Village Board

OFFICIAL MINUTES – MEETING OF April 21, 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 Pete Vergos- Police Chief Gary Schaub- Trustee Mike Will-Trustee Others present: Andrew Weiglein, Dan Baldauf – NFDL Youth Sports A. ROLL CALL OF OFFICERS Streetar called the meeting to order at 6:00 PM. Duffy, Hornung, Schaub, and Will present. B. PLEDGE OF ALLEGIANCE C. CITIZENS PARTICIPATION 1. Andy Weiglein spoke to the Village Board about improvements NFDL Youth Sports would like to do at Village Park. Andy presented some drawings of proposed dugouts for the west diamond. Dan and Andy asked to have a discussion at the next meeting to talk about the possibility of the Village participating financially with the dugouts. Andy mentioned that the engineered plans will cost $6,000. Leonard mentioned that this item is on the next agenda for further discussion. D. ANNOUNCEMENTS E. PRESIDENT’S BUSINESS AND STAFF REPORTS 1. Administrator Leonard and present Department Heads gave a summary of the weekly reports along with present County Board members. F. CONSENT AGENDA 1. Approve the minutes of the following Village Board Meeting: 04/07/2025. 2. Approve invoices and authorize checks to be drawn on the respective funds as indicated. 3. Approve the following operator license: Suzanne Wilderman-Station Prospect-Permanent Joseph Keys-NFDL Youth Sports-Permanent 777 Horicon Street 240 Clinton Street Mayville, WI N Fond du Lac, WI Motion to approve by Will, second by Duffy. 5 Ayes. Motion carries. G. ADMINISTRATIVE 1. The Board discussed the EMS budget and reviewed the audit results. Chief Flaherty explained that through a number of occurrences, the EMS budget changed dramatically compared to the estimated actual presented during the 2025 budget process. Currently the EMS fund is at a negative $180,000 overall. This is due to many situations explained during discussion including capital funds being lower than expected, overtime at the end of 2025 being significantly higher due to injury, and a lapse in billing by the new billing company. Staff still feel that fund is sitting in a good overall position, and that more discussion will need to take place in regards to how the EMS is funded in the future. Duffy asked if the capital portion of the budget could be separated to help paint a clearer picture of the fund. Leonard will investigate this. 2. The Board discussed the Lead Service Line replacement plan for the Village. Leonard summarized discussions from the last meeting and talked about the options of the awarded funds. He explained that we have the option of funding the 50% of the private side with general fund dollars, or require property owners to pay the 50%. Will stated that he was not in favor of using General Fund dollars to fund the 50% of the replacements on private property. Duffy asked what the total amount would  be for the first round. Leonard explained that for this funding, there is approximately $90,000 of loan funds that need to be paid back and $90,000 of forgivable loan funds. 3. The Board discussed the following license application for 2025: CLASS “B” FERMENTED MALT BEVERAGE AND INTOXICATING LIQUOR 6 MONTH LICENSE FOR THE 2025 LICENSE PERIOD (April 21, 2025-October 21, 2025): Agent Agent Address Premises Address NFDL Youth Sports 835 East Merrill Ave 234 Winnebago Street Andrew Weiglein-Agent Fond du Lac, WI 54935 N Fond du Lac, WI Motion to approve by Hornung, second by Duffy. 5 ayes. Motion carries. H. ORDINANCES 1. The Board discussed Ordinance 2025-02, an ordinance adopting municipal code 12.24 related to lead service line replacement. First Reading only. I. UNFINISHED BUSINESS J. NEW BUSINESS K. ADJOURNMENT A motion was made by Schaub, second by Will to adjourn at 7:42 pm.- 5 ayes. Respectfully submitted, ______________________________ __________________________________ Michael Streetar, Village President Nick Leonard, Village Administrator