THATTHISPLATISACORRECTREPRESENTATIONOFALLOFTHEEXTERIORBOUNDARIESOFTHELANDSURVEYEDANDTHESUBDIVISIONTHEREOF MADE. THATIHAVEFULLYCOMPLIEDWITHTHEPROVISIONSOFCHAPTER236OFTHEWISCONSINSTATUTESANDTHESUBDIVISIONREGULATIONSOFTHE VILLAGEOFLITTLECHUTEINSURVEYING,DIVIDING,ANDMAPPINGTHESAME. ANEASEMENTFORELECTRIC,NATURALGAS,ANDCOMMUNICATIONSSERVICEISHEREBYGRANTEDTO KAUKAUNAUTILITIES,GRANTEE WISCONSINELECTRICPOWERCOMPANYANDWISCONSINGAS,LLC,WISCONSINCORPORATIONSDOING BUSINESSASWEENERGIES,GRANTEE, THEVILLAGEOFLITTLECHUTE,DOESFURTHERCERTIFYTHATTHISPLATISREQUIREDBYS ORS TOBESUBMITTEDTOTHE FOLLOWINGFORAPPROVALOROBJECTION: THATIHAVEMADESUCHSURVEY,LAND-DIVISIONANDPLATBYTHEDIRECTIONOFDELLAMARCUSESTATESCORPORATIONANDTHEVILLAGEOF LITTLECHUTE,OWNERSOFSAIDLAND,CONTAINING[ ]ACRESOFLANDMOREORLESSANDDESCRIBEDASFOLLOWS: BEINGALLOFLOT2OFCERTIFIEDSURVEYMAPNO.7261ASRECORDEDINVOLUME43OFCERTIFIEDSURVEYMAPSONPAGE7261ASDOCUMENTNO ANDPARTOFOUTLOT1OFVILLAGENORTHSUBDIVISION,ALLLOCATEDINTHENORTHEAST1/4OFTHESOUTHWEST1/4,THESOUTHEAST1/4 OFTHESOUTHWEST1/4ANDTHENORTHWEST1/4OFTHESOUTHWEST1/4,ALLINSECTION10,TOWNSHIP21NORTH,RANGE18EAST,VILLAGEOF LITTLECHUTE,OUTAGAMIECOUNTY,WISCONSIN,BOUNDEDANDDESCRIBEDASFOLLOWS:COMMENCINGATTHESOUTHWESTCORNEROFSECTION 10;THENCEN00 11'16 E, FEETALONGTHEWESTLINEOFTHESOUTHWEST1/4OFSECTION10;THENCES89 48'44 E,50.00FEETTOTHEEAST RIGHT-OF-WAYLINEOFC.T.H. N ANDTHEPOINTOFBEGINNING;THENCEN00 11'16 E,277.24FEETALONGSAIDEASTRIGHT-OF-WAYLINE;THENCE N04 00'07 E,150.33FEETALONGSAIDEASTRIGHT-OF-WAYLINE;THENCEN03 37'34 W,83.02FEETALONGSAIDEASTRIGHT-OF-WAYLINETOANORTH LINEOFLOT2OFCERTIFIEDSURVEYMAPNO.7261;THENCES89 48'36 E,145.53FEETALONGSAIDNORTHLINE;THENCES47 50'04 E,205.00FEETALONG SAIDNORTHLINE;THENCEN42 42'50 E,245.00FEETALONGSAIDNORTHLINE;THENCES89 49'07 E, FEETALONGSAIDNORTHLINETOTHEWEST LINEOFSAIDLOT2;THENCEN00 10'53 E,730.00FEETALONGSAIDWESTLINETOTHESOUTHRIGHT-OF-WAYLINEOFHICKORYDRIVE;THENCE S89 49'07 E,360.51FEETALONGSAIDSOUTHRIGHT-OF-WAYLINETOANEASTLINEOFLOT2OFCERTIFIEDSURVEYMAPNO.7261;THENCES00 07'55 E, FEETALONGSAIDEASTLINETOANORTHLINEOFSAIDLOT2;THENCEN89 52'05 E,407.00FEETALONGSAIDNORTHLINETOTHEWEST RIGHT-OF-WAYLINEOFBUCHANANROAD;THENCES00 07'55 E, FEETALONGSAIDWESTRIGHT-OF-WAYLINE;THENCEN89 42'24 W,493. THENCES00 17'36 W, FEET;THENCEN89 42'24 