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Call to order.
Roll call.
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1. Consent agenda.
A. Library Director’s Report.
B. Fire Chief Activity Report.
C. Casey L. Schweitzer, Class C Liquor License, April 28, 2006 at Southslope.
D. Cigarette Outlet, Class B Beer License and Sunday Sales.
E. Diane & Robert Rutherford, Class C Liquor License, May 19, 2006 at
Southslope.
F. City Council minutes of April 11, 2006 regular meeting.
G. City Council minutes of April 18, 2006 special meeting.
H. Bills.
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No
PDF document
for this item |
2. Public Comment.
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No
PDF document
for this item |
3. Official Announcements.
A. Appointment of Gerry Kuhl to Coralville’s Planning Commission.
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No
PDF document
for this item |
4. Highway 965 Task Force Report: Councilman Salm.
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5. 515 W. Penn Street.
A. Presentation regarding renovation planning for city-owned property at 515
W. Penn Street to potential History/Welcome Center.
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6. USTA Koser Park Tennis Facility Grant.
A. Resolution Number 06-68, A Resolution Approving a Services Proposal with
Shive-Hattery for Services Relating to the Koser Park Tennis Facility.
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7. Grand North Plaza.
A. Presentation of Developer’s Agreement.
B. Staff Comments.
C. Resolution Number 06-69, A Resolution Approving the Agreement between the
City of North Liberty and North Six Development LLC, that sets forth the
Terms and Conditions under which Grand North Plaza will be developed in the
City of North Liberty, Iowa.
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8. Liberty Centre, Part 7.
A. Presentation of Developer’s Agreement.
B. Staff Comments.
C. Resolution Number 06-70, A Resolution Approving the Agreement between the
City of North Liberty and Liberty Centre Development LC, that sets forth the
Terms and Conditions under which Liberty Centre, Part 7 will be developed in
the City of North Liberty, Iowa.
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9. Progress Park.
A. Resolution Number 06-77, A Resolution Accepting Outlot A, Progress Park,
Third Addition.
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10. Utility Billing Deposit.
A. First consideration of Ordinance Number 06-16, AN ORDINANCE AMENDING
CHAPTER 13.08 ENTITLED "WATER RATES AND CHARGES," OF THE MUNICIPAL CODE OF
NORTH LIBERTY BY REPEALING SECTION 13.08.050, "LIABILITY FOR
SERVICE--DEPOSIT.” BY ADOPTING IN LIEU THEREOF A NEW SECTION 13.08.050 TO
ESTABLISH THE AMOUNT OF THE UTILITY BILL DEPOSIT FOR NEW CUSTOMERS IN THE
CITY OF NORTH LIBERTY, IOWA.
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11. 240th Street.
A. Public hearing on the proposed plans, specifications, form of contract,
and estimated cost of the 240th Street Reconstruction project.
B. Resolution Number 06-71, A RESOLUTION ACCEPTING THE BID FOR THE 240th
STREET RECONSTRUCTION PROJECT.
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12. Amendment to West Lake Developer’s Agreement.
A. Amendment to Developer’s Agreement West Lake Additions.
B. Resolution Number 06-72, A RESOLUTION APPROVING THE AMENDMENT TO THE
DEVELOPERS’ AGREEMENT BETWEEN THE CITY OF NORTH LIBERTY AND JDPH
DEVELOPMENT, LLC THAT AMENDS THE TERMS AND CONDITIONS UNDER WHICH WEST LAKE
ADDITIONS WILL BE DEVELOPED IN THE CITY OF NORTH LIBERTY, IOWA.
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13. Habitat for Humanity Building Permit.
A. Resolution Number 06-73, A Resolution Waiving Building Permit Fees for
Habitat for Humanity House.
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14. Saints Corridor Commercial Park, Part 1, Lot 4.
A. Second consideration of Ordinance Number 06-15, An Ordinance Approving
the Variances to the North Liberty Zoning Code Set Forth in the Planned Area
Development Plan for Gerdin Family Investments located in Saints Corridor
Commercial Park, Part 1, Lot 4, North Liberty, Iowa.
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No
PDF document
for this item |
15. Management Information Presentation.
A. Fire Department.
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16. Capital Improvement Plan.
A. Presentation of Proposed plan for Capital Improvements.
B. Direction from Council regarding renovations of house at 515 W. Penn
Street.
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17. Equipment Funding.
A. Public hearing to enter into a loan agreement in a principal amount not
to exceed $225,000.
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18. Water System Facility Improvements.
A. Resolution Number 06-75, A Resolution Approving a Services Proposal with
Shive-Hattery for Services Relating to the Water System Facility
Improvements.
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19. Aerial Mapping.
A. Resolution Number 06-76, A Resolution Approving the Contract between the
City of North Liberty and Johnson County for Aerial Mapping Services.
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This item was removed from the
agenda |
20. Discussion of Standards: City Attorney’s Role.
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No
PDF document
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21. City Administrator.
A. Report on Plan for Work Sessions.
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No
PDF document
for this item |
22. Council Comments.
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No
PDF or video
for this item |
23. Mayor Comments.
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No
PDF or video
for this item |
24. Closed Session, As according to
Iowa State Code Section 21.5(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.”
-- Performance Evaluation of City Administrator.
Adjourn. |