City Council Agenda for February 8, 2011

AGENDA
North Liberty City Council
February 8, 2011
Regular Session
7:00 p.m.
City Council Chambers

02-08-11 Council Packet
1.    Call to order.

2.    Roll call.

3.    Approval of the Agenda.

4.    Consent Agenda.
A.    City Council Minutes. Regular Meeting. January 24, 2011.
B.    Claims.
C.    Cherry Street Signalization Project. Advanced Electrical Services, Inc. Retainage Release – $11,562.84.
D.    Forevergreen Road Reconstruction Project. Metro Pavers, Inc. Pay Application Number 6 – $53,314.85.
E.    Highway 965, Phase 1 Project. Metro Pavers, Inc. Pay Application Number 14 – $160,612.53.

5.    Public Comment.

6.    City Attorney Report.

7.    City Engineer Report.

8.    City Administrator Report.

9.    Mayor Report.

10.    Economic Development Agreements.
A.    Public Hearing regarding the proposed Development Agreement with the University of Iowa Community Credit Union and authorization of Tax Increment Payments.
B.    Resolution Number 11-11, A Resolution approving the Development Agreement with the University of Iowa Community Credit Union, Authorizing Tax Increment Payments and Pledging Certain Tax Increment Revenues to the Payment of the Agreement.
C.    Public Hearing regarding the proposed Development Agreement with A & M Development LLC and authorization of Tax Increment Payments.
D.    Resolution Number 11-12, A Resolution approving the Development Agreement with A&M Development, LLC, Authorizing Tax Increment Payments and Pledging Certain Tax Increment Revenues to the Payment of the Agreement.

11.    The Villas at Liberty Executive Park.
A.    Third consideration and adoption of Ordinance Number 11-01, An Ordinance amending the Zoning Ordinance to change the use regulations on property owned by North Liberty LLC located in North Liberty, Iowa to those set forth in the North Liberty Municipal Code for the ORP – Office Research Park District.
B.    Third consideration and adoption of Ordinance Number 11-02, An Ordinance amending the Zoning Ordinance to change the use regulations on property owned by North Liberty LLC located in North Liberty, Iowa to those set forth in the North Liberty Municipal Code for the C-3 Commercial District.

12.    City Release of Restrictive Covenants relating to The Villas.
A.    Resolution Number 11-13, A Resolution authorizing the Mayor and City Clerk to execute a Release and Termination of Certain Covenants related to City-owned Property.

13.    Jones Boulevard Project.
A.    Public hearing regarding the Jones Boulevard Improvements Project.
B.    Resolution Number 11-14, A Resolution approving Plans, Specifications, Form of Contract and Estimate of Cost for the 2011 Jones Boulevard Project.

14.    Metropolitan Planning Organization of Johnson County Long Range Transportation Plan.
A.    Resolution Number 11-15, A Resolution authorizing staff to submit the following capital transportation projects and cost estimates to the Metropolitan Planning Organization of Johnson County for inclusion in the revised long range transportation plan to be adopted May of 2012.

15.    Hertz Farm Management Agreement.
A.    Resolution Number 11-16, A Resolution Authorizing the City Administrator to execute Agreements related to the Management of Certain City Property.

16.     Assessment Resolution.
A.    Resolution Number 11-17, A Resolution Authorizing the Assessment of Delinquent Amounts Owed to the City of North Liberty, Iowa, to Individual Property Taxes.

17.     Old Business.

18.    New Business.

19.    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.

20.    Adjourn.