City Council Meeting Agenda February 8, 2007

AGENDA
North Liberty City Council
Thursday, February 8, 2007
Regular session
7:00 p.m.
City Council Chambers, 25 W. Cherry Street

feb8_07_packet
Call to order.

Roll call.
1. Approval of the Agenda.

2. Consent agenda.
A. Police Chief’s report.
B. Building Official’s report.
C. Street Superintendent’s report.
D. Park Superintendent’s report.
E. Recreation Director’s report.
F. Telecommunications report.
G. Water Superintendent’s report.
H. Wastewater Superintendent’s report.
I. Parks & Recreation Commission minutes.
J. Telecommunications Commission minutes.
K. Liberty Centre Project Acceptance.
L. Fareway Liquor License Renewal – Class C License.
M. City Council Minutes – January 23, 2007 Regular Meeting.
N. City Council Minutes – February 1, 2007 Special Meeting.
O. Bills.
P. Set Public Hearing date on the proposed Bidding Requirements, Contract Documents (Plans, Specifications, and Form of Contract), and Opinion of Probable Cost for the Phase I Wastewater Treatment Plant Improvements project for March 27, 2007.
Q. Set date to receive bids on March 22, 2007 for Phase I Wastewater Treatment Plant Improvements.
R. Resolution Number 07-12, A Resolution Setting Terms and Conditions of a Voluntary Annexation Agreement with Certain Property Owners.

3. Public Comment.

4. Official Announcements – Mayor Franker.

5. City Attorney Report.
A. Presentation and Discussion regarding proposed election laws.

6. City Administrator Report.
A. Animal/Pet Ordinance Update.
B. Apology to Matt Bahl from City Administrator.
C. Agenda Process Discussion.

7. Policy and Procedures for Petitions.
A. City Attorney Presentation.
B. Discussion.

8. Economic Development Incentive Proposal.
A. Presentation of information regarding economic development business, Energy Mizer.
B. Discussion.

9. Telecommunications Commission Appointment.
A. Appointment to vacancy on Telecommunications Commission.

10. Approval of Funding for Joint Communications Facility Design and Engineering Services.
A. Presentation: Councilman Wozniak & City Administrator.
B. Resolution Number 07-13, A Resolution Approving City Contribution to the Funding of Design and Engineering Services for the Joint Communications Facility.

11. Drinks Liquor License Renewal.
A. Update regarding Drinks Committee recommended actions.
B. Resolution Number 07-14, A Resolution Approving a One-year Liquor License for Drinks Neighborhood Pub for a Class C Liquor License with Outdoor Sales and Sunday Service.

12. Restaurant New Liquor License Application.
A. Discussion regarding Application for new restaurant with liquor license at 320 W. Cherry Street.

13. Candy Bouquet Liquor License.
A. Application for Class B Native Wine Permit.
B. Resolution Number 07-15, A Resolution Approving a One-Year Liquor License for Candy Bouquet for a Class B, Native Wine Permit.

14. Highway 965 Concept Plan.
A. Resolution Number 07-16, A Resolution Approving the Contract Between the City of North Liberty and McClure Engineering and Howard R. Green for Concept Planning Services for Highway 965.

15. Johnson County Fringe Area Agreement.
A. Resolution Number 07-17, A Resolution Rescinding Resolution Number 06-158, “RESOLUTION APPROVING THE FRINGE AREA POLICY AGREEMENT BETWEEN THE CITY OF NORTH LIBERTY AND JOHNSON COUNTY THAT ESTABLISHES THE EXTRATERRITORIAL AREA AND THE POLICIES FOR REVIEW OF DEVELOPMENT IN THAT AREA.”

16. West Trunk Sewer Main Easement Agreement.
A. Resolution Number 07-18, A Resolution Approving the West Trunk Sewer Main Easement Agreement Between Mike Stoner, Tenant Farmer, and the City of North Liberty, Johnson County, Iowa.

17. West Trunk Sewer Easement Payments.
A. Resolution Number 07-19, Resolution relating to financing of a proposed project to be undertaken by the City of North Liberty, Iowa; establishing compliance with reimbursement bond regulations under the Internal Revenue Code.

18. Police Car Replacement.
A. Resolution Number 07-20, A Resolution Approving the Sale of a Vehicle, 2003 Dodge Intrepid, Owned by the City of North Liberty to a Salvage Yard in Cedar Rapids, Iowa.
B. Resolution Number 07-21, A Resolution Authorizing and Approving the Purchase of a New Police Car, A 2007 Chevrolet Impala.

19. DevMont Development L.L.C. Easement.
A. Resolution Number 07-22, A Resolution Approving the Utility Easement Agreement Between DevMont Development, L.L.C. and the City of North Liberty, Johnson County, Iowa.

(presented at 2/1/07 mtg.) 20. Budget Work Session.

21. Council Comments.

22. Mayor Comments.

Adjourn.