W,234.91FEET;THENCEN43 55'04 W,375.20FEETTOTHESOUTHLINEOFLOT2OFCERTIFIED SURVEYMAPNO.7261;THENCEN89 42'24 W,343.52FEETALONGSAIDSOUTHLINE;THENCEN00 00'11 W,1.11FEETALONGSAIDSOUTHLINE;THENCE N89 54'11 W,325.21FEETALONGSAIDSOUTHLINE;THENCEN89 42'24 W,941.23FEETALONGSAIDSOUTHLINETOTHEPOINTOFBEGINNING.SUBJECT TOALLEASEMENTSANDRESTRICTIONSOFRECORD. UTILITYEASEMENTPROVISIONS SPECTRUM,L.P.,GRANTEE DEPARTMENTOFADMINISTRATION VILLAGEOFLITTLECHUTE WISCONSINBELL,INC.D/B/AAT&TWISCONSIN,AWISCONSINCORPORATION,ANDOTHERUTILITYPROVIDERSGRANTEE, INWITNESSWHEREOF,THESAIDVILLAGEOFLITTLECHUTEHASCAUSEDTHESEPRESENTSTOBESIGNEDBYMIKEVANDENBERG,IT'SPRESIDENT ANDCOUNTERSIGNEDBYLAURIEDECKER,IT'SCLERK,ATLITTLECHUTE,WISCONSIN,ONTHIS DAYOF,20. INTHEPRESENCEOF: VILLAGEOFLITTLECHUTE SIGNED: MIKEVANDENBERG,VILLAGEPRESIDENT 24 FEET; COUNTERSIGNED: LAURIEDECKER,VILLAGECLERK STATEOFWISCONSIN) )SS OUTAGAMIECOUNTY) THEGRANTOFEASEMENTSHALLBEBINDINGUPONANDINURETOTHEBENEFITOFTHEHEIRS,SUCCESSORSANDASSIGNSOFALLPARTIES HERETO. -NOUTILITYTRANSFORMERORPEDESTALSARETOBESETWITHIN2FEETOFAPROPERTYCORNERMONUMENT. -NOCONDUCTORSARETOBEBURIEDWITHIN1FOOTOFALOTLINECORNERMONUMENT. PERSONALLYCAMEBEFOREMETHIS DAYOF,20,PRESIDENT,ANDCLERKOFTHEABOVENAMEDVILLAGE,TOMEKNOWN TOBETHEPERSONSWHOEXECUTEDTHEFOREGOINGINSTRUMENT,ANDTOMEKNOWNTOBESUCHPRESIDENTANDCLERKOFSAIDVILLAGE, ANDACKNOWLEDGEDTHATTHEYEXECUTEDTHEFOREGOINGINSTRUMENTASSUCHOFFICERSASTHEDEEDOFSAIDVILLAGE,BYIT'S AUTHORITY. 29 OF, NOVEMBER DATEDTHIS DAY 20.18ROBERTF.REIDER,PLS-1251 THEIRRESPECTIVESUCCESSORSANDASSIGNS,TOCONSTRUCT,INSTALL,OPERATE,REPAIR,MAINTAINANDREPLACEFROMTIMETOTIME,FACILITIES USEDINCONNECTIONWITHOVERHEADANDUNDERGROUNDTRANSMISSIONANDDISTRIBUTIONOFELECTRICITYANDELECTRICENERGY,NATURAL GAS,TELEPHONEANDCABLETVFACILITIESFORSUCHPURPOSESASTHESAMEISNOWORMAYHEREAFTERBEUSED,ALLIN,OVER,UNDER,ACROSS, ALONGANDUPONTHEPROPERTYSHOWNWITHINTHOSEAREASONTHEPLATDESIGNATEDAS"UTILITYEASEMENTAREAS"ANDTHEPROPERTY DESIGNATEDONTHEPLATFORSTREETSANDALLEYS,WHETHERPUBLICORPRIVATE,TOGETHERWITHTHERIGHTTOINSTALLSERVICE CONNECTIONSUPON,ACROSSWITHINANDBENEATHTHESURFACEOFEACHLOTTOSERVEIMPROVEMENTS,THERON,ORONADJACENTLOTS;ALSO THERIGHTTOTRIMORCUTDOWNTREES,BRUSHANDROOTSASMAYBEREASONABLYREQUIREDINCIDENTTOTHERIGHTSHEREINGIVEN,ANDTHE