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 VACANT 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 May 11, 2026 b. Accept the Plan Commission meeting minutes from May 11, 2026 c. Accept the SORAB meeting minutes from May 20, 2026 d. Accept the Deer Control Committee meeting minutes from May 28, 2026 e. Approve the Municipal Invoices 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 8, 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: 255 801 459 434 132 Passcode: k63BQ75n Meeting ID: 277 846 298 097 Passcode: ZbEx8H Village Board Meeting Agenda, June 8, 2026 Page 2 of 3 f. PLAN COMMISSION ITEMS (The Plan Commission unanimously recommended approval of the following items.) i. Approve the Grid-Iron District Final Plat ii. Approve rezoning VH-666, 2483 Duck Creek Parkway from R-1 Residential Single-Family to R-3 Duplex iii. Approve rezoning VH-230-1, 793 Frederick Court from R-5 Rural Estate Residential to R-1 Residential Single Family iv. Approve rezoning VH-14-3 Shawano Avenue Howard Fire Station #2 from Rural R-5 Rural Estate Residential to R-1 Residential Single Family g. Approve the renewal of 2026-27 Class A beer and liquor license applications for the following: i. Kwik Trip Inc./Kwik Trip #725, 399 Cardinal Ln. ii. Wagner Shell/Maplewood Shell, 4720 Milltown Rd. iii. Wagner Shell/Velp Ave Shell, 2401 Velp Ave. iv. Walgreens #06569, 464 Cardinal Ln. h. Approve the renewal of 2026-27 Class B beer license applications for the following: i. AmericInn by Wyndham Green Bay West, 2032 Velp Ave. ii. Brown County Sportsmen’s Club, 1711 W. Deerfield Ave. i. Approve the renewal of 2026-27 Class B beer and liquor license applications for the following: i. Barley’s Deerfield Diner, 1780 E. Deerfield Ave ii. Bark & Brew LLC, 2514 Glendale Ave iii. CK Asian Cuisine/Pho Lodge, 445 Cardinal Ln # 101 iv. ETS Food & Beverage/River St. Pier, 1984 Velp Ave v. FR Marshall Enterprises LLC / Josephines Pizza & Pastaria, 2560 Glendale Ave vi. KSC Mill Center LLC/ Kropp’s Supper Club, 4570 Shawano Ave vii. The Clubhouse Indoor Golf LLC, 2445 Lineville Rd Suites C – E viii. The Watering Hole of Green Bay, 2107 Velp Ave ix. Village Lanes of Howard, 3798 Velp Ave j. Approve the Temporary Class B Retailer’s License for Packerland Sunrise Rotary for the Puttin’ for Purpose on Aug. 6, 2026 at the Duck Creek Mini Golf Center, located at 345 Village Ct. 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. Paul Andrew Couillard ii. Justin Gerald Kangas iii. Hayleigh Jane Maes-Kroll iv. Tori Ann Hohenstein v. Chanoni Bhagvat Patel vi. Chirag Bhagvat Patel vii. Charlie Thomas Vanark viii. Samantha Lorna Vinyard ix. Kim M Benton x. Debra Gerard Calcagni xi. Lea R. Zimanek xii. Tina May Bonifas xiii. Jamie William Pasterski xiv. Darlene J Kane xv. Ashley Sue Leisgang xvi. Melissa Rose Ziegler xvii. Bhagvat Rambhai Patel xviii. Daniel Walter Kelley xix. Elijah Joseph Aulik xx. Sandra Lee Gajeski xxi. Joshua Xiong xxii. Mary L. Athey xxiii. Jody Katheleen Martin xxiv. Bret Allyne Gustafson xxv. Vicky L Bocik xxvi. Stephanie Ann Sorenson xxvii. Rhonda Sue Salo xxviii. Sydney Marie Clark xxix. Josie Marie Steeno xxx. Calee Ryan Bowden xxxi. Amy Sue Sawyer xxxii. Maycee Kay Heimke xxxiii. Olivia Rose Holschuh 10. UNFINISHED BUSINESS OR OLD BUSINESS ITEMS (NONE) 11. NEW BUSINESS ITEMS a. Recommendation on the Appointment of Village Trustee (District 4, Wards 7–8) b. Swearing-in ceremony for new Trustee Dan Kussow c. Review and take action on Final Planned Development District Approval for a Single-Family Subdivision with Substandard Lots Located on Shawano Avenue at 4245 Parcel Number VH-38-3, VH-12 and VH-12-8 (The Plan Commission recommended approval with a 5-2 vote.) d. Review and take action on Final Resolution 2026-19 authorizing the levying of special assessments on the Plat of Lacona Heights e. Review and take action on Final Resolution 2026-20 authorizing the levying of special assessments on Shawano Avenue and the Plat of Kropps Corner f. Review and take action on Final Resolution 2026-21 authorizing the levying of special assessments on Hidden Creek Trail, Oliver Court, and the Plat of the Cottages at Hidden Creek 4th Addition g. Review and take action on Resolution 2026-22 renaming AMS Boulevard, United Drive and Lancaster Terrace h. Review and take action on awarding the 2026 Resurfacing project to Northeast Asphalt, Inc. for $794,597.75 i. Review and take action on Resolution 2026-23 approving the 2025 Compliance Maintenance Annual Report for the Howard Sewer Utility j. Review and take action on Ordinance 2026-07 regarding noise prohibited k. Review and take action on an extraterritorial CSM for Burkel part of PI-602, Town of Pittsfield l. Review and take action on an extraterritorial CSM for Scott and Cindy Tennant, PI-597-1, 5959 Glendale Avenue, Town of Pittsfield m. Review and take action on the Certified Survey Map to divide Lot 164 of Hazel Estates Fourth Addition into two lots at 4245 Shawano Avenue, Village of Howard 12. REPORTS OF VILLAGE OFFICIALS a. Director of Howard Commons L. Swan will provide an update on the Howard Commons Activity Complex b. C. Haltom will provide a financial report for the four months ended May 31, 2026, for the General Fund and the Village Green Golf Course c. P. Evert will review the 2026-30 Strategic Plan – Goals 1, 2 and 3 13. CLOSED SESSION 14. ADJOURNMENT