CITY OF WATERLOO COUNCIL AGENDA COUNCIL CHAMBER OF THE MUNICIPAL BUILDING – 136 N. MONROE STREET Thursday, August 2, 2007 7:00 p.m.  (Amended 8/1/07; noon) 1.       CALL TO ORDER AND ROLL CALL   2.       APPROVAL OF THE JULY 5, 2007 AND JULY 19, 2007 REGULAR MEETING MINUTES AND THE JUNE 28, 2007 SPECIAL MEETING MINUTES   3.       CITIZEN INPUT   4.       MISCELLANEOUS BUSINESS AND COMMUNICATIONS a.      Mayoral Proclamation - Van Holten’s Pickles New Facility Grand Opening Held July 26, 2007 Shared Ride Taxi Program – 2007 Mid-year Summary   5.       COMMITTEES, COMMISSIONS, AND BOARDS RECOMMENDATIONS & REPORTS a.      Utility Commission                                                               i.      Ordinance #2007- 16, Creation Of A Sewer Connection Charge And Corresponding Waiver/Exemption Policy Statements     b.      Public Safety & Health Committee                                                               i.      Ordinance #2007-17, An Ordinance Amending §126-4 J Of The Municipal Code, Regulating And Licensing Of Dogs: Increasing The Number Of Dogs Allowable Per Household To Three (3)                                                              ii.      Action On Police Department Squad Car Purchase Recommendation   c.      Public Works and Land Committee                                                               i.      Approval Of A Revised Certified Survey Map For 114 N. Monroe Street                                                             ii.      Resolution #2007-43 A Boundary Agreement Between The City Of Waterloo And Van Stenberg, 127 East Madison Street Relating To The Revised Certified Survey Map For 114 N. Monroe Street   6.       UNFINISHED BUSINESS a.      Cynthia A. Lemke, 185 Gregor Street-Operator’s License Renewal.  The Council will convene to closed session to discuss the Operator’s License Renewal for Cynthia A. Lemke, per State Statute 19.85(1)(i) “Considering any and all matters related to acts by businesses under s. 560.15 which, is discussed in public, could adversely affect the business, its employees or former employees.”  The Council will reconvene in open session.   7.       NEW BUSINESS Resolution #2007-44, City of Waterloo vs. Derek Thurnbauer Settlement Agreement Resolution #2007-45, Initial Resolution Authorizing $760,000 General Obligation Bonds for Community Development Projects in Tax Incremental District No. 1 Resolution #2007-46 Directing Publication of Notice to Electors Resolution #2007-47 Providing for the Sale of $760,000 General Obligation Community Development Bonds Municipal Support For Briess Malt & Ingredients Company As It Studies Expanding Its Waterloo Plant Operations (Discussion Of Tax Incremental Financing Options And Clerk/Treasurer’s Briefing)    8.       FUTURE AGENDA ITEMS AND ANNOUNCEMENTS a.      Finance Committee Budget Meeting Schedule   9.       ADJOURN         Morton Hansen Clerk/Treasurer     Posted & Emailed: Friday, July 27, 2007 Mailed:  Monday, July 30, 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 -Humane Society of Jefferson County – June 2007 -Waterloo Active Fire Department Treasurer Report – June 2007 -Karl Junginger Memorial Library Board – June 19, 2007 -Public Safety & Health Committee – July 5, 2007 -Plan Commission – July 24, 2007