CITY OF WATERLOO COUNCIL AGENDA COUNCIL CHAMBER OF THE MUNICIPAL BUILDING – 136 N. MONROE STREET Thursday, December 6, 2007 7:00 p.m. The Council will meet to consider the following: 1.       CALL TO ORDER AND ROLL CALL   2.       APPROVAL OF THE NOVEMBER 15, 2007 REGULAR MEETING MINUTES   3.       CITIZEN INPUT   4.       MISCELLANEOUS BUSINESS AND COMMUNICATIONS a.      Notice of Publish Notices: (1) Application For A “Class B” Liquor And Malt Beverage License, Kardenny’s, LLC; (2) Notice Of Public Hearing Regarding Transferring 100% Of The Public Fire Protection Service Charge From The Property Tax Levy To The Utility Bill   5.       COMMITTEES, COMMISSIONS, AND BOARDS RECOMMENDATIONS & REPORTS a.      Library Board                                                               i.      Resolution #2007-63 Approving A Contract For County Library Services b.      Finance Insurance Personnel Committee                                                               i.      Resolution #2007-64 Adopting An Annual Budget And Appropriating The Necessary Funds For The Operation Of The City Of Waterloo, Wisconsin, For The Year 2008                                                             ii.      Resolution #2007-65 Authorizing The Purchase And Distribution Of Employee Holiday Gift Certificates c.      Public Works Committee                                                               i.      Resolution #2007-66 Renaming The 700 Block Of Knowlton Street To McKay Way                                                             ii.      Resolution #2007-67 Approving A Development Agreement Between The City Of Waterloo And Briess Malt & Ingredients Company                                                           iii.      Resolution #2007-68 Approving A Refuse Collection Contract With Veolia Services For One Year                                                            iv.      Resolution #2007-69 Awarding Of A Contract For Sanitary Sewer Improvements Benefiting The Briess Malt & Ingredients Company   6.       UNFINISHED BUSINESS   7.       NEW BUSINESS a.      Resolution #20007-70 Approval Of Joint Powers Agreement With Jefferson County b.      Approval Of A Winter On Street Parking Permit As Allowed In Section 350-7(G) Of The Municipal Code, Richie Riddle, 203 Boorman Street c.      Review Of The Waterloo Park Commission d.      Ordinance #2007-71 Authorizing Fire Volunteer Funds To Be Held And Administered In The Name Of The Waterloo Fire Department e.      Resolution #2007- 72 Approval Of A Signature Card Creating A Non-interest Bearing Account For   Administration of Department of Commerce Community Development Block Grant Funds f.        Approval To Grant Operator’s Licenses For The Period Ending June 30, 2009 to Brandi Krause, 279 Harrison Street g.      Approval To Grant Operator’s Licenses For The Period Ending June 30, 2009 To Sarah Grossman, 37 N. Main Street, Deerfield                   8.       FUTURE AGENDA ITEMS AND ANNOUNCEMENTS   9.       ADJOURN         Morton Hansen Clerk/Treasurer     Posted & E-mailed: Friday, November 30, 2007 Mailed:  Monday, December 3, 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 -Karl Junginger Memorial Library – October 23, 2007 -Public Safety & Health Committee – November 1, 2007 -Honorary Park Board – November 5, 2007 -Plan Commission – November 27, 2007