Green Bay WNAXLP MINUTES OF THE COMMON COUNCIL TUESDAY, FEBRUARY 3, 2026, 6:00 PM B. ROLL CALL. 1. Alders: Brian Johnson (District 9), Bill Galvin (District 4), Jennifer Grant (District 1), Jim Hutchison (District 2), Bill Morgan (District 3), Craig Stevens (District 5), Joey Prestley (District 6), Alyssa Proffit (District 7), Jim Ridderbush (District 8), Ben Delie (District 10), Melinda Eck (District 11), Kathy Hinkfuss (District 12). C. PLEDGE OF ALLEGIANCE. D. INVOCATION. E. APPROVAL OF MINUTES. Moved by Ald. Alyssa Proffitt, seconded by Ald. Craig Stevens to approve. Moved by Ald. Brian Johnson, seconded by Ald. Melinda Eck to amend, to change Ald. Eck's vote from yes to no on item N1 . Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. Moved by Ald. Melinda Eck, seconded by Ald. Brian Johnson to approve as amended. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. 1. Approval of the minutes from the January 20 and January 22, 2026 meetings. F. APPROVAL OF THE AGENDA. Moved by Ald. Joey Prestley, seconded by Ald. Craig Stevens to approve. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. 1. Approval of the agenda for the Tuesday, February 3, 2026, meeting of the Common Council. G. REPORT BY THE MAYOR. H. ANNOUNCEMENTS. I. APPOINTMENTS. Moved by Ald. Joey Prestley, seconded by Ald. Alyssa Proffitt to approve. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. 1. Appointments: Equal Rights Commission Amber Edwards, 2434 Sycamore Dr Apt 3, Green Bay, WI 54311 Term to expire: February 1, 2029 J. ORDINANCES - SECOND READING FOR ADOPTION. Moved by Ald. Alyssa Proffitt, seconded by Ald. Joey Prestley to suspend the rules and take up all with one roll call vote. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. Moved by Ald. Joey Prestley, seconded by Ald. Alyssa Proffitt to adopt. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. 1. General Ordinance No. 41-25 An ordinance amending Section 40-71, Green Bay Municipal Code, relating to traffic regulations. 2. General Ordinance No. 40-25 An ordinance amending Section 40-34, Green Bay Municipal Code, relating to parking regulations. K. REPORT OF THE IMPROVEMENT & SERVICES COMMITTEE (JANUARY 28, 2026). Moved by Ald. Alyssa Proffitt, seconded by Ald. Craig Stevens to approve, except item 1. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. 1. Consideration with possible action on request by Ald. Galvin on behalf of the property owner for 338 Hartung Street to appeal the charges regarding sidewalk replacement on Invoice No. 204963. Two motions were made with none carried. Votes were 2/2. Moved by Ald. Bill Galvin, seconded by Ald. Melinda Eck to open the floor. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. Moved by Ald. Bill Galvin, seconded by Ald. Melinda Eck to close the floor. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. Moved by Ald. Bill Galvin, seconded by Ald. Melinda Eck to to remove cost of sidewalk replacement from property owner's bill . Moved by Ald. Bill Galvin, seconded by Ald. Melinda Eck to amend to remove, $7,588.40, from the property owner's bill. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Brian Johnson, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-Joey Prestley, Alyssa Proffitt, Ben Delie, Abstain-None. Steve Kersten 338 Hartung St L. REPORT OF THE PROTECTION & POLICY COMMITTEE. (JANUARY 26, 2026). Moved by Ald. Craig Stevens, seconded by Ald. Alyssa Proffitt to approve, except 4. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. 4. To approve Draft G.O. 01-26 Relating to Reckless Driving. Moved by Ald. Brian Johnson, seconded by Ald. Craig Stevens to approve. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. M. REPORT OF THE GREEN BAY POLICE DEPARTMENT GRANTING OPERATOR LICENSES. Moved by Ald. Alyssa Proffitt, seconded by Ald. Ben Delie to approve. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. 1. Report of the Green Bay Police Department Granting Operator Licenses N. REPORT OF THE PLAN COMMISSION (JANUARY 26, 2026). 1. To approve a request to amend the Go Big Green Bay 2050 Comprehensive Plan for 801 and 821 Lime Kiln Road from future Neighborhood Commercial land-use to Regional Commercial land use. (CPA 26-01 Public Hearing held January 26, 2026). Moved by Ald. William Morgan, seconded by Ald. Bill Galvin to open the floor. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. Claude Jeffrey, Franconia, N.H. Brandon Hedges 997 Thornberry Creek Drive Jane Jadin, 2905 Timberline Ct Moved by Ald. Alyssa Proffitt, seconded by Ald. Ben Delie to close the floor. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. Moved by Ald. Joey Prestley, seconded by Ald. Alyssa Proffitt to deny. Motion Failed. Yes-Joey Prestley, Alyssa Proffitt, No-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, Abstain-None. Moved by Ald. Brian Johnson, seconded by Ald. Melinda Eck to approve. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-Joey Prestley, Alyssa Proffitt, Abstain-None. 2. To approve a request to rezone properties located at 801 and 821 Lime Kiln Road from General Commercial (C1) to Highway Commercial (C2). (ZP 26-01 Public Hearing held January 26, 2026). O. REPORT OF THE FINANCE COMMITTEE (JANUARY 27, 2026). Moved by Ald. Craig Stevens, seconded by Ald. Joey Prestley to approve, except item 8. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. 