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<br /> <br /> <br />1 <br />Clive City Council Meeting <br /> <br />Regular Session <br />Thursday, August 18, 2011 <br /> <br />The regular meeting of the Clive City Council was held Thursday, August 18, 2011 at Clive City <br />Hall at 7:00 p.m. Mayor Cirksena presided and the Pledge of Allegiance was recited. Council <br />members present were: Brody, Edwards, Klein, Tuning, Weaver. Absent: None. <br /> <br /> <br />Edwards moved to approve the agenda,seconded by Brody. Roll Call: Ayes: Brody, Edwards, <br /> <br />Klein, Tuning, Weaver. Nays: None. Motion carried. <br /> <br />Resolutions <br />Edwards moved to approve the consent items and those contained therein, <br />seconded by Klein. 4a. Minutes dated 8-4-11; 4b. Bill List dated 8-15-11; 4c. Water <br />Reconciliation Report – July 2011; 4d. City Clerk’s Dept Report – July 2011; 4e. Parks Dept <br />Report – July 2011; 4f. Building Dept Report – July 2011; 4g. Police Dept Report – July 2011; 4h. <br />Public Works Dept Report – July 2011; 4i. Library Dept Report – July 2011; 4j. Code Enforcement <br />Report – July 2011; 4k. Approve Class C Liquor License, Sunday Sales Renewal – Saigon Café, <br />th <br />1945 NW 86 Street; 4l. Approve Class C Liquor License Renewal – Best Western Clive Inn and <br />th <br />Suites, 1450 NW 118 Street; 4m. Approve Class B Liquor License (Hotel/Motel), Class B Wine <br />Permit (Carryout Wine), Outdoor Service, Sunday Sales Renewal – Courtyard by Marriott, 1520 <br />th <br />NW 114 Street; 4n. Approve Class C Beer Permit, Carryout Wine, Sunday Sales Renewal – <br />rd <br />European Flavors, 1150 73 Street; 4o. Approve Class C Liquor License, Sunday Sales <br />Application – Tartine, 12695 University Ave; 4p. Approve Class C Liquor License, Catering <br />Resolution <br />Privilege, Sunday Sales Renewal – Trostel’s Dish, 12851 University Suite 400; 4q. <br />No. 2011-237 <br />approving temporary street closing – 15219 Hawthorn Court – 8-27-11, 4:00 - <br />ResolutionNo. 2011-238 <br />11:00 p.m. requested; 4r. authorizing City Clerk to destroy certain <br />ResolutionNo. 2011-239 <br />records of the city – Aug 2011; 4s. designating the City Clerk as the <br />Resolution <br />City of Clive’s authority to certify unpaid utility charges to the County Treasurer; 4t. <br />No. 2011-240 <br />approving Change Order #1 – The Concrete Contracting Company, Inc – 2011 <br />Portland Cement Concrete Pavement Rehabilitation Project (franchise fee project) – $39,891.25; <br />ResolutionNo. 2011-241 <br />4u. approving Change Order #1 – Jordison Construction – DPSC <br />ResolutionNo. 2011-242 <br />Paving and Retaining Wall Project – (- $1174.00); 4v. Accepting Work <br />– Jordison Construction & Grove Masonry – DPSC Paving and Retaining Wall Project; 4w. <br />Approve Pay Request #3 (final) – Grove Masonry – DPSC Paving and Retaining Wall Project – <br />$1483.00; 4x. Approve Pay Request #3 (final) – Jordison Construction – DPSC Paving and <br />Retaining Wall Project – $1526.30; 4y. Approve Pay Request #2 – The Concrete Contracting <br />Company, Inc – 2011 Portland Cement Concrete Pavement Rehabilitation Project (franchise fee <br />project) – $89,491.42; 4z. Approve Pay Request #3 – The Underground Company – DSM <br />WW/Woodcreek Regional Stormwater Project – $28,030.77; 4aa. Approve Pay Request #1 – <br />th <br />Confluence – professional services – NW 86 St Streetscape Phase III – $2,990.97; 4bb. <br />Approve Pay Request #8 – Snyder & Associates – Wetlands Mitigation – Cownie Park Area – <br />$1,224,73; 4cc. Approval of 2011-12 Urban Deer Management Program; 4dd. Beggar’s Night <br />ResolutionNo. 2011- <br />Mayoral Proclamation – October 30, 2011 – 6:00 p.m. – 8:00 p.m.; 4ee. <br />243 <br /> Accepting Satisfaction of Agreement to Complete – Verona Hills Plat 1, Lot 54 – 3900 <br />ResolutionNo. 2011-244 <br />Berkshire Pkwy; 4ff. Accepting Satisfaction of Agreement to Complete <br />ResolutionNo. 2011-245 <br />– Shadow Creek Plat 1, Lot 19 – 17270 Berkshire Pkwy; 4gg. <br />accepting First Amendment to Surface Water Flowage Easement – Lot 22, Walnut Creek Hills of <br />ResolutionNo. 2011-246 <br />Clive, Plat 2; 4hh. authorizing City Clerk to file lien for nuisance <br />ResolutionNo. 2011-247 <br />abatement/mowing - Dallas County – 14921 Hawthorn Dr.; 4ii. <br />authorizing City Clerk to file lien for nuisance abatement/mowing – Polk County – 9452 Lincoln <br />Ave.; 4jj. Approve pay rate for Angela Lee – PT Library Shelver – $8.14 – effective 8-19-11. Roll <br />Call: Ayes: Brody, Edwards, Klein, Tuning, Weaver. Nays: None. Motion carried. <br /> <br />Mayor Cirksena announced this was the time and place for a public hearing pertaining to Angel <br />Park rezoning. <br /> <br /> <br />