City Council Meeting Agenda September 23, 2008

AGENDA
City of North Liberty City Council
Regular Session
September 23, 2008
7:00 PM
City Council Meeting, 25 W. Cherry Street

sept_23_08
Call to order.
Roll call.

1. Approval of the Agenda.

2. Consent agenda.

A. Library Report.
B. Fire Department Report.
C. City Council Minutes – Regular Council Meeting – September 9, 2008.
D. City Council Minutes – Special Council Meeting – September 16, 2008.
E. Bills.
F. August Revenues.
G. St. Andrews Drive Project – Pay Request Number 1, LL Pelling $128,147.56.
H. Roadies (new license), Class C Liquor License Sunday Sales and Outdoor Service.
I. Club 76 Event at Southslope, 10/21/08, Class C License.
J. North Liberty Fireman’s Dance, 10/11/08, Class B Beer Permit.
K. Resolution Number 08-98, A Resolution Authorizing the Assessment of Delinquent Amounts owed to the City of North Liberty, Iowa to individual property taxes.
L. Library Operational Policy.
M. Library Board of Trustees Bylaws.

3. Public Comment.

4. City Attorney Report.

5. City Engineer Report.

6. City Administrator Report.

7. Mayor Report.

8. ASR Well Project.

A. Consideration of bringing the ASR Well Project back to the table.
B. Resolution Number 08-91, A Resolution approving the plans, specifications, form of contract and estimate of cost for the ASR Well Bid Pack 1 Project.
C. Resolution Number 08-92, A Resolution Approving Agreement between the City of North
Liberty and Layne Western for the ASR Well Bid Pack 1 Project.

9. Gerdin Conference Center Divider Project.

A. Public hearing regarding plans, specifications, form of contract and estimate of cost for the Gerdin Conference Center Divider Project.
B. Resolution Number 08-99, A Resolution approving the plans, specifications, form of contract and estimate of cost for the Gerdin Conference Center Divider Project.
C. Resolution Number 08-100, A Resolution Approving agreement between the City of North Liberty and Selzer Werderitsch Associates for the Gerdin Conference Center Divider Project.

10. Hazard Mitigation Planning Service Agreement.

A. Resolution Number 08-101, A Resolution Approving an Agreement between the City of North Liberty and the East Central Iowa Council of Governments for the purpose of contracting for Hazard Mitigation Planning Services.

11. Applicant Standing Ordinances.

A. Second consideration of Ordinance Number 08-36, An Ordinance amending the Subdivision Ordinance, “Chapter 16.04 of Title 16, entitled “General Provisions” by adding a provision pertaining to Applicant’s Responsibilities.
B. Second consideration of Ordinance Number 08-37, An Ordinance amending the Zoning
Ordinance, Chapter 2 of Title 17, entitled “Organization and Enforcement” by adding a section pertaining to Applicant’s Responsibilities.

12. Snow Emergency Ordinance.

A. Consideration of bringing the Snow Emergency Ordinance back to the table.
B. Third consideration and adoption of Ordinance Number 08-34, An Ordinance Amending
Chapter 60, Snow Emergencies, of the North Liberty Municipal Code.

13. Old Business.

14. New Business.

15. Possible Closed Session under Iowa Code Section 21.5.1(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.

16. Adjourn.