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Village Board

Regular Meeting

North Fond du Lac, WI · January 6, 2025

AgendaMinutes

Minutes

OFFICIAL MINUTES – MEETING OF January 6, 2025 Village of North Fond du Lac – BOARD OF TRUSTEES Board Present Staff Present Mike Streetar – President Nick Leonard- Administrator John Duffy- Trustee Jake Flaherty-EMS/Fire Chief Chuck Hornung- Trustee Mitch Vis- Director of Public Works Mike Will-Trustee Others present: Gary Schaub -434 Chapleau Street A. ROLL CALL OF OFFICERS Streetar called the meeting to order at 6:00 PM. Duffy, Hornung, Streetar, and Will present. B. PLEDGE OF ALLEGIANCE C. CITIZENS PARTICIPATION D. ANNOUNCEMENTS E. PRESIDENT’S BUSINESS AND STAFF REPORTS 1. Administrator Leonard and present Department Heads gave a summary of the weekly reports. F. CONSENT AGENDA 1. Approve the minutes of the following Village Board Meeting: 12/16/2024. 2. Approve invoices and authorize checks to be drawn on the respective funds as indicated. Motion to approve by Will, second by Duffy. Will asked about the FLOCK charges of $9,000 and Leonard explained that it was an annual expense. 4 ayes. Motion carries. G. ADMINISTRATIVE 1. The Board discussed the options of filling the vacant Trustee position on the Board due to the resignation of Ann Price. The Board discussed the options of appointing someone or waiting until the election in April. Motion to wait until the election by Streetar, second by Hornung. 4 ayes. Motion carries. 2. The Board discussed the purchase of 729 Wisconsin Avenue. Leonard explained that the property was under contract and the seller had accepted the Village’s offer to purchase for $219,000. Will said he did not support this and thought the money could be better spent fixing the municipal building roof. Motion to approve by Hornung, second by Duffy. Roll call: Duffy-yes, Hornung-yes, Streetar-yes, Will-nay. Motion carries 3-1. H. CLOSED SESSION Motion to go into closed session at 6:26 PM by Hornung, second by Duffy. Roll call: Duffy- yes, Hornung- yes, Streetar- yes, Will- yes. The Board convened 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 of real estate purchase. I. ADJOURNMENT A motion was made by Hornung, second by Streetar to adjourn in the closed session at 6:46 P.M.- 4 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, January 06, 2025 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 1. Jonathon Schalk- 5 years- Department of Public Works E. PRESIDENT’S BUSINESS and STAFF REPORTS 1. Spillman Library 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: 12/16/2024. 2. Approve invoices and authorize checks to be drawn on the respective funds as indicated. G. ADMINISTRATIVE 1. Discussion and possible action regarding the vacant Trustee position on the Village Board. 2. Discussion and possible action on approving the purchase of 729 Ohio Avenue. H. UNFINISHED BUSINESS I. NEW BUSINESS J. 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 of real estate purchase. 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. K. 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 January 3, 2025

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