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<br /> AGENDA <br /> <br />CLIVE CITY COUNCIL <br /> <br />DATE: Thursday, August 4, 2011 1900 NW 114th Street <br /> <br />TIME: 7:00 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 7-21-11 <br />b. Bill List dated 8-1-11 <br />c. Treasurer’s Report – June 2011 <br />d. Approve Class C Liquor License, Sunday Sales Application – Speezy’s, 8980 Hickman Road <br />e. Approve Pay Request #3 (final) – Snyder & Associates – Engineering Services –North Walnut Creek Flood Mapping Project – $4,719 <br />th <br />f. Approve Pay Request #2 (final) – Baker Electric – NW 118 St Water Vault Project (Pressure Zone Modifications) – $4477.65 <br />g. Approve Pay Request #7 (final) – Snyder & Associates – Wetlands Mitigation – $1,998 <br />h. Approve Pay Request #10 – Sternquist Construction, Inc. – University Blvd Phase III Improvement Project – $113,818.40 <br />i. Approve Pay Request #6 – Jensen Construction Company – University Blvd Bridge Widening Project – $208,408.35 <br />j. Approve Pay Request # 1 – Grimes Asphalt & Paving Corporation – 2011 Hot Mix Asphalt Pavement Rehabilitation Project (franchise <br /> fee project) – $60,464.65 <br />k. Approve Pay Request #1 – The Concrete Contracting Company, Inc. – 2011 Portland Cement Concrete Pavement Rehabilitation Project <br />(franchise fee project) – $89,448.68 <br />l. Approve Construction Drawings – Berkshire North Plat 3 <br />m. Approval of Mayoral Appointments (Updated) – 2011 <br />n. Approve purchase – 2 light duty pick-up trucks – Stivers Ford Lincoln - Community Development – $37,112 <br />o. Approve RFP – 2011 Capital Improvement Projects– Consultant Services – Parks and Recreation Department <br />p. Approve pay rate for Donna Mackerley – PT Library Assistant – $12.48 – effective 8-5-11 <br /> <br /> <br />q. Approve appointment to Board of Adjustment –Todd Behrends <br />r. Resolution authorizing City Clerk to file lien for nuisance abatement/mowing - Dallas County – 16898 Tanglewood Dr. <br />s. Resolution approving transfer from General Fund to Franchise Fee Street Projects - $211,505.23 <br /> <br />Public Hearing – 7:00 p.m. – Re-precincting <br />5. <br />Proposed Ordinance No. 950 pertaining to voting precincts <br />a. <br /> <br />Resolution <br /> approving 1st Amendment to Declaration of Covenants, Conditions and Restrictions- Country Club <br />6. <br />Glen Plat 8 <br /> <br />Resolution <br /> approving 1st Amendment to Declaration of Covenants, Conditions and Easements- Shadow <br />7. <br />Creek Plat 2 <br /> <br />Smart Honda (2160 NW 111th Street) <br />8. <br />Approve Site Plan <br />a. <br />Resolution <br /> Setting Public Hearing (8-18-11, 7:00 p.m.) – Consideration of Granting Storm Sewer <br />b. <br />Easement- Cownie Field Greenbelt Park <br /> <br />th <br />Special Event – Bar 2060 – 2060 NW 94 St., 8-13-11, 12:00 p.m. – 7:00 p.m. <br />9. <br />Approve temporary site plan <br />a. <br />Approve noise permit – 12:00 p.m.-7:00 p.m. (requested) <br />b. <br /> <br />th <br />Discuss 156 & Hickman Trail safety measures <br />10. <br /> <br />2011 Berkshire Parkway Street Lighting Project <br />11. <br />Motion to reconsider Resolution approving award of contract – ABC Electric, $322,500 <br />a. <br />Resolution <br /> approving award of contract – ABC Electric, $163,357 <br />b. <br /> <br />Council Member Committee Reports <br />12. <br />City Manager’s Report <br />13. <br />Correspondence <br />14. <br />Adjournment <br />15. <br />1-Aug-11 5:01 PM <br /> <br />