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HomeMy WebLinkAboutMinutes-01/04/2006 (2)January 4, 2006 The Council of the City of Waterloo, Iowa, met in Organizational Meeting at City Hall Council Chambers, Waterloo, Iowa, at 5:00 p.m., on Wednesday, January 4, 2006. Mayor Timothy J. Hurley in the Chair. Roll Call: Kincaid, Welper, Gunderson, Getty, Cole, Schmitt. Absent: Greenwood. 122800 - Schmitt/Kincaid that the Agenda, as proposed, for the Organizational Meeting on Wednesday, January 4, 2006, at 5:00 p.m., be accepted and approved. Ayes: Six. Absent: Greenwood. Motion carried. 122801 Welper/Schmitt that the Oaths of Office of the Mayor and City Council Members be received and placed on file. Ayes: Six. Absent: Greenwood. Motion carried. 122802 - Kincaid/Cole that the recommendation of Council Members to reappoint Nancy Eckert as City Clerk be received, placed on file and approved. Ayes: Six. Absent: Greenwood. Motion carried. 122803 - Gunderson/Cole that communication from Mayor Hurley transmitting recommendation of appointment of Reggie Schmitt as Mayor Pro Tem be received, placed on file and approved. Ayes: Six. Absent: Greenwood. Motion carried. 122804 - Getty/Cole that communication from Mayor Hurley transmitting recommendation of reappointment of Tom Jennings as Chief of Waterloo Police Department be received, placed on file and approved. Ayes: Six. Absent: Greenwood. Motion carried. 122805 Cole/Schmitt that communication from Mayor Hurley transmitting recommendation of reappointment of Ned DeBerg as Chief of Waterloo Fire Rescue be received, placed on file and approved. Ayes: Six. Absent: Greenwood. Motion carried. 122806 - Schmitt/Kincaid that the recommendation of Council Members to reappoint Jim Walsh as City Attorney and Eric Thorson as City Engineer be received, placed on file and approved. Ayes: Six with Councilperson Cole abstaining on reappointment of Mr. Walsh. Absent: Greenwood. Motion carried. 122807 Welper/Gunderson that communication from City Clerk transmitting recommendation of reappointment of Carol Failor as Deputy City Clerk be received, placed on file and approved. Ayes: Six. Absent: Greenwood. Motion carried. 122808 - Getty/Kincaid that communication from Mayor Hurley transmitting the appointment of the following Council Standing Committees for 2006 - 2007 be received, placed on file and approved: FINANCE HUMAN RESOURCES Chairperson .Eric Gunderson Chairperson - Ron Welper Vice Chairperson - Bob Greenwood Vice Chairperson - John Kincaid Carolyn Cole Reggie Schmitt BUILDING & GROUNDS Chairperson - Vice Chairperson John Kincaid Ron Welper Harold Getty PUBLIC WORKS Chairperson - Reggie Schmitt Vice Chairperson - Harold Getty Bob Greenwood ORDINANCES Chairperson - Mayor Pro Tem All Council Members PUBLIC SAFETY Chairperson - Vice Chairperson - BOARDS & COMMISSIONS Chairperson - Vice Chairperson - Ayes: Six. Absent: Greenwood. Motion carried. Carolyn Cole Reggie Schmitt Eric Gunderson Bob Greenwood Eric Gunderson Harold Getty January 4, 2006 MISCELLANEOUS 122809 Gunderson/Schmitt that communication Surety Company in placed on file and 122810 Cole/Kincaid Page 2 from City Clerk transmitting Surety Bonds from Old Republic the amount of $50,000 for all city employees be received, approved. Ayes: Six. Absent: Greenwood. Motion carried. that "Resolution naming Bank, Wells Fargo Bank N & Trust, Veridian Credit State Bank of Evansdale US Bank, Iowa Public Agency Investment Trust, Regions .A., Bank Iowa, Community National Bank, MidwestOne Bank Union, Public Employees Credit Union and First Security as depositories for the City of Waterloo", be adopted. Ayes: Six. Absent: Greenwood. Resolution adopted and upon approval by Mayor assigned No. 2006-1. ADJOURNMENT 122811 - Getty/Welper that the Council adjourn at 5:09 p.m. Ayes: Six. Absent: Greenwood. Motion carried. Sek_e_,[J Nancy Ec t, CMC City Clerk