CITY OF WATERLOO COUNCIL AGENDA

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

Thursday, November 2, 2006

at 7:00 p.m. – REVISED 10/27/06

1. CALL TO ORDER AND ROLL CALL

2. APPROVAL OF THE OCTOBER 19, 2006 COUNCIL MINUTES

3. CITIZEN INPUT

4. MISCELLANEOUS BUSINESS AND COMMUNICATIONS

a. Resignation of Kathy Shafer From The Parks Commission

5. COMMITTEES, COMMISSIONS, AND BOARDS RECOMMENDATIONS

a. Plan Commission - Approval Of Certified Survey Map - Greg Filter - Property Owner, 242 Mill Street

b. Plan Commission - Approval Of Land Use Rezoning From C-1, General Commercial District To M-1, Limited           Industrial District - Greg Filter - Property Owner, 242 Mill Street

c. Plan Commission - Approval Of Certified Survey Map - Rich Moen, RE/Max Realty Center Of Watertown For            The Property Owned By Peter & Dionne Kelm Located At 429 Polk Street

d. Plan Commission – Conditional Use Permit For Zero Lot Line - Rich Moen, RE/Max Realty Center Of Watertown      For The Property Owned By Peter & Dionne Kelm Located At 429 Polk Street – (Approval Conditioned Upon           Building Inspector’s Review Of Property)

e. Plan Commission - Sign Permit - Aspen Development Company, LLC, PO Box 657, Marshall - Sign To Be                Located On The Northeast Corner Of Lot 64 Treyburn Farms (1185 Lexington Way)

f.   Plan Commission - Renewal Of Temporary Sign Permit For Sign Located At Corner Of E. Madison Street And         Jefferson Street, Waterloo Antiques Mall, 255 S. Jefferson Street

g. Finance, Insurance & Personnel Committee – Resolution 2006-66 Authorizing The Disbursement Of                         Accumulated Vacation Upon Retirement, Lt. Springer

h. Finance, Insurance & Personnel Committee – Resolution 2006-67 Authorizing Use Of Payroll Direct Deposit

i.   Public Works & Lands Committee – Approval Of A Bid For The Purchase Of A Truck

6. UNFINISHED BUSINESS

7. NEW BUSINESS

a. Approval Of (2) Operator’s Licenses, Jennifer A. Porter, 106 Maple Drive, Waterloo And Ashley A. Erickson, 739      N. Thompson Drive, #201, Madison, For The License Period Ending June 30, 2007

b. Approval Of Soda Water License, Thomas J. Bussan, Tom’s Pizzeria, LLC, 122 S. Monroe Street, For The                Period Ending June 30, 2007

8. AppointmentS

a. Resolution 2006-68 Council Confirmation Of The Mayoral Appointment Of Bill Dovi, 630 North Monroe Street As         Chair Of The Waterloo Economic Development Committee

b. Resolution 2006-69 Appointment Of Election Officials

9.   FUture agenda items and announcements

a. Public Hearing And Council Action On The Finance, Insurance & Personnel Committee Proposed 2007 Budget,      November 16, 2006

10. ADJOURN

Morton Hansen

Clerk/Treasurer

Reports of Committees, Commissions and Boards Attached

-Finance, Insurance & Personnel Committee - June 27, 2006

-Finance, Insurance & Personnel Committee - July 20, 2006

-Public Works & Property Committee - August 3, 2006

-Finance, Insurance & Personnel Committee - August 17, 2006

-Finance, Insurance & Personnel Committee - August 28, 2006

-Public Works & Property Committee - September 7, 2006

-Parks Commission Meeting - September 19, 2006

-Finance, Insurance & Personnel Committee - September 21, 2006

-Community Development Committee - September 21, 2006

-Public Safety & Health Committee - October 5, 2006

-Public Works & Property Committee - October 5, 2006

-Plan Commission Public Hearing (Conditional Use Permit-Kelm) - October 24, 2006

-Plan Commission Public Hearing (Land Use Rezoning-Filter) - October 24, 2006

Posted, Mailed & Emailed: Friday, October 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.