CITY OF WATERLOO COUNCIL AGENDA COUNCIL CHAMBER OF THE MUNICIPAL BUILDING – 136 N. MONROE STREET February 15, 2007 7:00 P.M.   (AMENDED 02/12/07)   1.  CALL TO ORDER AND ROLL CALL    2.  APPROVAL OF THE MINUTES FOR THE FEBRUARY 1, 2007 REGULAR MEETING   3.  CITIZEN INPUT   4.  COMMITTEES, COMMISSIONS, AND BOARDS RECOMMENDATIONS        a.  Finance, Insurance & Personnel Committee  1.  Resolution #2007-10 Municipal Intent For Public Fire Protection 2008 And Beyond  2.  Resolution #2007-11 LRIP Project Substitution For The City of Waterloo  3.  Resolution #2007-12 Increasing The Municipal Reimbursement For Mileage To 48.5 Cents Per Mile              b.  Public Works and Property Committee                          1.  Ordinance #2007-03 Revising Outdated Code Provisions Relating To Public Works and Land       c.  Public Safety & Health Committee                   1.  Hiring of Part time Officer Nathaniel Cullen   5.  MISCELLANEOUS BUSINESS AND COMMUNICATIONS a.      Notices of Published Notices (1) Location and Hours of Polling Places (2)  Public Hearing - Request for Conditional Use Permit - Applicant Dennis K. Pete for the property located at 143 Portland Road owned by Marc Eder/Walter Hensler             6.  UNFINISHED BUSINESS.   7.  NEW BUSINESS             a.  Resolution #2007-13, Authorizing Change of Signature Cards for the Waterloo Active Fire Department b.  Approval of Operator’s License for Rachael R. Wollin, 855 East Lake Street, #4, Lake Mills, WI, License Period         Ending June 30, 2007   8.  REPORTS OF CITY OFFICIALS a.  Reports Of The Clerk/Treasurer -2006 Real Estate & Personal Property Tax Collection Report -Approval Of Payroll For January 2007 - $39,627.55    -Approval Of Pay Vouchers From January 19, 2007 Through February 15, 2007 -Approval Of Treasurer & Budget Reports For January 2007      b.   Report, Building Inspector - Building, Plumbing, And Electrical Permits For January 2007      c.   Report, Public Works Director Gary Yerges For January 2007 d.      Report, Police Chief Timothy Thomas For January 2007 e.      Report, Library Director Cecilia Wiltzius For January 2007 f.        Report, Waterloo Water & Light Commission For February 7, 2007 g.      Report, Waterloo Active Fire Department For January 2007               9.  FUture agenda items and announcements   10. ADJOURN         Morton Hansen Clerk/Treasurer                                                                                                                                                   Posted, Mailed & Emailed:  Friday, February 9, 2007   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.   Reports of Committees, Commissions and Boards Attached: -Humane Society of Jefferson County - January 2007 -Waterloo Active Fire Department Treasurer Report - January 2007 -Waterloo Honorary Park Board Treasurer’s Report - January 2007 -Finance, Insurance & Personnel Committee - February 1, 2007 -Public Works & Property Committee - February 1, 2007