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1 Special Council Meeting March 24, 2026 PROCEEDINGS OF THE SPECIAL COMMON COUNCIL MEETING CITY OF SUPERIOR, WISCONSIN March 24, 2026 at 6:30 p.m. Government Center, Board Room 201, 1316 N 14th Street, Superior, WI 54880 1. PLEDGE OF ALLEGIANCE 2. ROLL CALL Present: Nick Ledin, Sarah Anderson, Garner Moffat, Jack Sweeney, Brent Fennessey, Tyler Elm, Ruth Ludwig, Mike Herrick, Mark Johnson, Lindsey Graskey – 10 Virtual: Absent: Also Present: Mayor Paine, City Attorney Prell, Chief of Staff Baker, City Clerk Blunt, Deputy City Clerk Bacon 3. PRESENTATIONS AND PUBLIC HEARINGS 4. APPROVAL OF MINUTES 4.1. March 3, 2026 – Regular Council Meeting 5. CORRESPONDENCE TO BE FILED 6. MAYOR’S REPORT 6.1. Report from Mayor Paine MOTION TO APPROVE by Councilor Elm, was seconded by Vice President Herrick, and carried. 7. STANDING COMMITTEE REPORTS 7.1. Human Resources Committee (Meeting held March 16, 2026) Report from Chair Sweeney. RECOMMENDATION (from meeting held on March 16, 2026): 7.1.1. Approve Superior Police Local #27 2026-2027 Contract Renewal. MOTION TO APPROVE by Councilor Johnson, was seconded by Councilor Fennessey, and carried. RECOMMENDATION (from meeting held on July 21, 2025): 7.1.2. Approve changes to the Officer in Charge (OIC) Program Side Letter Agreement. MOTION TO APPROVE by Councilor Fennessey, was seconded by Vice President Herrick, and carried. 2 Special Council Meeting March 24, 2026 7.2. Public Works Committee (No meeting to report) 7.3. Finance Committee (No meeting to report) 7.4. Licenses and Fees Committee (No meeting to report) 7.5. Public Safety Committee (Special meeting held March 5, 2026) Report from Chair Elm. 7.6. Committee of the Whole Meeting (No meeting to report) 8. SPECIAL COMMITTEE REPORTS 8.1. REPORTS WITH RECOMMENDATIONS 8.1. REPORTS SANS RECOMMENDATIONS 8.2.1. Parks & Recreation Commission (Meeting held March 12, 2026) No report from the Chair. 9. OLD BUSINESS 10. NEW BUSINESS 10.1 Miscellaneous licenses pending department approvals and payment. MOTION TO APPROVE by Councilor Johnson, was seconded by Councilor Ledin, and carried. 10.2 City Attorney Prell provides update on pending opioid settlement and city’s execution of documents sufficient to ensure participation in distribution of settlement proceeds. No action taken. 10.3 O26-4418, an ordinance amending City Code Chapter 112, Traffic Code, Schedule J, Accessible Parking Zones, to Remove Accessible Parking Signage at 2023 Baxter Avenue MOTION TO APPROVE by Councilor Ludwig, was seconded by President Graskey, and carried. 10.4 Original Class “B” Liquor and Class “B” Beer license application for Mazi LLC, dba Mazi Table & Bar at 1015 Tower Avenue (Agent: Jason Laurvick) for current license period through June 30, 2026, pending police, fire, and health department approvals. MOTION TO APPROVE by Councilor Fennessey, was seconded by Councilor Johnson, and carried. 10.5 R26-13864, a resolution requiring the repair of at-grade crossing 186171R between N 8th and Winter Streets. 3 Special Council Meeting March 24, 2026 MOTION TO APPROVE by Vice President Herrick, was seconded by President Graskey, and carried. 10.6 R26-13865, a resolution designating certain banks and investment firms as depositories for the City. MOTION TO APPROVE by Councilor Elm, was seconded by Councilor Ludwig, and carried. 11. BUSINESS BY PUBLIC Meeting adjourned at 6:46 p.m. Respectfully submitted, Heidi Blunt, City Clerk Superior, Wisconsin Approved this 14th day of April, 2026. Attest: ____________________________________ Mayor ____________________________________ City Clerk