August 7th, 2017

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NOTICE OF PUBLIC MEETING                       

VILLAGE OF NORTH FOND DU LAC 

 MONDAY, August 07, 2017                              6:00 P.M.                              MUNICIPAL BUILDING

                                                                                                   16 Garfield Street                                                                                                      NFDL

                                                   AGENDA

Audience members are requested to sign in on the sheet provided at the registration table. Citizens wishing to be heard on topics not

 listed on the agenda may speak under item C.

A.        ROLL CALL OF OFFICERS.

B.        PLEDGE OF ALLEGIANCE.

C.        CITIZEN PARTICIPATION.

D.        ANNOUNCEMENTS.

E.        PRESIDENT’S BUSINESS and Staff Reports

1.                   Library.

2.                   Administration

3.                   Police Department.

4.                   Fire/EMS Department.

5.                   Public Works Department.

F.        CONSENT AGENDA.

1.                   Approve the minutes of the following Village Board Meeting: July 17, 2017.

2.                   Approve invoices and authorize checks to be drawn on the respective funds in the amounts indicated.

a.       7/31/2017   &    8/7/2017

3.                   Approve or deny approval of the following operator license applications:

           Nicholas Allen Grassel – Kornelli’s – Permanent           Rebecca Clute – MadMax – Permanent

           189 E. 2nd St.                                                                       1560 Lakeview Rd

           Fond du Lac, WI  54935                                                    West Bend, WI  53090

 

           Stacy Marie Wellens – Korneli’s – Renewal                   Marissa Rose Doro – MadMax – Permanent

           625 Michigan Ave.                                                              500 Van Dyne Rd.

           N Fond du lac, WI  54937                                                 Fond du Lac, WI  54937

 

           Tera Marie Feirereisen – MadMax – Permanent

           600 W. Arndt St. Apt #H209

           Fond du Lac, WI  54935

G.       ADMINISTRATION.

1.                   Discussion and possible action on approving the following license applications for the 2017-2018 license period.

CLASS "B" FERMENTED MALT BEVERAGES AND INTOXICATING LIQUOR LICENSES:

MadMax Restaurant                             725 N Progress Dr.                            565 N Pioneer Rd

Steve Magestro                                       Saukville, WI  53080                         North Fond du Lac, WI  54937

2.                   Discussion and possible action on restricting parking in the Village Pool parking lot.

3.                   Discussion and possible action on the Optimist Club pursuing a design and order of a Village Flag.

4.                   Discussion on changing Village Ordinance to regulate size of recreation vehicles stored in the Village.

5.                   Discussion and possible action on approving a contract template for transport services.

6.                   Discussion and possible action on approving the renewal of the Intergovernmental Agreement with FDL County Public Safety Communication Services.

7.                   Discussion and possible action on approving the upgrade of the Civic System Classic software version to Civic Systems Connect version.

H.      ORDINANCES.

1.                   Ordinance change to Chapter 16 of the Village Ordinance O-2017-02 – Parking Regulations.

I.          COMMUNICATIONS.

J.         UNFINISHED BUSINESS. 

K.       NEW BUSINESS.

L.        CLOSED SESSION:

Discussion of a procedure under Wisconsin State Statutes 19.85(1) (d) except as provided in s. 304.06 (1) (eg) and by rule promulgated under s. 304.06 (1) (em) considering specific applications of probation, extended supervision or parole, or considering strategy for crime detection or prevention.

1.                   Payments

Discussion of the investment of public funds and setting negotiation parameters for development agreements, as provided at 19.85 (1) (e) Wisconsin Statutes, where competitive and bargaining reasons require a closed session.  

1.       Discussion of Prospect Park Subdivision.

 M.   ADJOURNMENT.

    regular meetings are broadcast live on cable channel 980.

   Visit our WEBSITE at WWW.NFDL.ORG under Village Board for more information.

 

NOTE

Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids or services. To request this service, contact the Clerk's Office at 929-3765.                                                           

 

 

Posted 08/04/2017