RIGHTTOENTERUPONTHESUBDIVIDEDPROPERTYFORALLSUCHPURPOSES.THEGRANTEESAGREETORESTOREORCAUSETOHAVERESTORED, THEPROPERTY,ASNEARLYASISREASONABLYPOSSIBLE,TOTHECONDITIONEXISTINGPRIORTOSUCHENTRYBYTHEGRANTEESORTHEIRAGENTS. THISRESTORATION,HOWEVER,DOESNOTAPPLYTOTHEINITIALINSTALLATIONOFSAIDUNDERGROUNDAND/ORABOVEGROUNDELECTRIC FACILITIES,NATURALGASFACILITIES,ORTELEPHONEANDCABLETVFACILITIESORTOANYTREES,BRUSHORROOTSWHICHMAYBEREMOVEDAT ANYTIMEPURSUANTTOTHERIGHTSHEREINGRANTED.STRUCTURESSHALLNOTBEPLACEDOVERGRANTEES'FACILITIESORIN,UPONOROVERTHE PROPERTYWITHINTHELINESMARKED"UTILITYEASEMENTAREAS"WITHOUTTHEPRIORWRITTENCONSENTOFGRANTEES.AFTERINSTALLATIONOF ANYSUCHFACILITIES,THEGRADEOFTHESUBDIVIDEDPROPERTYSHALLNOTBEALTEREDBYMORETHANFOURINCHESWITHOUTWRITTEN CONSENTOFGRANTEES. NOTARYPUBLIC, OUTAGAMIECOUNTY,WI. MYCOMMISSIONEXPIRES: NOTES: - ANYAGRICULTURALDRAINTILEWHICHISDISTURBED,CUTORBROKENASPARTOFTHEDEVELOPMENTOFTHEPLATOREXCAVATIONFORHOME CONSTRUCTIONMUSTBEREPAIREDAND/ORRELOCATEDTOALLOWFORTHEDRAINTILETOCONTINUETODRAINASORIGINALLYDESIGNED.THECOST OFREPAIRAND/ORREPLACEMENTOFTHEDRAINTILEMUSTBEBORNBYTHEPARTYDAMAGINGTHEDRAINTILE. - ANYLANDBELOWTHEORDINARYHIGHWATERMARKOFALAKEORANAVIGABLESTREAMISSUBJECTTOTHEPUBLICTRUSTINNAVIGABLEWATERS THATISESTABLISHEDUNDERARTICLEIX,SECTION1OFTHESTATECONSTITUTION. CORPORATEOWNER'SCERTIFICATEOFDEDICATION: DELLAMARCUSCORPORATION,ACORPORATIONDULYORGANIZEDANDEXISTINGUNDERANDBYVIRTUEOFTHELAWSOFTHESTATEOF WISCONSIN,ASOWNER,DOESHEREBYCERTIFYTHATSAIDCORPORATIONCAUSEDTHELANDDESCRIBEDONTHISPLATTOBESURVEYED,DIVIDED, MAPPED,ANDDEDICATEDASREPRESENTEDONTHISPLAT. CERTIFICATEOFVILLAGEFINANCEDIRECTOR: DELLAMARCUSCORPORATION,DOESFURTHERCERTIFYTHATTHISPLATISREQUIREDBYS ORS TOBESUBMITTEDTOTHE FOLLOWINGFORAPPROVALOROBJECTION: STATEOFWISCONSIN) )SS OUTAGAMIECOUNTY) DEPARTMENTOFADMINISTRATION VILLAGEOFLITTLECHUTE INWITNESSWHEREOF,THESAIDDELLAMARCUSCORPORATIONHASCAUSEDTHESEPRESENTSTOBESIGNEDBYKEITHM.GONNERING,IT'S PRESIDENTANDCOUNTERSIGNEDBYCINDYA.GONNERING,IT'SSECRETARY,ATLITTLECHUTE,WISCONSIN,ANDIT'SCORPORATESEALTOBE HEREUNTOAFFIXEDONTHIS DAYOF,20. I,VALERIECLARIZIO,BEINGTHEDULYAPPOINTED,QUALIFIEDANDACTINGVILLAGEFINANCEDIRECTOROFTHEVILLAGEOFLITTLECHUTE,DO HEREBYCERTIFYTHATINACCORDANCEWITHTHERECORDSINMYOFFICE,THEREARENOUNPAIDTAXESORUNPAIDSPECIALASSESSMENTSAS OF