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Village Board

Regular Meeting

North Fond du Lac, WI · December 16, 2024

AgendaMinutes

Minutes

OFFICIAL MINUTES – MEETING OF December 16, 2024 Village of North Fond du Lac – BOARD OF TRUSTEES Board Present Staff Present Mike Streetar – President Nick Leonard- Administrator John Duffy- Trustee Pete Vergos-Police Chief Chuck Hornung- Trustee Jake Flaherty-EMS/Fire Chief Ann Price – Trustee Mitch Vis- Director of Public Works Mike Will-Trustee A. ROLL CALL OF OFFICERS Streetar called the meeting to order at 6:00 PM. Duffy, Hornung, Streetar, Price, and Will present. B. PLEDGE OF ALLEGIANCE C. CITIZENS PARTICIPATION D. ANNOUNCEMENTS 1. President Streetar and the rest of the Board thanked Ann Price for her 6.5 years serving on the Village Board as she departs the Board due to moving out of the Village. E. PRESIDENT’S BUSINESS AND STAFF REPORTS 1. Administrator Leonard and present Department Heads gave a summary of the weekly reports along with some updates from County Board members. F. CONSENT AGENDA 1. Approve the minutes of the following Village Board Meeting: 12/02/2024. 2. Approve invoices and authorize checks to be drawn on the respective funds as indicated. Motion to approve by Will, second by Price. 5 ayes. Motion carries. G. ADMINISTRATIVE 1. The Board discussed the use of State and Local Fiscal Recovery Funds (SLFRF). a. The Board briefly discussed updates from staff on both the Library service desk project and the funding potential for Prospect Avenue updates. Staff will continue to research both items. H. RESOLUTIONS 1. The Board discussed Resolution-19-2024, a resolution authorizing the designation of American Rescue Plan Act Funds of up to $77,000 to purchase and install a video surveillance system at Village facilities and parks in the Village of North Fond du Lac. Motion to approve by Hornung, second by Duffy. 5 ayes. Motion approved. 2. The Board discussed Resolution-20-2024, a resolution authorizing the designation of American Rescue Plan Act Funds of up to $22,000 to purchase additional chairs, chair racking, mobile shelving, and a new circulation desk for Spillman Library in the Village of North Fond du Lac. Motion to approve by Duffy, second by Will. 5 ayes. Motion approved. I. ORDINANCES 1. The Board discussed Ordinance-2024-09, an ordinance revising 16.04 Through Streets Designated, 16.05 Stop Sign Locations Designated, 16.07 Yield Intersections Designated, and 16.09(3) Parking Regulations - Parking Prohibited. Second reading. Motion to approve by Duffy, second by Will. Roll call: Duffy-yes, Hornung-yes, Streetar-yes, Price-yes, Will-yes. Motion approved. L. ADJOURNMENT A motion was made by Price, second by Duffy to adjourn in the closed session at 6:29 P.M.- 5 ayes. Respectfully submitted, ______________________________ __________________________________ Michael Streetar, Village President Nick Leonard, Village Administrator

Agenda

NOTICE OF PUBLIC MEETING VILLAGE OF NORTH FOND DU LAC BOARD OF TRUSTEES MONDAY, December 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. ANNOUNCEMENTS E. PRESIDENT’S BUSINESS and STAFF REPORTS 1. Lakeside Municipal Court 2. Administrator 3. Police Department 4. Fire/EMS Department 5. Public Works Department 6. Fond du Lac County Board F. CONSENT AGENDA 1. Approve minutes of the following Village Board Meeting: 12/02/2024. 2. Approve invoices and authorize checks to be drawn on the respective funds as indicated. G. ADMINISTRATIVE 1. Discussion and possible action on the use of State and Local Fiscal Recovery Funds (SLFRF) in the Village of North Fond du Lac. a. Library service counter replacement. b. Prospect Avenue study update and McKinley Street intersection modifications and lane modifications. H. RESOLUTION 1. Discussion and possible action on Resolution-19-2024, a resolution authorizing the designation of American Rescue Plan Act Funds of up to $77,000 to purchase and install a video surveillance system at Village facilities and parks in the Village of North Fond du Lac. 2. Discussion and possible action on Resolution-20-2024, a resolution authorizing the designation of American Rescue Plan Act Funds of up to $22,000 to purchase additional chairs, chair racking, mobile shelving, and a new circulation desk for Spillman Library in the Villag of North Fond du Lac. I. ORDINANCE 1. Discussion and possible action on Ordinance-2024-09, an ordinance revising 16.04 Through Streets Designated, 16.05 Stop Sign Locations Designated, 16.07 Yield Intersections Designated, AND 16.09(3) Parking Regulations - Parking Prohibited. Second Reading. J. UNFINISHED BUSINESS K. NEW BUSINESS 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 December 13, 2024

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