September 5th, 2017

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                      NOTICE OF PUBLIC MEETING                       

VILLAGE OF NORTH FOND DU LAC 

 TUESDAY, September 05, 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.                   Municipal Court

3.                   Administration

4.                   Police Department.

5.                   Fire/EMS Department.

6.                   Public Works Department.

F.        CONSENT AGENDA.

1.                   Approve the minutes of the following Village Board Meeting: August 21, 2017.

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

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

Jennifer Ann Strasser - Jenz – Permanent

                      78 Rubina Lane Apt. #1

                     Fond du Lac, WI  54935

G.       ADMINISTRATION.

1.                   Discussion and possible action on approving the Village Health Insurance Plan for 2018.

2.                   Discussion and possible action on approving the employee health insurance participation monthly fee.

3.                   Discussion and possible action on approving the employee health insurance deductible portion paid by employee.

4.                   Discussion and possible action on approving action on the Superior Vision Insurance.

5.                   Discussion and possible action on approving the purchase of Fire Department lockers.

6.                   Discussion and possible action on approving new appointments to the Board of Zoning Appeals.

a.       Jim Scharf         (Moved from alternate)

b.       Gary Schaub    (Alternate)

c.        Dave Bell          (Alternate)

7.                   Discussion and possible action on approving the following new hires to the EMS Department.

a.       Tim Rodgers

b.       Jeremiah Moore

8.                   Discussion and possible action to approve a $25 call in pay for off hour transports.

9.                   Discussion and possible action on approving storing of Christmas decorations in the caboose.

10.                Discussion and possible action on approving an exception to the pet limit restrictions.

H.       RESOLUTIONS.

1.                   Resolution R-10-2017 – A Resolution Establishing Replacement Fund for Collection System and Operations & Maintenance Manual.

I.          COMMUNICATIONS.

J.         UNFINISHED BUSINESS. 

K.       NEW BUSINESS.

L.        CLOSED SESSION:

Discussion of a personnel issue under Wisconsin State Statutes 19.85(1) (c) considering employment, promotion, Compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

1.                   Administrator

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 09/01/2017