CITY OF WATERLOO COUNCIL AGENDA COUNCIL CHAMBER OF THE MUNICIPAL BUILDING – 136 N. MONROE STREET April 19, 2007 IMMEDIATELY FOLLOWING THE ANNUAL COUNCIL ORGANIZATIONAL MEETING   CALL TO ORDER AND ROLL CALL    2.       APPROVAL OF THE MINUTES FOR THE MARCH 1, 2007 PUBLIC HEARING AND APRIL 5, 2007 REGULAR  MEETING   3.       CITIZEN INPUT   COMMITTEES, COMMISSIONS, AND BOARDS REPORTS AND RECOMMENDATIONS  a.      Finance, Personnel and Insurance Committee                                                               i.      Resolution #2007-21, A Resolution Amending the 2006 Budget                                                             ii.      Resolution #2007-22, A Resolution Amending the 2007 Department of Public Works Budget                                                           iii.      Resolution #2007-23, A Resolution Amending the 2007 Budget               b.      Public Safety & Health Committee                                                               i.      Approval Of Request To The 100 & 200 Blocks Of South Monroe Street On June 30, 2007, Waterloo 2000                          c.      Waterloo Water And Light Commission                                                               i.      Report Of Financial Statements For December 31, 2006 And 2005 d.      Community Development Committee                                                               i.      Report & Recommendation Regarding A Waterloo Mapping Project By Laura Cotting   5.       MISCELLANEOUS BUSINESS AND COMMUNICATIONS a.      Mayoral Proclamation: 2007 Arbor Day Proclamation   UNFINISHED BUSINESS a.      Approval Of Certified Survey Map For 114 N. Monroe Street, Tabled From April 5, 2007 Ordinance #2007-11 Amending Chapter 30, Section 5(G) (Council Deliberations) Of The Municipal Code: Clarifying That A Majority Of Council Members Present, Rather Than A Majority Of All Council Members Is Necessary To Pass A Resolution, Ordinance Or Appointment.    NEW BUSINESS a.      Review Of Removal Of Trees On Lincoln Street b.      Resolution #2007-24 Calling On Our State Elected Representatives To Advocate For The Continuation Of Cable TV Franchise Agreements And For Locally Operated Cable Access Television Channels   REPORTS OF CITY OFFICIALS a.      Reports Of The Clerk/Treasurer                                                               i.      Approval Of Payroll For March 2007 - $77,892.63                                                                ii.      Approval Of Pay Vouchers From March 16, 2007 Through April 19, 2007                                                           iii.      Approval Of Treasurer & Budget Reports For March 2007 b.      Report, Building Inspector - Building, Plumbing, And Electrical Permits For March 2007 c.      Report, Public Works Director Gary Yerges For March 2007 d.      Report, Police Chief Timothy Thomas For March 2007 e.      Report, Library Director Cecilia Wiltzius For March 2007 f.        Report, Waterloo Water & Light Commission For April 4, 2007 g.      Report, Waterloo Active Fire Department For March 2007   FUture agenda items and announcements   10.   ADJOURN         Morton Hansen Clerk/Treasurer                                                                                                                                                   Posted & Emailed:  Friday, April 13, 2007 Mailed:  Monday, April 16, 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: -Plan Commission - March 27, 2007 -Humane Society of Jefferson County - March 2007