Village Board Agenda/ Packet

VILLAGE OF LISBON W234 N8676 Woodside Rd Lisbon, WI 53089-1545 Office: (262) 246-6100 | Email: villagehall@lisbonwi.gov | Website: www.lisbonwi.gov Join Zoom Online: https://us06web.zoom.us/j/87565604848?pwd=UndQT2taMndwY3pzblJsT0Z5ZnlKdz09 Zoom by Phone: Dial 1-312-626-6799 Meeting ID: 875 6560 4848 Passcode: 333394 MEETING AGENDA VILLAGE BOARD MEETING – LISBON VILLAGE HALL MAY 13, 2026, at 6:30P.M. 1. Call to Order & Roll Call 2. Pledge of Allegiance 3. Citizen Comments – Please limit comments to three minutes 4. Consent Agenda - Items approved in one motion unless a Trustee requests separate consideration A. March 11, 2026 Village Board minutes B. March 18, 2026 Special Village Board minutes C. April 8, 2026 Village Board minutes D. ORD 2026-03 to amend Section 18.03 Section 3(a) of the Zoning Code re: Site Regulations. E. Mobile Home Park License renewal for American Mobile Home Communities for 2026 -2027. F. 2-Lot CSM for Mary Fallon at N56W26106 Richmond Road/ LSBT 0260.994 G. Heinritz Development Agreement for Self-Storage and Contractor Condos at LSBT 0161.999.010. 5. Accounts Payable A. Authorize payment of the OneClick bills dated 4/24 for $2,134.66. B. Authorize payment of the remaining bills dated 4/24 for $687,141.11 and 5/8 for $241,052.83. 6. Announcements / Correspondence • Memorial Day – Monday 5/25 – All Village Departments CLOSED for holiday • Public Works & Utility Committee – Wednesday 5/27 at 5:00p.m., Richard Jung Fire Station • Joint Plan Comm./Public Works/Village Board – Wednesday 5/27 at 5:30 p.m., Richard Jung Fire Station • Plan Commission – Wednesday 5/27 at 6:30p.m., Richard Jung Fire Station • Board of Review – Wednesday 6/3 at 6:00p.m., Richard Jung Fire Station • Parks Committee – Wednesday 6/10 at 5:00p.m., Village Hall • Village Board – Wednesday 6/10 at 6:30p.m., Village Hall 7. Administrator Report 8. Treasurer’s Report 9. Auditor Annual Report A. Presentation and Report from Wendi Unger of Baker Tilly re: 2025 Financial Position. 10. Unfinished Business A. Discussion and necessary action re: conceptual park plan options. Village Board Agenda May 13, 2026 Page 2 of 2 Office: (262) 246-6100 | Email: villagehall@lisbonwi.gov | Website: www.lisbonwi.gov 11. New Business Discussion and necessary action regarding the following: A. Resolution 2026-03 Providing for the Sale of Approximately $4,120,000 General Obligation Promissory Notes, Series 2026A. B. Determination of Class II collocation for AT&T on Lake Five Rd. C. Determination of Class II collocation for AT&T on Plainview Rd. D. Award construction contract for 2026 Crack Sealing Program. E. Award construction contract for 2026 Tamarack Road Resurfacing. F. Request from American Mobile Home Communities for consideration of potential future connection to Village of Lannon’s municipal water system. 12. Annual Committee, Commission, and Board Appointments A. Plan Commission: I. Bryan Oelhafen & Joe Eberle for 3-year term ending 5/15/2029. B. Public Works & Utility Committee: I. Jane Mueller for 3-year term ending 5/15/2029. C. Parks Committee: I. Marlene Kumitsch & Donnette Mayrack for 3-year term ending 5/15/2029. D. Board of Review: I. Nathan Winkel for 3-year term ending 5/15/2029. II. Edward Brocker as Alternate #2 for remainder of term ending 5/15/2027. E. Lisbon-Merton Joint Planning Committee: I. Bryan Oelhafen for 3-year term ending 5/15/2029. F. Board of Zoning Appeals: I. Dennis Plotecher for 3-year term ending 5/15/2029. 13. Adjournment NOTE: It is possible that members and/or a quorum of other governmental bodies may attend the above meeting to gather information. No action will be taken by any governmental body other than specifically noticed above. Citizens with disabilities who require assistance to participate in this meeting should contact Village Hall at least 72 hours in advance.