City Council agenda for August 8, 2017

AGENDA
North Liberty City Council
August 8, 2017
Regular Session
6:30 p.m.
City Council Chambers at 1 Quail Creek Circle

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, July 25, 2017
    2. Claims
    3. North Liberty Road Project, Pay Application Number 6, Metro Pavers, $345,847.91
    4. East Growth Area Water & Sewer Extensions, Change Order Number 9, Langman Construction Co., ($120,349.50)
    5. East Growth Area Water & Sewer Extensions, Pay Application Number 15, Langman Construction Co., $53,931.49
    6. East Growth Area Water & Sewer Extensions, Pay Application Number 16, Langman Construction Co., $240,308.34
    7. Resolution Number 2017-93, A Resolution approving the final acceptance of the East Growth Area Water & Sewer Extensions Project
    8. Phase II WWTP Improvements, Pay Application Number 23R, Tricon Construction Group, $112,524.41
    9. Penn Street Project, Change Order Number 3, Streb Construction Co., $1,182.50
    10. Penn Street Project, Pay Application Number 5, Streb Construction Co., $195,649.02
  5. Public Comment
  6. City Planner Report
  7. City Engineer Report
  8. City Attorney Report
  9. Assistant City Administrator Report
  10. Mayor Report
  11. Annexation
    1. Public hearing regarding proposed annexation of property
    2. Resolution Number 2017-94, A Resolution approving annexation of certain property to the City of North Liberty
  12. OnBase Software Maintenance Agreement
    1. Resolution Number 2017-95, A Resolution approving the Software Maintenance Agreement between the City of North Liberty and Integrated Data Products Inc. regarding annual maintenance of the City’s OnBase Records Management System
  13. USGS Joint Funding Agreement
    1. Resolution Number 2017-96, A Resolution approving the agreement between the City of North Liberty and the United States Geological Survey to jointly fund a Streamgaging Station on Muddy Creek
  14. Fireworks Ordinance Amendment
    1. Third consideration and adoption of Ordinance Number 2017-09, An Ordinance amending Chapter 41 of the North Liberty Code of Ordinances by amending Section 41.10 to permit the sale of fireworks
  15. Retirement Agreement
    1. Possible Closed Session pursuant to Code of Iowa 21.5(1)(i) “to evaluate the professional competency of an individual whose appointment, hiring, performance, or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session.”
    2. Resolution Number 2017-97. A Resolution approving the Retirement Agreement between the City of North Liberty and David H. Ramsey
  16. Old Business
  17. New Business
  18. Adjournment