CITY OF WATERLOO COUNCIL AGENDA COUNCIL CHAMBER OF THE MUNICIPAL BUILDING – 136 N. MONROE STREET Thursday, April 5, 2007 7:00 p.m.    1.  CALL TO ORDER AND ROLL CALL    2.  APPROVAL OF THE MARCH 15, 2007 COUNCIL MINUTES AND MARCH 1, 2007 PUBLIC HEARING MINUTES   3.  CITIZEN INPUT   4.  MISCELLANEOUS BUSINESS AND COMMUNICATIONS      a. Notices of Published Notices - (1) Rescheduled Vote Testing (2) Liquor & Malt Beverages License                             Applications Deadline        b.  MATC – Board Appointments   5.  COMMITTEES, COMMISSIONS, AND BOARDS RECOMMENDATIONS      a.  Finance, Insurance & Personnel Committee 1. Transfer Of Accounting Functions From Fire Department To Clerk/Treasurer’s Office (tabled from                     January 18, 2007) 2.  Ordinance #2007-10 Establishing Formal Capital Improvement Policies For The City Of Waterloo.         b.  Plan Commission            1. Approval Of Certified Survey Map – 114 N. Monroe Street     6.  UNFINISHED BUSINESS      7.  NEW BUSINESS       a.  Appointment To Fill The Council Vacancy Of Ward 2 Alderperson Position Created By The Resignation Of                    Charles Wolfgram, Vacancy Effective March 18, 2007         b.  Resolution #2007-19 Petition For County Highway Aid            c.   Ordinance Change Recommendations As Referred To The Council In Resolution #2006-32     [§4 Common Council. (§30-5G and  §30-4D(3) – Necessary Number Of Votes For Council Passage]            d.  Resolution #2007-20 Authorizing An Application For State Aid From The Wisconsin Department Of Natural                   Resources – Stewardship Fund - Aid For The Acquisition And Development Of Local Parks For A Maunesha             Pedestrian Bridge And Improvements To Youker Park   e.   Transfer Of Class B Beer And Class B Liquor Licenses From Audrey Rosseter (Deceased), Audrey’s Place,       137 North Monroe Street, To The Personal Representative Per Wisconsin State Statutes §125.04(12)(b).          f.  Proposed Purchase of 1.16 Acres Of Land From McKay Nursery For Storm Water Improvements As Part Of                  The Knowlton Street Phase 3 Improvements.             The Council will convene to closed session to address the matter of a land purchase from McKay Nursery              per State Statute 19.85(1)(e) “Deliberating or negotiating the purchase of public properties, the investing of             public funds, or conducting other specified public business, whenever competitive or bargaining reasons              require a closed session.”  The Council will reconvene in open session upon conclusion of the closed                    sessions.     8.  FUture agenda items and announcements        a.  Comprehensive Planning Committee – “Waterloo’s Future” Open House, April 12, 2007, 6:30 p.m. – 9:00                  p.m. Karl Junginger Library.   9. ADJOURN         Morton Hansen Clerk/Treasurer         Posted & Emailed: Monday April 2, 2007 Mailed:  Monday, April 2, 2007 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 -Community Development Committee - December 21, 2006                                 -Humane Society of Jefferson County - February 2007                        -Karl Junginger Memorial Library - February 20, 2007 -Public Safety Committee - March 1, 2007                    -Honorary Park Board - March 5, 2007