Village Board

OFFICIAL MINUTES – MEETING OF March 16, 2026 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 Gary Schaub – Trustee Mitch Vis-Director of Public Works Mike Will-Trustee Jake Flaherty- Fire/EMS Chief Chuck Hornung- Trustee- Excused Others present: Tim and Melanie Haas – 1783 Creek Vu Drive. A. ROLL CALL OF OFFICERS Streetar called the meeting to order at 6:00 PM. Duffy, Streetar, Schaub, and Will present. Hornung excused. B. PLEDGE OF ALLEGIANCE C. CITIZENS PARTICIPATION 1. Tim and Melanie Haas both spoke separately in favor of allowing a pool cover for in ground pools instead of a fence. D. ANNOUNCEMENTS E. PUBLIC HEARING 1. The Board adjourned to public hearing at 6:01pm for proposed Ordinance-2026-02, an ordinance amending 21.12(7)(g) swimming pool fences. President Streetar called for public comment 3 times, hearing none, the Board adjourned from public hearing @ 6:02pm. F. PRESIDENT’S BUSINESS AND STAFF REPORTS 1. Administrator Leonard and present Department Heads gave a summary of the weekly report along with some updates from County Board members. G. CONSENT AGENDA 1. Approve the minutes of the following Village Board Meeting: 03/02/2026. 2. Approve invoices and authorize checks to be drawn on the respective funds as indicated. 3. Approve the following operator license: Jessica Boerst-Permanent-Station Prospect 1024 Wisconsin Ave. North Fond du Lac, WI Motion to approve by Will, second by Schaub. 4 ayes. Motion carried. H. ADMINISTRATIVE 1. The Board discussed the 2025 Stormwater (MS4) Annual Report. Director Vis explained this needs to be done annually to meet DNR requirements and the Village uses MSA to help complete this. Will asked about the amount that MSA charges to do this and Vis stated that there are a lot of details that MSA compiles for us that we don’t necessarily have time to do. Motion to approve by Duffy, second by Schaub. 4 ayes. Motion carried. 2. The Board discussed awarding the proposal for the 2026 Sanitary Sewer Televising and Cleaning in the Wastewater Utility. Vis explained the Village received 4 proposals to clean and televise 32,000 lineal feet of sanitary mains. Proposals ranged from $69,480 to $118,637.50 with the lowest proposal by Green Bay Pipe and TV. Motion to approve the proposal from Green Bay Pipe and TV in the amount of $69,480 by Schaub, second by Will. 4 ayes. Motion carried. I. RESOLUTIONS 1. The Board discussed Resolution-05-2026, a resolution authorizing the opening of a Lockbox account for the collection and payment of ambulance bills. Chief Flaherty explained that this was needed with the move to PBS for our ambulance billing. Motion to approve Resolution-05-2026 by Duffy, second by Streetar. 4 ayes. Motion carried. 2. The Board discussed Resolution-06-2026, a resolution authorizing the submittal of an urban non- point source (UNPS) construction grant application by the Village of North Fond du Lac and subsequent provision of matching funds. Vis explained this was to apply for a grant to make a dry pond on Harrison Street into a wet pond based on the recommendation by MSA as our stormwater engineers. Motion to approve Resolution-06-2026 by Schaub, second by Will. 4 ayes. Motion carried. J. ORDINANCE 1. The Board discussed Ordinance-2026-02, an ordinance amending 21.12(7)(g) swimming pool fences. Leonard summarized this ordinance change would allow a pool cover meeting certain guidelines in lieu of the 4’ fence requirement and the Plan Commission had recommended approval. Motion to approve Ordinance-2026-02 by Duffy, second by Schaub. Roll Call: Duffy- yes, Streetar-yes, Schaub-yes, Will-yes. Motion carried. K. UNFINISHED BUSINESS L. NEW BUSINESS L. ADJOURNMENT A motion was made by will with a second by Schaub to adjourn at 6:35 P.M.- 4 ayes. Respectfully submitted, ______________________________ __________________________________ Michael Streetar, Village President Nick Leonard, Village Administrator