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Call to order.
Roll call.
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Memo explaining agenda items and what's included
in the packet, prepared by Interim City Administrator Tracey Mulcahey.
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1. Approval of the Agenda.
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2. Consent agenda.
A. Police Chief’s report.
B. Building Official's report.
C. Street Superintendent's report.
D. Park Superintendent's report.
E. Recreation Director's report.
F. Telecommunications report.
G. Water Superintendent's report.
H. Wastewater Superintendent’s report.
I. Parks & Recreation Commission minutes.
J. Planning and Zoning Commission minutes.
K. Tree and Stormwater Board minutes.
L. City Council minutes – regular meeting, July 24, 2007.
M. City Council minutes – special meeting, July 26, 2007.
N. Liquor License Renewal - Gasby's Amoco Class C Beer permit with Sunday
Sales.
O. Liquor License Renewal - Casey's Marketing Group-595 N. Kansas Ave. Class
C liquor license/Sunday Sales.
P. Liquor License Renewal - Eggy's on 965Class C-Outdoor service-Sunday
sales.
Q. June Revenues.
R. Bills.
S. West Trunk Sewer Project – First Payment.
T. Service Agreement with the East Central Iowa Council of Governments for
Housing Rehabilitation Grant Application Writing Services.
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3. Public Comment.
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4. Official Announcements.
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5. City Attorney Report.
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6. City Engineer Report.
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7. Acting City Administrator Report.
A. Vision Iowa/CAT Project Update.
B. City Administrator Hiring Update.
C. Parks Plan Update.
D. Compensation Study Report Update.
E. Adopt a Street Program.
F. Other.
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8. Parks and Recreation Commission Appointment.
A. Discussion and possible action regarding appointment to the Parks and
Recreation Commission vacancy created by resignation of John Huffaker.
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9. Jefferson Point II – Planned Area
Development.
A. Third consideration and adoption of Ordinance Number 07-17, An Ordinance
Approving the Variances to the North Liberty Zoning Code Set Forth in the
Planned Area Development Plan for Jefferson Point II, located at 45 West
Jefferson Street, North Liberty, Iowa.
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10. Pet Daycare Ordinance.
A. Third consideration and adoption of Ordinance Number 07-15, An Ordinance
Amending Title 17, Chapter 12, Section 12.02, Zoning Code, of the North
Liberty Municipal Code Adding “Pet Animal Boarding Facilities” as
Conditional Uses in the I-1 and I-2 Zoning Districts.
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11. Bob’s Place Liquor License
A. Consideration of Bob’s Place for Approval of Liquor License.
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12. Strategic Plan.
A. Discussion regarding Strategic Plan completed by Institute of Public
Affairs and next steps in implementation.
B. Resolution Number 07-139, A Resolution Approving the Strategic Plan
Prepared by the Institute of Public Affairs for the City of North Liberty
for FY 08.
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13. Facilities Plan.
A. Presentation of proposed facilities plan for newly acquired city
property.
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14. Riddle Ridge Plats (Johnson County).
A. Presentation of Riddle Ridge Preliminary and Final Plats.
B. Planning and Zoning Commission and Staff Recommendation.
C. Council Action regarding Riddle Ridge Preliminary and Final Plats.
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15. Zell-Mar Subdivision (Johnson County).
A. Presentation of Zell-Mar Subdivision Preliminary Plat.
B. Planning and Zoning Commission and Staff Recommendations.
C. Council Action regarding Zell-Mar Subdivision Preliminary Plat.
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16. Tattoo Establishment Permitted Use.
A. Presentation of request to add Tattoo Establishments as an acceptable use
in Highway Commercial Districts.
B. Planning and Zoning Commission and Staff Recommendations.
C. First consideration of Ordinance Number 07-19, An Ordinance Amending
Title 17, Chapter 9, Tables 9-C and 9-D, Zoning Code, of the North Liberty
Municipal Code Adding “Tattoo Establishment” as a permitted use in the C-2-A
and C-2-B Highway Commercial Zoning Districts.
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17. Board of Adjustment Criteria.
A. Presentation regarding creation of Board of Adjustment Criteria.
B. Planning and Zoning Commission and Staff Recommendations.
C. First consideration of Ordinance Number 07- 20, An Ordinance Amending
Title 17, Chapter 2, Section 203.7, Zoning Code of the North Liberty
Municipal Code Regarding Criteria to be Utilized by the Board of Adjustment
in Deciding Variances.
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18. Liberty Centre, Part One, Lot 14 Final Plat.
