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	Call to order. Roll call.
	1. Approval of the Agenda
	2. Consent agenda. A. Building Official's report. B. Street Superintendent's report. C. Park Superintendent's report. D. Recreation Director's report. E. Telecommunication Coordinator's report. F. Water Superintendent's report. G. Wastewater Superintendent’s report. H. Parks & Recreation Commission minutes. I. Telecommunications Commission minutes. J. Tree and Stormwater Advisory Board minutes. K. Planning and Zoning Commission minutes. L. City Council Minutes – November 28, 2006 Regular Meeting. M. City Council Minutes – November 27, 2006 Special Meeting. N. Bills. O. Revenues -- November.
No PDF document for this item.	3. Public Comment.
No PDF document for this item.	4. Official Announcements – Mayor Franker.
	5. Bill of Rights Day. A. Resolution Number 06-243, A Resolution Proclaiming December 15 as “Bill of Rights Day” in North Liberty, Iowa.
	6. City Administrator Report. A. Escrow Report. B. Liberty Centre Project Update. C. Water and Sewer Rates Information. D. Report Planning Zoning Officer Position Status E. Discussion on Funding for Expansion of CCA Gym
No PDF document for this item.	7. City Attorney Report.
No PDF document for this item.	8. City Engineer Report.
	9. Conditional Use Ordinance. A. First consideration of Ordinance Number 06-35, An Ordinance Amending Chapter 20, Entitled “Conditional Uses,” of the North Liberty Municipal Code by adding Sections 2002, 2003, 2004, 2005, and 2006 to allow the Board of Adjustments to Authorize Conditional Use Permits.
	10. Park Land Donation. A. J.R. and Joy Brumley’s donation offer of 2.5 acres of land to the City of North Liberty. B. Resolution Number 06-244, A Resolution Authorizing the City to accept Real Estate from Elmer (J.R.) and Joy Brumley for the location of a park known as “Joy’s Park.”
	11. ICAD Presentation – Joe Raso. A. Approval of Memorandum of Understanding.
	12. Board and Commission Appointments.
No PDF document for this item.	13. Department Budget Priorities A. Street Superintendent -- Don Colony. B. Recreation Director -- Shelly Simpson. C. Media Coordinator -- Laura Bergus. D. Police Chief – Jim Warkentin. E. Water Dept. Superintendent -- Greg Metternich.
	14. Pond Ordinance.
	15. Rezoning of New Annexation A. Third consideration and adoption of Ordinance Number 06-32, An Ordinance Amending the Zoning Ordinance to Change the Use Regulations on Property owned by Jean Robillard and Renee Robillard (Parcel Number 0720454001); Frank E. Colony and Margaret J. Colony (Parcel Numbers 0719176001 and 0719151001); Moon Dance L.L.C. (Parcel Number 0720252003); Diana Pratt (Parcel Number 0720252002); Jay R. Davidson and Beverly J. Davidson (Parcel Number 0720251002); Kent D. Gedlinske and Colleen E. Gedlinske (Parcel Number 0720278004); Kristi A. Meyer (Parcel Number 0720301002); Bradford J. Houser and Becky Jo Houser (Parcel Number 0720301001); Michael J. McCue and Kathleen J. McCue (Parcel Numbers 0720377001, 0720376005, 0720451003, 0720452004); Whitetail Valley Number Two Homeowners’ Association (Outlots in Parts Two and Three); Craig C. Porter and Patricia A Donohoue (Parcel Number 0720453001); Sholeh Rejvani (Parcel Number 0720451001); Frances J. Meyer and Paul B. Rothman (Parcel Number 0720452002); Nicholas & Nancy Yutzy (Parcel Number 0720452001); Teresa M. Lee (Parcel Number 0720479001); David Lewis Bushnell, Jr. and Denise Marie Bushnell (Parcel Number 0720479002); and William B. Oglesby and Sharon K. Oglesby (Parcel Number 0720481002) in North Liberty, Iowa, to those Set Forth in the North Liberty Municipal Code for the ID Interim Development District.
