City Council Meeting Agenda January 12, 2010

AGENDA
North Liberty City Council
January 12, 2010
Work and Regular Sessions
6:00 p.m.
City Council Chambers

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1.    Call to order.

2.    Roll call.

3.    Approval of the Agenda.

Work Session.  
4.     Ranshaw House Project.
A.    Discussion with Ranshaw House group regarding 515 W. Penn Street.

Regular Session.
5.    Consent Agenda.
A.    City Council Minutes. Regular Meeting. December 22, 2009.
B.    Liquor License Application. Casa Tequila Authentic Mexican Grill – 420 Community Drive – Class C Outdoor Service, Sunday Sales and Carryout Wine.
C.    Claims.

6.    Public Comment.

7.    City Attorney Report.

8.     City Engineer Report.

9.    City Administrator Report.

10.    Mayor Report.

11.     2010 Highway 965 – Cherry Street Intersection Project.
A.    Public Hearing regarding plans, specifications, form of contract and estimate of cost for the 2010 Highway 965/Cherry Street Intersection Project.
B.    Resolution Number 10-01, A Resolution Approving Plans, Specifications, Form of Contract and Estimate of Cost for the 2010 Highway 965/Cherry Street Intersection Project.

12.     Disposal of Property
A.    Resolution Number 10-02, A Resolution Authorizing the Disposal of a retired Siren Controller owned by the City of North Liberty.

13.     Library Expansion.
A.    Resolution Number 10-03, A Resolution Approving the Agreement between the City of North Liberty and Renaissance Group, Inc. regarding Campaign Services for the Library Expansion Project.

14.    City Hall Relocation.
A.    Resolution Number 10-04, A Resolution Approving the First Addendum to the Lease Agreement between the City of North Liberty and Epley Properties, LLC.

15.    Union Negotiator.
A.    Resolution Number 10-05, A Resolution Appointing William Sueppel of Meardon, Sueppel, & Downer PLC as the Employer Representative for the Certification of a Bargaining Unit.

16.     Corridor Commercial, Part 3.
A.    Resolution Number 10-06, A Resolution Approving the Developer’s Agreement between the City of North Liberty and Corridor Commercial Development Company that establishes the Terms and Conditions under which Corridor Commercial, Part 3 will be developed in the City of North Liberty, Iowa.
B.    Presentation of Corridor Commercial, Part 3 Final Plat.
C.    Staff and Planning Commission Recommendations.
D.    Resolution Number 10-07, A Resolution Approving the Final Plat for Corridor Commercial, Part 3, North Liberty, Iowa.

17.     RCA North Liberty Living Center.
A.    Presentation of site plan request for the RCA North Liberty Living Center – Lot 1 and Outlot D, Corridor Commercial Subdivision – Part 3.
B.    Staff and Planning Commission Recommendations.
C.    Resolution Number 10-08, A Resolution Approving the Residential Site Plan for Lots 1 and Outlot D, Corridor Commercial Subdivision, Part 3, North Liberty, Iowa.

18.     Woodland Meadows.
A.    Presentation of amended site plan request for Woodland Meadows.
B.    Staff and Planning Commission Recommendations.
C.    Resolution Number 10-09, A Resolution Approving the Amended Residential Site Plan for Lot 37, Corridor Commercial Subdivision, North Liberty, Iowa.

19.     2010 Highway 965 Project – Phase I.
A.    Resolution Number 10-10, A Resolution Approving the Agreement between the City of North Liberty and Iowa Department of Transportation for Project Number STP-U-5557(615)—70-52.

20.    Old Business.

21.    New Business.

22.    Possible Closed Session under Iowa Code Section 21.5.1(c), to discuss strategy with counsel in matters that are presently in litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in litigation.