City Council Agenda for April 12, 2011

AGENDA

North Liberty City Council
April 12, 2011
Regular Session
7:00 p.m.
City Council Chambers

(PDF version of packet: 04-12-11 Council Packet)
1.    Call to order.

2.    Roll call.

3.    Approval of the Agenda. (PDF version: 04-12-11 Agenda)

4.    Consent Agenda. (PDF version: Consent_Agenda)
A.    City Council Minutes. Regular Meeting. March 22, 2011.
B.    Claims.

5.    Public Comment.

6.    City Attorney Report.

7.    City Engineer Report.

8.    City Administrator Report. (PDF version: City_Administrator_Memo)
A.    Highway 965 Update

9.    Mayor Report.

10.     Harvest Estates II, Preliminary Plat Agreement. (PDF version: Harvest_Estates_II_Preliminary_Plat)
A.    Resolution Number 11-27, A Resolution approving the first addendum to the Preliminary Plat agreement between the City of North Liberty and Glynmor, L.L.C. that establishes the terms and conditions under which Harvest Estates II will be developed in the City of North Liberty, Iowa.
B.    Resolution Number 11-35, A Resolution approving the Temporary Construction Easement Agreement for the Jones Boulevard Improvement Project between a property owner and the City of North Liberty, Johnson County, Iowa.

11.     Fire Truck Purchase (PDF version: Fire_Truck_Purchase)
A.    Resolution Number 11-36, A Resolution accepting the bid from Pierce Manufacturing for the Fire Rescue Truck.

12.    Golfview Drive Connection Project. (PDF version: Golfview_Connection)
A.    Public Hearing regarding the Plans, Specifications, Form of Contract and Estimate of Cost for the Golfview Drive Connection Project.
B.    Resolution Number 11-37, A Resolution approving the Plans, Specifications, Form of Contract and Estimate of Cost for the Golfview Drive Connection Project.
C.    Resolution Number 11-38, A Resolution approving the Temporary Construction Easement Agreement for the Golfview Drive Connection Project between a property owner and the City of North Liberty, Johnson County, Iowa.

13.     Dubuque Street Trail Project. (PDF version: Dubuque_Street_Trail)
A.    Public Hearing regarding the Plans, Specifications, Form of Contract and Estimate of Cost for the Dubuque Street Trail Project.
B.    Resolution Number 11-39, A Resolution approving the Plans, Specifications, Form of Contract and Estimate of Cost for the Dubuque Street Trail Project.

14.    City Hall Property Purchase. (PDF version: City_Hall_Property_Purchase)
A.    Resolution Number 11-40, A Resolution approving and ratifying the purchase of Parcel Number 0612411004 from Ken & Cindy Heaton.
B.    Resolution Number 11-41, A Resolution approving a Dwelling Unit Rental Agreement for 345 N. Dubuque Street between Ken & Cindy Heaton and the City of North Liberty, Iowa.

15.    North Liberty Hospitality Group. (PDF version: North_Liberty_Hospitality_Group)
A.    Public Hearing.
B.    Resolution Number 11-42, A Resolution Approving the Amendment to the Development Agreement with the North Liberty Hotel Group, LLC authorizing Tax Increment payments and pledging certain tax increment revenues to the payment of the agreement.

16.    Old Business.

17.    New Business.

18.    Litigation Issue.
A.    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.

19.    Adjourn.