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. RECOGNITION OF FIREFIGHTER PARAMEDIC GREG NELEZEN – 2025 FIREFIGHTER OF THE YEAR 7. RECOGNITION OF PUBLIC WORKS SNOWPLOW OPERATORS FOR WINTER STORM RESPONSE 8. 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. 9. FUTURE AGENDA ITEMS/ANNOUNCEMENTS 10. COMMUNICATIONS (NONE) 11. 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 9, 2026 b. Accept the Plan Commission meeting minutes from March 16, 2026 c. 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: March 23, 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: 284 093 003 623 58 Passcode: F76Qi2YY Meeting ID: 277 846 298 097 Passcode: ZbEx8H Village Board Meeting Agenda, March 23, 2026 Page 2 of 2 d. PLAN COMMISSION ITEMS (The Plan Commission unanimously recommended approval of the following items.): i. Approve the Final Planned Development approval for two 20-unit apartment buildings on VH-455-4, Riverview Drive ii. Approve the Preliminary PDD for Pamperin Place iii. Approve the Preliminary Plat for Pamperin Place iv. Approve the revised Glen Acres Preliminary Plat for Scott Sonnabend, VH-PI656 & VH-656-3 v. Approve the Final Plat of Kropp’s Corners vi. Approve the Hillsdale Heights Final Plat, 2649, 2701 & 2705 Hillsdale Court- VH-461-G, VH- 461-A & VH-461-6, Part of Gov’t Lot 13, Section 16, T24N-R20E e. 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. Steven Thomas Pope ii. Anna Mae Kiener iii. Alyssa Mae Wagner-Annaut f. Approve the renewal 2026-27 Class A beer and liquor license application for the following: i. Varsha Inc/Express Pantry, 2522 Glendale Ave. g. Approve the renewal 2026-27 Class B beer and liquor license application for the following: i. Red Lantern Food & Spirits LLC, 1642 Velp Ave. h. Approve the Temporary Class B Retailer’s License for the Wisconsin Humane Society for the Pet Walk June 7, 2026 at Pamperin Park, located at 2801 County Road RK 12. UNFINISHED BUSINESS OR OLD BUSINESS ITEMS (NONE) 13. NEW BUSINESS ITEMS a. Review and take action on Preliminary Resolution 2026-09 declaring the intent to exercise special assessment powers under Wisconsin Statute Section 66.0701 upon The Plat of Hillsdale Heights b. Consider and take action on Resolution 2026-10, a Municipal Disaster Declaration 14. REPORTS OF VILLAGE OFFICIALS (NONE) 15. CLOSED SESSION (NONE) 16. ADJOURNMENT