CITY OF WATERLOO COUNCIL AGENDA COUNCIL CHAMBER OF THE MUNICIPAL BUILDING – 136 N. MONROE STREET January 18, 2007 7:00 P.M.    REVISED 1/15/07     1.  CALL TO ORDER AND ROLL CALL    2.  APPROVAL OF THE MINUTES FOR THE JANUARY 4, 2007 REGULAR MEETING   3.  CITIZEN INPUT   4.  COMMITTEES, COMMISSIONS, AND BOARDS RECOMMENDATIONS  a.  Shared Ride Taxi Committee 1.  Resolution #2007- 06 Approval of Contract To Allow For Lazers Bus Inc. To Act As Service Provider  (As Recommended By Committee Chair Dale Van Holten – Note: Committee Has Not Met On This Matter)             b.  Public Safety & Health Committee                         1.  Acceptance Of Official Notice Of Retirement, Effective April 16, 2007, From Lt. William G. Springer             c.  Finance, Insurance & Personnel Committee 1.  Transfer Of Accounting Functions From Fire Department To Clerk/Treasurer’s Office – Clerk/Treasurer Summary Memo                         5.  MISCELLANEOUS BUSINESS AND COMMUNICATIONS               6.  UNFINISHED BUSINESS.             a.  Ordinance #2007-01 Rezoning Lot 3 Of Certified Survey Map #5016, 242 Mill Street From C-1 To M-1   7.  NEW BUSINESS a.  Approval Of Operator’s License, Marina M. Chairez, 1311 Oak Street, Waterloo, WI, License Period Ending June 30, 2007 b.   Resolution #2007-07 Confirmation of Mayoral Fire Chief Appointment Per Section §85-3 Of The Municipal Code   8.  REPORTS OF CITY OFFICIALS a.  Reports Of The Clerk/Treasurer -Approval Of Payroll For December 2006 - $57,229.32    -Approval Of Pay Vouchers From December 22, 2006 Through December 31, 2006 -Approval Of Pay Vouchers From January 1, 2007 Through January 18, 2007 -Approval Of Treasurer & Budget Reports For December 2006      b.   Report, Building Inspector - Building, Plumbing, And Electrical Permits For December 2006      c.   Report, Public Works Director Gary Yerges For December 2006 d.      Report, Police Chief Timothy Thomas For December 2006 e.      Report, Library Director Cecilia Wiltzius For December 2006 f.        Report, Waterloo Water & Light Commission For January 3, 2007 g.      Report, Waterloo Active Fire Department For December 2006   9.  FUture agenda items and announcements   10. ADJOURN   Morton Hansen Clerk/Treasurer                                                                                                                                                   Posted, Mailed & Emailed:  Friday, January 12, 2007             Reports of Committees, Commissions and Boards Attached: -Honorary Park Board Treasurer’s Report - December 2006 -Honorary Park Board Minutes - December 4, 2006       -Waterloo Active Fire Department - December 18, 2006       Please Note: It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above meeting(s) to gather information. No action will be taken by any governmental body other than that specifically noticed. Also, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request such services please contact the clerk’s office at the above location.