City Council agenda for January 24, 2017

AGENDA
North Liberty City Council
January 24, 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, January 10, 2017
    2. City Council Minutes, Special Session, January 17, 2017
    3. Claims
    4. December Revenues
    5. Liquor License Renewal, El Cactus, Class C Liquor License with Sunday sales endorsement (with updated ownership)
    6. Liquor License Renewal, Johncy’s, Class E Liquor License with Sunday Sales endorsement
    7. Liquor License Renewal, The Station LLC, Class E Liquor License with Sunday Sales and Growler fill endorsements
    8. Phase I Water System Improvement, Division I Water Treatment Plant, Portzen Construction, Pay Application Number 3, $180,671.91
    9. NL WWTP Phase 2 Project, Tricon Construction, Change Order #10, $27,587.25
  5. Public Comment
  6. City Planner Report
  7. City Engineer Report
  8. City Attorney Report
  9. Assistant City Administrator Report
  10. City Administrator Report
  11. Mayor Pro Tem Report
    1. Statement of support for the Guard and Reserve
  12. Phase I Water System Improvements, Division II – Water Mains
    1. Public Hearing regarding proposed plans, specifications, form of contract and estimate of cost
    2. Resolution Number 2017-05, A Resolution finally approving and confirming plans, specifications, form of contract and estimate of cost for the Phase I Water System Improvements Division II – Water Mains
  13. North Liberty Road Project
    1. Resolution Number 2017-06, A Resolution accepting the bid and authorizing execution of the contract for the North Liberty Road Improvements Project, North Liberty, Iowa
  14. Logan Contractor Supply Site Plan
    1. Staff and Commission Recommendation
    2. Applicant presentation
    3. Resolution Number 2017-07, A Resolution approving the Development Site Plan for Lot 2, Resubdivision of Lot 13, I-380 Industrial Park, North Liberty, Iowa
  15. Parking Resolution
    1. Resolution Number 2017-08, A Resolution approving parking control devices in the City of North Liberty, Iowa
  16. North Liberty Cafeteria Plan
    1. Resolution Number 2017-09, A Resolution approving the amended Cafeteria Plan for employees in the City of North Liberty, Iowa
  17. Mayoral Vacancy
    1. Discussion and possible action regarding Mayoral vacancy
  18. FY 18 Budget Discussion
  19. Old Business
  20. New Business
  21. Adjournment