Category: Legal Minutes
Source: classifiedsMMC.com
Listed: Fri Feb 21st
Howard WNAXLP Minutes of the Village Board Meeting January 27, 2025 Village Board Room at Village Hall 1. CALL TO ORDER Village President Burt R. McIntyre called the meeting to order at 6:30pm. 2. ROLL CALL President McIntyre called for a roll call. Present: Village President Burt R. McIntyre; Trustee Maria Lasecki, District 1; Trustee Cathy Hughes, District 3; Trustee John Muraski, District 4; Trustee Scott Beyer, District 5; Trustee Ray Suennen, District 6; Trustee Craig McAllister, District 8 Excused: Trustee Chris Nielsen, District 2; Trustee Adam Lemorande, District 7 Staff: Administrator Paul Evert, Director of Administrative Services Chris Haltom, Public Works Director Geoff Farr, Engineering Director Josh Gerrits, Fire/Rescue Chief Dennis Staeven, Directed Enforcement Officer Brandon Dhuey, and Public Information Officer Leigh Ann Wagner Kroening 3. RECITE THE PLEDGE OF ALLEGIANCE President McIntyre led the meeting in the pledge. 4. REPORT BY THE VILLAGE PRESIDENT REGARDING COMPLIANCE WITH OPEN MEETING LAWS President McIntyre read the following notice: 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 C. Hughes moved to approve the agenda. S. Beyer seconded. The motion carried unanimously. 6. PUBLIC APPEARANCES (NONE) 7. FUTURE AGENDA ITEMS/ANNOUNCEMENTS B. McIntyre said the Village of Howard received its second award for the Howard Common Activity Complex, most recently on Jan. 16 at the Associated General Contractors 2024 Awards, for which Miron won the Commercial New Construction Award for its work on the facility. 8. COMMUNICATIONS (NONE) 9. APPROVE CONSENT AGENDA C. Hughes moved to approve the consent agenda. M. Lasecki seconded. The motion carried unanimously, and the following items were approved: a. Village Board meeting minutes from Jan. 13, 2025 b. Plan Commission meeting minutes from Jan. 20, 2025 c. Municipal Invoices totaling $550,488.80, paid with checks #83060 - #83145 d. The following Operator Licenses: i. Jacque M. Brester ii. James F. Decker iii. Diana M. Fligelman iv. Ryan M. Lasher v. Melinda L. Wentworth e. PLAN COMMISSION ITEMS (The Plan Commission unanimously recommended approval of the following items.) i. The request to rezone VH-32-2, Marley Street, 15.359 acres, from I-4 Industrial Park Heavy Industry to R-1 Residential Single Family. ii. The Preliminary Plat of Hazel Estates 3rd Addition 10. UNFINISHED BUSINESS OR OLD BUSINESS ITEMS (NONE) 11. NEW BUSINESS ITEMS a. Review and take action on Preliminary Resolution 2025-01, declaring the intent to exercise special assessment powers under Wisconsin Statute Section 66.0701 upon The Plat of Hazel Estates, Third Addition J. Gerrits said a developer approached the village about continuing the Hazel Estates residential development by extending Betty Jean Lane. The proposed subdivision will create 36 single-family lots and will extend improvements all the way to Marley Street. Improvements required for the project include sidewalk, asphalt roadway construction, service laterals, sanitary sewer extension, water main extension, and storm sewer extension. The existing regional storm water pond southeast of Marie Lane will serve this development as well. Costs for the project will be assessed to the development with no other properties receiving improvements or being assessed. J. Muraski moved to approve Preliminary Resolution 2025-01, declaring the intent to exercise special assessment powers upon The Plat of Hazel Estates, Third Addition. S. Beyer seconded. The motion carried unanimously. b. Review and take action on a Certified Survey Map for Mark Koenig, 1245 Primrose Lane, VH-246-10, VH-246-10-1, and VH-2306 G. Farr said the applicant recently rezoned the property to create an additional single-family lot. M. Lasecki moved to approve the Certified Survey Map for Koenig/Bechle, 1245 Primrose Lane, VH-246-10, VH-246-10-1, and VH-2306 with the condition all utility laterals are abandoned and paid for by the property owner. C. Hughes seconded. The motion carried unanimously. c. Review and take action on the new Alcohol Beverage License application for Las Maracas Restaurant, 2450 Velp Ave. #102 C. Haltom said Las Maracas is opening in the strip mall behind McDonald’s and currently the owner is only requesting a beer license. C. Hughes moved to approve the Alcohol Beverage License application for Las Maracas Restaurant. R. Suennen seconded. The motion carried unanimously. 12. REPORTS OF VILLAGE OFFICIALS i. Grant writer Ben Rodgers reviewed the 2024 Annual Report, which saw the Village of Howard receive 10 grants totaling $3,156,839, resulting in a 62.5% grant application success rate and a return on investment of $113.78 per dollar spent. The board discussed. No action was taken. ii. D. Staeven discussed the implementation of the new Safe Haven Baby Box, which is the first in Northeast Wisconsin and only the fourth in the entire state. No action was taken. 12. CLOSED SESSION (NONE) 13. ADJOURNMENT M. Lasecki moved to adjourn the meeting at 7:01 pm. C. Hughes seconded. The motion carried unanimously.Respectfully submitted Leigh Ann Wagner Kroening Administrator’s Assistant/PIO Publish 02.14.25 WNAXLP
