November 20th, 2017

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                    NOTICE OF PUBLIC MEETING                       

VILLAGE OF NORTH FOND DU LAC 

 MONDAY November 20, 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.        PUBLIC HEARING:

          Adjourn to Public Hearing.   

1.                   Adopting R-13-2017, approving the General Operating, Debt Service Fund, Capital Projects Fund, Spillman Library, Outdoor Rec., EMS Fund, and Tax Increment District #1 & #2 (CDA) Budgets, and Setting the Tax Levy for Fiscal Year 2018.

  Adjourn from Public Hearing.

E.        ANNOUNCEMENTS.

1.                   Presentation by Aaron Sadoff of the North Fond du Lac Oriole Open check donation to the Village.

F.        PRESIDENT’S BUSINESS and Staff Reports

1.                   Library.

2.                   Municipal Court

3.                   Administrator

4.                   Police Department.

5.                   Fire/EMS Department.

6.                   Public Works Department.

G.       CONSENT AGENDA.

1.                   Approve the minutes of the following Village Board Meetings: November 6, 2017

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

H.       ADMINISTRATION.

1.                   Discussion of the 2018 CIP and General Obligation Budgets

2.                   Discussion and possible action on approving a renewal of the Intergovernmental Cooperation Agreement for the Providing of Emergency Medical Services.

3.                   Discussion of meeting date for the January 1st, 2018 Village Board meeting.

I.          RESOLUTIONS:

1.                   Adopt resolution R-14-2017, a RESOLUTION AUTHORIZING THE ISSUANCE AND AWARDING THE SALE OF $1,465,000 GENERAL OBLIGATION PROMISSARY NOTES, SERIES 2017A PROVIDING THE FORM OF THE NOTES; AND LEVYING A TAX IN CONNECTION THEREWITH.

2.                   Adopt resolution R-13-2017-The General Operating, Debt Service Fund, Capital Projects Fund, Spillman Library, Outdoor Rec., EMS Fund and Tax Increment District #1 (CDA) Budgets, and Setting  the Tax Levy for Fiscal Year 2018 (budget attached in the form to be adopted after discussion).

3.                   Adopt resolution R-15-2017 a resolution designating official authorized to declare official intent under reimbursement bond regulations.

J.         COMMUNICATIONS.

K.       UNFINISHED BUSINESS. 

L.       NEW BUSINESS.

M.     CLOSED SESSION:

1.                   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.      WPPA/LEER Contract

2.      IAFF Contract

2.                  Considering financial, medical, social or personal histories or disciplinary data of specific

persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.

1.      Staffing 

           N.   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 November 17, 2017