City Council (Amended Agenda)

AGENDA BELOIT CITY COUNCIL AMENDED AGENDA City Hall Forum - 100 State Street, Beloit, WI 53511 6:00 PM Monday, February 16, 2026 * Public Comments via email are welcome. If you would like to provide public comment for the Public Comment section of the Agenda, please submit those to PublicComment@beloitwi.gov by 12:00 noon on Monday, February 16, 2026. 1. CALL TO ORDER AND CONFIRMATION OF QUORUM 2. PLEDGE OF ALLEGIANCE 3. SPECIAL ORDERS OF THE DAY/ANNOUNCEMENTS 3.a. Proclamation 2026-003 Recognizing Black History Month (Day) Attachment 3.b. Proclamation 2026-004 Recognizing Destination Professionals Day (Day) Attachment 4. PUBLIC HEARINGS 5. PUBLIC COMMENTS 6. CONSENT AGENDA All items listed under the Consent Agenda are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Council member so requests, in which event the item will be removed from the General Order of Business and considered at this point on the agenda. 6.a. Consideration of the minutes of the regular meeting of February 2, 2026 (Wallendal) Attachment 6.b. Consideration of the minutes of the special meeting of January 9, 2026 (Wallendal) Attachment 6.c. Consideration of the minutes of the special meeting of January 12, 2026 (Wallendal) Attachment 6.d. Consideration of Resolution 2026-023 Approving Applicants for an Alcohol Beverage Operator's (Bartender's) License for Year 2025-2027 (Wallendal) Attachment 6.e. Consideration of Change of Agent on the Class "A" Fermented Malt Beverage (Beer) and City Council Meeting Agenda - February 16, 2026 1  "Class A" Intoxicating Liquor License for Walgreen Co. d/b/a Walgreens #11528, located at 1531 Madison Rd, Beloit, WI, from Tammy Patterson to Amy Haynes, for the license period ending June 30, 2026 Attachment 6.f. Consideration of Resolution 2026-022 approving the sale of land to WisDOT for the STH 81 ADA Curb Ramps Project (Christensen) Attachment 6.g. Consideration of Resolution 2026-024 authorizing the application for a Wisconsin Emergency Management State/Local Cybersecurity Grant (Krueger) Attachment 6.h. Referral to Plan Commission: Acquisition of Surplus Land located at 800 Interstate 90 from WisDOT for right-of-way purposes (Christensen) Attachment 6.i. Referral to Plan Commission: Relocation Order and Determination of necessity for Federal Project No. B85140, Willowbrook Road, Illinois State Line, STH 81 (Christensen) Attachment 7. LICENSES 8. APPOINTMENTS The individuals named below have been nominated for a seat on a city board, committee or commission. Each nomination is subject to confirmation by the City Council, approval of appointment will be accomplished by one motion unless a council member requests to take up a nomination separately, in which event the nomination will be removed from the General Order of Business and considered at this point on the agenda. 8.a. Appointments Attachment 9. COUNCILOR ACTIVITIES AND UPCOMING EVENTS 10. CITY MANAGER PRESENTATION 10.a. Presentation of the Landmarks Commission Annual Report of 2025 Historic Preservation Activities (Landmarks Commission Chair Celestino Ruffini) Attachment 11. REPORTS FROM BOARDS AND CITY OFFICERS 11.a. The City Council may adjourn into closed session pursuant to §19.85(1)(e), Wis. Stats. for the purposes of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session; namely, to discuss the potential sale of a portion of 2290 Colley Road, Beloit, WI. The Council may reconvene into Open Session for possible action regarding the matters discussed in closed session. (Krueger) 12. ADJOURNMENT City Council Meeting Agenda - February 16, 2026 2 ** Please note that, upon reasonable notice, at least 24 hours in advance, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information to request this service, please contact the City Clerk's Office at 364-6680, 100 State Street, Beloit, WI 53511. Rebecca Wallendal City of Beloit Clerk-Treasurer www.beloitwi.gov Regular City Council meetings occur on the first and third Mondays of the month. Meetings are televised on Charter Cable Access digital channel 992 and are live streamed via the Beloit Access Television (BATV) YouTube Channel. Council meetings are rebroadcast on Charter Cable Access digital channel 992 and are archived on the BATV YouTube Channel for viewing at your leisure. City Council Meeting Agenda - February 16, 2026 3