Source: classifiedsMMC.com
Listed: Fri Feb 21st
Howard WNAXLP Minutes of the Village Board Meeting January 27, 2025 Village Board Room at Village Hall 1. CALL TO ORDER Village President Burt R. McIntyre called the meeting to order at 6:30pm. 2. ROLL CALL President McIntyre called for a roll call. Present: Village President Burt R. McIntyre; Trustee Maria Lasecki, District 1; Trustee Cathy Hughes, District 3; Trustee John Muraski, District 4; Trustee Scott Beyer, District 5; Trustee Ray Suennen, District 6; Trustee Craig McAllister, District 8 Excused: Trustee Chris Nielsen, District 2; Trustee Adam Lemorande, District 7 Staff: Administrator Paul Evert, Director of Administrative Services Chris Haltom, Public Works Director Geoff Farr, Engineering Director Josh Gerrits, Fire/Rescue Chief Dennis Staeven, Directed Enforcement Officer Brandon Dhuey, and Public Information Officer Leigh Ann Wagner Kroening 3. RECITE THE PLEDGE OF ALLEGIANCE President McIntyre led the meeting in the pledge. 4. REPORT BY THE VILLAGE PRESIDENT REGARDING COMPLIANCE WITH OPEN MEETING LAWS President McIntyre read the following notice: 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 C. Hughes moved to approve the agenda. S. Beyer seconded. The motion carried unanimously. 6. PUBLIC APPEARANCES (NONE) 7. FUTURE AGENDA ITEMS/ANNOUNCEMENTS B. McIntyre said the Village of Howard received its second award for the Howard Common Activity Complex, most recently on Jan. 16 at the Associated General Contractors 2024 Awards, for which Miron won the Commercial New Construction Award for its work on the facility. 8. COMMUNICATIONS (NONE) 9. APPROVE CONSENT AGENDA C. Hughes moved to approve the consent agenda. M. Lasecki seconded. The motion carried unanimously, and the following items were approved: a. Village Board meeting minutes from Jan. 13, 2025 b. Plan Commission meeting minutes from Jan. 20, 2025 c. Municipal Invoices totaling $550,488.80, paid with checks #83060 - #83145 d. The following Operator Licenses: i. Jacque M. Brester ii. James F. Decker iii. Diana M. Fligelman iv. Ryan M. Lasher v. Melinda L. Wentworth e. PLAN COMMISSION ITEMS (The Plan Commission unanimously recommended approval of the following items.) i. The request to rezone VH-32-2, Marley Street, 15.359 acres, from I-4 Industrial Park Heavy Industry to R-1 Residential Single Family. ii. The Preliminary Plat of Hazel Estates 3rd Addition 10. UNFINISHED BUSINESS OR OLD BUSINESS ITEMS (NONE) 11. NEW BUSINESS ITEMS a. Review and take action on Preliminary Resolution 2025-01, declaring the intent to exercise special assessment powers under Wisconsin Statute Section 66.0701 upon The Plat of Hazel Estates, Third Addition J. Gerrits said a developer approached the village about continuing the Hazel Estates residential development by extending Betty Jean Lane. The proposed subdivision will create 36 single-family lots and will extend improvements all the way to Marley Street. Improvements required for the project include sidewalk, asphalt roadway construction, service laterals, sanitary sewer extension, water main extension, and storm sewer extension. The existing regional storm water pond southeast of Marie Lane will serve this development as well. Costs for the project will be assessed to the development with no other properties receiving improvements or being assessed. J. Muraski moved to approve Preliminary Resolution 2025-01, declaring the intent to exercise special assessment powers upon The Plat of Hazel Estates, Third Addition. S. Beyer seconded. The motion carried unanimously. b. Review and take action on a Certified Survey Map for Mark Koenig, 1245 Primrose Lane, VH-246-10, VH-246-10-1, and VH-2306 G. Farr said the applicant recently rezoned the property to create an additional single-family lot. M. Lasecki moved to approve the Certified Survey Map for Koenig/Bechle, 1245 Primrose Lane, VH-246-10, VH-246-10-1, and VH-2306 with the condition all utility laterals are abandoned and paid for by the property owner. C. Hughes seconded. The motion carried unanimously. c. Review and take action on the new Alcohol Beverage License application for Las Maracas Restaurant, 2450 Velp Ave. #102 C. Haltom said Las Maracas is opening in the strip mall behind McDonald’s and currently the owner is only requesting a beer license. C. Hughes moved to approve the Alcohol Beverage License application for Las Maracas Restaurant. R. Suennen seconded. The motion carried unanimously. 12. REPORTS OF VILLAGE OFFICIALS i. Grant writer Ben Rodgers reviewed the 2024 Annual Report, which saw the Village of Howard receive 10 grants totaling $3,156,839, resulting in a 62.5% grant application success rate and a return on investment of $113.78 per dollar spent. The board discussed. No action was taken. ii. D. Staeven discussed the implementation of the new Safe Haven Baby Box, which is the first in Northeast Wisconsin and only the fourth in the entire state. No action was taken. 12. CLOSED SESSION (NONE) 13. ADJOURNMENT M. Lasecki moved to adjourn the meeting at 7:01 pm. C. Hughes seconded. The motion carried unanimously.Respectfully submitted Leigh Ann Wagner Kroening Administrator’s Assistant/PIO Publish 02.14.25 WNAXLP