CITY OF WATERLOO COUNCIL AGENDA COUNCIL CHAMBER OF THE MUNICIPAL BUILDING – 136 N. MONROE STREET Thursday, June 7, 2007 7:00 p.m.    1.       CALL TO ORDER AND ROLL CALL   2.       APPROVAL OF THE MAY 17, 2007 REGULAR COUNCIL MEETING MINUTES   3.       CITIZEN INPUT   4.       MISCELLANEOUS BUSINESS AND COMMUNICATIONS a.      Elected Official Briefing Book b.      2006 Financial Report Form C, A Report To The Wisconsin Department Of Revenue c.      Safety Net Inc. Donation Of “Welcome To Waterloo Signs” To Waterloo Fire Department   5.       COMMITTEES, COMMISSIONS, AND BOARDS RECOMMENDATIONS a.      Finance, Insurance and Personnel Committee                                                               i.      Resolution #2007-31 Amending The 2007 Budget To Transfer Funds To Allow For The   Updating The Municipal Code  b.      Public Safety & Health Committee                                                               i.      Permission to Hire Nathan Cullen for the Full-Time Vacancy   6.       UNFINISHED BUSINESS a.      Approval of Certified Survey Map For 114 N. Monroe Street, Tabled From May 17, 2007 b.      Resolution #2007-28 Approval Of A Contract With Cotting Consultants For Creation And Delivery Of An Interactive Web-Based Map, Tabled From May 17, 2007   7.       NEW BUSINESS a.      Approval To Grant Licenses For Period Ending June 30, 2008                                                               i.      Class A & B Beer & Intoxicating Liquor Licenses & Class C Wine Licenses                                                             ii.      Soda Water, Cigarette & Dance Licenses b.      Resolution #2007-32 Council Confirmation Of The Mayoral Appoint of Richard Jones To The Youth Board c.      Resolution #2007-33 Attendance By The Clerk/Treasurer At The Clerks & Treasurers Institute, July 8-12   8.       FUTURE AGENDA ITEMS AND ANNOUNCEMENTS a.      Discussion Of Municipal Priorities, Requested By Alderman Hennessy  b.      Special Joint Meeting Of The Council, Plan Commission And The Comprehensive Planning Committee To Review A Preliminary Comprehensive Plan For Waterloo – Tuesday, June 26, 2007 Council Chambers   9.       NEW BUSINESS CONTINUED a.      Discussion Of A Personnel Matter The Council will convene to closed session to address a personnel matter per State Statute 19.85(1)(f) “Consideration of financial, medical, social, or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or investigation of charges against specific persons, that if discussed in public, would likely to have substantial adverse effect on reputation of any person mentioned in such histories or data, or involved in such problems or investigations.”   10.   ADJOURN         Morton Hansen Clerk/Treasurer     Posted, Mailed & Emailed: Friday June 1, 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 -Shared-Ride Taxi Committee - March 14, 2007 -Public Safety & Health Committee - April 5, 2007 -Public Works & Property Committee - May 3, 2007 -Honorary Park Board - May 7, 2007 -Shared-Ride Taxi Committee - May 23, 2007