City Council (Amended Agenda)

AGENDA BELOIT CITY COUNCIL AMENDED AGENDA City Hall Forum - 100 State Street, Beloit, WI 53511 6:00 PM Monday, April 20, 2026 1. CALL TO ORDER AND CONFIRMATION OF QUORUM 2. PLEDGE OF ALLEGIANCE 3. SPECIAL ORDERS OF THE DAY/ANNOUNCEMENTS 3.a. Proclamation 2026-005 Recognizing National Library Week. (Day) Attachment 3.b. Proclamation 2026-008 Recognizing Arbor Day (Day) Attachment 3.c. Special Recognition for Councilor Markese Terrell on his service to the City of Beloit (Leavy) 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 April 6, 2026 (Wallendal) Attachment 6.b. Consideration of Resolution 2026-065 Approving Applicants for an Alcohol Beverage Operator's (Bartender's) License for Year 2025-2027 (Wallendal) Attachment 6.c. Consideration of Resolution 2026-041 Amending the 2026 Street Maintenance Capital Improvement Budget (Frisbee) Attachment 6.d. Consideration of Resolution 2026-042 Approving First Amendment to the Amended and Restated Water Tower License Agreement with New Cingular Wireless PCS, LLC for antenna space on the water tower located at 2875 Cranston Road (Frisbee) Attachment City Council Meeting Agenda - April 20, 2026 1  6.e. Consideration of Resolution 2026-059 extending New Market Rate Housing Grant to Next Generation Construction (Pennington) Attachment 6.f. Consideration of Resolution 2026-063 Approving a State/Municipal agreement with the Wisconsin Department of Transportation for a State-let Project to Improve the Safety at the Intersection of Riverside Drive and White Ave (Frisbee) Attachment 6.g. Consideration of Resolution 2026-064 Approving a State/Municipal agreement with the Wisconsin Department of Transportation for a State-let Project to Replace Existing Pavement and Update Curb Ramps (Frisbee) Attachment 6.h. Consideration of Resolution 2026-057 approving the Sale of Land to Wisconsin Department of Transportation for Highway Right-of-Way (Christensen) Plan Commission recommendation for approval 5-0 Attachment 6.i. Consideration of Resolution 2026-058 authorizing the submission of an application for the FY25 Edward Byrne Memorial Justice Assistance Grant (JAG) Program (Stewart) Attachment 6.j. Consideration of Resolution 2026-054 Awarding Public Works Contract C26-13 Beloit Public Library Exhibit Bid Package (Frisbee) Attachment 7. LICENSES 8. ORDINANCES 9. 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. 9.a. Appointments Attachment 10. COUNCILOR ACTIVITIES AND UPCOMING EVENTS 11. CITY MANAGER PRESENTATION 11.a. Presentation by Library Director Nick Dimassis about Discovery PLAYce at the Beloit Public Library 12. REPORTS FROM BOARDS AND CITY OFFICERS 12.a. Consideration of Resolution 2026-066 approving a First Amendment to the Development Agreement and a Water Main Easement for the Lincoln Academy Phase 3 Development Project (Frisbee) City Council Meeting Agenda - April 20, 2026 2  Attachment 12.b. Consideration of Resolution 2026-060 approving the Renaming of Water Street to Sky Carp Way (Christensen) Plan Commission recommendation for approval 3-2 Attachment 12.c. Consideration of Resolution 2026-062 Awarding Public Works Contract C26-15, Colley Road Reconstruction (Frisbee) Attachment 12.d. Consideration of Resolution 2026-062 approving a Cooperative Agreement between the City of Beloit and the Ho-Chunk Nation Transportation Authority, Inc., related to the costs for the Colley Road and Willowbrook Road Reconstruction Projects (Frisbee) Attachment 13. ADJOURNMENT ** 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 - April 20, 2026 3