ONANYOFTHELANDINCLUDEDINTHEPLATOF"LITTLECHUTENORTHESTATES". VILLAGEFINANCEDIRECTOR, DATED INTHEPRESENCEOF: DELLAMARCUSCORPORATION CERTIFICATEOFCOUNTYTREASURER: SIGNED: KEITHM.GONNERING,PRESIDENT STATEOFWISCONSIN) )SS OUTAGAMIECOUNTY) COUNTERSIGNED: CINDYA.GONNERING,SECRETARY I,TRENTENWOELFEL,BEINGTHEDULYELECTED,QUALIFIEDANDACTINGTREASUREROFTHECOUNTYOFOUTAGAMIE,DOHEREBYCERTIFY THATTHERECORDSINMYOFFICESHOWNOUNREDEEMEDTAXSALESANDNOUNPAIDTAXESORSPECIALASSESSMENTAS OF AFFECTINGTHELANDSINCLUDEDINTHEPLATOF"LITTLECHUTENORTHESTATES". COUNTYTREASURER, DATED STATEOFWISCONSIN) )SS OUTAGAMIECOUNTY) PERSONALLYCAMEBEFOREMETHIS DAYOF,20,PRESIDENT,ANDSECRETARYOFTHEABOVENAMEDCORPORATION,TOME KNOWNTOBETHEPERSONSWHOEXECUTEDTHEFOREGOINGINSTRUMENT,ANDTOMEKNOWNTOBESUCHPRESIDENTANDSECRETARYOFSAID CORPORATION,ANDACKNOWLEDGEDTHATTHEYEXECUTEDTHEFOREGOINGINSTRUMENTASSUCHOFFICERSASTHEDEEDOFSAID CORPORATION,BYIT'SAUTHORITY. NOTARYPUBLIC, OUTAGAMIECOUNTY,WI. MYCOMMISSIONEXPIRES: CONSENTOFCORPORATEMORTGAGEE : NICOLETNATIONALBANK,ACORPORATIONDULYORGANIZEDANDEXISTINGUNDERANDBYVIRTUEOFTHELAWSOFTHESTATEOFWISCONSIN, MORTGAGEEOFPARTOFTHEABOVEDESCRIBEDLANDDOESHEREBYCONSENTTOTHESURVEYING,DIVIDING,MAPPINGANDDEDICATIONOFTHE LANDDESCRIBEDONTHISPLAT,ANDDOESHEREBYCONSENTTOTHEABOVECERTIFICATEOFDELLAMARCUSCORPORATION,OWNER. INWITNESSWHEREOF,THESAIDNICOLETNATIONBANK,HASCAUSEDTHESEPRESENTSTOBESIGNEDBYBRIANPASCHEN,ITSVICE-PRESIDENT OFCOMMERCIALBANKING,ANDCOUNTERSIGNEDBYBRIANHADDOCK,ITSVICE-PRESIDENTOFCOMMERCIALBANKING,ATNEENAH,WISCONSIN, ANDITSCORPORATESEALTOBEHEREUNTOAFFIXEDTHIS DAYOF,20. VILLAGEBOARDAPPROVALCERTIFICATE: RESOLVED,THATTHEPLATOF"LITTLECHUTENORTHESTATES"INTHEVILLAGEOFLITTLECHUTE,ISHEREBYAPPROVEDBYTHEVILLAGEBOARD OFTHEVILLAGEOFLITTLECHUTE. APPROVED: VILLAGEPRESIDENT, DATED SIGNED: VILLAGEPRESIDENT, DATED IHEREBYCERTIFYTHATTHEFOREGOINGISACOPYOFARESOLUTIONADOPTEDBYTHEVILLAGEBOARDOFTHEVILLAGEOFLITTLECHUTE. VILLAGECLERK, DATED STATEOFWISCONSIN) )SS OUTAGAMIECOUNTY) INTHEPRESENCEOF: SIGNED: VICE-PRESIDENTOFCOMMERCIALBANKING COUNTERSIGNED: VICE-PRESIDENTOFCOMMERCIALBANKING STATEOFWISCONSIN) )SS WINNEBAGOCOUNTY) PERSONALLYCAMEBEFOREMETHIS DAYOF,20,VICE-PRESIDENTSOFCOMMERCIALBANKINGOFTHEABOVENAMED CORPORATION,TOMEKNOWNTOBETHEPERSONSWHOEXECUTEDTHEFOREGOINGINSTRUMENT,ANDTOMEKNOWNTOBESUCH