December 18th, 2017

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                    NOTICE OF PUBLIC MEETING                       

VILLAGE OF NORTH FOND DU LAC 

 MONDAY December 18, 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.

1.                   Recognition of Randy Stutz for his years of service as EMS Director.

E.       PRESIDENT’S BUSINESS and Staff Reports

1.                   Library.

2.                   Municipal Court

3.                   Administrator

4.                   Police Department.

5.                   Fire/EMS Department.

6.                   Public Works Department.

F.       CONSENT AGENDA.

1.                   Approve the minutes of the following Village Board Meetings: December 4 and December 11, 2017

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

3.                   Approve or deny an operator’s license for:

Refugio Ruiz Jr. – MadMax – Permanent

1204 N Butrick St.

Waukegan, IL 60085

G.      ADMINISTRATION.

1.                   Discussion and possible action on approving Operation Policy 1.15 Veteran’s Memorial Policy.

2.                   Discussion and possible action on whether to utilize a recruitment company for the Administrator position.

H.      RESOLUTION.

1.                   Discussion and possible action on approving Resolution R-16-2017, A Resolution Approving the Extension of an Intergovernmental Agreement with the Town of Fond du Lac.

2.                   Discussion and possible action on approving Resolution R-17-2017, A Resolution Authorizing Execution of the Department of Natural Resources Principal Forgiven Financial Assistance Agreement.

I.         COMMUNICATIONS.

J.        UNFINISHED BUSINESS. 

K.      NEW BUSINESS.

L.       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.      WPPA/SORD Contract

3.      IAFF Contract

M.     ADMINISTRATION.

1.                   Discussion and possible action on approving the proposed IAFF union contract.

2.                   Discussion and possible action on approving the WPPA/LEER contract.

3.                   Discussion and possible action on approving the WPPA/SORD contract.

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 December 15, 2017