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 a. Review the Village’s updated and confirmed AA bond rating from Standard & Poor's rating agency. 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 April 27, 2026 b. 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: May 11, 2026 @ 6:30 p.m. Web Page: www.villageofhoward.com NOTE: Interested parties also may attend via computer, tablet, or smartphone here: Join the meeting now Meeting ID: 247 168 018 512 173 Passcode: e6i2h8b7 Meeting ID: 277 846 298 097 Passcode: ZbEx8H Village Board Meeting Agenda, May 11, 2026 Page 2 of 3 c. 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. Brenda Lee Hnilicka xiii. Jacob Lee Johnson ii. Logan Christopher Schlegel xiv. Aaron Douglas Jensen iii. Sierra Amber Malmborg xv. Luis Fernando Herrera iv. Nong Yang xvi. Kelly Jean Healey v. Benjamin John Thibodeau xvii. Brian John Healey vi. John Frank Schwartz Jr. xviii. Addison Ann Hatch vii. Michelle R. Motiff xix. Nicole Marie Hansen viii. Ryan Paul Leland xx. Christina Marie Ciurro ix. Emma Grace Kumbalek xxi. Hunter Edwin Grant x. Douglas Charles Jubert xxii. Amanda Jane Sekey xi. Jeffrey Scott Jordan Jr. xxiii. Louis Vincent Pileggi xii. Wilma Sue Jones xxiv. Kendra Jean Komoroski d. Approve Class B Retailer’s license applications for the following Howard Suamico Youth Sports Association events: i. Baseball/Softball Tournament June 12–14, 2026 at Nouryon Sports Complex ii. Baseball/Softball Tournament July 17–19, 2026 at Nouryon Sports Complex iii. Baseball/Softball Tournament July 23–26, 2026 at Nouryon Sports Complex e. Approve Class A Beer License Renewals for July 1, 2026 to June 30, 2027: i. Fleet Farm Group LLC/Fleet Farm Fuel Mart, 201 N. Taylor St. ii. Fleet Farm Group LLC/Fleet Farm Retail Store, 213 N. Taylor St. f. Approve Class A Beer and Liquor – Behl 2 LLC/Shell, 1773 Cardinal Ln. g. Approve Class B Beer and Liquor for July 1, 2026 to June 30, 2027: i. Hot Sake Sushi Bar & Kitchen LLC, 1773 B Cardinal Ln ii. LJSW LLC / River’s Bend, 792 Riverview Drive iii. Howard Commons Activity Complex, 550 Commons Place iv. Olde 41, LLC, 1966 Velp Ave v. Mexico Lindo, 445 Cardinal Ln # 104 vi. Village Green Golf Course, 302 Riverdale Drive h. Approve Appointments to the Police & Fire Commission with the following expiration dates: FIRST LAST ST# STREET CITY Term Expire Ann Watzka 2523 Telluride Trail Unit E Howard 5/1/2027 Alonzo Kelly 953 Coggins Ct. Howard 5/1/2028 Mike Ruby 3168 Atlantis Dr. Howard 5/1/2029 Patrick Laughlin 803 Windover Ct. Howard 5/1/2030 Ilya Dayter 3543 Becket Drive Howard 5/1/2031 Village Board Meeting Agenda, May 11, 2026 Page 3 of 3 10. UNFINISHED BUSINESS OR OLD BUSINESS ITEMS (NONE) 11. NEW BUSINESS ITEMS a. Review and take action on Resolution 2026-15 Terminating Tax Incremental District #3 b. Review and take action on Ordinance 2026-05 Amending Section 1-17c Deposits c. Review and take action on Resolution 2026-16 Amending the Village Bond Schedule d. Review and take action on Ordinance 2026-06, amending Village Parking Regulations on a portion of Millwood Lane e. Review and take action on Transportation Resolution 2026-17 f. Review and take action on Resolution 2026-18 declaring the intent to vacate a portion of Security Boulevard g. Review and take action on awarding the Hillsdale Heights utility project (bid opening on 5/11/26) h. Review and take action on awarding the Hillsdale Heights roadway project (bid opening on 5/11/26) i. Review the draft 2026-2030 Strategic Plan 12. REPORTS OF VILLAGE OFFICIALS a. C. Haltom will present a financial report for the period ending April 30, 2026, for the General Fund and the Village Green Golf Course 13. CLOSED SESSION The Village Board of the Village of Howard will convene into closed session pursuant to Sec. 19.85(1)(e), Wis. Stats, to discuss a development agreement with T. Wall Enterprises 14. RECONVENE INTO OPEN SESSION a. Action on T. Wall Enterprises development agreement, if necessary b. Due to Memorial Day Holiday, review and take action on whether to hold the second meeting of May 2026 on Tuesday, May 26, 2026 15. ADJOURNMENT