City Council Agenda for July 26, 2011

AGENDA
North Liberty City Council
July 26, 2011
Regular Session
7:00 p.m.
City Council Chambers

(PDF version of packet: 07-26-11 Council Packet)

1.    Call to order.

2.    Roll call.

3.    Approval of the Agenda. (PDF version: Agenda 07-26-11)

4.    Consent Agenda. (PDF version: Consent Agenda 07-26-11)
A.    City Council Minutes. Regular Meeting. July 12, 2011.
B.    Claims.
C.    June Revenues.
D.    Cedar Springs Lift Station Project.  Wendler Engineering & Construction. Pay Request Number 3. $15,260.00.
E.    Liquor License Renewal.  Caseys #2758, Class E Liquor License, Class B Beer Permit with carryout sales and Sunday sales endorsements.
F.    Liquor License Renewal. DC’s North Liberty, Class C Liquor License with Sunday Sales endorsement.
G.    Penn Street Project.  Pay Application # 3. Metro Pavers $403,506.73.
H.    Highway 965 Project.  Pay Application #22. Metro Pavers $38,328.64.

5.    NLFD Report

6.    Public Comment.

7.    City Attorney Report.

8.    City Engineer Report.

9.    City Administrator Report. (PDF version: City Administrator Report 07-26-11)

10.    Mayor Report. (PDF version: Mayor Report 07-26-11)
A.    ADA Proclamation.

11.    Street Maintenance Facility. (PDF version: Street Maintenance Facility 07-26-11)
A.    Discussion and possible action regarding the proposed Street Maintenance Facility.

12.    2011 Bond Proceedings. (PDF version: 2011 Bond Proceedings 07-26-11)
A.    Public Hearing regarding the 2011 General Obligation Corporate Purpose and Refunding Bonds, Series 2011.
B.    Resolution Number 11-83, A Resolution taking additional action to enter into a Loan Agreement and setting the date for the sale of General Obligation Corporate Purpose and Refunding Bonds, Series 2011.
C.    Public Hearing regarding the 2011 Urban Renewal Loan Agreement.
D.    Resolution Number 11-84, A Resolution taking additional action to enter into Loan Agreements.

13.    Street Department Equipment Purchase. (PDF version: Street Dept Equipment Purchase 07-26-11)
A.    Resolution Number 11-85, A Resolution accepting the bid from International with Henderson equipment for the Streets Department dump trucks.

14.    Wastewater Treatment Disposal of Property. (PDF version: Wastewater Disposal of Property 07-26-11)
A.    Resolution Number 11-86, A Resolution authorizing the disposal of property owned by the City of North Liberty.
15.    2011 Precinct Plan.
A.    Public Hearing regarding the 2011 Precinct Plan for the City of North Liberty.
B.    First consideration of Ordinance Number 11-10, An Ordinance amending Chapter 6 of the North Liberty Code of Ordinances by amending Section 6.07 “Voting Precincts.”

16.    Open Records Policy and Forms. (PDF version: Open Records Policy and Forms 07-26-11)
A.    Discussion regarding the revised open records policy and forms.
B.    Resolution Number 11-87, A Resolution approving the Open Records Policy for the City of North Liberty, Iowa.

17.    Red’s Parking Lot Agreement. (PDF version: Reds Parking Lot Agreement 07-26-11)
A.    Resolution Number 11-88 A Resolution approving the agreement between the City of North Liberty and Red’s Alehouse regarding the use of City owned property for parking.

18.    East Side Annexation.
A.    Discussion and possible action regarding East Side Annexation.

19.    Ward Petition Election. (PDF version: Ward Petition Election 07-26-11)
A.    Resolution Number 11-89, A Resolution authorizing measure for consideration to be included on the November 8, 2011 regular City election ballot regarding changing the Council Representation Plan.

20.    Old Business.

21.    New Business.

22.    Adjourn.