CITY OF WATERLOO COUNCIL AGENDA

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

October 19, 2006

7:00 P.M.

1. CALL TO ORDER AND ROLL CALL

2. APPROVAL OF THE MINUTES FOR THE OCTOBER 5, 2006 REGULAR MEETING

3. CITIZEN INPUT

4. MISCELLANEOUS BUSINESS AND COMMUNICATIONS

a. Notices of Published Notices - Public Hearings (4)

   - Request for Conditional Use Permit – Applicant Rich Moen, RE/Max Realty Center of Watertown for 429 Polk          Street, Owners Peter & Dionne Kelm

   - Request For Land Use Rezoning - 242 Mill Street, Greg Filter

- Request For Variance For Approval Of Land Division Certified Survey Map and Zero Lot Line – Applicant Rich      Moen, RE/Max Realty Center of Watertown for 429 Polk Street, 279 and 285 Harrison Street, Owners Peter &          Dionne Kelm

- Request For Variance For Approval Of Land Division Certified Survey Map – Applicant Mike Beyer for 242 Mill      Street, Owner Greg Filter

b. Notices of Published Notices - (1) Voting By Absentee Ballot In The November 7, 2006 General Election; (2) Public Test Of Voting Equipment

c. Garman Nature Preserve Public Open House – Saturday, November 11, 2006 10:00 a.m. to 1:00 p.m.

5. COMMITTEES, COMMISSIONS, AND BOARDS RECOMMENDATIONS

a. Public Safety & Health Committee – Sergeant Promotion

b. Public Works & Property Committee – Rerouting Truck Traffic From Leschinger Street To Adams Street

c. Finance, Insurance & Personnel Committee - Review Of 2005 Virchow Krause Audit Report

d. Finance, Insurance & Personnel Committee - #2006-64 Claim Against City For Damage To 120 North Monroe Street

6. UNFINISHED BUSINESS

7. NEW BUSINESS

-Resolution #2006-63, Joint Powers Agreement – Dodge County 911 Emergency System

8.   REPORTS OF CITY OFFICIALS

a. Reports Of The Clerk/Treasurer

-Approval Of Payroll For September 2006 - $56,649.77

-Approval Of Pay Vouchers From September 22, 2006 Through October 19, 2006

-Approval Of Treasurer & Budget Reports For September 2006

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

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

d. Report, Police Chief Timothy Thomas For September 2006

e.   Report, Library Director Cecilia Wiltzius For September 2006

f.   Report, Waterloo Water & Light Commission For October 4, 2006

g. Report, Waterloo Active Fire Department For September 2006

9. FUture agenda items and announcements

10. ADJOURN

Morton Hansen

Clerk/Treasurer                                                                                       Posted, Mailed & Emailed: Monday, October 16, 2006

Reports of Committees, Commissions and Boards Attached:

-EMS Meeting-August 14, 2006

-Active Fire Department-August 21, 2006

-EMS Meeting-September 11, 2006

-Active Fire Department-September 18, 2006

-Karl Junginger Memorial Library-September 21, 2006

-Finance, Insurance & Personnel-October 3, 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.