CITY OF WATERLOO COUNCIL AGENDA COUNCIL CHAMBER OF THE MUNICIPAL BUILDING – 136 N. MONROE STREET Thursday, November 1, 2007 7:00 p.m. [amended 10/29/07] The Council will meet to consider the following: 1.       CALL TO ORDER AND ROLL CALL   2.       APPROVAL OF THE OCTOBER 18, 2007 REGULAR MEETING MINUTES   3.       CITIZEN INPUT   4.       MISCELLANEOUS BUSINESS AND COMMUNICATIONS   5.       COMMITTEES, COMMISSIONS, AND BOARDS RECOMMENDATIONS & REPORTS a.      Finance, Insurance & Personnel Committee                                                               i.      Resolution #2007-58 Directing The Creation Of A Segregated Fire Department Fund As Part Of The Municipal Budget. Directing The Clerk/Treasurer Process All Municipal Invoices And Payroll Transactions. Directing The Drafting Of An Ordinance Clarifying The Municipal Role Of The Waterloo Fire Department                                                             ii.      Resolution #2007-59 Park Operations And Management Agreement b.      Community Development Committee                                                               i.      Ordinance #2007-21 Creating A Community Development Authority                                                             ii.      Resolution #2007-60 Approving Intergovernmental Agreement With Jefferson County For Membership In The Jefferson County Economic Development Consortium   6.       UNFINISHED BUSINESS a.      Ordinance #2007-20 An Ordinance To Rezone 173 N. Monroe Street From C-1 General Commercial District To R-2 Single Family Residential District   7.       NEW BUSINESS Approval To Grant Operator’s Licenses For The Period Ending June 30, 2009                                                               i.      Cynthia Stenberg, 1317 Oak Street, Waterloo                                                             ii.      Denise Kinney, 4660 Baxter Road, Cottage Grove Resolution #2007-61 Approval Of A Small Animal Control Contract With The Humane Society Of Jefferson County Renewal Of Annual Sandwich Board Sign Permit In Public Right-Of-Way, Corner Of E. Madison Street & Jefferson Street  - For The Jefferson Street Market   8.       FUTURE AGENDA ITEMS AND ANNOUNCEMENTS   9.       ADJOURN     Morton Hansen Clerk/Treasurer     Posted & Emailed: Friday, October 26, 2007 Mailed:  Monday, October 29, 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 Public Hearing (Conditional Use for 143 Portland Road) – February 27, 2007 -Shared-Ride Taxi – July 24, 2007 -Plan Commission – August 28, 2007 -Karl Junginger Memorial Library – September 18, 2007 -Joint Review Board – TID District No. 1 – September 20, 2007 -Plan Commission Public Hearing (TID District No. 1) – September 20, 2007 -Special Plan Commission – September 20, 2007 -Joint Review Board – TID District No. 1 – October 2, 2007 -Waterloo EMS – October 8, 2007 -Waterloo Fire Department – October 15, 2007