8. To approve the agreement between the City of Green Bay and OneEnergy Development, LLC for a land lease and solar easement on parcel 22-SC-513 to increase operations rent to $1,000.00 per acre of the Leased Property, increasing annually by 2% per annum. Common Council may convene in closed session pursuant to Section 19.85(1)(e), Wis. Stats., for 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. Common Council may thereafter reconvene in open session pursuant to Section 19.85(2) to report the results of the closed session and consider the balance of the agenda. Moved by Ald. Brian Johnson, seconded by Ald. Bill Galvin to approve. Moved by Ald. Brian Johnson, seconded by Ald. Bill Galvin to open the floor. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. Nolan Stumpf, One Energy, 10 N Livingston Street, Madison, WI Moved by Ald. Alyssa Proffitt, seconded by Ald. Melinda Eck to close the floor. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. Moved by Ald. Alyssa Proffitt, seconded by Ald. Kathy Hinkfuss to enter closed session (language read by Ald. Proffitt). Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Kathy Hinkfuss, Jim Ridderbush, No-Melinda Eck, Abstain-None. Moved by Ald. Alyssa Proffitt, seconded by Ald. Craig Stevens to return to regular session. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. Moved by Ald. Jennifer Grant, seconded by Ald. Melinda Eck to amend the motion to designate authority to the Mayor to approve the agreement between the City of Green Bay and OneEnergy Development, LLC for a land lease and solar easement on parcel 22-SC-513 subject to the terms discussed in closed session. . Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. P. REPORT OF THE PARK COMMITTEE (JANUARY 28, 2026). Moved by Ald. Joey Prestley, seconded by Ald. Melinda Eck to approve, item 1. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. 1. To approve granting a 30' wide permanent maintenance access easement to Brown County, located on Bay Beach Amusement Park property for access to the Renard Island Causeway, subject to County and Law Department review and approval of the final Exhibits. Moved by Ald. Brian Johnson, seconded by Ald. Bill Galvin to approve, and ask staff to engage county for first refusal regarding uses at Renard Island. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. Q. REPORT OF THE PERSONNEL COMMITTEE (JANUARY 27, 2026). Moved by Ald. Alyssa Proffitt, seconded by Ald. Ben Delie to approve. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. R. REPORT OF THE TRAFFIC, BICYCLE, AND PEDESTRIAN COMMISSION (JANUARY 26, 2026). Moved by Ald. Craig Stevens, seconded by Ald. Alyssa Proffitt to approve. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. S. REPORT OF THE SUSTAINABILITY COMMISSION (JANUARY 21, 2026). 1. Informational: Climate Resilience Work Group Update. 2. Informational: Waste Reduction Work Group Update. 3. Informational: Clean Energy Work Group Update. 4. Informational: Staff Memo Re: 2025 Summary of GSI Improvements. T. INFORMATIONAL. 1. Landmarks Commission semi-annual report U. RESOLUTIONS. Moved by Ald. Alyssa Proffitt, seconded by Ald. Kathy Hinkfuss to suspend the rules and take up all with one roll call vote. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. Moved by Ald. Alyssa Proffitt, seconded by Ald. Jim Ridderbush to adopt. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. 1. Resolution authorizing and providing for the issuance and establishing parameters for the sale of Not to Exceed $7,255,000 Taxable General Obligation Promissory Notes, Series 2026A, and Certain Related Details. 2. Resolution authorizing and providing for the issuance and establishing parameters of the sale of not to exceed $28,190,000 General Obligation Promissory Notes, Series 2026B, and Certain Related details. 3. Resolution authorizing cancellation of 2025 real estate property taxes for parcel 6H-1732-1 USA in Trust for the Oneida Nation at 501 Packerland Drive. 4. Resolution authorizing cancellation of 2025 property taxes for parcel 6H2737 USA in Trust for the Oneida Nation at 501 Packerland Dr/Larsen Road for $3,853.51. 5. Resolution authorizing cancellation of 2025 real estate taxes for parcel 1-757 for WS Property Investment LLC at 1140 S. Broadway for $1,425.53. 6. Resolution authorizing cancellation of 2025 real estate property taxes for parcels 21-40-6-2 & 21-40-6-3. 7. Resolution drawing final orders to contractors for February 3, 2026. 8. Preliminary resolution declaring intent to exercise special assessment powers under section 66.0703, Wisconsin Statutes, for the installation of asphalt pavement. 9. Preliminary resolution declaring intent to exercise special assessment powers under Section 66.0703, Wisconsin Statues, for the installation of asphalt resurfacing. V. ORDINANCES - FIRST READING. Moved by Ald. Alyssa Proffitt, seconded by Ald. Ben Delie to suspend the rules and take up all with one roll call vote. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. Moved by Ald. Alyssa Proffitt, seconded by Ald. Joey Prestley to advance. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. 1. Miscellaneous Ordinance No. 01-26 An Ordinance adopting an Amendment to The Go Big Green Bay 2050 Comprehensive Plan of The City of Green Bay related to the property located at 801 and 821 Lime Kiln Road from Neighborhood Commercial to Regional Commercial (CPA 26-01) 2. Zoning Ordinance No. 01-26 An Ordinance Rezoning the property located at 801 and 821 Lime Kiln Road from General Commercial (C1) to Highway Commercial (C2) (ZP 26-01) W. ADJOURNMENT. Moved by Ald. Melinda Eck, seconded by Ald. Jim Ridderbush to adjourn. Motion Passed. Yes-Jennifer Grant, Jim Hutchison, William Morgan, Bill Galvin, Craig Stevens, Joey Prestley, Alyssa Proffitt, Brian Johnson, Ben Delie, Melinda Eck, Kathy Hinkfuss, Jim Ridderbush, No-None, Abstain-None. 1. Next Meeting: March 3, 2026 2. Adjournment of the Tuesday, February 3, 2026, meeting of the Common Council. Publish 02.27.26 WNAXLP