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<br /> <br /> <br />1 <br />Clive City Council Meeting <br />Regular Session <br />Thursday, June 16, 2011 <br /> <br />The regular meeting of the Clive City Council was held Thursday, June 16, 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: Edwards, Klein, Leighton, Weaver. Absent: Brody. <br /> <br /> <br />Leighton moved to approve the agenda,seconded by Klein. Roll Call: Ayes: Edwards, Klein, <br /> <br />Leighton, Weaver. Nays: None. Motion carried. <br /> <br />Resolutions <br />Edwards moved to approve the consent items and those contained therein, with <br />removal of item 4bbb. For separate consideration, seconded by Leighton. 4a. Minutes dated 6-2- <br />11; 4b. Bill List dated 6-13-11; 4c. Water Reconciliation Report – May 2011; 4d. City Clerk’s Dept <br />Report – May 2011; 4e. Parks Dept Report – May 2011; 4f. Building Dept Report – May 2011; 4g. <br />Fire Dept Report – May 2011; 4h. Police Dept Report – May 2011; 4i. Public Works Dept Report <br />Resolution No. 2011-168 <br />– May 2011; 4j. Library Dept Report – May 2011; 4k. authorizing City <br />Resolution No. 2011-169 <br />Clerk to destroy certain records of the city – May 2011; 4l. approving <br />nd <br />temporary street closing – 1641 NW 92 St. – 6-25-11, 4:00 – 11:00 p.m. (requested); 4m. <br />Approve Cigarette/Tobacco Permit Renewal, Casey’s, 2250 Woodlands Parkway; 4n. Approve <br />Cigarette/Tobacco Permit Renewal, Casey’s, 2070 NW 100th Street; 4o. Approve <br />Cigarette/Tobacco Permit Renewal, Citgo Gas Station, 1500 NW 86th Street; 4p. Approve <br />Cigarette/Tobacco Permit Renewal, Dahl’s, 15500 Hickman Road; 4q. Approve <br />Cigarette/Tobacco Permit Renewal, Dahl’s, 8700 Hickman Road; 4r. Approve Cigarette/Tobacco <br />th <br />Permit Renewal, Ducktail Lounge, 1809 NW 86 St; 4s. Approve Cigarette/Tobacco Permit <br />Renewal, Fareway Stores, Inc #106, 10151 University Ave; 4t. Approve Cigarette/Tobacco Permit <br />Renewal, Love’s Travel Stops #411, 11820 Hickman Road; 4u. Approve Cigarette/Tobacco <br />Permit Renewal, Kum & Go, 1725 NW 86th Street; 4v. Approve Cigarette/Tobacco Permit <br />Renewal, Kum & Go, 15600 Hickman Road; 4w. Approve Cigarette/Tobacco Permit Renewal, La <br />th <br />Preferida #2, 1800 NW 86 St; 4x. Approve Cigarette/Tobacco Permit Renewal, Lee’s Standard, <br />th <br />1229 NW 86St; 4y. Approve Cigarette/Tobacco Permit Renewal, Petropointe, 11408 Forest <br />Avenue; 4z. Approve Cigarette/Tobacco Permit Renewal, Quik Trip #566, 11925 University <br />Avenue; 4aa. Approve Cigarette/Tobacco Permit Renewal, TR’s Sports Bar, 7500 University <br />Avenue; 4bb. Approve Cigarette/Tobacco Permit Renewal, Walgreens, 12753 University Avenue; <br />4cc. Approve Cigarette/Tobacco Permit Renewal, Walgreens, 15601 Hickman Road; 4dd. <br />Approve Class C Liquor License, Sunday Sales Application – Bogies, 8980 Hickman Rd; 4ee.; <br />th <br /> Approve Class C Liquor License, Sunday Sales Renewal – Rookie’s, 2180 NW 156 St; 4ff.; <br />th <br />Approve Class C Liquor License, Sunday Sales Renewal – El Rodeo III, 1310 NW 118 St; 4gg.. <br />Approve Pay Request #2 (final) – Visu-Sewer, Inc. – 2010 Sanitary Sewer Rehabilitation Project <br />– $4,774.63; 4hh. Approve Payment – Air Free Duct Cleaning – duct cleaning – DPSC HVAC <br />Project – $4,800; 4ii. Approve Payment – Baker Group – DPSC-HVAC Project – $784; 4jj. <br />Approve Pay Request #8 – Sternquist Construction , Inc. – University Blvd Phase III Improvement <br />th <br />Project – $61,475.39; 4kk. Approve Pay Request # 1 – P.G. Construction, Inc. NW 86 Street <br />Resolution No. 2011-170 <br />Access Improvement Project (Caffrey’s) – $50,493.15; 4ll. accepting <br />Satisfaction of Agreement to Complete – Pittsburgh Des Moines Place Plat 5, Lot 1 – 2121 NW <br />th <br />Resolution No. 2011-171 <br />100 ST; 4mm. accepting Satisfaction of Agreement to Complete – <br />Resolution No. 2011-172 <br />Walnut Creek Hills of Clive Plat 4, Lot 3 – 16860 Iltis Ct; 4nn. <br />accepting Satisfaction of Agreement to Complete – Berkshire North Plat 2, Lot 45 – 2836 Buena <br />Resolution No. 2011-173 <br />Vista Dr; 4oo. accepting Satisfaction of Agreement to Complete – <br />Resolution No. 2011-174 <br />Verona Hills Plat 1, Lot 7 – 4055 Hammontree Ct; 4pp. approving <br />Agreement with IDOT – Maintenance & Repair of Primary Roads & Municipalities(US 6 – <br />Resolution No. 2011-175 <br />Hickman Rd); 4qq. approving Intelligent Transportation System (ITS) <br />Resolution No. 2011-176 <br />Cooperative Agreement with IDOT; 4rr. approving transfer from <br />Resolution No. 2011- <br />Douglas Pkwy Project to Meredith Dr (I-Jobs) Project - $159,297.66; 4ss. <br />177Resolution No. 2011-178 <br /> approving utility write–offs 10/11; 4tt. approving EMS write–offs <br />Resolution No. 2011-179 <br />10/11; 4uu. authorizing City Clerk to file lien for nonpayment of utility <br />th <br />service fees – Polk Co. – 9397 Lincoln Ave., 2060 NW 94 St.; 4vv. Receive and File – Board of <br /> <br />