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CITY OF WATERLOO COUNCIL AGENDA COUNCIL CHAMBER OF THE MUNICIPAL BUILDING – 136 N. MONROE STREET April 6, 2006 at 7:00 P.M. 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF THE MARCH 2, 2006 AND MARCH 16, 2006 COUNCIL MINUTES AND PUBLIC HEARING MINUTES 3. CITIZEN INPUT 4. MISCELLANEOUS BUSINESS AND COMMUNICATIONS a. Notice of Published Notices – (1) Testing of Voting Machines; (2) Liquor & Malt Beverages License Applications Deadline b. 2005 Audited Final Budget Report 5. COMMITTEES, COMMISSIONS, AND BOARDS RECOMMENDATIONS a. CATV Regulatory Board – Resolution #2006-19 Directing the Cable Board Regarding the Cable Franchise Renewal Agreement b. Community Development Committee – Resolution 2006-20 Directing the Clerk/Treasurer To Apply to the DOT Local Transportation Enhancements Program c. Public Safety Committee – Squad Car Bids d. Public Works Committee – Resolution #2006- 21 Annual Petition For County Highway Aid e. Plan Commission - Sign Permit, Tammy McIntosh, The MT Bar, LLC, 120 E. Madison Street f. Plan Commission - Sign Permits, Alpha Neon Sign & Lighting, Mardell Investments, LLC dba Waterloo Citgo, 688 W. Madison Street g. Plan Commission - Extra-Territorial Certified Survey Maps Approval, Kenneth Skalitzky, W8968 Kenny Lane h. Plan Commission - Certified Survey Map - Lot 40, Treyburn Farms 1st Addition, Sanoy Roofing & Construction, LLC, Deerfield, WI i. Plan Commission - Four (4) Conditional Use Permits for Aspen Development Company, of Marshall -To allow zero lot lines for the following properties: 1) Lot 1 (CSM recording pending) of Lot 2 CSM #4894 3) Lot 3 (CSM recording pending) of Lot 2 CSM #4894 2) Lot 2 (CSM recording pending) of Lot 2 CSM #4894 4) Lot 4 (CSM recording pending) of Lot 2 CSM #4894 j. Plan Commission - Resolution #2006-25 Instructing the Clerk/Treasurer to Draft An Ordinance Amendment Allowing For Administrative Approval Of Sign Permits k. Finance Committee - Resolution #2006-22 Entering Into An Agreement With Jefferson County For the Purchase of Handicapped Accessible Voting Equipment 6. UNFINISHED BUSINESS a. Approval Of Operators License, Deborah Monson, W8301 Doepke Road 7. NEW BUSINESS a. Resolution #2006-23 Authorizing The Clerk/Treasurer To Participate In The 2006 Municipal Clerks & Treasurers Institute Master Academy b. Resolution #2006-24 Reauthorizing The Signature Cards For Specific City Accounts c. Approval Of Operators License, Lucas Dunneisen, W12086 Clarkson Road d. Approval Of Operators License, Katie Eggert, W7877 Kowski Lane e. Marketing and Sale of the Eastside Industrial Park Land The Council will convene to closed session to address the matter of the Marketing and Sale of land in the Eastside Industrial Park per State Statute 19.85(1)(e) “Deliberating or negotiating the purchase of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.” 8. MOTION TO RECONVENE TO OPEN SESSION 9. FUture agenda items and announcements 10. ADJOURN Morton Hansen Clerk/Treasurer Reports of Committees, Commissions and Boards Attached-Shared-Ride Taxi Committee-January 3, 2006 (corrected) -Shared-Ride Taxi Committee-February 7, 2006 (corrected) -Karl Junginger Memorial Library Board-February 23, 2006 - Plan Commission- February 28, 2006 -Community Development Committee-March 2, 2006 -Public Safety & Health Committee-March 2, 2006 -Public Works & Property Committee-March 2, 2006 -Shared-Ride Taxi Committee-March 7, 2006 -Finance, Insurance & Personnel Committee-March 16, 2006 -Community Development Committee-March 16, 2006 -Plan Commission-March 28, 2006 Posted & Emailed: Friday, March 31, 2006 Mailed: Monday, April 3, 2006 |