City Council Meeting Agenda October 24, 2006

AGENDA
North Liberty City Council
October 24, 2006
Regular Session
7:00 p.m.
City Council Chambers, 25 W. Cherry Street

oct24_06_packet
Call to order, roll call.
1. Approval of the Agenda.

2. Consent agenda.
A. Library Director’s Report
B. City Council minutes of October 10, 2006, Regular Meeting.
C. City Council minutes of October 17, 2006, Special Meeting.
D. Resolution Number 06-199, A Resolution Approving Street Lights in Arlington Ridge, Part 1.
E. Resolution Number 06-200, A Resolution Approving Street Lights in Arlington Ridge, Part 2.
F. Holiday Spirits Liquor License Renewal: Class E Liquor License, Carryout beer, and Sunday Sales.
G. Jaycee’s Liquor License Application: Class B Liquor License for the Fireman’s Dance on November 4, 2006.
H. Bills.

3. Public Comment.

4. Official Announcements – Mayor Franker.

5. RDG Planning and Design.
A. Presentation and Interview of consultant for Facilities Planning Services.

6. Durrant.
A. Presentation and Interview of consultant for Facilities Planning Services.

7. VJ Engineering.
A. Presentation and Interview of consultant for Facilities Planning Services.

8. Facility Plan Proposals.
A. Discussion regarding proposals received for Facilities Study services.
B. Timelines for Facilities Plan.
C. Resolution Number 06-201, A Resolution Approving a Selection for Facilities Planning Services.

9. City Administrator Report.
A. Escrow Report.
B. Waste Water Report (Muddy Creek Grant Committee).
C. Liberty Centre Project Update.
D. Pond Ordinance Update.
E. Park Equipment Escrow.
F. West Sewer Trunk Line Project.
G. Scales Bend Road Sidewalk Project.
H. Penn Street / I-380 intersections.
I. Water Tower Report.
J. Green City Report.

10. City Administrator Six Month Performance Update Report.

11. Drink Specials Limitations.
A. Second consideration of Ordinance Number 06-28, An Ordinance amending Chapter 5.04, Entitled, “Alcoholic Beverage and Beer Control,” of the North Liberty Municipal Code by adding Subsection 5.04.030(H) to implement limitations on sales of alcoholic beverages.

12. General Obligation Bonds.
A. Public Hearing regarding sale of General Obligation Bonds.
B. Resolution Number 06- 202, A Resolution taking additional action with respect to a Sewer Revenue Loan and Disbursement Agreement and authorizing, approving and securing the payment of a $600,000 Loan and Disbursement Agreement (Project Note) pursuant to Section 76.13 of the Code of Iowa.

13. Water Revenue Bonds.
A. Public Hearing regarding sale of Water Revenue Bonds.
B. Resolution Number 06-203, A Resolution taking additional action with respect to a Sewer Revenue Loan and Disbursement Agreement and authorizing, approving and securing the payment of a $1,700,000 Loan and Disbursement Agreement (Project Note) pursuant to Section 76.13 of the Code of Iowa.

14. Subdivision Improvements Approval Policy.
A. Resolution Number 06-204, A Resolution Approving the Subdivision Improvements Approval Policy for the City of North Liberty, Iowa.

15. Proclamation regarding Change a Light Campaign.

16. Sale of Grass Rig Fire Truck and Equipment to the City of Swisher and the City of Conesville, respectively.
A. Resolution Number 06-205, A Resolution Approving the Sale of a Vehicle and Equipment Owned by the City of North Liberty to the City of Swisher, Iowa and the City of Conesville, Iowa, respectively.

17. 965 Speed Limit Changes.
A. Recommendations/Presentations from Staff.

18. Wagner/Fox Run Part 13 Subdivision.
A. Presentation of application for simultaneous annexation and rezoning to RS-4 at the request of Marcella Lavonne Riddle Raim c/o George and Pam Wagner for property located between Highway 965 and Fox Run Subdivision.
B. Public Hearing regarding annexation and rezoning to RS –4 (Single Family Residential) of property located between Highway 965 and Fox Run Subdivision.
C. Planning and Zoning Commission and Staff Comments.
D. Resolution Number 06-173, A Resolution Approving the Annexation Request of George and Pam Wagner to the City of North Liberty, Iowa.
E. First consideration of Ordinance Number 06-29, An Ordinance Amending the Zoning Ordinance to Change the Use Regulations on Property owned by Marcella Lavonne Riddle Raim c/o George and Pam Wagner, Located Between Highway 965 and Fox Run Subdivision in North Liberty, Iowa, to Those Set Forth in the North Liberty Municipal Code for the RS-4 Residential District.

19. Discussion: Request to Include Limousine definition in City Zoning Code.
A. Recommendation by Planning and Zoning Commission.

20. Jefferson Point, Phase II.
A. Presentation of Jefferson Point, Phase II.
B. Resolution Number 06-207, A Resolution Supporting Jefferson Point, Phase II in the City of North Liberty, Iowa.

21. Jefferson Addition, Part Three.
A. Resolution Number 06-213, A Resolution Approving the Agreement between Robert P. Burns and the City of North Liberty establishing the terms and conditions under which Jefferson Addition, Part Three will be developed in the City of North Liberty, Iowa.

22. Cedar Springs, Parts 7, 8, and 9, Developer’s Agreements.
A. Resolution Number 06-208, A Resolution Approving the Agreement between Cedar Springs Partners and the City of North Liberty establishing the terms and conditions under which Cedar Springs, Part 7 will be developed in the City of North Liberty, Iowa.
B. Resolution Number 06-209, A Resolution Approving the Agreement between Cedar Springs Partners and the City of North Liberty establishing the terms and conditions under which Cedar Springs, Part 8 will be developed in the City of North Liberty, Iowa.
C. Resolution Number 06-210, A Resolution Approving the Agreement between Cedar Springs Partners and the City of North Liberty establishing the terms and conditions under which Cedar Springs, Part 9 will be developed in the City of North Liberty, Iowa.

23. Cedar Springs, Part 5.
A. Resolution Number 06-212, A Resolution Accepting Improvements in Cedar Springs, Part 5.

24. Council Comments.

25. Mayor Comments.

26. Coralville Annexation Application.
A. Discussion regarding action on Coralville Annexation Application. This section may be a Closed Session as according to Iowa State Code Section 21.5(c),“To discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation.”
B. Action (in open session) regarding Coralville Annexation Application.

Adjourn.