City Council on May 18, 2018

Agenda

12:00 p.m.
Front Conference Room
3 Quail Creek Circle

1. Call to order
2. Roll call
3. Approval of the Agenda
4. Public Comment
5. Kansas Avenue RISE Improvements Project
   1. Resolution Number 2018-81, A Resolution amending Resolution Number 2018-70 to correct a scrivener’s error
   2. Resolution Number 2018-82, A Resolution approving the Warranty Deed from William Alan Deatsch and Shelley Anne Deatsch to the City of North Liberty for the establishment of right of way
   3. Resolution Number 2018-83, A Resolution approving the Public Easement Agreement between William Alan Deatsch and Shelley Anne Deatsch and the City of North Liberty
   4. Resolution Number 2018-84, A Resolution approving the Warranty Deed from Smalley Property 270 LLC to the City of North Liberty for the establishment of right of way
   5. Resolution Number 2018-85, A Resolution approving the Public Easement Agreement between Smalley Property 270 LLC and the City of North Liberty
   6. Resolution Number 2018-86, A Resolution approving the Public Easement Agreement between James M. Seelman and Beverly A. Seelman and the City of North Liberty
6. Adjournment

Minutes

Call to order 

Mayor Pro Tem Chris Hoffman called the May 18, 2018 Special Session of the North Liberty City Council to order at 12:00 p.m.  Councilors present:  Jennifer Goings, Chris Hoffman, Sarah Madsen, Jim Sayre; absent: Mayor Terry Donahue and Annie Pollock.

Others present: Ryan Heiar, Tracey Mulcahey and Scott Peterson.

Approval of the Agenda

Sayre moved, Goings seconded to approve the agenda.  The vote was all ayes. Agenda approved.

Public Comment

No public comment was offered.

Kansas Avenue RISE Improvements Project

Peterson presented information regarding the agreements and resolutions for this meeting.

Sayre moved, Goings seconded to approve Resolution Number 2018-81, A Resolution amending Resolution Number 2018-70 to correct a scrivener’s error.  The vote was: ayes – Hoffman, Madsen, Goings, Sayre; nays – none. Motion carried.

Madsen moved, Goings seconded to approve Resolution Number 2018-82, A Resolution approving the Warranty Deed from William Alan Deatsch and Shelley Anne Deatsch to the City of North Liberty for the establishment of right of way.  The vote was: ayes – Hoffman, Sayre, Goings, Madsen; nays – none. Motion carried.

Goings moved, Sayre seconded to approve Resolution Number 2018-83, A Resolution approving the Public Easement Agreement between William Alan Deatsch and Shelley Anne Deatsch and the City of North Liberty.  The vote was: ayes – Sayre, Goings, Hoffman, Madsen; nays – none. Motion carried.

Sayre moved, Goings seconded to approve Resolution Number 2018-84, A Resolution approving the Warranty Deed from Smalley Property 270 LLC to the City of North Liberty for the establishment of right of way.  The vote was ayes – Madsen, Sayre, Hoffman, Goings; nays – none. Motion carried.

Madsen moved, Sayre seconded to approve Resolution Number 2018-85, A Resolution approving the Public Easement Agreement between Smalley Property 270 LLC and the City of North Liberty.  The vote was ayes – Goings, Hoffman, Madsen, Sayre; nays – none. Motion carried.

Sayre moved, Madsen seconded to approve Resolution Number 2018-86, A Resolution approving the Public Easement Agreement between James M. Seelman and Beverly A. Seelman and the City of North Liberty.  The vote was: ayes – Sayre, Hoffman, Goings, Madsen; nays – none. Motion carried.

Adjournment

At 12:07 p.m., Mayor Pro Tem Hoffman adjourned the meeting.

Attachments

05-18-18-Council-Packet.pdf