CITY OF WATERLOO COUNCIL AGENDA

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

December 21, 2006

7:00 P.M.

1. CALL TO ORDER AND ROLL CALL

2. APPROVAL OF THE MINUTES FOR THE DECEMBER 7, 2006 REGULAR MEETING

3. CITIZEN INPUT

4. COMMITTEES, COMMISSIONS, AND BOARDS RECOMMENDATIONS

            a. COMMUNITY DEVELOPMENT COMMITTEE

1. Resolution #2006-77 Authorizing The Submittal Of A Department of Commerce Community-Based Economic Development (CBED) Program Grant Application

            b. FINANCE, INSURANCE & PERSONNEL COMMITTEE

1. Resolution #2006-78 Approving A State/Municipal Agreement For A Waterloo Highway Improvement Project

2. Resolution #2006-79 Approving A Labor Agreement Between City of Waterloo And The Civilian Employee Relations Division Of The Wisconsin Professional Police Association

3. Resolution #2006-80 Authorizing A Safe Routes To School Grant Application

4. Resolution #2006-81 Approving A Humane Society Contract

5. Resolution #2006-82 Authorizing The Creation of Impact Fee Bank Accounts

6. Resolution #2006-83 Authorizing The Carry Over Of Unspent Funds From 2006 to 2007 For The Waterloo Economic Development Committee

7. Resolution #2006-84 Amending The Fee Schedule

5. MISCELLANEOUS BUSINESS AND COMMUNICATIONS

a. Mayoral Proclamation Thanking Boy Scout Anthony Clawson For A Computer Project Benefiting The Waterloo Youth Center

b. Report of Published Notices – None.

            c. Park Operation And Management Agreement Renewal – Resolution #2005-5

            d. Municipal Facts 06 - Financial Information From The Wisconsin Taxpayers Alliance



6. UNFINISHED BUSINESS

7. NEW BUSINESS

            a. Resolution #2006-85 Increasing Trash Disposal User Charges 3.8%

            b. Ordinance #2006-12 Allowing For Split Shifts For Election Officials

8. REPORTS OF CITY OFFICIALS

a. Reports Of The Clerk/Treasurer

-Approval Of Payroll For November 2006 - $39,884.02

-Approval Of Pay Vouchers From November 17, 2006 Through December 21, 2006

-Approval Of Treasurer & Budget Reports For November 2006

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

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

d.      Report, Police Chief Timothy Thomas For November 2006

e.      Report, Library Director Cecilia Wiltzius For November 2006

f.        Report, Waterloo Water & Light Commission For December 6, 2006

g.      Report, Waterloo Active Fire Department For November 2006

9. FUture agenda items and announcements

10.             ADJOURN

Morton Hansen

Clerk/Treasurer                                                                                       Posted, Mailed & Emailed: Friday, December 15, 2006

Reports of Committees, Commissions and Boards Attached:

-Waterloo Inactive Fire Department – November 6, 2006

-Zoning Board of Appeals – PalletOne, November 8, 2006

-Public Works & Property Committee – December 7, 2006

-Waterloo EMS – December 11, 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.