City Council Meeting Agenda November 12, 2008

AGENDA
City of North Liberty City Council
Regular Session
November 12, 2008
(Date changed from November 11 due to holiday)
7:00 PM
City Council Meeting, 25 W. Cherry Street

nov_12_08
Call to order.
Roll call.

1. Approval of the Agenda.

2. Consent agenda.

A. City Council Minutes – Regular Council Meeting – October 28, 2008.
B. Bills.
C. Wastewater Treatment Plant Project. Pay request number 19 – Staab Construction, $69,701.
D. Penn Street/I-380 Project. Pay request number 4 – Metro Pavers, $484,352.28.

3. Public Comment.

4. City Attorney Report.

5. City Engineer Report.

6. City Administrator Report.

7. Mayor Report.

RAGBRAI Volunteer Appreciation.

8. National Hospice Month Proclamation.

9. National Week of Hunger and Homelessness Awareness Proclamation.

10. CVB Presentation regarding Hotel/Motel Tax.

11. Sewer Camera Purchase.

12. Capital Improvements Plan Update.

13. Master Sign Ordinance Amendment.

A. Public Hearing regarding Ordinance Amendment.
B. First consideration of Ordinance Number 08-38, An Ordinance Amending Section 1804, Title 17, Zoning Code, of the North Liberty Municipal Code, regarding Master Sign Plan Requirements.

14. Cornerstone Park Nature Area.

A. Resolution Number 08-116, A Resolution Approving the agreement between the City of North Liberty and the Iowa Department of Natural Resources regarding the Resource Enhancement and Protection Fund Grant for Cornerstone Park Nature Area, North Liberty, Iowa.

15. North Six Development Master Wall Sign Plan.

A. Presentation of Master Wall Sign Plan Application.
B. Planning and Zoning Commission Recommendation.
C. Staff Recommendation.
D. Resolution Number 08-111, A Resolution Approving the Master Wall Sign Plan for North Six Development for Grand North Development, Northeast Corner of Penn Street and Highway 965, North Liberty, Iowa.

16. Primus Construction Master Ground Sign Plan

A. Presentation of Master Ground Sign Plan Application.
B. Planning and Zoning Commission Recommendation.
C. Staff Recommendation.
D. Resolution Number 08-112, A Resolution Approving the Master Ground Sign Plan for Primus Construction, Inc. for Lot 10, Corridor Commercial, Part 1A, North Liberty, Iowa.

17. Alberhasky Family Farms Preliminary Plat.

A. Presentation of Preliminary Plat Application.
B. Planning and Zoning Commission Recommendation.
C. Staff Recommendation.
D. Resolution Number 08-113, A Resolution Approving the Preliminary Plat application of Alberhasky Farms Subdivision, North Liberty, Iowa.

18. Heartland Community Church Site Plan.

A. Presentation of Site Plan Application.
B. Planning and Zoning Commission Recommendation.
C. Staff Recommendation.
D. Resolution Number 08-114, A Resolution Approving the Church Development Site Plan application for Lot 1, West Lake Subdivision, Part 12, North Liberty, Iowa.

19. Chamber of Commerce Washington Federal Issues Trip.

20. Expansion of Urban Renewal Area.
A. Resolution Number 08-115, A Resolution Setting date for public hearing on designation of the expanded North Liberty Urban Renewal Area and on urban renewal plan amendment

21. Old Business.

22. New Business.

23. 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 this property.
A.Potential Property Purchase Number One.
B.Potential Property Purchase Number Two.

24. Adjourn.