City Council Joint Parks and Recreation Commission on June 13, 2017

Agenda

AGENDA
North Liberty City Council
June 13, 2017
Work Session
6:00 p.m.
Regular Session
6:30 p.m.
City Council Chambers

1. Call to order
2. Roll call
3. Approval of the Agenda
4. Joint Work Session with Park Board
   1. Aquatics Study presentation and discussion
5. Consent Agenda
   1. City Council Minutes, Regular Session, May 23, 2017
   2. Claims
   3. Liquor License Renewal, Smokin’ Joes, Class E Liquor License, Class B Wine Permit, Class C Beer Permit (Carryout Beer) with Sunday Sales endorsement
   4. Liquor License Renewal, Kum & Go, Class E Liquor License, Class B Wine Permit, Class C Beer Permit (Carryout Beer) with Sunday Sales endorsement
   5. Liquor License Renewal, El Taquito, Class C Liquor License
   6. Liquor License Application, Iowa Craft Beer, Class B Beer License with Outdoor Service endorsement
   7. North Liberty Road Project, Change Order #3, Metro Pavers, Inc., $2,654.09
   8. North Liberty Road, Pay Application #4, Metro Pavers, $98,377.55
   9. SRF Sponsored Water Quality Project, Pay Application #9, Metro Pavers, $275,462.46
   10. Penn Street Project, Pay Application #2, Streb Construction, Co., Inc., $270,069.85
   11. Penn Street Project, Pay Application #3, Streb Construction, Co., Inc., $334,425.40
   12. Phase I Water System Improvements, Division III – Well Construction and Rehabilitation, Pay Application #6, Gingerich Well and Pump Service, $77,035.50
   13. Phase II WWTP Improvements, Pay Application #21, Tricon Construction Group, $256,519.86
6. Public Comment
7. City Planner Report
8. City Engineer Report
9. City Attorney Report
10. Assistant City Administrator Report
11. City Administrator Report
12. Mayor Report
13. Board and Commission Appointments
    1. Discussion and possible action regarding Mayoral board and commission appointments effective July 1, 2017
14. Police Station Update
    1. Discussion regarding proposed Police Station Project
15. FY 18 Salary Resolution
    1. Resolution Number 2017-57, A Resolution authorizing salaries and hourly wages for City employees for the Fiscal Year of July 1, 2017 through June 30, 2018
16. Mickelson First Addition
    1. Resolution Number 2017-58, A Resolution approving the Developer’s Agreement between the City of North Liberty and Hodge Construction Company that establishes the terms and conditions under which Mickelson First Addition will be developed in the City of North Liberty, Iowa
17. Ranshaw House Project – 2017
    1. Public hearing regarding proposed plans, specifications, form of contract and estimate of cost for the Ranshaw House Project – 2017
    2. Resolution Number 2017-59, A Resolution finally approving and confirming plans, specifications, form of contract and estimate of cost for the Ranshaw House Project – 2017
18. Forevergreen Road Improvements
    1. Public Hearing
    2. Resolution Number 2017-60, A Resolution finally approving and confirming plans, specifications, and estimate of cost for the Forevergreen Road Improvements Project
19. Backflow Prevention
    1. Resolution Number 2017-61, A Resolution correction Section Number for Ordinance Number 2017-03
    2. Resolution Number 2017-62, A Resolution establishing Backflow Prevention Annual Certification Report Fees
20. RISE Application
    1. Resolution Number 2017-63, A Resolution authorizing the submittal of an application to the Iowa Department of Transportation for funding through the Revitalize Iowa’s Sound Economy (RISE) Program
21. Fireworks
    1. Resolution Number 2017-64, A Resolution establishing a temporary moratorium on the sale of fireworks in North Liberty
22. Reimbursement Resolution
    1. Resolution Number 2017-65, A Resolution relating to the financial of certain proposed projects to be undertaken by the City of North Liberty, Iowa; establishing compliance with reimbursement bond regulations under the Internal Revenue Code
23. Water Rate Ordinance
    1. Third consideration and adoption of Ordinance Number 2017-06, An Ordinance amending Chapter 92.02, entitled “Rates for Service,” of the Municipal Code of North Liberty by adopting a new Section 92.02 to increase the charges for water used
24. Sewer Rate
    1. Third consideration and adoption of Ordinance Number 2017-07, An Ordinance amending Chapter 99.02 entitled, “Rate,” of the Municipal Code of North Liberty by adopting a new Section 99.02 to increase the charges for sanitary sewer services
25. Old Business
26. New Business
27. Adjournment

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