City Council agenda for February 13, 2018

AGENDA
North Liberty City Council
February 13, 2018
Regular Session
6:30 p.m.
City Council Chambers
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, January 23, 2018
    2. City Council Minutes, Special Session, January 25, 2018
    3. City Council Minutes, Special Session, January 29, 2018
    4. Claims
    5. Liquor License Renewal, Pancheros Mexican Grill
    6. Liquor License Renewal, el Cactus Authentic Mexican Cuisine
    7. Phase I Water System Improvements, Div. 1 Water Treatment Plant, Change Order Number 10, Portzen Construction, Inc., $38,108.00
    8. Phase I Water System Improvements, Div. 1 Water Treatment Plant, Pay Application Number 16, Portzen Construction, Inc., $981,577.88
    9. Phase II WWTP Improvements, Pay Application Number 29R, Tricon Construction Group, $3,434.48
    10. J. Phase I Water System Improvements, Div. III – Well Construction and Rehabilitation, Pay Application Number 11, Gingerich Well & Pump Service, $235,722.56
  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 Report
    1. Black History Month Proclamation
  12. Johnson County Refuse Update
    1. Discussion regarding Johnson County Refuse
  13. ICCSD Site Plan
    1. Staff and Planning Commission Recommendations
    2. Applicant Presentation
    3. Resolution Number 2018-12, A Resolution approving the Development Site Plan for Lot 1, Grant Elementary School Subdivision, North Liberty, Iowa
  14. Mickelson First Addition, Final Plat
    1. Resolution Number 2018-13, A Resolution approving the Final Plat and accepting improvements for Mickelson First Addition, North Liberty, Iowa
  15. Lot 8 Golfview Site Plan
    1. Staff and Planning Commission Recommendations
    2. Applicant Presentation
    3. Resolution Number 2018-14, A Resolution approving the Development Site Plan for Lot 8, Golf View Commercial Subdivision, Part Two, North Liberty, Iowa
  16. Trail Network Project
    1. Resolution Number 2018-15, A Resolution accepting the bid and authorizing execution of the contract for the Trail Network Improvements Project, North Liberty, Iowa
  17. Ranshaw House Project
    1. Resolution Number 2018-16, A Resolution accepting the bid and authorizing execution of the contract for the Ranshaw House Renovation (Re-bid) Project North Liberty, Iowa
  18. Storage Shed Ordinance Amendment
    1. Second consideration of Ordinance Number 2018-01, An Ordinance amending Chapter 168 of the North Liberty Code of Ordinances by revising subsection regarding storage sheds
  19. Ranshaw Way (Highway 965), Phase 3 Improvements Project
    1. Public Hearing regarding the Ranshaw Way (Highway 965), Phase 3 plans, specifications, and estimate of costs for the project
    2. Resolution Number 2018-17, A Resolution finally approving and confirming plans, specifications, and estimate of cost for the Ranshaw Way (Highway 965), Phase 3 Improvements Project
  20. Front Street Project
    1. Public Hearing regarding the Front Street Project plans, specifications, and estimate of costs for the project
    2. Resolution Number 2018-18, A Resolution finally approving and confirming plans, specifications, and estimate of cost for the Front Street Improvements Project
  21. FY 19 Budget
    1. Discussion regarding proposed FY 19 Budget
  22. Old Business
  23. New Business
  24. Adjournment