City Council Meeting Agenda May 27, 2008

AGENDA
City of North Liberty City Council
Regular Session
Tuesday, May 27, 2008
7:00 PM
City Council Meeting, 25 W. Cherry Street

05-27-08 Council Packet
Call to order.

Roll call.

1. Approval of the Agenda.

2. Consent agenda.
A. Library Report.
B. Library Disruptive Patrons Policy.
C. Waste Water Treatment Plant Pay Application #13, Staab Construction, $520,683.
D. City Council Minutes, Regular Meeting, May 13, 2008.
E. City Council Minutes, Work Session, May 20, 2008.
F. Liquor License Renewal – Casey’s Store #2479, 625 Zeller Street – Class C Beer with Sunday Sales.
G. Bills.
H. April Revenues.

3. Public Comment.

4. City Attorney Report.

5. City Administrator Report.
A. Farmers’ Market.
B. Voting Precincts Ordinance.
C. Other.

6. North Central Jr. High Defenders of Muddy Creek.

7. City Bond Issuances.
A. Public Hearing for 2008B General Obligation Bond Issuance.
B. Resolution Number 08-45, A Resolution Taking additional action to enter into a Loan Agreement and authorizing the sale of General Obligation Corporate Bonds.
C. Public Hearing for 2008C Water Revenue Bond Issuance.
D. Resolution Number 08-46, A Resolution Taking additional action to enter into a Loan Agreement and authorizing the sale of Water Revenue Bonds.
E. Public Hearing for 2008D Sewer Revenue Bond Issuance.
F. Resolution Number 08-47, A Resolution Taking additional action to enter into a Loan Agreement and authorizing the sale of Sewer Revenue Bonds.

8. FY 08 Budget Amendment.
A. Public Hearing regarding FY 08 Budget Amendment.
B. Resolution Number 08-48, A Resolution Approving the Budget Amendment for Fiscal year ending June 30, 2008.

9. Fun Days.
A. Presentation of the 2008 Fun Days Schedule.
B. Resolution Number 08-49, A Resolution Authorizing the Use of Penn Meadows Park and City Equipment for Fun Days and Authorizing Temporary Street Closings in Connection with the Fun Days Parade.

10. Capital Projects Discussion.

11. Shive-Hattery Agreement.
A. Resolution Number 08-50, A Resolution Approving Services Agreement between the City of North Liberty and Shive-Hattery, Inc. for services relating to the Community Center Improvement Project.

12. Travel Policy.
A. Resolution Number 08-51, A Resolution Approving the Updated Travel Policy.

13. Board/Commission Appointment Ordinance.
A. Public Hearing.
B. First consideration of Ordinance Number 08-21, An Ordinance Amending Certain Chapters of Title 2, Entitled “Administration and Personnel”, and Certain Sections of the Zoning Ordinance of the North Liberty Municipal Code by amending provisions pertaining to city boards and commissions.

14. Goal Setting.
A. Resolution Number 08-52, A Resolution Approving the Strategic Action Plan for the Goal Setting Session.

15. SRF Interest Rate Reductions.
A. Resolution Number 08-53, A Resolution providing for reduction of interest rate for General Obligation Sewer Improvement Bond
B. Resolution Number 08-54, A Resolution providing for reduction of interest rate for Sewer Revenue Bond and releasing reserve fund monies held in connection therewith
C. Resolution Number 08-55, A Resolution providing for reduction of interest rate for Sewer Revenue Bond and releasing reserve fund monies held in connection therewith

16. RAGBRAI.
A. Update on RAGBRAI Planning.
B. Resolution Number 08-56, A Resolution Authorizing the Creation of an ad hoc city committee to organize the July 24, 2008 RAGBRAI event.

17. Old Business.

18. New Business.

Adjourn.