City Council agenda for February 14, 2017

North Liberty City Council
February 14, 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 24, 2017
    2. City Council Minutes, Special Session, January 31, 2017
    3. Claims
    4. Liquor License Renewal, Pancheros Mexican Grill, Class B Beer with Sunday Sales endorsement
    5. Liquor License Application, Café Muse, Class C Liquor License with Sunday Sales endorsement
    6. Liquor License update, Bluebird Café, ownership change
    7. Phase I Water System Improvements, Division I – Water Treatment Plant, Pay Application Number 4, Portzen Construction, Inc., $131,556.86
    8. Phase II WWTP Improvements, Pay Application Number 17R, Tricon Construction Group, $327,215.36
    9. East Growth Area Water & Sewer Extensions, Change Order Number 7, Langman Construction Co., $18,952.58
    10. Phase I Water System Improvements Division III – Well Construction and Rehabilitation, Change Order Number 1, Gingerich Well & Pump Service, LLC, $19,050.00
    11. Phase I Water System Improvements Division III – Well Construction and Rehabilitation, Pay Application Number 2, Gingerich Well & Pump Service, LLC, $642,593.30
  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
  12. Phase I Water System Improvements, Division II – Water Mains
    1. Resolution Number 2017-10, A Resolution accepting the bid and authorizing execution of the contract for the Phase I Water System Improvements Division II – Water Mains Project, North Liberty, Iowa
  13. Penn Street Improvements Project 2017
    1. Public Hearing regarding proposed plans, specifications, form of contract and estimate of cost for the Penn Street Improvements Project 2017
    2. Resolution Number 2017-11, A Resolution finally approving and confirming plans, specifications, form of contract and estimate of cost for the Penn Street Improvements Project 2017
  14. SRF – Water Projects
    1. Resolution Number 2017-12, A Resolution authorizing and approving a Water Revenue Loan and Disbursement Agreement and providing for the issuance and securing the payment of $23,000,000 Taxable Water Revenue Bonds
  15. Old Business
  16. New Business
  17. Property Acquisition
    1. Possible closed session pursuant to Iowa Code Section 21.5(j) to discuss the purchase of particular real estate where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property.
  18. Adjournment