City Council Meeting Agenda July 11, 2006

AGENDA
North Liberty City Council
July 11, 2006
Regular Session
6:30 p.m.
City Council Chambers, 25 W. Cherry Street

jul11_06_packet
Call to order. Roll call.

Closed Session, As according to Iowa State Code Section 21.5(j) “To discuss the purchase of particular real estate only where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property.”

Open Session will not begin before 7:00 p.m.

1. Consent agenda.
i. Building Official’s report.
ii. Street Superintendent’s report.
iii. Park Superintendent’s report.
iv. Recreation Director’s report.
v. Telecommunication Coordinator’s report.
vi. Water Superintendent’s report.
vii. Wastewater Superintendent’s report.
viii. Parks & Recreation Commission minutes.
ix. Liquor License Renewal: Corridor Convenience, Class C Beer, Carryout Wine, and Sunday Sales license renewal.
x. City Council minutes of June 27, 2006, Regular Meeting.
xi. Bills.

2. Public Comment.

3. Official Announcements – Mayor Franker

4. Johnson County Fringe Area Agreement.
A. Public Hearing.

5. Capital Improvements Planning.

6. City Administrator Contract Amendment.
A. Resolution Number 06-116, A RESOLUTION APPROVING AN AMENDMENT TO THE EMPLOYMENT AGREEMENT BETWEEN THE CITY OF NORTH LIBERTY, IOWA, AND BRIAN JAMES, CITY ADMINISTRATOR.

7. City Administrator Report.
A. Escrow Update.
B. Reports on Projects.
C. Johnson County Trust Fund.
D. Pit Bull Attack.

8. Cole’s Quality Foods Agreement.
A. Presentation of Agreement for TIF funds for Cole’s Quality Foods.
B. Public Hearing regarding Agreement.
C. Resolution Number 06-117, A RESOLUTION APPROVING THE AGREEMENT BETWEEN THE CITY OF NORTH LIBERTY AND COLES QUALITY FOODS THAT SETS FORTH THE TERMS AND CONDITIONS UNDER WHICH A TAX INCREMENT FINANCING GRANT WILL BE AWARDED.

9. Housing Trust Fund.
A. Presentation from Andy Johnson, Executive Director of the Housing Trust Fund of Johnson County.
B. Resolution Number 06-118, A Resolution to Recognize the Housing Trust Fund of Johnson County.
C. Resolution Number 06-119, A Resolution in Support of an Application by the Housing Trust Fund of Johnson County for Funds from the State Housing Trust Fund.

10. North Park.
A. Presentation of North Park Developer’s Agreement.
B. Resolution Number 06-104, A Resolution Approving the Developer’s Agreement Between the City of North Liberty and CJ Construction that sets for the Terms and Conditions under which North Park will be Developed in the City of North Liberty, Iowa.

11. City Attorney RFQ.
A. Presentation of proposed Request for Qualifications for City Attorney Services.
B. Resolution Number 06-120, A Resolution Approving the Request for Qualifications for City Attorney Services.

12. Local Option Sales Tax Proposal from Iowa City Community School District Discussion.
A. Councilman Moody.

13. Comprehensive Park Plan.
A. Presentation of contract with RDG Planning and Design for Comprehensive Park Plan services.
B. Resolution Number 06-121, A Resolution Approving the contract with RDG Planning and Design for Comprehensive Park Plan Services.

14. Confidential Emergency Preparedness Policy.
A. Presentation of Confidential Emergency Preparedness Policy.
B. Adoption of Confidential Emergency Preparedness Policy.

15. Liberty’s Gate, Part 10.
Resolution Number 06-122, A Resolution Accepting Property Improvements in Liberty’s Gate, Part 10.

16. Construction Site Runoff Ordinance.
A. Second consideration of Ordinance Number 06-26, AN ORDINANCE AMENDING TITLE 13, “WATER, SEWERS AND PUBLIC SERVICES,” OF THE NORTH LIBERTY MUNICIPAL CODE BY ADDING A NEW CHAPTER 13.50, “CONSTRUCTION SITE EROSION AND SEDIMENT CONTROL,” TO ESTABLISH RULES AND REGULATIONS TO CONTROL OR ELIMINATE STORM WATER POLLUTION ALONG WITH SOIL EROSION AND SEDIMENTATION WITHIN THE CITY OF NORTH LIBERTY.

17. Jefferson Point.
A. Third consideration and adoption of Ordinance Number 06-24, An Ordinance Approving the Variances to the North Liberty Zoning Code Set Forth in the Planned Area Development Plan for Jefferson Point located at 45 W. Jefferson Street, North Liberty, Iowa.
18. Liberty’s Gate, Part Nine, Lot One.
A. Third consideration and adoption of Ordinance Number 06-25, An Ordinance Approving the Variances to the North Liberty Zoning Code Set Forth in the Planned Area Development Plan for Liberty’s Gate, Part Nine, Lot One, North Liberty, Iowa.

19. Council Comments.

20. Mayor Comments.

Adjourn.