CITY OF WATERLOO COUNCIL AGENDA COUNCIL CHAMBER OF THE MUNICIPAL BUILDING – 136 N. MONROE STREET Thursday, January 17, 2008 7:00 p.m.  Corrected 1/11/08 11:15 AM 1.       CALL TO ORDER AND ROLL CALL   2.       APPROVAL OF THE JANUARY 3, 2008 MEETING   3.       CITIZEN INPUT   4.       MISCELLANEOUS BUSINESS AND COMMUNICATIONS a.      Notice Of Published Notices: Public Hearing For Land Use Rezoning For Property Located In The Saddle Ridge Subdivision   5.       COMMITTEES, COMMISSIONS & BOARDS - RECOMMENDATIONS AND REPORTS a.      Public Works & Property Committee                                                               i.      Resolution 2008-02 Designating McKay Way As A Truck Route         6.       UNFINISHED BUSINESS a.      Resolution #2007-67 Approving A Development Agreement Between The City Of Waterloo And Briess Malt & Ingredients Company (tabled from 1/3/2008) b.      Resolution #2008-01 Approval Of A Signature Card Creating A Interest Bearing Account At Avestar Credit Union (tabled from 1/3/2008)   7.       NEW BUSINESS a.      Approval To Grant Operator’s Licenses For The Period Ending June 30, 2009                                                               i.      Christopher Abell, 422 Indian Hills Dr, Waterloo                                                             ii.      Amanda Anderson, 532 ½ E. Madison Street, Waterloo                                                           iii.      Trisha Hallman, 4261 Hoya Lane, Janesville                                                            iv.      Rebecca Robbins, 720 Knowlton St Apt. F, Waterloo b.      Council Appointment To Fill The Vacancy Created By The Resignation Sean Hennessy, Alderperson Ward Two Three   8.       REPORTS OF CITY OFFICIALS a.      Reports Of The Clerk/Treasurer                                                               i.      Approval Of Payroll For December 2008 - $66,564.89                                                             ii.      Approval Of Pay Vouchers From December 21, 2007 through December 31, 2007                                                           iii.      Approval Of Pay Vouchers From January 1, 2008 through January 17, 2008                                                            iv.      Approval Of Treasurer & Budget Reports For December 2007                                                              v.      Shared-Ride Taxi Program Report For December 2007 b.      Report, Waterloo Active Fire Department For December 2007 c.       Report, Building Inspector - Building, Plumbing, And Electrical Permits For December 2007 d.      Report, Public Works Director Gary Yerges For December 2007 e.      Report, Police Chief Timothy Thomas For December 2007 f.        Report, Library Director Cecilia Wiltzius For December 2007 g.      Report, Waterloo Water & Light Commission For January 2, 2008                       9.       FUTURE AGENDA ITEMS AND ANNOUNCEMENTS    10.   ADJOURN                 Morton Hansen                                                                                                            Posted, Emailed: Thursday, January 10, 2008        Clerk/Treasurer                                                                                 Mailed: Thursday, January 10, 2008                      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 -Community Development Committee  – 06/28/07, 07/19/07, 08/02/07, 08/16/07, 09/06/07, 09/20/07, 10/08/07,10/10/07, 10/18/07, 11/15/07 -Finance, Insurance & Personnel – 06/28/07, 08/16/07, 09/10/07, 09/17/07, 09/20/07, 09/24/07. 09/26/07, 10/01/07, 10/08/07, 11/15/07, -Honorary Park Board Treasurer’s Report – December 2007 -Public Safety & Health Committee – December 6, 2007 -Public Works Committee – December 6, 2007 -Plan Commission – December 25, 2007 -Public Works & Property Committee – January 3, 2008