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North Fond du Lac trustees approve consent agenda, festival license and EMS Week, then meet in closed session on real estate
Summary
Trustees approved the consent agenda, granted a Temporary Class B license for North Fondy Fest, and adopted Resolution 08-2024 designating May 19–25 as Emergency Medical Services Week. The board later convened in closed session to consider a real estate purchase and returned to open session with no public action recorded.
The Village of North Fond du Lac Board of Trustees approved its consent agenda, granted a Temporary Class B license for North Fondy Fest and adopted a resolution designating May 19–25 as Emergency Medical Services Week during its May 20, 2024 meeting.
Trustee Mike Will moved to approve the consent agenda, which included the May 6 minutes, authorization of invoices and three operator licenses; Trustee Chuck Hornung seconded and the motion passed, 4 ayes. The Board then heard a brief staff report from Administrator Nick Leonard, who also noted the village offices will be closed July 4 and July 5 and provided an update on the Village’s use of State and Local Fiscal Recovery Funds (SLFRF).
Trustee Chuck Hornung moved to approve a Temporary Class B retailers license for North Fondy Fest at 200 Winnebago for the event scheduled June 15, 2024; Trustee John Duffy seconded and the motion passed, 4 ayes. The Board next discussed Resolution 08-2024, designating May 19–25 as Emergency Medical Services Week; Trustee Mike Will moved adoption, Trustee John Duffy seconded, and the Board approved the resolution, 4 ayes.
The Board reviewed a slate of committee and board appointments, including nominees for the Plan Commission (Jim Livieri, Brandon Switz, Mitch Vis), the Library Board (Anthony Rasmussen, Gail Hock, Sherry Freiberg), the Board of Zoning Appeals (Tony Faust), the Police and Fire Commission (Steve Hock), and the Administrative Rules Appeals Board (Donna McEssy). The Board also noted an appointment of Trustee Mike Will as an alternate check signer.
Trustees held a first reading of Ordinance 05-2024, proposing revisions to Village Ordinance 21.12(1)(h) regarding accessory uses and structures (gazebos and pergolas); the transcript records this as a first reading only, with no final action recorded.
At 6:32 p.m. the Board moved into closed session under Wis. Stats. § 19.85(1)(e) to deliberate or negotiate the purchasing of public properties or investing public funds; the listed subject was consideration of a real estate purchase. The Board returned to open session at 6:45 p.m.; the public record in the transcript shows no formal public action taken on that subject afterward. The meeting adjourned at 6:45 p.m.
Meeting minutes list attendees and those present at the dais: President Michael Streetar; Trustees John Duffy, Chuck Hornung and Mike Will; Administrator Nick Leonard; Police Chief Pete Vergos; Fire/EMS Chief Jake Flaherty; and Director of Public Works Mitch Vis. Trustee Ann Price was recorded as excused.
