City Council Meeting Agenda December 23, 2008

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

dec_23_08
Call to order.
Roll call.

1. Approval of the Agenda.

2. Consent Agenda.

A. City Council Minutes – Regular Council Meeting – December 9, 2008.
B. Liquor License Application – Red’s Alehouse – Class C, Outdoor Service, Sunday Sales.
C. Liquor License Application – The Fireside – Class C Liquor License, Carryout Native Wine, Carryout Wine, Catering Privelege, Outdoor Service, Sunday Sales.
D. November Revenues.
E. Claims.
F. Waste Water Treatment Plant Project. Change Order Number 9. $44,324.00.
G. Gerdin Conference Center Room Partitions, SWA Pay Request #2, $22,862.04.
H. Gerdin Conference Center Room Partition, Change Order #1, $1,723.00.

3. Public Comment.

4. City Attorney Report.

5. City Engineer Report.

6. City Administrator Report.

7. Mayor Report.

8. Highway 965 Corridor Master Plan.

A. Discussion regarding information received at the North Liberty Development meeting on December 11, 2008 and Open House on December 16, 2008.
B. Resolution Number 08-128, A Resolution Approving and Accepting the Highway 965
Corridor Master Plan.

9. Project Design Proposals.

A. Resolution Number 08-129, A Resolution Approving the Services Agreement between the City of North Liberty and Shive-Hattery, Inc. for services relating to Forevergreen Road
improvements between Jones Boulevard and Highway 965.
B. Resolution Number 08-130, A Resolution Approving the Services Agreement between the City of North Liberty and Shive-Hattery, Inc. for services relating to the Golfview Drive
Connection Project.
C. Resolution Number 08-131, A Resolution Approving the Services Agreement between the City of North Liberty and McClure Engineering for services relating to the Highway 965
Improvement Project – Phase 1.

10. Parks Shop Addition.

A. Public Hearing regarding plans, specifications, form of contract and estimate for Parks Shop Addition Project.
B. Resolution Number 08-132, A Resolution Approving Plans, Specifications, Form of Contract and Estimate of Cost for the Parks Shop Addition Project.

11. City Administrator Salary.

A. Resolution Number 08-133, A Resolution Approving an Amendment to the Employment Agreement between the City of North Liberty, Iowa and Ryan C. Heiar , City Administrator.

12. Transit Email.

13. Old Business.

14. New Business.

15. Adjourn.