January 8th, 2018

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                        NOTICE OF PUBLIC MEETING                       

VILLAGE OF NORTH FOND DU LAC 

 MONDAY January 08, 2018                              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.

A.      ROLL CALL OF OFFICERS.

B.       PLEDGE OF ALLEGIANCE.

C.      CITIZEN PARTICIPATION.

D.      PUBLIC HEARING.

1.                   Adjourn to Public Hearing.

Public hearing for changes to Chapter 15 of the Village ordinances O-2018-01 – Social Hosting.                   Adjourn from Public Hearing.

E.       ANNOUNCEMENTS.

1.                   Recognition of Randy Stutz for his years of service as EMS Director.

F.       PRESIDENT’S BUSINESS and Staff Reports

1.                   Library.

2.                   Administrator

3.                   Police Department.

4.                   Fire/EMS Department.

5.                   Public Works Department.

G.      CONSENT AGENDA.

1.                   Approve the minutes of the following Village Board Meetings: December 18, 2017

2.                   Approve invoices and authorize checks to be drawn on the respective funds in the amounts indicated.

a.       12/31/2017

b.       01/08/2018

H.      ADMINISTRATION.

1.                   Discussion and possible action on approving Operation Policy 1.15 Veteran’s Memorial Policy.

2.                   Discussion and possible action on whether to utilize a recruitment company for the Administrator position.

3.                   Discussion and possible action on accepting Trustee John Duffy’s resignation.

4.                   Discussion and possible action on filling the vacant trustee position.

5.                   Discussion and possible action on a sale of a lot by TID #2.

6.                   Discussion and possible action on approving the renewal of Chuck Bau on the Police and Fire Commission.

I.         ORDINANCE.

1.                   Discussion and possible action on approving Ordinance O-2018-01, An Ordinance adopting the new Social Hosting Wisconsin State Statue law 125.07(10(a)(4) and Wisconsin State Statute 125.07(1)(a)(3).

J.        COMMUNICATIONS.

K.      UNFINISHED BUSINESS. 

L.       NEW BUSINESS.

M.     CLOSED SESSION:

1.                   Discussion of a personnel issue under Wisconsin State Statutes 19.85(1) (c) considering employment, promotion, Compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

1.      WPPA/LEER Contract

2.      WPPA/SORD Contract

N.      ADMINISTRATION.

1.                   Discussion and possible action on approving the WPPA/LEER contract.

2.                   Discussion and possible action on approving the WPPA/SORD contract.

O.      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 5, 2018

The Village of North Fond du Lac

16 Garfield Street
North Fond du Lac, WI 54937
Phone: 920-929-3765 Fax: 920-929-3964
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