Motion to receive and place on file the 2017 Operating Report of the Waterloo Water Works.

Request to certify assessment to property for work performed by the Waterloo Water Works, together with recommendation of approval by the Waterloo Water Works Board of Trustees: Address and amount to certify: 306 Monroe Street - $3,480.00

Waterloo Water Works Board of Trustees meeting minutes of November 21, 2018 on file in the Waterloo City Clerk’s office.

Receive and place on file the 2019 Budget of the Waterloo Water Works; and authorize City Clerk to file said documents with the Black Hawk County Auditor.

Communication from the Waste Management Services Department on the notice of the conclusion of employment for Matt Schaefer, Plant Maintenance Mechanic, effective November 9, 2018 with recommendation of approval of payout of $5,204.68 for unused benefits.

Communication from the Public Works - Central Garage Department on the notice of the conclusion of employment for Jeffrey L. Turner, Central Garage Mechanic, effective November 4, 2018 with recommendation of approval of payout of $5,963.66 for unused benefits.

Marcia Courbat

Donald L. Ticknor

Angela Hickok

Resolution approving Supplemental Agreement No. 1 with AECOM, for a net increase in the amount of $62,400 in conjunction with the Diffuser Wing Dike Project No. 60504245, and authorize the Mayor and City Clerk to execute said document.

Resolution approving a Professional Services Agreement with Stanley Consultants, Inc., of Des Moines, Iowa, in an amount not to exceed $7,500, in conjunction with the Delane Drainage Study, and authorize the Mayor to execute said document.

Resolution approving a Professional Services Agreement with HR Green, Inc. of Cedar Rapids, Iowa, in an amount not to exceed $55,900, in conjunction with the Waterloo Pavement Management Plan FY 2020-2026, and authorize the Mayor to execute said document.

Resolution resetting date of bid opening as December 27, 2018 and date of public hearing as January 7, 2019, for the Riverfront Stadium Group Seating Boxes Project, and rescinding Resolution No. 2018-832, and instruct City Clerk to publish said notice.

Proclamation declaring December 10, 2018, official recognition of International Human Rights Day in Waterloo and video.

Resolution approving a Professional Services Agreement with AECOM Technical Services, Inc. in the amount of $35,000, in conjunction with reconstruction of three (3) surface parking lots at the Waterloo Regional Airport, and authorize the Mayor to execute said document.