CITY OF WATERLOO COUNCIL AGENDA COUNCIL CHAMBER OF THE MUNICIPAL BUILDING – 136 N. MONROE STREET Thursday, August 16, 2007 7:00 p.m.    1.       CALL TO ORDER AND ROLL CALL   2.       APPROVAL OF THE JUNE 5, 2007 CLOSED SESSION MINUTES AND THE AUGUST 2, 2007 REGULAR AND CLOSED SESSION MINUTES   3.       CITIZEN INPUT   4.       MISCELLANEOUS BUSINESS AND COMMUNICATIONS a.      Mayoral Proclamation -- Purple Heart Day – August 7, 2007   5.       COMMITTEES, COMMISSIONS, AND BOARDS RECOMMENDATIONS a.      Finance, Insurance & Personnel Committee                                                               i.      Resolution 2007-48 Library Board Recommendation Amending The 2007 Library Budget                                                             ii.      Resolution 2007-49 Knowlton Street Phase 3 Right-Of-Way Acquisition Expense 6.       UNFINISHED BUSINESS a.      Approval Of A Revised Certified Survey Map For 114 N. Monroe Street    7.       NEW BUSINESS b.      Approval To Grant Operator’s Licenses For The Period Ending June 30, 2009 to Justin M. Schmitt, 316 N. Atwood Lane, Deerfield and Patricia R. Streich, 143 Grove Street, Waterloo c.      Approval of Licenses to the Waterloo Chamber of Commerce, Inc. for September 8, 2007, 100 & 200 Blocks of S. Monroe Street                                                               i.      Grant Special Event Or Entertainment License                                                             ii.      Grant Soda Water License   8.       REPORTS OF CITY OFFICIALS a.      Reports Of The Clerk/Treasurer                                                               i.      Approval Of Payroll For July 2007 - $50,155.94                                                             ii.      Approval Of Pay Vouchers From July 20, 2007 to August 16, 2007                                                           iii.      Approval Of Treasurer & Budget Reports For July 2007 b.      Report, Waterloo Active Fire Department For July 2007 c.      Report, Building Inspector - Building, Plumbing, And Electrical Permits For July 2007 d.      Report, Public Works Director Gary Yerges For July 2007 e.      Report, Police Chief Timothy Thomas For July 2007 f.        Report, Library Director Cecilia Wiltzius For July 2007 g.      Report, Waterloo Water & Light Commission For August 1, 2007   9.       FUTURE AGENDA ITEMS AND ANNOUNCEMENTS    10.   ADJOURN             Morton Hansen                                                                                         Posted & Emailed: Friday August 10, 2007        Clerk/Treasurer                                                                                      Mailed:  Monday, August 13, 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 - May 2007 -Honorary Park Board Treasurer’s Report - June 2007 -EMS Meeting - June 11, 2007 -Active Fire Meeting - June 18, 2007 -Honorary Park Board - July 2, 2007 -Honorary Board Treasurer’s Report - July 2007 -EMS Meeting - July 9, 2007 -Active Fire Meeting - July 16, 2007 -Karl Junginger Memorial Library - July 17, 2007 -Honorary Park Board - August 6, 2007