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PLEASE NOTE START TIME <br /> REVISED AGENDA <br /> <br />CLIVE CITY COUNCIL <br /> <br />DATE: Thursday, July 21, 2011 1900 NW 114th Street <br /> <br />TIME: 6:30 p.m. Clive, IA 50325 <br /> <br />Call to Order/ Roll Call/ Pledge of Allegiance <br />1. <br />Approval of the Agenda <br />2. <br />Citizens’ Presentation <br />3. <br />Consent Items: <br />4. <br />a. Minutes dated 7-7-11 <br />b. Bill List dated 7-15-11 <br />c. Water Reconciliation Report – June 2011 <br />d. City Clerk’s Dept Report – June 2011 <br />e. Parks Dept Report – June 2011 <br />f. Building Dept Report – June 2011 <br />g. Fire Dept Report – June 2011 <br />h. Police Dept Report – June 2011 <br />i. Public Works Dept Report – June 2011 <br />j. Library Dept Report – June 2011 <br />k. Approve Class C Liquor License, Sunday Sales Renewal – Mazatlan, 9974 Swanson Blvd <br />l. Approve Class C Liquor License, Sunday Sales Renewal – Granite City Food & Brewery, 12801 University Ave <br />m. Approve Class C Beer Permit, Sunday Sales Renewal – Casey’s #2099, 2250 Woodlands Parkway <br />th <br />n. Approve Class B Native Wine Permit, Sunday Sales Renewal – Country Inn & Suites, 1350 NW 118 St <br />th <br />o. Approve Pay Request #2 – P.G.Construction, Inc. – NW 86 Street Access Improvement Project (Caffrey’s) – $44,857.19 <br />th <br />p. Resolution approving temporary street closing – 1838 NW 155 Ct – 8-27-11, 5:00 p.m. - 11:00 p.m. (requested) <br />q. Resolution approving temporary street closing – 15123 Hawthorn Dr – 8-13-11, 4:00 p.m. - 11:00 p.m. (requested) <br />r. Resolution approving revisions to the City of Clive Personnel Policy Manual FY 11/12 <br />s. Resolution accepting First Amendment to Surface Water Flowage Easement – Lot 3, Walnut Creek Hills of Clive, Plat 2 <br />t. Approve Education Incentive Plan – Melinda Bruecken/Fire Department – $900 <br />u. Approve Purchase – PW Dept. – changeable message sign – American Eagle – $13,119.44 (replacement) <br /> <br />Asset Management Presentation – Danny Nelson, Public Financial Management <br />5. <br />Resolution <br /> approving investment advisory agreement <br />a. <br /> <br />Worker’s Comp Update – Curt Svalstad, IMWCA Executive Director <br />6. <br /> <br />Re-precincting <br />7. <br />Resolution <br /> setting Public Hearing date for re-precincting - 8-4-11, 7:00 p.m. <br />a. <br />Resolution <br /> approving Memorandum of Understanding with Dallas County for county voters to vote in Clive <br />b. <br />Resolution <br /> approving Memorandum of Understanding with Waukee for Clive voters to vote in Waukee <br />c. <br /> <br />Resolution <br /> Approving the Seven Core Program Statements for The City of Clive <br />8. <br /> <br />Resolution <br /> Approving the Capital Improvements Program (CIP) Policy Statement <br />9. <br /> <br />City Council Vacancy <br />10. <br />Candidate Interviews <br />a. <br />Appointment of Council Member <br />b. <br />Oath of Office <br />c. <br /> <br />Public Hearings. <br />11. <br />nd <br />NW 142 Street Shoulder Reconstruction Project <br />a. <br />Resolution <br />1. approving plans and specifications <br />2. Receipt of bids <br />Resolution <br />3. awarding contract <br /> <br />2011 Berkshire Parkway Lighting <br />b. <br />Resolution <br />1. approving plans and specifications <br />2. Receipt of bids <br />Resolution <br />3. awarding contract <br />Resolution <br />4. approving Public Improvement Agreement – Trifecta Development, L.L.C. <br />Resolution <br />5. approving Public Improvement Agreement – First American Bank <br /> <br />20-Jul-11 4:18 PM <br /> <br />