Village Board agenda

BOARD MEMBERS STAFF Village President John Muraski Village Administrator Paul F. Evert Trustee District 1 Maria Lasecki Dir. of Community Dev. David Wiese Trustee District 2 Chris Nielsen Dir. of Admin. Serv. Chris Haltom Trustee District 3 Catherine Hughes Fire Chief Dennis Staeven Trustee District 4 Daniel Kussow Dir. of Public Works Geoff Farr Trustee District 5 Mike Nieft Dir. of Engineering Josh Gerrits Trustee District 6 Ray Suennen PIO/Deputy Clerk Ciara Hurrish Trustee District 7 Adam Lemorande DEO II Brandon Dhuey Trustee District 8 Craig McAllister Howard Commons Dir. Lisa Swan Village Attorney Bob Gagan 1. CALL TO ORDER 2. ROLL CALL 3. RECITE THE PLEDGE OF ALLEGIANCE 4. REPORT BY THE VILLAGE PRESIDENT REGARDING COMPLIANCE WITH OPEN MEETING LAWS Pursuant to Wisconsin Statutes 19.81-19.98, the Village Board is meeting to conduct public business. In accordance with state law, the meeting agenda was posted at Village Hall, other municipal buildings, and on the Village of Howard website and was also distributed to the local media and other requesters at least 24 business hours prior to the start of this meeting. 5. APPROVE THE AGENDA FOR THE MEETING 6. PUBLIC APPEARANCES (For up to 15 minutes, but no more than three minutes per person.) Pursuant to Section 2-81(6) of the Howard Code, the Village Board will hear comments of interest from the public for up to 15 minutes and for no more than 3 minutes per person. Any resident wishing to speak regarding any agenda item or to address the board for any matter at all should come forward at this time. 7. FUTURE AGENDA ITEMS/ANNOUNCEMENTS 8. COMMUNICATIONS 9. APPROVE CONSENT AGENDA The Consent Agenda contains routine items and will be enacted by one motion without separate discussion unless an item is requested to be removed for a separate vote. a. Approve the Village Board meeting minutes from August 10, 2026 b. Accept the Plan Commission meeting minutes from August 10, 2026 c. Approve the Municipal Invoices d. PLAN COMMISSION ITEMS (The Plan Commission unanimously recommended approval of the following items.): i. Approve the Planned Development District Amendment for a Building Addition for Kwik Trip, 399 Cardinal Lane Meeting: Village Board Meeting Place: Howard Village Hall Board Room 2456 Glendale Ave. Please see the NOTE below for information to attend virtually. Date/Time: August 24, 2026 @ 6:30 p.m. Web Page: www.villageofhoward.com NOTE: Interested parties may also attend via computer, tablet, or smartphone here: Join the meeting now Meeting ID: 232 455 779 655 811 Passcode: 8wg2cz2r Meeting ID: 277 846 298 097 Passcode: ZbEx8H Village Board Meeting Agenda, August 24, 2026 Page 2 of 2 ii. Approve Rezoning VH-14 from A-1 Exclusive Agriculture to R-1 Residential Single Family iii. Approve the Preliminary Plat of Pamperin Meadows (previously Greenfield Crossing) iv. Approve the Preliminary Planned Development District for Tycore Built, LLC VH-12-9- Shawano Ave e. Approve Change Order #2 to Northeast Asphalt, Inc. for the 2026 Resurfacing Contract involving a $5,865.96 increase. f. Approve Change Order #1 to Advance Construction for the Hazel Estates 4th Addition – Utility Contract involving a $32,174.75 decrease. g. Approve Change Order #1 to Dorner, Inc. for the Lacona Heights & Cottages at Hidden Creek 4th Addition – Utility Contract involving a $3,978.00 decrease. h. Approve Change Order #1 to Dorner, Inc. for the Lacona Heights & Cottages at Hidden Creek 4th Addition – Roadway Contract involving a $97.50 decrease. i. Approve Change Order #2 to MC Excavating, LLC for the Kropps Corner – Utility Contract involving a $21,545.85 decrease. j. Approve Change Order #1 to McKeefry & Sons, Inc. for the Hillsdale Heights – Roadway Contract involving a $12,943.80 increase. k. Approve the following Operator Licenses Operator licenses, per s. 125.17 of the Wisconsin Statutes and s. 12.02(4)(h) of the Howard Municipal Code, if approved, are valid for a period of up to two years expiring on June 30. i. James E Decker ii. Natasha Autumn Wilger iii. Bailey Lee Lulloff iv. Blake M Tilkens v. Susan Virginia Kunze Skor 10. UNFINISHED BUSINESS OR OLD BUSINESS ITEMS (NONE) 11. NEW BUSINESS ITEMS a. Review and take action on Ordinance 2026-11 changing the speed limit on Greenfield Avenue. b. Review and take action on a contract for architectural services relating to the Public Works Facility. c. Review and take action on awarding the Red Oak Street and Lineville Road Water Main Extension project to MC Excavating, LLC for $110,264.00 with work subsequently being change ordered onto the Kropps Corner utility project. d. Review and take action on the Tax Incremental District No. 10 Master Development Agreement Between the Village and T. Wall Enterprises e. Review and take action on the Tax Incremental District No. 10 Development Agreement Between the Village and T. Wall Enterprises for Grid-Iron District Phase 1 12. REPORTS OF VILLAGE OFFICIALS a. C. Haltom will provide a financial report for period ended July 31 for the General Fund, Village Green Golf Course, Howard Commons Activity Complex and Howard Commons Apartments. 13. CLOSED SESSION (NONE) 14. ADJOURNMENT