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<br /> <br /> <br />1 <br />Clive City Council Meeting <br />Regular Session <br />Thursday, April 7, 2011 <br /> <br />The regular meeting of the Clive City Council was held Thursday, April 7, 2011 at Clive City Hall <br />at 7:00 p.m. Mayor Cirksena presided and the Pledge of Allegiance was recited. Council <br />members present were: Brody, Edwards, Klein, Leighton, Weaver. Absent: None. <br /> <br />Edwards moved to approve the agenda, seconded by Leighton. Roll Call: Ayes: Brody, <br /> <br />Edwards, Klein, Leighton, Weaver. Nays: None. Motion carried. <br /> <br />nd <br />Craig Erickson, 805 52 Place West Des Moines, representing the Clive Chamber, gave Council <br />an update on recent activities and upcoming events. <br /> <br />Resolutions <br />Leighton moved to approve the consent items and those contained therein <br />Resolution No. <br />seconded by Brody. 4a. Minutes dated 3-31-11; 4b. Bill List dated 4-1-11; 4c. <br />2011-80 <br /> approving temporary street closing – Block Party – 12842 Hazelwood Dr – 6-11-11 – <br />Resolution No. 2011-81 <br />5:00p.m. – 10:00p.m.; 4d. authorizing City Clerk to file lien for <br />nd <br />nonpayment of utility service fees – Polk – 1669 NW 92 St; 4e. Approve Pay Request #7 – <br />Sternquist Construction, Inc. – University Blvd Phase III Improvement Project - $25,312.61; 4f. <br />Approve Pay Request #2 – Jensen Construction Company – University Blvd Bridge Widening <br />Project - $47,772.50; 4g. Approve Pay Request #3 – Herberger Construction Company, Inc. – <br />Resolution No. 2011-82 <br />Alice’s Road Greenbelt Trail Bridge Project - $110,652.20; 4h. <br />approving Change Order #1 – Herberger Construction Company, Inc. – Alice’s Road Greenbelt <br />Trail Bridge Project - $10,048; 4i. Approve request to purchase loose equipment – Fire Dept. – <br />Resolution No. 2011-83 <br />Replace Fire Engine Project – $33,523.43; 4j. accepting First <br />Amendment to Storm Sewer Easement – Walnut Creek Hills of Clive Plat 2, Lot 96; 4k. <br />Resolution No. 2011-84 <br />accepting First Amendment to Surface Water Flowage Easement – <br />Resolution No. 2011-85 <br />Wood Creek Plat 1, Lot 38; 4l. amending ICMA deferred compensation <br />plan to include Roth provisions; 4m. Approve pay rate for Kindra Grider - PT Library Assistant – <br />$12.48 per hour – Start date 4-8-11; 4n. Approve appointment of Matt McQuillen – MPO Tech <br />Committee Representative. Roll Call: Ayes: Brody, Edwards, Klein, Leighton, Weaver. Nays: <br />None. Motion carried. <br /> <br />Resolution <br />Edwards introduced the following and moved its adoption, seconded by Brody. Roll <br />Call: Ayes: Brody, Edwards, Klein, Leighton, Weaver. Nays: None. Motion carried. Whereupon, <br />the Mayor declared the following duly adopted: <br /> <br />RESOLUTION NO. 2011-86 <br /> <br />RESOLUTION SETTING DATE OF PUBLIC HEARING (5-5-11, 7:00 P.M.) TO CONSIDER <br />TH <br />PLANS, SPECIFICATIONS AND TAKING OF BIDS FOR THE NW 86 STREET ACCESS <br />IMPROVEMENT PROJECT <br /> <br />PASSED AND APPROVED THIS 7TH DAY OF APRIL 2011. <br /> <br /> <br />Ordinance No. 943 <br />Edwards moved that , AN ORDINANCE AMENDING THE CLIVE CITY CODE <br />2008, BY AMENDING PROVISIONS PERTAINING TO WATER RATES having been considered by <br />the council for the third time, be voted on, placed upon its passage, and adopted, seconded by Brody. <br />Roll Call: Ayes: Brody, Edwards, Klein, Leighton, Weaver. Nays: None. Motion carried. <br /> <br />Ordinance No. 943 <br />is declared to be enacted. <br /> <br />Edwards moved to approve participation in the Business Record economic development edition and <br />pursue with participation of other large Clive businesses/organizations, seconded by Weaver. Roll <br />Call: Ayes: Brody, Edwards, Klein, Leighton, Weaver. Nays: None. Motion carried. <br /> <br /> <br />