VICE-PRESIDENTSOFCOMMERCIALBANKINGOFSAIDCORPORATION,ANDACKNOWLEDGETHATTHEYEXECUTEDTHEFOREGOINGINSTRUMENTAS SUCHOFFICERSASTHEDEEDOFSAIDCORPORATION,BYITSAUTHORITY. I,LAURIEDECKER,BEINGTHEDULYELECTED,QUALIFIEDANDACTINGCLERKOFTHEVILLAGEOFLITTLECHUTE,DOHEREBYCERTIFYTHATTHE VILLAGEBOARDOFTHEVILLAGEOFLITTLECHUTEPASSEDARESOLUTIONNUMBERON,AUTHORIZINGMETOISSUEACERTIFICATE OFAPPROVALOFTHEFINALPLATOF"LITTLECHUTENORTHESTATES",UPONSATISFACTIONOFCERTAINCONDITIONS,ANDDOHEREBYCERTIFY THATALLCONDITIONSWERESATISFIEDANDTHEAPPROVALWASGRANTEDANDEFFECTIVEONTHE DAYOF 20. CLERK, DATED RECEIVEDFORRECORDINGTHIS DAYOF,20,AT M., ANDFILEDINCABINET OFPLATSINFILENUMBER DOCUMENTNUMBER NOTARYPUBLIC WINNEBAGOCOUNTY,WI. MYCOMMISSIONEXPIRES: REGISTEROFDEEDS,OUTAGAMIECOUNTY, SHEET 2 OF 2 SHEETS

23 BUCHANAN RD. HICKORY DR FREEDOM RD. (C.T.H. "N") COMMERCIAL OUTLOT 3 MAPLE DR "SIGN MAP" HAMMEN CT OUTLOT DON DEGROOT DR. 7 6 OUTLOT OUTLOT DON DEGROOT DR. 4 3 SHOWING THE SOUTHWEST 1/4 OF SECTION 10, TOWNSHIP 21 NORTH, RANGE 18 EAST, VILLAGE OF LITTLE CHUTE, OUTAGAMIE COUNTY, WISCONSIN 2 SW 1/4 1

24 VILLAGE OF LITTLE CHUTE RESOLUTION NO. 39, SERIES OF 2018 WHEREAS, Wild Lappen Properties, LLC and Chris J. Hartwig as owners of Parcel # and part of have presented a Certified Survey Map to the Village of Little Chute Board of Trustees as prepared by Robert F. Reider, a registered land surveyor; and WHEREAS, the Village of Little Chute Planning Commission has recommended in favor of adoption of said Certified Survey Map; and WHEREAS, a majority of the Village Board find that the attached Certified Survey Map is found to be in the public interest. NOW, THEREFORE, BE IT RESOLVED, by the Village Board of Trustees as follows: 1. That the Certified Survey Map attached hereto (photocopy), be and the same is hereby approved; and 2. That the Village President, Village Clerk, and Finance Director, upon full payment of, if applicable, all fees, taxes, and special assessments are directed to execute signatures on behalf of the Village of Little Chute upon the Certified Survey Map documents as required. Date introduced, approved and adopted: December 12, 2018 VILLAGE OF LITTLE CHUTE: By: Michael R. Vanden Berg, Village President Attest: Laurie Decker, Village Clerk

25

26

27

28

29