CITY OF WATERLOO COUNCIL AGENDA COUNCIL CHAMBER OF THE MUNICIPAL BUILDING – 136 N. MONROE STREET Thursday, April 17, 2008 7:00 p.m.  [amended 4/14/2008 1:27 PM] 1.       CALL TO ORDER AND ROLL CALL   2.       APPROVAL OF THE APRIL 3, 2008 MEETING MINUTES   3.       CITIZEN INPUT   4.       MISCELLANEOUS BUSINESS AND COMMUNICATIONS a.      Mayoral Arbor Day Proclamation b.      Resignation Of Mark Sillman From The Parks Commission            c.      Notice Of A Change In Municipal Impact Fees d.      Jefferson County Board Report, April 2008   5.       COMMITTEES, COMMISSIONS & BOARDS - RECOMMENDATIONS AND REPORTS a.      Public Safety & Health Committee                                                               i.      Ordinance #2008-06 Amending Section 350-7K Of The Municipal Code Relating To Parking Restrictions And Snow Removal From Public Streets                                                             ii.      Acceptance Of Resignation Of Sgt. Hoffhein   b.      Finance, Insurance & Personnel Committee                                                               i.      Approval Of Department of Transportation Contract Modification For Highway 89 Reconstruction Project                                                             ii.      Resolution #2008-18 Amending The 2007 Municipal Budget                                                           iii.      Resolution #2008-20 Authorizing Payment To Van Stenberg For Alleyway Improvements Agree Upon As Part Of Resolution #2007-43   6.       UNFINISHED BUSINESS a.      Resolution #2008-19 Agreement For Wastewater Treatment Services Between The City of Waterloo And Briess Malting & Ingredients Company b.      Approval Of A Sign Permit For The Waterloo Fire Department   7.       NEW BUSINESS a.      Approval To Grant Operator’s License For The Period Ending June 30, 2009                                                               i.      Christopher Hauptli, W11031 Hwy 19, Columbus                                                             ii.      Katie Schlageter, 3286 Fernglade Rd, Verona                                                           iii.      Promotion of Police Department Sergeant                                                            iv.      Mayoral Appointment – Parks Commission, Bill Springer, 835 Herron Court To Complete The Unexpired Term Of Mark Sillman, Said Term Ending In 2009   8.       REPORTS OF CITY OFFICIALS & CONTRACT SERVICES PROVIDERS a.      Clerk/Treasurer                                                               i.      Approval Of Payroll For March 2008 - $64,557.86                                                             ii.      Approval Of Pay Vouchers From March 21, 2008 through April 17, 2008                                                           iii.      Approval Of Treasurer & Budget Reports For February & March 2008                                                            iv.      Shared-Ride Taxi Program Report For March 2008 b.      Waterloo Active Fire Department For March 2008 c.      Building Inspector - Building, Plumbing, And Electrical Permits For March 2008 d.      Public Works Director Gary Yerges For March 2008 e.      Police Chief Timothy Thomas For March 2008 f.        Library Director Cecilia Wiltzius For March 2008 g.      Waterloo Water & Light Commission For April 2, 2008 h.      Humane Society of Jefferson County For March 2008   9.       FUTURE AGENDA ITEMS AND ANNOUNCEMENTS    10.   ADJOURN               Morton Hansen                                                                         Posted, Emailed: Monday, April 14, 2008        Clerk/Treasurer                                                                          Mailed: Monday April 14, 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 -Waterloo Honorary Park Board – April 7, 2008 -Parks Commission – December 12, 2007 -Board of Canvassers, Kneisel Recount, April 4, 2008