09X-XSeptemberX10X2026XBoardXAgenda

Village of Holmen Board Meeting Announcement and Agenda Community Room, Holmen Village Hall, 421 S. Main Street September 10, 2026 7:00 pm The Holmen Village Board will hold their regular monthly meeting on Thursday, September 10, 2026, at 7:00 pm at the Village Hall, 421 S. Main Street. The Board will consider convening into closed session for items in Closed Session #19: Authority: §19.85(1) (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 Purpose: Holmen Area Fire District Investments Purpose: Purchase of Land Purpose: Shared Ride Contract Negotiations with Municipal Partners The agenda for the meeting is as follows: 1. Call to Order 2. Pledge of Allegiance 3. Public Hearings: None 4. Special Presentations : None 5. Public Comment 6. Minutes of the August 13, 2026 Board meeting 7. Planning Commission 7.1 Possible recommendation and action on Change of Zoning from Petitioner Justin Birdd, Birdd Construction, for Rezoning from (A) Agricultural D istrict to (PUD) Planned Unit Development District, to include corresponding SPAR (Site Plan Architectura l Review) for Rosewood Luxury Apartments, consisting of 10 approximate acres on the southeas t intersection of Viking Avenue and Rivers Drive (East of Festival Foods) 8. Park, Recreation and Library Committee 8.1 Possible recommendation and action on quote for firewall replacement for the Village of Holmen from MCS Networks 9. Law Enforcement Committee 10. Public Works Committee 10.1 Possible recommendation and action for conditional approval of Herb & Iris Improvements and Plat 10.2 Possible recommendation and action for conditional approval of King’s Bluff Estates First Addition Improvements and Plat 10.3 Possible recommendation and action for conditional approval of Engineering for Rotterdam Ave. & Prime Way Extension 10.4 Possible recommendation and action for approval of Conceptual Main Street Aesthetic Design Improvements 10.5 Possible recommendation and action for approval of McCabe Court Watermain Valve Replacement 10.6 Possible recommendation and action for Cortland Street Storm Sewer Repair & Street Patch 10.7 Possible recommendation and action for approval of STH 35 Signal Design Services Contract Posted 09/02/26 3:00 pm 11. Finance and Personnel Committee 11.1 Possible recommendation and action on the monthly claims for payment 11.2 Possible recommendation and action on Development Agreement for the Extension of Rotterdam Avenue and Prime Way, and Modifications to Schaller Bou levard, as Off-Site Improvements for “Project Dutch ” in the Village of Holmen 12. Shared Ride Report 13. Municipal Court Report 14. Fire Board Report 15. Bluffland Coalition Report 16. County Supervisor’s Report 17. President’s Report 18. Other items that may come before the Board 19. Closed Session: 19.1 Convene into closed session Authority: §19.85(1) (e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other sp ecified public business, whenever competitive or bargaining reasons require a closed session Purpose: Holmen Area Fire District Investments Purpose: Purchase of Land Purpose: Shared Ride Contract Negotiations with Municipal Partners 19.2 Reconvene into Open Session 19.3 Possible Action and Recommendation on items discussed in closed session Angela Hornberg, Director of Operations & Finance/Clerk/Treasurer *PUBLIC COMMENT: The Board may receive information from the public, but the Board reserves the right to limit the time that the public may comment and the degree to which members of the public may participate in the meeting. PERSONS WITH DISABILITIES: If you need accommodation to attend this meeting, please call 526-4336 as soon as possible.