	16. Highway 965 Speed Limit. A. Third consideration and adoption of Ordinance Number 06-29, An Ordinance amending Chapter 10.20, entitled “Speed Limits” of the North Liberty Municipal Code by deleting Section 10.20.020, “ Exceptions to Speed Limits, “ and to adopt in lieu thereof a new section 10.20.020 to establish the exceptions to speed limits, in North Liberty, Iowa.
	17. Floodplain Ordinance. A. Third consideration and adoption of Ordinance Number 06-30, An Ordinance amending Title 17, “Zoning,” of the North Liberty Municipal Code by amending Chapter 14, to establish Floodplain Management and Overlay Districts in the City of North Liberty, Iowa.
	18. Limousine Ordinance. A. Third consideration and adoption of Ordinance Number 06-31, An Ordinance Amending Title 17, entitled "Zoning," of the North Liberty Municipal Code by amending Chapter 3, “Definitions,” by adding the Definition for “Limousine” and Chapter 9, "Commercial District C-Zones," adding Limousine to permitted uses in Table 9-C for the C-2-A Highway Commercial District and to Conditional Uses in Table 9-D for the C-2-B Highway Commercial District and Chapter 12, “Industrial District I-Zones,” adding Limousine to permitted uses in Table 12-A for the I-1 Industrial District , and Table 12-B for the I-2 Industrial District.
	19. Water and Waste Water Rates Ordinances. A. Second consideration of Ordinance Number 06-33, An Ordinance amending Chapter 13.08, entitled "Water Rates and Charges," of the Municipal Code of North Liberty by repealing Section 13.08.030, "Rates and Charges Established," by adopting in lieu thereof new Section 13.08.03 to increase the charges for water used. B. Second consideration of Ordinance Number 06-34, An Ordinance amending Chapter 13.16, entitled "Sewer Rates and Charges," of the Municipal Code of North Liberty by repealing Section 13.16.020, "Service Charge Schedule," therein to increase the Rates and Charges for Sewer Service.
	20. Waste Water Treatment Plant Funding. A. Resolution Number 06-245, Resolution relating to financing of a proposed project to be undertaken by the City of North Liberty, Iowa; establishing compliance with reimbursement bond regulations under the Internal Revenue Code.
	21. Con Agra TIF Rebate Annual Appropriation. A. Resolution Number 06-246, A Resolution Obligating funds from the Urban Renewal Tax Revenue Fund for appropriation to the payment of annual appropriation tax increment financed obligations which shall come due in the next succeeding fiscal year.
	22. The Villas at Liberty Executive Park– Preliminary Plat. A. Presentation of Cedar Development’s Request for Preliminary Plat for The Villas at Liberty Executive Park B. Planning and Zoning Commission and Staff Comments. C. Resolution Number 06-247, A Resolution approving the Preliminary Plat for The Villas at Liberty Executive Park
	23. Wagner/Fox Run Part 13 Subdivision. A. Third consideration and adoption of Ordinance Number 06-29, An Ordinance Amending the Zoning Ordinance to Change the Use Regulations on Property owned by Marcella Lavonne Riddle Raim c/o George and Pam Wagner, Located Between Highway 965 and Fox Run Subdivision in North Liberty, Iowa, to Those Set Forth in the North Liberty Municipal Code for the RS-4 Residential District. B. Presentation of Preliminary Plat for Fox Run Subdivision, Part 13. C. Planning and Zoning Commission and Staff Recommendations. D. Resolution Number 06-248, A Resolution Approving the Preliminary Plat for Fox Run Subdivision, Part 13.
	24. Cedar Springs Part 2 Infrastructure Improvements. A. Resolution Number 06-249, A Resolution Accepting Improvements in Cedar Springs, Part 2, North Liberty, Iowa.
No PDF document for this item.	25. Council Comments.
No PDF document for this item.	26. Mayor Comments.
No PDF document for this item.	27. Coralville Annexation Application A. Discussion regarding on Coralville Annexation Application. This section may be a Closed Session as according to Iowa State Code Section 21.5(c),“To discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation.”
	Adjourn.

[Please note: This session of the City Council is LIVE on NLTV (cable channel 5 in North Liberty) and will be replayed on the channel at these times. City Council DVDs are also available for checkout at the North Liberty Community Library, or for purchase from NLTV.]