City Council agenda for January 10, 2017

North Liberty City Council
January 10, 2017
Regular Session
6:30 p.m.
City Council Chambers

Download a PDF of this meeting’s information packet.

  1. Call to order
  2. Roll call
  3. Approval of the Agenda
  4. Consent Agenda
    1. City Council Minutes, Regular Session, December 27, 2016
    2. Claims
    3. Liquor License Renewal, Red’s Alehouse – Ownership change
    4. Liquor License Renewal, El Cactus, Class C Liquor License with Sunday sales endorsement
    5. Liquor License Application, Sugapeach, Special Class C Liquor License with Sunday sales endorsement
    6. Liquor License Application, Hoosier Bay Chapter of Delta Water Fowl, Special Class C Liquor License; January 27, 2017 Event
    7. Wastewater Treatment Plant Project, Change Order Number 9, Tricon Construction Group, $38,110.05
    8. Wastewater Treatment Plant Project, Pay Request Number 16, Tricon Construction Group, $301,521.89
    9. Sponsored Water Quality Project, Pay Request Number 5, Metro Pavers, $14,823.80
    10. Well Improvement Project, Pay Request Number 1, Gingerich Well & Pump Service, $291,350.75
    11. Penn Street ICAAP, Pay Request Number 10, Metro Pavers, $3,880.64
  5. Public Comment
  6. City Planner Report
  7. Assistant City Administrator Report
  8. City Administrator Report
  9. Mayor Pro Tem Report
  10. FY 2016 Audit Report
    1. Resolution Number 2017-01, A Resolution accepting the Audit Report for Fiscal Year 2016 as completed by Winkel, Parker & Foster CPA, PC
  11. O’Reilly’s Auto Parts Site Plan
    1. Consideration of removing from the table
    2. Staff and Commission recommendations
    3. Applicant presentation
    4. Resolution Number 2017-02, A Resolution approving the Development Site Plan for Lot A, Wallace First Subdivision, North Liberty, Iowa
  12. Ogden Agreement
    1. Resolution Number 2017-03, A Resolution approving the Agreement between Larry H. Ogden and Mary Jo Ogden and the City of North Liberty, Johnson County, Iowa
  13. North Liberty Road Improvements Project
    1. Public hearing regarding plans and specifications, form of contract and estimate of costs for the North Liberty Road Improvements Project
    2. Resolution Number 2017-04, A Resolution approving and confirming plans, specifications, form of contract and estimate of cost for the North Liberty Road Improvements Project
  14. Telecommunications Commission Ordinance
    1. Third consideration and adoption of Ordinance Number 2016-18, An Ordinance amending Chapter 25, “Telecommunications Commission” of the North Liberty Code of Ordinances by repealing current Chapter 25 and adopting new Chapter 25, “Communications Advisory Commission”
  15. Mayoral Vacancy
    1. Discussion and possible action regarding Mayoral vacancy
  16. Old Business
  17. New Business
  18. Adjournment