City Council Meeting Agenda June 8, 2010

AGENDA
North Liberty City Council
June 8, 2010
Regular Session
7:00 p.m.
City Council Chambers

(06-08-10 Council Packet)
1.    Call to order.

2.    Roll call.

3.    Approval of the Agenda.

4.    Consent Agenda.
A.    City Council Minutes. Regular Meeting. May 25, 2010.
B.    Claims.
C.    Liquor License Renewal.  Yang Chow Wok-Class C liquor license with Sunday Sales endorsement.
D.    Liquor License Application.  Class C Liquor License (LC) (Commercial). Event at Southslope on July 24, 2010.
E.    Cherry Street Project. Pay Request Number 1. Advanced Electrical Services.  $26,496.52.
F.    Cherry Street Project. Pay Request Number 2. Advanced Electrical Services.  $61,577.54.

5.    Public Comment.

6.    City Attorney Report.

7.    City Engineer Report.

8.    City Administrator Report.

9.    Mayor Report.

10.    Building Code Amendments.
A.    Second consideration of Ordinance Number 10-05, An Ordinance amending Title 15 of the North Liberty Municipal Code entitled, “Buildings and Construction” by repealing Chapter 15 and adopting in lieu thereof new Chapter 15.01 to adopt the 2009 International Residential Code to be utilized by the City of North Liberty, Iowa.  
B.    Second consideration of Ordinance Number 10-06, An Ordinance amending Title 15 of the North Liberty Municipal Code entitled, “Buildings and Construction” by repealing Chapter 15 and adopting in lieu thereof new Chapter 15.01 to adopt the 2009 International Fire Code to be utilized by the City of North Liberty, Iowa.

11.    FY 10 Budget Amendment
A.    Public Hearing regarding proposed FY 10 Budget Amendment.
B.    Resolution Number 10-73, A Resolution Approving the FY 10 City Budget Amendment and Certification.

12.     Autumn Ridge, Part 2.
A.    Resolution Number 10-74, A Resolution Approving the Final Plat of Autumn Ridge, Part 2, North Liberty, Iowa.
B.    Resolution Number 10-75, A Resolution Approving  the Stormwater Management Facility Maintenance Agreement and Easement between  the City of North Liberty and Autumn Ridge Partners, LC that establishes the terms and conditions under which Autumn Ridge, Part two stormwater management facilities will be maintained in the City of North Liberty, Iowa.
C.    Resolution Number 10-76, Developer’s Agreement between the City of North Liberty and Autumn Ridge Partners, LC that establishes the Terms and Conditions under which Autumn Ridge, Part Two will be developed in the City of North Liberty, Iowa.

13.    Cedar Springs, Part 10.
A.    Resolution Number 10-77, A Resolution Approving the Final Plat of Cedar Springs, Part 10, North Liberty, Iowa.

14.     Olney Electric Site Plan.
A.    Staff/Commission case presentation of Olney Electric Site Plan Application.
B.    Applicant’s presentation of Olney Electric Site Plan Application.
C.    Resolution Number 10-78, A Resolution Approving the Commercial Development Site Plan for Auditor’s Parcel Number 2005035, North Liberty, Iowa.

15.    Liberty Medical & Commerce, Part 2 Preliminary and Final Plat.
A.    Staff/Commission case presentation of Liberty Medical and Commerce Preliminary and Final Plat Applications.
B.    Applicant’s presentation of Preliminary and Final Plat applications.
C.    Resolution Number 10-79, A Resolution Approving the Preliminary Plat of Liberty Medical and Commerce, Part 2, North Liberty, Iowa.
D.    Resolution Number 10-80, A Resolution Approving the Final Plat of Liberty Medical and Commerce, Part 2, North Liberty, Iowa.

16.    Water Rate.
A.    Second consideration of Ordinance Number 10-07, An Ordinance amending Chapter 13.08, entitled “Water Rates and Charges,” of the Municipal Code of North Liberty by repealing Section 13.08.030, “Rates and Charges Established,” and adopting in lieu thereof  a new Section 13.08.03 to increase the charge for water consumed.

17.    Scales Bend Road Project.
A.    Resolution Number 10-81, A Resolution Accepting Bid from LL Pelling for the Scales Bend Road Improvement Project.

18.    Forevergreen Road Project (West of Jones).
A.    Public hearing regarding plans, specifications, form of contract and estimate of cost for the West Forevergreen Road Project.
B.    Resolution Number 10-82, A Resolution approving plans, specifications, form of contract and estimate of cost for the West Forevergreen Road Project.

19.    Compassion for Awareness, Remembrance and Education (C.A.R.E.) 5k and 10k.
A.    Resolution Number 10-83, A resolution authorizing the use of City Streets for the 2010 C.A.R.E. 5k and 10k.

20.    City Hall Land Acquisition.
A.    Resolution Number 10-84, A Resolution Approving and Ratifying the Purchase of Parcel Number 0612411010 from Lori Stahl.
B.    Resolution Number 10-85, A Resolution Approving and Ratifying the Purchase of Parcel Number 0612412007 from Yetley Real Estate LLC.

21.    Urban Renewal Area.
A.    Resolution Number 10-86, A Resolution setting the date for public hearing on designation of the expanded North Liberty Urban Renewal Area and on urban renewal plan amendment
22.    Old Business.

23.    New Business.

24.    City Engineer Evaluation.
A.    Possible closed session according to Iowa State Code Section 25.1.i, to evaluate the professional competency of an individual whose performance is being considered as requested by that individual.

25.    City Attorney Evaluation.
A.    Possible closed session according to Iowa State Code Section 25.1.i, to evaluate the professional competency of an individual whose performance is being considered as requested by that individual.

26.    Adjourn.