City Council Meeting Agenda August 8, 2006

AGENDA
North Liberty City Council
August 8, 2006
Regular Session
7:00 p.m.
City Council Chambers, 25 W. Cherry Street

au8_06_packet
Call to order.
Roll call.

1. Approval of agenda.

2. 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. Tree and Stormwater Advisory Board minutes.
x. Planning and Zoning Commission minutes.
xi. Liquor License Renewal: Eggy’s – Class C Liquor/Outdoor Service/Sunday Sales.
xii. Liquor License Renewal: Gasby’s — Class C Beer/ Sunday Sales.
xiii. City Council minutes of July 25, 2006, Regular Meeting.
xiv. Bills.

3. Invitation/Announcement Willie Barney, North Central Principal.

4. Public Comment.

5. Official Announcements – Mayor Franker
Muddy Creek Committee Meeting.

6. Tom Salm: Hwy 965 Task Force Report.

7. Tom Brase, Director Johnson County Seats Service to North Liberty.

8. City Administrator Report.
A. Report on Drinks Liquor License.
B. Waste Water Trip Report: Dave Ramsey.
C. Escrow Report.
D. West Sewer Trunk Line.
E. Water System Usage.
F. NIMS Training.
G. Left Turn Report: Hwy 965.
H. 2005 Sidewalk Program 2005.
I. Phase II Community Center Project.
J. Scales Bend Road Median Improvements and Sidewalk Project.
K. Transit Report.

9. Johnson County Fringe Area Agreement.
A. Public Hearing.
B. Language Review.

10. State Revolving Fund Loan.
A. Public Hearing regarding the proposed improvements to the North Liberty Wastewater Treatment Facility in North Liberty, Iowa, to be financed through a loan from the Iowa Clean Water State Revolving Fund (SRF).

11. Grand North Plaza.
A. Review of Proposed Changes to Preliminary Plat.
B. City Council Action.

12. Jefferson Point.
A. Public Hearing regarding the partial vacation of the Planned Area Development for Jefferson Point, Lots 2-5.
B. Resolution Number 06-140, A RESOLUTION APPROVING THE PARTIAL VACATION OF THE PLANNED AREA DEVELOPMENT FOR JEFFERSON POINT, LOTS 2-5 APPROVED BY THE NORTH LIBERTY CITY COUNCIL ON APRIL 8, 2003 IN ORDINANCE NUMBER 03-10.

13. Fairwind Subdivision.
A. Public Hearing regarding the vacation of the Final Plat for Fairwind Subdivision.
B. Resolution Number 06-141, A Resolution Approving the Vacation of the Final Plat for Fairwind Subdivision.

14. Creekside Right-of-way.
A. Public Hearing regarding the vacation of the Right-of-way for in Creekside Subdivision.
B. Agreement: Conditions of sale.
C. Resolution Number 06-142, A RESOLUTION VACATING A PORTION OF THE STREET RIGHT-OF-WAY ABUTTING VANDELLO DRIVE LOCATED IN CREEKSIDE SUBDIVISION, PART 5, NORTH LIBERTY, IOWA, AND DISPOSING OF SAID PROPERTY BY QUIT CLAIM DEED TO THE ADJOINING PROPERTY OWNERS.

15. Broadmoor Estates Part 6.
A. Resolution Number 06-143, RESOLUTION APPROVING AND ACCEPTING THE DEDICATION OF OUTLOT A, BROADMOOR ESTATES PART 6 FROM BROADMOOR ESTATES, LLC.

16. 585 Highway 965.
A. Presentation of Master Sign Permit for 585 Highway 965.
B. Planning and Zoning Commission and Staff Comments.
C. Resolution Number 06-144, A Resolution Approving the Master Sign Permit for 585 Highway 965, North Liberty, Iowa.

17. West Lake Addition, Part 5A, Lot 92.
A. Presentation of JDHP Development’s request to approve a Site Plan for West Lake Addition, Part 5A, Lot 92.
B. Planning and Zoning Commission and Staff Comments
C. Resolution Number 06-146, A Resolution Approving the Site Plan for West Lake Addition, Part 5A, Lot 92, North Liberty, Iowa.

18. Liberty Medical Commerce.
A. Presentation of Excel Builders, Inc.’s request to approve Site Plans for Liberty Medical and Commerce, Lots 4 and 5.
B. Planning and Zoning Commission and Staff Comments.
C. Resolution Number 06-147, A Resolution Approving the Site Plan for Liberty Medical and Commerce, Lot 4.
D. Resolution Number 06-148, A Resolution Approving the Site Plan for Liberty Medical and Commerce, Lot 5.

19. North Liberty Fringe Area Subdivision Review.
A. Planning and Zoning and Staff Comments.
B. Council action waiving Subdivision requirements for Johnson County Subdivision.

20. Council Comments.

21. Mayor Comments.

22. 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.”

23. Closed Session, As according to Iowa State Code Section 21.5(i), “To evaluate the professional competency of an individual whose appointment, hiring, performance or discharge I is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session.”
– City Administrator Evaluation – Compensation.

Adjourn.