Village Board

OFFICIAL MINUTES – MEETING OF February 5, 2024 Village of North Fond du Lac – BOARD OF TRUSTEES Board Present Staff Present Mike Streetar – President Nick Leonard- Administrator Chuck Hornung - Trustee Jake Flaherty-Fire/EMS Chief Ann Price – Trustee Pete Vergos-Interim Police Chief Mike Will-Trustee Heather Wegner-Library Director John Duffy- Trustee- Excused A. ROLL CALL OF OFFICERS Streetar called the meeting to order at 6:00 PM. Hornung, Streetar, Price and Will present. Duffy excused. B. PLEDGE OF ALLEGIANCE C. CITIZENS PARTICIPATION D. ANNOUNCEMENTS E. PRESIDENTS BUSINESS AND STAFF REPORTS 1. Administrator Leonard and present Department Heads gave a summary of the weekly report along with some updates from the County Board representatives. F. CONSENT AGENDA 1. Approve the minutes of the following Village Board Meeting: 01/15/2024 2. Approve invoices and authorize checks to be drawn on the respective funds as indicated. Motion to approve by Will, second by Price. 4 ayes. Motion carries. G. ADMINISTRATIVE 1. The Board was given a short update on the current status of the State and Local Fiscal Recovery Funds (SLFRF) in the Village of North Fond du Lac. Administrator Leonard gave updates on the Village Park Plan, Prospect Avenue Traffic Study and discussed Yellowstone Park holiday decorations. 2. The Board discussed the enforcement process that has taken place at a property on North Pioneer related to outside storage and zoning use issues. Administrator Leonard gave an update since the last meeting and said that staff had been contacted by a representative of the owner and that they would address the use of the property. 3. The Board discussed the following license application for the 2024 license period: CLASS “B” FERMENTED MALT BEVERAGES AND INTOXICATING LIQUOR LICENSES: The Last Shot Bar and Grill 1820 Chapman Ave 751 Wisconsin Ave John & Angel Larson- Agents N Fond du Lac, WI N Fond du Lac, WI Motion to approve by Hornung, second by Will. 4 ayes. Motion Carries. H. RESOLUTION 1. The Board discussed Resolution-01-2024, a resolution designating public depository and authorizing withdrawal of village moneys. Motion to approve by Price, second by Hornung. 4 ayes. Motion carries I. UNFINISHED BUSINESS J. NEW BUSINESS K. ADJOURMENT A motion was made by Price with a second by Hornung to adjourn at 6:40 P.M.- 4 ayes. Respectfully submitted, ______________________________ __________________________________ Michael Streetar, Village President Nick Leonard, Village Administrator