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 June 8, 2026 b. Accept the Plan Commission meeting minutes from June 8, 2026 c. Approve the Municipal Invoices d. PLAN COMMISSION ITEMS (The Plan Commission unanimously recommended approval of the following items.) i. Approve conditional use request for vehicle sales and repair for Sun Power Trailers LLC DBA Off Grid Solutions LLC at 1631 Brookfield Avenue, Unit BB01, VH-123 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: June 22, 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: 245 065 661 838 350 Passcode: W68Wp93k Meeting ID: 277 846 298 097 Passcode: ZbEx8H Village Board Meeting Agenda, June 22, 2026 Page 2 of 2 ii. Approve the revised Glendale Acres Final Plat iii. Approve the Final Plat of Northern Reach e. Approve the renewal of 2026-27 Class B beer and liquor license applications for the following: i. Itsaboutgrahamtime LLC / Duck Creek Pub & Grill, 754 Riverview Dr. ii. La Cascada MxR LLC, 2130 Velp Ave. iii. Las Maracas Mexican Restaurant, 2450 Velp Ave # 102 iv. Lauj Enterprise/Bar Yerlo, 740 N. Memorial Drive f. 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. Stephanie Kay Schreiber ii. Mackenzie Brooke Peltier iii. Oshaveon Christian Williams iv. Christine Ann Longsine v. Adam Michael Timmerman vi. Lydia Sage Forney vii. Leah Lee Ann Wenzel viii. Jason Gregory Hoffman ix. Shashikant P Panchal g. Approve Change Order #1 to McKeefry & Sons, Inc. for Valley Brook Pond Contract involving a $2,174.65 decrease h. Approve Change Order #1 to MC Excavating, LLC for the Kropps Corner - Utility Contract involving a $2,800.00 increase 10. UNFINISHED BUSINESS OR OLD BUSINESS ITEMS (NONE) 11. NEW BUSINESS ITEMS a. 6:30 P.M. PUBLIC HEARING regarding the discontinuance of a portion of Security Boulevard b. Review and take action on Final Resolution 2026-23 discontinuing a portion of Security Boulevard c. Review and take action adding VH-480 and VH-1504 to the Village’s Deer Management Program for the 2026-2027 Deer Archery Season d. Review and take action on awarding the Village of Howard Multi-Use Trail project to Dorner Inc. for $306,322.40 contingent on attorney review of the contracts e. Recommendation on the Appointment of Municipal Judge f. Swearing-in ceremony for new Municipal Judge Jonathan Bastian g. Review and take action on an intergovernmental agreement between the Village of Howard and the City of De Pere for Animal Control/Humane Officer and Citizen Animal Response Team (CART) Services pursuant to Wisconsin Statute §66.0301 12. REPORTS OF VILLAGE OFFICIALS a. P. Evert will review the 2026-30 Strategic Plan – Goals 4, 5 and 6 b. Review and take action on adopting the 2026-30 Strategic Plan c. C. Haltom will provide a financial report for the Howard Commons Apartments and the Howard Commons Activity Center for the five months ended May 31, 2026 13. CLOSED SESSION a. The Village Board of the Village of Howard will convene into closed session pursuant to Sec. 19.85(1)(e), Wis. Stats, to discuss an Offer to Purchase VH747-B-778-1, VH-747-B-778 & VH-747-B- 778-2 14. RETURN TO OPEN SESSION 15. ACTION (IF ANY) 16. ADJOURNMENT