CITY OF WATERLOO COUNCIL AGENDA COUNCIL CHAMBER OF THE MUNICIPAL BUILDING – 136 N. MONROE STREET Thursday, February 21, 2008 7:00 p.m.  1.       CALL TO ORDER AND ROLL CALL   2.       APPROVAL OF THE FEBRUARY 7, 2008 MEETING MINUTES   3.       CITIZEN INPUT   4.       MISCELLANEOUS BUSINESS AND COMMUNICATIONS a.      Notice Of Published Notices: (1) Bid Announcement For Youker Park Pedestrian/Bike Bridge; (2) Bid Announcement For Street & Utility Improvements (Leschinger & Peschel)  b.      Auditor’s Letter On New Accounting Standards c.      Mayoral Standing Committee Appointments   5.       COMMITTEES, COMMISSIONS & BOARDS - RECOMMENDATIONS AND REPORTS a.      Finance, Insurance & Personnel Committee                                                               i.      Resolution #2008-09 Setting The Rate Of Subsidy Towards The Waterloo School District 2008 Swim Lesson Program                                                             ii.      Resolution #2008-08 Amending The 2007 Municipal Budget         6.       UNFINISHED BUSINESS   7.       NEW BUSINESS a.      Ordinance #2008-03 Establishing Uniform Terms For Municipally Created Boards And Committees b.      Approval To Grant Operator’s Licenses For The Period Ending June 30, 2009                                                               i.      Benjamin Daniel Gorder, 347 Crestview Drive                                                             ii.      Karen A. Paape, 330 E. Tyranena Park Road Apt. 7, Lake Mills                                                           iii.      Courtney Thomas, 946 Canal Road, Marshall   8.       REPORTS OF CITY OFFICIALS & CONTRACT SERVICES PROVIDERS a.      Clerk/Treasurer                                                               i.      Approval Of Payroll For January 2008 - $65,603.16                                                             ii.      Approval Of Pay Vouchers From January 18, 2008 through February 21, 2008                                                           iii.      Approval Of Treasurer & Budget Reports For January 2007                                                            iv.      Shared-Ride Taxi Program Report For January 2007                                                              v.      2007 Real Estate & Personal Property Taxes Collected Through January 31, 2008 b.      Waterloo Active Fire Department For January 2007 c.      Building Inspector - Building, Plumbing, And Electrical Permits For January 2007 d.      Public Works Director Gary Yerges For January 2007 e.      Police Chief Timothy Thomas For January 2007 f.        Library Director Cecilia Wiltzius For January 2007 g.      Waterloo Water & Light Commission For February 6, 2008 h.      Humane Society of Jefferson County For January & February 2008   9.       FUTURE AGENDA ITEMS AND ANNOUNCEMENTS    10.   ADJOURN             Morton Hansen                                                                         Posted, Emailed: Friday, February 15, 2008        Clerk/Treasurer                                                                          Mailed: Monday, February 18, 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.     Minutes of Municipal Committees, Commissions and Boards Attached -Community Development Authority – January 9, 2008 & February 15, 2008 -CATV Regulatory Board – January 29, 2008 -Public Safety & Health Committee – January 3, 2008