CITY OF WATERLOO COUNCIL AGENDA COUNCIL CHAMBER OF THE MUNICIPAL BUILDING – 136 N. MONROE STREET Thursday, May 3, 2007 7:00 p.m.    1.  CALL TO ORDER AND ROLL CALL    2.  APPROVAL OF THE APRIL 19, 2007 ORGANIZATIONAL MEETING MINUTES, THE APRIL 19, 2007 REGULAR COUNCIL MEETING MINUTES, THE MARCH 1, 2007 PUBLIC HEARING MINUTES AND THE APRIL 5, 2007 CLOSED SESSION MINUTES   3.  CITIZEN INPUT   4.  MISCELLANEOUS BUSINESS AND COMMUNICATIONS a.      Impact Fees – 2007 Consumer Price Index Change b.      Notice Of Published Notices: (1) Beer & Liquor Applications Filed By 4/15/07 Filing Deadline; (2) Advertisement For Bids,  2007 Sidewalk Improvements; (3) Soda Water, Cigarette, Operator Licenses Application Filing Deadline  c.       Notice From Avestar Credit Union Withdrawing As An Official Depository d.      Notice Of Mayoral Standing Committee Appointments e.      Laura Cotting Mapping Presentation   5.  COMMITTEES, COMMISSIONS, AND BOARDS RECOMMENDATIONS      a.   Plan Commission     i.        Approval Of Certified Survey Map – Revising And Renaming Lots 38, 39 And 40 Of DeYoung Farms Phase 1 Plat ii.      Ordinance #2007-12 Amending The Definition Of Family In Chapter 385 Of The Municipal Code    6.  UNFINISHED BUSINESS a.      Transfer Of Accounting Functions From Fire Department To Clerk/Treasurer’s Office (tabled from January 18, 2007 and April 5, 2007) b.      Resolution #2007-26 Council Confirmation of Mayoral Appointments c.       Approval of Certified Survey Map For 114 N. Monroe Street, Tabled from April 19, 2007   7.  NEW BUSINESS       a.    Mayoral Veto Notice – Council Authorization Of A $15,000 Expenditure To Fund A Waterloo Mapping                        Project Headed By Laura Cotting b.    Transfer Of Class B Beer And Class B Liquor Licenses From Audrey Rosseter (Deceased), Audrey’s Place,         137 North Monroe Street, To Thomas Stolen Per Wisconsin State Statutes §125.04(12)(b). c.     Resolution #2007-27 Authorizing A Change Of Signature Cards For The City Of Waterloo                                                 8.  FUture agenda items and announcements   9. ADJOURN     Morton Hansen Clerk/Treasurer     Posted & Emailed: Friday April 27, 2007 Mailed:  Friday, May April 27, 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 -Honorary Park Board Treasurer’s Report  - March 2007                                        -Karl Junginger Memorial Library - March 20, 2007 -Honorary Park Board - April 2, 2007                    -Public Works & Property Committee - April 5, 2007 -Comprehensive Planning Committee - April 16, 2007 -Finance, Insurance & Personnel - April 16, 2007