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<br /> <br /> <br />1 <br />Clive City Council Meeting <br /> <br />Regular Session <br />Thursday, September 1, 2011 <br /> <br />The regular meeting of the Clive City Council was held Thursday, September 1, 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 (telephonically), Edwards, Klein, Tuning, Weaver. Absent: None. <br /> <br /> <br />Klein moved to approve the agenda,seconded by Edwards. Roll Call: Ayes: Brody, Edwards, <br /> <br />Klein, Tuning, Weaver. Nays: None. Motion carried. <br /> <br />Mayor Cirksena presented City Attorney James Wine with a 20 year service award. <br /> <br />Resolutions <br />Edwards moved to approve the consent items and those contained therein, <br />seconded by Klein. 4a. Minutes dated 8-18-11; 4b. Bill List dated 8-29-11; 4c. Treasurer’s Report <br />– July 2011; 4d. Fire Dept Report July 2011; 4e. Approve Class C Liquor License, Sunday Sales <br />Renewal – John & Nick’s Steak & Prime Rib, 15970 Hickman Rd; 4f. Approve Class C Liquor <br />License (Beer/Wine), Outdoor Service, Sunday Sales Renewal – RedRossa, 12695 University <br />Ave; 4g. Approve Payment – Shuck-Britson, Inc. – professional services – bridge loading <br />evaluation – $7,056; 4h. Approve Pay Request #7 – Jensen Construction Company – University <br />Blvd Bridge Widening Project – $ 220,667.18; 4i. Approve Pay Request #2 – Grimes Asphalt & <br />Paving Corp. – 2011 Hot Mix Asphalt Pavement Rehabilitation Project (franchise fee project) – <br />st <br />Resolution No. 2011-249 <br />$269,386.42; 4j. for 1 Amendment to professional services <br />Resolution <br />agreement – Civil Design Advantage – Aquatic Center Trail Connection – $6,000; 4k. <br />No. 2011-250 <br /> approving professional services agreement – TEAM Services – Residential <br />Resolution No. 2011-251 <br />Geotechnical Study (franchise fee project) – $ 6,100; 4l. approving <br />th <br />temporary street closing – 2170 NW 138 St – 9-17-11, 4:00 -11:00 p.m. (requested); 4m. <br />Resolution No. 2011-252 <br />approving transfer from General Fund to Franchise Fee Street Project <br />Resolution No. 2011-253 <br />- $246,399.72; 4n. approving transfer from Sewer Fund to Radio Meter <br />Resolution No. 2011-254 <br />Read Project - $60,000; 4o. approving transfer from Sewer Fund to <br />Resolution No. 2011-255 <br />Sewer Rehab Project –$100,000; 4p. approving transfer from Water <br />Resolution No. 2011-256 <br />Fund to Radio Meter Read Project – $50,000; 4q. approving transfer <br />Resolution No. 2011-257 <br />from Storm Water Fund to Wetlands Mitigation – $100,000; 4r. <br />st <br />accepting 1 Amendment to City Improvement Easement – Shadow Creek Plat 2, Lot 22, 17306 <br />Resolution No. 2011-258 <br />Berkshire Pkwy; 4s. authorizing City Clerk to file lien for nuisance <br />abatement/yardwaste removal – Polk County – 10486 Sunset Terrace; 4t. Approve purchase – <br />Capital City Equipment – zero-turn mower – Parks Dept. – $11,160; 4u. Approve purchase – <br />Turfwerks – 48” walk behind mower – Parks Dept. – $5,454.32; 4v. Approve Pay Request #2 – <br />Rosborough-Ekstrand Studio – Shuler Memorial Public Art Project – Artist Contract – $5,000; 4w. <br />Receive and file Board of Adjustment Minutes – 8-16-11; 4x. Approve appointment to Library <br />Board of Trustees – Dave Price; 4y. Approve pay rate for Nicholas Brown – Parks Dept. – <br />Operations Specialist – $42,025 – Start date 9-12-11; 4z. Approve pay rate for Derrick Kroll – <br />Parks Dept. – PT Administrative Assistant – $11.22/ hr – Start date 9-12-11. Roll Call: Ayes: <br />Edwards, Klein, Tuning, Weaver. Nays: None. Motion carried. <br /> <br />Councilman Brody (via telephone) left the meeting. <br /> <br />Mayor Cirksena announced this was the time and place to continue the public hearing pertaining <br />to Angel Park rezoning. <br /> <br />The City Clerk advised notice of the hearing was published in the Clive/West Des Moines <br />Register on August 5, 2011. <br /> <br />No written objections were filed and no oral objections were offered from the audience. <br /> <br />Klein moved to close the public hearing, seconded by Weaver. Roll Call: Ayes: Edwards, Klein, <br />Tuning, Weaver. Nays: None. Motion carried. <br /> <br />