CITY OF WATERLOO COUNCIL AGENDA

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

Thursday, December 7, 2006

at 7:00 p.m. 

 

 

1.  CALL TO ORDER AND ROLL CALL 

 

2.  APPROVAL OF THE NOVEMBER 16, 2006 COUNCIL MINUTES AND BUDGET PUBLIC HEARING MINUTES

 

3.  CITIZEN INPUT

 

4.  MISCELLANEOUS BUSINESS AND COMMUNICATIONS

     a.    2007 Statement of Taxes

 

5.  COMMITTEES, COMMISSIONS, AND BOARDS RECOMMENDATIONS

a.         Plan Commission – Conditional Use Permit Application, Kent MacLaughlin, 143 Portland Road

 

6.  UNFINISHED BUSINESS

 

7.  NEW BUSINESS

a.      Resolution #2006-72, A Resolution Modifying Resolution #2006-71 Amending The Annual Budget And Appropriating The Funds For The Operation Of The City Of Waterloo, Wisconsin, For The Year 2007

b.      Resolution #2006-73, Contract For County Library Services

c.       Absentee Voting And Voter Registration

d.      Resolution #2006-75 Authorizing The Creation Of Account #3019299 To Management Library Funds

e.      Resolution #2006-76 Directing The Clerk/Treasurer To Temporarily Extend The Cable TV Franchise Agreement

 

8.  MAYORAL APPOINTMENTS REQUIRING COUNCIL CONFIRMATION

a.      Resolution #2006-69, Appointment Of Election Officials

b.      Resolution #2006-74, Parks Commission - Diane Hills, 258 N. Monroe Street

 

9.  FUture agenda items and announcements

 

10. ADJOURN

 

 

 

Morton Hansen

Clerk/Treasurer  

 

 

Posted, Mailed & Emailed:  Friday, December 1, 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.

 

 

 

 

 

 

 

Reports of Committees, Commissions and Boards Attached

-Comprehensive Planning Committee - May 31, 2006

-Comprehensive Planning Committee - June 12, 2006

-Plan Commission - June 27, 2006

-Waterloo Active Fire Department - July 17, 2006

-Comprehensive Planning Committee - July 17, 2006                                                       

-Plan Commission Public Hearing (McCunn, 940 Herron Drive) - July 25, 2006

-Plan Commission - July 25, 2006

-Comprehensive Planning Committee - August 21, 2006

-Plan Commission - August 22, 2006

-Honorary Park Board Treasurer’s Report - August 2006

-Finance, Insurance & Personnel Committee - September 6, 2006

-Finance, Insurance & Personnel Committee - September 11, 2006

-Finance, Insurance & Personnel Committee - September 12, 2006

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

-Finance, Insurance & Personnel Committee - September 25, 2006

-Waterloo EMS - October 9, 2006

-Waterloo Active Fire Department - October 16, 2006

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

-Finance, Insurance & Personnel Committee - October 19, 2006

-Zoning Board of Appeals - October 25, 2006 (Beyer & Filter, 242 Mill Street)

-Zoning Board of Appeals - October 25, 2006 (Kelm, 429 Polk Street & 279 and 285 Harrison Street)

-Public Safety & Health Committee - November 2, 2006

-Waterloo EMS - November 13, 2006

-Waterloo Active Fire Department - November 20, 2006