CITY OF WATERLOO COUNCIL AGENDA

COUNCIL CHAMBER OF THE MUNICIPAL BUILDING – 136 N. MONROE STREET

March 2, 2006 at 7:00 P.M.

1. CALL TO ORDER AND ROLL CALL

2. APPROVAL OF THE MINUTES FOR FEBRUARY 2, 2006 REGULAR & CLOSED MEETING AND FEBRUARY 16, 2006 MEETING

3. CITIZEN INPUT

4. MISCELLANEOUS BUSINESS AND COMMUNICATIONS

a. County Resolution 2005-88 Relating to Senate Bill 273

b. Letter To Waterloo, Belgium

5. COMMITTEES, COMMISSIONS, AND BOARDS RECOMMENDATIONS

a.   Public Works Committee – Ordinance #2006-02 An Ordinance Creating Impact Fees

b. Public Works Committee – Resolution #2006-15 Authorizing The Transfer of Funds Within The Public Works Department Budget

c.   Plan Commission - Approval Of Draft Certified Maps (Identified As 060123 & 060122) Relating To The Proposed Land Division Of Lot 1, Certified Survey Map 3491 – Aspen Development Inc. & Eunice & Byron Weihert

d.   CATV Regulatory Board – Request For Guidance Related Franchise Agreement Renewal

6. UNFINISHED BUSINESS

7. NEW BUSINESS

a. Resolution #2006-16, DeYoung Farm Development Agreement

b. Resolution #2006-17 Sheehy Development Public/Private Memo Of Understanding

c. Ordinance #2006-03 An Ordinance To Revise And Consolidate, Amend, Supplement And Recodify The General Ordinances Of The City Of Waterloo

d. Approval Of Operators License, Brodie S. McIntosh, 387 S. Jackson Street

8. REPORTS OF CITY OFFICIALS

a. Reports Of The Clerk/Treasurer

-Approval Of Payroll For January 2006 - $49,325.12

-Approval Of Pay Vouchers From January 19, 2006 – February 16, 2006

-Approval Of Treasurer & Budget Reports For January 2006

-2005 Real Estate & Personal Property Tax Collection Report

b. Report, Building Inspector - Building, Plumbing, And Electrical Permits For January 2006

c. Report, Public Works Director Gary Yerges For January 2006

d. Report, Police Chief Timothy Thomas For January 2006

e. Report, Library Director Cecilia Wiltzius For January 2006

f.   Report, Waterloo Water & Light Commission For February 1, 2006

g. Report, Waterloo Active Fire Department For January 2006

9. MAYORAL NOMINATIONS FOR ELECTION OFFICIALS PER STATE STATUTE § 7.30(4)(c)

a. Joyce Kazmierczak, 1314 Chestnut Street

b. Kerin Coss, 224 Washington Avenue

10. FUture agenda items and announcements

11. ADJOURN

Morton Hansen

Clerk/Treasurer

Reports of Committees, Commissions and Boards Attached

-Waterloo Honorary Fire Department Financial Statements-December 31, 2005

-Waterloo EMS-January 10, 2006 and February 13, 2006

-Waterloo Active Fire Department-January 16, 2005 and February 20, 2006

-Public Works & Property Committee-February 2, 2006

-Public Safety & Health Committee-February 2, 2006

-Shared-Ride Taxi Committee-February 7, 2006

-Community Development Committee (joint with Waterloo Youth Board

& Waterloo Economic Development Committee-February 16, 2006

-Finance, Insurance & Personnel Committee-February 16, 2006

Posted & Emailed: Friday, February 24, 2006

                                                      Mailed: Monday, February 27, 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.