October 16th, 2017

                        NOTICE OF PUBLIC MEETING                       

VILLAGE OF NORTH FOND DU LAC 

 MONDAY, October 16, 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: October 2, 2017.

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

G.       ADMINISTRATION.

1.                   Discussion and possible action on approving the CIP for the 2017 – 2018 borrow.

2.                   Discussion and possible action on putting up the Wisconsin Ave. Christmas decorations.

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

COMBINATION CLASS “A” FERMENTED MALT BEVERAGE AND INTOXICATING LIQUOR:

LICENSE:

Business:                                                                   Home Address                                     Business Location

The Butcher’s Block, LLC                                   1386 Elo Road                                    400 Prospect Ave.

Travis Radloff-Agent                                           Pickett, WI 54964                              NFDL, WI  54937

 

NON-INTOXICATING BEVERAGE LICENSE:

The Butcher’s Block, LLC                                   400 Prospect Ave.                              NFDL, WI 54937

4.                   Discussion and possible action on approving modifications to the bulky waste pickup process.

H.       RESOLUTIONS.

1.                   Resolution R-11-2017 A Resolution declaring bonding of municipal officials with insurance instead of official bonding.

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

2.                   Police Department SORD & LEER Contracts.

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 10/13/2017

October 2nd, 2017

                          NOTICE OF PUBLIC MEETING                       

VILLAGE OF NORTH FOND DU LAC 

 MONDAY, October 02, 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: September 18, 2017.

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

G.       ADMINISTRATION.

1.                   Discussion and possible action on approving an exception to the number of allowed pets.

2.                   Discussion and possible action on approving the 2017 and 2018 Capital plan.

3.                   Approve or deny a Provisional Liquor License for The Butcher’s Block , LLC

 

4.                   Discussion and possible action on approving a contract with Webs-By-Wagner for a web site re-write.

5.                   Discussion on setting up a schedule for reviewing the 2018 operations budget.

H.       COMMUNICATIONS.

1.                   Read thank you letter from Master Gardner’s.

I.          UNFINISHED BUSINESS. 

J.         NEW BUSINESS.

K.       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

2.                   Police Department SORD & LEER Contracts.

       Deliberating or negotiating the purchase of public properties, the investing of public funds, or conducting other specific public  business, whenever competitive or bargaining reasons require a closed session.

              1.          Operations Policy 5.01 Economic Development Incentives

L.   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 09/29/2017

September 5th, 2017

                      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

September 18th, 2017

                         NOTICE OF PUBLIC MEETING                       

VILLAGE OF NORTH FOND DU LAC 

 MONDAY, September 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.

1.                   United Way – Volunteer Reception Center – Amber Kilawee

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: September 5, 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:

Wendy Jean LeClaire – MadMax – Permanent                                Jared James Stinski – MadMax - Permanent

                      157 Polk St.                                                                               457 Harrison St. #10

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

 

                      Nick James Farr – MadMax – Permanent

                      245 E Cotton St.

                      Fond du Lac, WI  54935

G.       ADMINISTRATION.

1.                   Discussion and possible action on resurfacing the Village Park parking lot.

2.                   Discussion and possible action on approving the 2017 and 2018 Capital plan.

3.                   Discussion and possible action on approving the reconstruction bid for 2017.

H.       COMMUNICATIONS.

I.          UNFINISHED BUSINESS. 

J.         NEW BUSINESS.

K.       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

2.                   Police Department SORD & LEER Contracts.

L.   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 09/15/2017

August 21st, 2017

                     NOTICE OF PUBLIC MEETING                       

VILLAGE OF NORTH FOND DU LAC 

 MONDAY, August 21, 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: August 7, 2017.

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

G.        ADMINISTRATION.

1.                   Discussion and possible action on approving proposals for the Minnesota and Indiana Street reconstruction projects.

H.        COMMUNICATIONS.

I.          UNFINISHED BUSINESS. 

J.         NEW BUSINESS.

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 08/18/2017

The Village of North Fond du Lac

16 Garfield Street
North Fond du Lac, WI 54937
Phone: 920-929-3765 Fax: 920-929-3964
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