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<br /> <br /> <br />1 <br />Clive City Council Meeting <br />Regular Session <br />Thursday, May 5, 2011 <br /> <br />The regular meeting of the Clive City Council was held Thursday, May 5, 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 /> <br />Edwards moved to approve the agenda with a correction to the amount of item 5k. $90,717.88, <br />seconded by Leighton. Roll Call: Ayes: Brody, Edwards, Klein, Leighton, Weaver. Nays: None. <br /> <br />Motion carried. <br /> <br />Mayor Cirksena proclaimed May 15-21, 2011 as Police Week in the City of Clive. <br /> <br />Resolutions <br />Leighton moved to approve the consent items and those contained therein <br />seconded by Klein. 5a. Minutes dated 4-21-11; 5b. Bill List dated 5-2-11; 5c. Approve Class C <br />Liquor License Renewal – Zuzap, 12871 University; 5d. Approve Class B Wine Permit, Class C <br />Beer Permit, Class E Liquor Renewal – Fareway, 10151 University; 5e. Approve Class B Wine <br />Permit, Class C Beer Permit Renewal – Walgreens, 10151 University; 5f. Approve Class B Wine <br />Permit, Class C Beer Permit Renewal – Walgreens, 12753 University; 5g. Approve Class B Wine <br />Resolution No. <br />Permit, Class C Beer Permit Renewal – Kum & Go, 15600 Hickman Rd; 5h. <br />2011-96 Resolution <br />authorizing City Clerk to destroy certain records of the city – May 2010; 5i. <br />th <br />No. 2011-97 <br />approving temporary street closing – 1697 NW 100 Place. – 5-29-11, 4:00p.m. - <br />Resolution <br />10:00p.m. (requested); 5j. approving Change Order #1 – Visu-Sewer Inc. – Sanitary <br />Sewer Rehabilitation Project – $14,513.75; 5k. Approve Pay Request #1 – Visu-Sewer Inc. – <br />Sanitary Sewer Rehabilitation Project – $90,717.88; 5l. Approve Pay Request #7 (final) – <br />Construction Services Inc – General Conditions – $7,970.97; 5m. Approve Pay Request #3 – <br />Jensen Construction Company –University Blvd Bridge Widening Project – $66,922.72; 5n. <br />Approve Pay Request #4 – Herberger Construction Company, Inc – Alice’s Rd Greenbelt Trail <br />Bridge Project – $12,367.10; 5o. Approve Pay Request #1 – Civil Design Advantage, LLC – <br />Aquatic Center Tail Connection – $1,467.34; 5p. Approve Pay Request #6 – Snyder & Associates <br />– Wetlands Mitigation – $453.50; 5q. Approve purchase – 2 light duty pick-up trucks – Stew <br />Resolution No. 2011-98 <br />Hansen Dodge - Community Development – $36,638; 5r. approving <br />transfer from General (franchise fee) to Street Project Fund (franchise fees) - $362,885.74; 5s. <br />Resolution No. 2011-99 <br />approving Satisfaction of Agreement to Complete Site Improvements – <br />th <br />– Resolution No. 2011-100 <br />Walnut Creek Hills of Clive, Plat 2, Lot 94 4334 NW 168 Ct; 5t. <br />approving Satisfaction of Agreement to Complete Site Improvements – Walnut Creek Hills of <br />thst <br />Resolution No. 2011-101 <br />Clive Plat 1, Lot 31 – 4291 NW 164 St; 5u. approving 1 Amendment <br />th <br />to Overland Flowage Easement – Edgewood Plat 3, Lot 9 – 1609 NW 125 St; 5v. Approve pay <br />rate for Vikki Atha - Parks Administrative Asst. – $39,775 (from PT to FT) – Start date 5-16-11; <br />5w. Approve pay rate for Timothy Ross - Parks Operation Specialist – $39,075 – Start date 5- <br />16-11; 5x. Approve Lincoln Financial as the City’s Life Insurance and Long-Term Disability <br />carrier; 5y. Motion to set the Public Hearing (6-2-11, 7:00 p.m.) – Budget Amendment for FY <br />10/11. Roll Call: Ayes: Brody, Edwards, Klein, Leighton, Weaver. Nays: None. Motion carried. <br /> <br />ProposedOrdinance No. 944 <br />Council discussed , AN ORDINANCE AMENDING THE CLIVE CITY <br />CODE 2008, BY AMENDING PROVISIONS PERTAINING TO MINORS IN BARS. <br /> <br />Edwards moved to have staff prepare an ordinance with the option of allowing minors in bars at <br />private events. The motion died for lack of a second. <br /> <br />Brody moved to have staff prepare an ordinance pertaining to minors in bars that would include <br />allowing minors at private events, and modifying the minimum dollar amount for business <br />establishments coming from prepared foods, seconded by Weaver. Roll Call: Ayes: Brody, Edwards, <br />Klein, Weaver. Nays: Leighton. Motion carried. <br /> <br /> <br /> <br />