Village Board Agenda

BOARD MEMBERS STAFF Village President Burt R. McIntyre 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 John Muraski Dir. of Public Works Geoff Farr Trustee District 5 Scott Beyer 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. Presentation by Representative David Steffen b. Thank you card from City of Green Bay Metro Fire 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 March 23, 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: April 13, 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: 210 056 199 039 38 Passcode: 6Ax2KS3S Meeting ID: 277 846 298 097 Passcode: ZbEx8H Village Board Meeting Agenda, April 13, 2026 Page 2 of 2 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. Megan Marie Milan ii. Melissa Ann Rottier iii. Aaron Anthony Wolf iv. Gou Vang v. Deborah Lynn Ament vi. Alexa Lynn Van Hen d. Approve the renewal of 2026-27 Class A beer and liquor license application for the following: i. American Petroleum LLC/Howard Central BP, 2002 Velp Ave. e. Approve the renewal 2026-27 Class B beer only license application for the following: i. Duck Creek Softball Association, 775 Riverview Dr. ii. New Perspective Howard, 2790 Elm Tree Hill, Green Bay f. Approve the renewal of 2026-27 Class B beer and liquor license applications for the following: i. Avenue Bar LLC, 1745 Velp Ave. ii. CB’s Tap, 1674 Velp Ave. iii. Gilligan’s Bar & Grill LLC, 1985 Velp Ave. iv. Rock Garden Inc, 1951 Bond St. g. Approve the renewal of 2026-27 Class W wine only license applications for: i. New Perspective Howard, 2790 Elm Tree Hill, Green Bay h. Approve Change Order #5 to Dave Tenor Corporation for the Lineville / Brookfield Sanitary Sewer and Watermain Construction Contract involving a $118,209.24 decrease. 10. UNFINISHED BUSINESS OR OLD BUSINESS ITEMS (NONE) 11. NEW BUSINESS ITEMS a. Review and take action on a proposed addition to Fire Station #2 b. Review and take action on Resolution 2026-11 increasing storm water rates for all customers c. Review and take action on Ordinance 2026-4 increasing sanitary sewer rates for all customers d. Review and take action on Resolution 2026-12 to Authorize and Provide for the Issuance and Establishing Parameters for the Sale of Note to Exceed $8,000,000 General Obligation Promissory Notes, Series 2026 e. Review and take action on Resolution 2026-13 a Relocation Order for the laying out, re-alignment, extension, and construction of N. Taylor Street sidewalk. 12. REPORTS OF VILLAGE OFFICIALS (NONE) a. C. Haltom will give a financial report for the quarter ending March 31, 2026 for the General Fund, and the three utilities. 13. CLOSED SESSION (NONE) 14. FINAL PRESIDENT MCINTYRE’S REPORT 15. ADJOURNMENT