A. Possible Reconsideration or Rescission of Council Action regarding
Resolution Number 07-126.
B. Resolution Number 07-143, A Resolution Approving the Final Plat for
Liberty Centre, Part 1A, A Subdivision of Lot 14, Liberty Centre, Part One.
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19. The Villas at Liberty Executive Park.
A. Possible Reconsideration or Rescission of Council Action regarding
Resolution Number 07-134.
B. Resolution Number 07-144, A Resolution Approving the Agreement Between
the City of North Liberty and Cedar Holdings, LLC and A & G, FLP that sets
forth the Terms and Conditions Under which The Villas at Liberty Executive
Park, Part One will be developed in the City of North Liberty, Iowa.
C. Possible Reconsideration or Rescission of Council Action regarding
Resolution Number 07-135.
D. Resolution Number 07-145, A Resolution Approving the Agreement Between
the City of North Liberty and Cedar Holdings, LLC and A & G, FLP that sets
forth the Terms and Conditions Under which The Villas at Liberty Executive
Park, Part Two will be developed in the City of North Liberty, Iowa.
E. Possible Reconsideration or Rescission of Council Action regarding
Resolution Number 07-136.
F. Resolution Number 07-146, A Resolution Approving the Agreement Between
the City of North Liberty and Cedar Holdings, LLC and A & G, FLP that sets
forth the Terms and Conditions Under which The Villas at Liberty Executive
Park, Part Three will be developed in the City of North Liberty, Iowa.
G. Possible Reconsideration or Rescission of Council Action regarding
Resolution Number 07-137.
H. Resolution Number 07-147, A Resolution Approving the Agreement Between
the City of North Liberty and Cedar Holdings, LLC and A & G, FLP that sets
forth the Terms and Conditions Under which The Villas at Liberty Executive
Park, Part Four will be developed in the City of North Liberty, Iowa.
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20. The Villas at Liberty Executive Park Final
Plats.
A. Presentation of Final Plats for the Villas at Liberty Executive Park.
B. Planning and Zoning Commission and Staff Recommendations.
C. Resolution Number 07-154, A Resolution Approving the Final Plat for the
Villas at Liberty Executive Park, Part One.
D. Resolution Number 07-155, A Resolution Approving the Final Plat for the
Villas at Liberty Executive Park, Part Two.
E. Resolution Number 07-156, A Resolution Approving the Final Plat for the
Villas at Liberty Executive Park, Part Three.
F. Resolution Number 07-157, A Resolution Approving the Final Plat for the
Villas at Liberty Executive Park, Part Four.
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21. Street Closure Request.
A. Request of West Lake Addition Neighborhood to Close Cattail Lane on
August 25, 2007 from 3:00 – 11:00 p.m. for a block party.
B. Resolution Number 07-148, A Resolution Approving the closure of Cattail
Lane from Watercress to North Park Ridge on August 25, 2007 from 3:00 p.m.
to 11:00 p.m. for a Block Party.
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22. Salt/Sand Bunker.
A. Public Hearing regarding the proposed plans, specifications, form of
contract, and estimated cost of the North Liberty Salt/Sand Storage
Facility.
B. Resolution Number 07-149, A Resolution approving the proposed plans,
specifications, form of contract, and estimated cost of the North Liberty
Salt/Sand Storage Facility.
C. Resolution Number 07-150, A Resolution Awarding the Bid for the
construction of the Salt/Sand Bunker.
D. Resolution Number 07-151, A 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.
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23. Forevergreen/Jasper Stop Sign.
A. First consideration of Ordinance Number 07-21, An Ordinance Amending
Chapter 10.28, Entitled “Special Stops,” of the North Liberty Municipal Code
by Amending Section 10.28.010, "Through Streets Established," to Establish
Through Streets at and to set forth the Requirements for Designating
Placement of Stops for Motor Vehicles Entering Through Streets.
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24. Annexation of City Shop Property.
A. Public Hearing regarding Annexation of City Shop Property located at 620
Calvin Lane.
B. Resolution Number 07-152, A Resolution Authorizing and Accepting the
Application of the City of North Liberty to Annex a Tract of Ground to the
City of North Liberty, Iowa.
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25. Building Department Vehicle Purchase.
A. Presentation of Building Department Vehicle Purchase Request.
B. Resolution Number 07-153, A Resolution Authorizing and Approving the
Purchase of a 2007 Jeep Liberty for the City Building Department.
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26. Old Business.
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27. New Business.
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Adjourn. |
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