Village Board

NOTICE OF PUBLIC MEETING VILLAGE OF NORTH FOND DU LAC BOARD OF TRUSTEES MONDAY, September 16, 2024 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. Citizens may be allowed to speak during discussion of items listed on the agenda and are allowed three (3) minutes for comments. Disruptive discussion or profanity will not be allowed. A. ROLL CALL OF OFFICERS B. PLEDGE OF ALLEGIANCE C. CITIZEN PARTICIPATION Citizens are to address the Board only. Statements are limited to three (3) minutes. The Board may not respond to items not listed on the agenda; however, you may ask for an item to be placed on future agendas. D. PUBLIC HEARING 1. Adjourn to public hearing. Public hearing on Ordinance-2024-07, an ordinance revising Chapter 21.05(2)(c) Required Open Space. Adjourn from public hearing. 2. Adjourn to public hearing. Public hearing on Ordinance-2024-08, an ordinance striking and recreating Chapter 22 of the Village of North Fond du Lac Floodplain Zoning. Adjourn from public hearing. E. ANNOUNCEMENTS 1. Update and presentation by Sadie Howell from Envision Greater Fond du Lac. F. PRESIDENT’S BUSINESS and STAFF REPORTS 1. Lakeside Municipal Court 2. Library 3. Administrator 4. Police Department 5. Fire/EMS Department 6. Public Works Department 7. Fond du Lac County Board G. CONSENT AGENDA 1. Approve minutes of the following Village Board Meeting: 08/19/2024. 2. Approve invoices and authorize checks to be drawn on the respective funds as indicated. 3. Approve the following operator license: Angela Schmitz-GPM Southeast-Permanent Richard Thompson- NFDL Youth Sports-Permanent 1510 Witzel Ave Apt. 4 N8490 Van Dyne Rd Oshkosh, WI Fond du Lac, WI H. ADMINISTRATIVE 1. Discussion and possible action on temporarily modifying the licensed premises for Charlie’s Banquet Hall and Pub. 2. Discussion and possible action on the use of State and Local Fiscal Recovery Funds (SLFRF) in the Village of North Fond du Lac. a. Prospect Avenue study update and McKinley Street intersection modifications. b. Village Entrance and Park Signs. 3. Discussion and possible action on approving the health insurance plan for 2024-2025. 4. Discussion and possible action on approving the dental insurance plan for 2024-2025. 5. Discussion and possible action on approving the vision insurance plan for 2024-2025.  6.Discussion and possible action on approving the 2024-2025 employee insurance participation fees. 7. Discussion and possible action on the 2025 Court, Library, and EMS budgets. 8. Discussion and possible action on the 2025-2029 Capital Improvement Plan. 9. Discussion and possible action on awarding the Booster Pump Station Transmission Main Loop project bid. I. ORDINANCE 1. Discussion and possible action on Ordinance-2024-07, an ordinance revising 21.05(2)(c), required open space. Second Reading. 2. Discussion and possible action on Ordinance-2024-08, an ordinance striking and recreating Chapter 22 of the Village of North Fond du Lac Floodplain Zoning. First Reading. J. UNFINISHED BUSINESS K. NEW BUSINESS L. CLOSED SESSION 1. The Village Board may convene in executive session pursuant to Wis. Stats, Section 19.85 (e), deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session: a. Consideration and initial discussions of potential development After deliberating in closed session, the Board may move to reconvene in open session to take formal action on the preceding subject of closed session, if appropriate; or to conduct discussion or give consideration where the subject is not appropriate for closed session consideration. The Board may adjourn in closed session. 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 September 13, 2024