HomeMy WebLinkAboutMinutes-01/03/2012 (2)January 3, 2012
The Council of the City of Waterloo, Iowa, met in Organizational Meeting at City Hall
Council Chambers, Waterloo, Iowa, at 5:30 p.m., on Tuesday, January 3, 2012. Mayor Ernest
G. Clark in the Chair. Roll Call: Cole, Getty, Jones, Greenwood, Schmitt, Welper, Hart.
137181 - Hart/Schmitt
that the Agenda, as proposed, for the Organizational Meeting on Tuesday, January
3, 2012, at 5:30 p.m., be accepted and approved. Ayes: Seven. Motion carried.
137182- Hart/Cole
that the Oath of Office documents of the Mayor, Council Members and City
Officers/Directors, be received and placed on file. Ayes: Seven. Motion
carried.
137183 - Hart/Cole
that Mayor Clark's recommendation of appointment of Quentin Hart as Mayor Pro
Tem, be placed on file and approved. Ayes: Seven. Motion carried.
137184 - Hart/Cole
that Mayor Clark's appointment of Daniel J. Trelka as Director of Safety
Services, be placed on file and approved. Ayes: Seven. Motion carried.
137185 - Hart/Cole
that Mayor Clark's appointment of Pat Treloar as Chief of Fire Services, be
placed on file and approved. Ayes: Seven. Motion carried.
137186 - Hart/Cole
that council appointment of Jim Walsh as City Attorney, be placed on file and
approved. Ayes: Seven. Motion carried.
137187 Hart/Cole
that council appointment of Suzy Schares as City Clerk, be placed on file and
approved. Ayes: Seven Motion carried.
137188 Hart/Cole
that City Clerk's appointment of Carol Failor as Deputy City Clerk, be placed on
file and approved. Ayes: Seven. Motion carried.
137189 Hart/Cole
that Mayor Clark's re -appointment of all other current City Officers and
Directors, be placed on file and approved. Ayes: Seven. Motion carried.
137190 - Cole/Welper
that Mayor Clark's appointment of the following Council Standing Committees for
2012 - 2013, be received, placed on file and approved:
FINANCE HUMAN RESOURCES
Chairperson - Carolyn Cole Chairperson - Ron Welper
Vice Chairperson - Steve Schmitt Vice Chairperson - Quentin Hart
Quentin Hart Carolyn Cole
BUILDING & GROUNDS
Chairperson - Harold Getty
Vice Chairperson - Ron Welper
Bob Greenwood
PUBLIC WORKS
Chairperson -
Vice Chairperson
Bob Greenwood
Ron Welper
Harold Getty
ORDINANCES
Chairperson - Mayor Pro Tem
All Council Members
Ayes: Seven. Motion carried.
PUBLIC SAFETY
Chairperson -
Vice Chairperson -
BOARDS & COMMISSIONS
Chairperson -
Vice Chairperson -
Steve Schmitt
David Jones
Harold Getty
David Jones
Steve Schmitt
Carolyn Cole
January 3, 2012 Page 2
MISCELLANEOUS
137191 - Schmitt/Cole
that City Clerk transmitting Surety Bonds from The Hanover Insurance Group in the
amount of $1,000,000.00 for all city employees, be approved. Ayes: Seven.
Motion carried.
137192 - Schmitt/Cole
that "Resolution naming Bank Iowa, Community National Bank, Farmers State Bank,
First Security Bank, Iowa Public Agency Investment Trust, Liberty Bank, F.S.B.,
MidwestOne Bank & Trust, Public Employees Credit Union, Regions Bank, US Bank,
Veridian Credit Union and Wells Fargo, N.A. as depositories for the City of
Waterloo; and Resolution No. 2011-4 be rescinded in its entirety", be adopted.
Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2012-1.
ADJOURNMENT
137193 - Getty/Hart
that the Council adjourn at 5:36 p.m. Ayes: Seven. Motion carried.
Suzy Schales
City Clerk