CITY OF WATERLOO COUNCIL AGENDA

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

July 20, 2006

7:00 P.M.

1. CALL TO ORDER AND ROLL CALL

2. APPROVAL OF THE MINUTES FOR THE JULY 6, 2006 REGULAR MEETING

3. CITIZEN INPUT

a. Gene Lashinger, Town & Country Engineering – Computer Water Study

4. MISCELLANEOUS BUSINESS AND COMMUNICATIONS

a. Homeland Security Grant Awarded to the City of Waterloo

b. Jefferson County Economic Development Consortium Annual Report for 2005

5. COMMITTEES, COMMISSIONS, AND BOARDS RECOMMENDATIONS

a. Finance, Insurance & Personnel Commmittee - Resolution #2006-04 Amending The 2006 Budget To Account For Position Changes In The Police Department

b. Finance, Insurance & Personnel Committee - Resolution #2006-45 A Resolution Amending the 2006 Department of Public Works Budget

c. Public Works & Property Committee – Resolution #2006-46 Approval of the Harvesting of Trees from Indian Hills Park

d. Public Works & Property Committee – Resolution #2006-47 Compliance Assurance Plan for an Effective Recycling Program

6. UNFINISHED BUSINESS

7. NEW BUSINES

a.   Agent Appointment, John Mueller, Mardell Investments, LLC, Waterloo Citgo, 688 W. Madison Street

b. Approval of Cigarette and Soda Water licenses for Mardell Investments, LLC, Waterloo Citgo, 688 W. Madison Street

c.   Certified Survey Map – Brett Rhode, 465 Van Buren Street

d. Lori Lauth, Waterloo Chamber of Commerce - Permission to close S. Monroe Street for Wiener & Kraut Day, September 9, 2006

8.   LIBRARY BOARD MAYORAL APPOINTMENT CONFIRMATION BY COUNCIL

a.   Christina Brey, 506 E. Madison Street, (to complete the un-expired term of Herb Lenius), 2006-2009

9. REPORTS OF CITY OFFICIALS

a. Reports Of The Clerk/Treasurer

-Approval Of Payroll For June 2006 - $61,537.24

-Approval Of Pay Vouchers From June 16, 2006 to July 20, 2006

-Approval Of Treasurer & Budget Reports For May 2006 (tabled from June 6, 2006 meeting) and June 2006

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

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

d. Report, Police Chief Timothy Thomas For June 2006

e.   Report, Library Director Cecilia Wiltzius For June 2006

f.   Report, Waterloo Water & Light Commission For July 5, 2006

g. Report, Waterloo Active Fire Department For June 2006

10. FUture agenda items and announcements

11. ADJOURN

Morton Hansen

Clerk/Treasurer

Reports of Committees, Commissions and Boards Attached:

-Public Works & Property Committee-June 1, 2006

-Public Works & Property Committee-July 6, 2006

Posted, & Emailed: Friday, July 14, 2006

                                                      Mailed: Monday, July 17, 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.