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AGENDA <br /> CLIVE CITY COUNCIL <br /> REVISED <br /> DATE: Thursday, January 5, 2012 1900 NW 114th Street <br /> TIME: 7:00 p.m. Clive, IA 50325 <br /> 1. Call to Order/Roll Call/Pledge of Allegiance <br /> 2. Approval of the Agenda <br /> 3. Citizens' Presentation <br /> 4. Consent Items: <br /> a. Minutes dated 12-15-11 <br /> b. Bill List dated 12-30-11 <br /> c. Approve Class C Liquor License,Sunday Sales—7 Flags Event Center,2100 NW 100th Street <br /> d. Approve Pay Request#10—Snyder&Associates—Wetlands Mitigation—$607.07 <br /> e. Approve Pay Request#1 —Genus Landscape Architects—Park Capital Improvements Projects—$21,594.97 <br /> f. Resolution approving Change Order#1 —P.G. Construction, Inc.—NW 86th St Access Improvement Project(Caffrey's)—($370.75) <br /> g. Resolution accepting work—P.G. Construction, Inc.—NW 86th St Access Improvement Project(Caffrey's) <br /> h. Approve Pay Request#3—P.G. Construction, Inc.—NW 86th St Access Improvement Project(Caffrey's)—$3,087.50 <br /> i. Resolution approving Change Order#1 —Grimes Asphalt&Paving Corp,—2011 Hot Mix Asphalt Pavement Rehab Project <br /> (franchise fee project)—$(-$18,677.35) <br /> j. Resolution accepting work—Grimes Asphalt& Paving Corp,—2011 Hot Mix Asphalt Pavement Rehab Project(franchise fee project) <br /> k. Approve Pay Request#4—Grimes Asphalt&Paving Corp,—2011 Hot Mix Asphalt Pavement Rehab Project(franchise fee project)— <br /> $8,339.23 <br /> I. Approve Pay Request#1 —MidAmerican Energy Streetlights(Univ. Blvd-NW 86th St to NW 73rd St)—$113,736.34 <br /> m. Approve Pay Request#6—Civil Design Advantage, LLC—Aquatic Center Trail Connection—$6,102.49 <br /> n. Approve Pay Request#1 —Snyder&Associates—Hickman Rd&NW 142nd St Traffic Signal Modifications—$3,450.50 <br /> o. Resolution approving HVAC Maintenance Agreement—Baker Group—DPSC—$9,900 <br /> p. Resolution Accepting Work—The Underground Co.—DSMWWM/oodcreek Regional Stormwater Improvement Project <br /> q. Approve Pay Request(final)—The Underground Co.—DSMWWM/oodcreek Regional Stormwater Improvement Project—$7,843.13 <br /> r. Resolution approving supplemental contract regarding seeding warranty—DSMWWM/oodcreek Regional Stormwater Improvement <br /> Project <br /> s. Resolution approving Agreement to Complete Site Improvements—Clark Street Properties, Lot 01 —1649 NW 86 h ST <br /> t. Resolution approving Agreement to Complete Site Improvements—Shadow Creek, Plat 2, Lot 21 —17322 Berkshire Pkwy <br /> u. Resolution approving Agreement to Complete Site Improvements—Walnut Creek Hills of Clive, Plat 2, Lot 92—4390 NW 168 h CT <br /> v. Resolution approving Agreement to Complete Site Improvements—Walnut Creek Hills of Clive, Plat 1, Lot 25—4296 NW 164 h ST <br /> w. Resolution authorizing signatories—Bankers Trust to change Mayor Pro-Tem <br /> x. Resolution approving amended City of Clive Fee Schedule <br /> y. Receive and File Planning&Zoning Commission Minutes—12-13-11 <br /> z. Receive and File Phase II Stormwater Management Program Annual Report 10/11 <br /> aa. Resolution naming depositories <br /> 5. Public Hearings—7:00 p.m. <br /> a. Verona Hill South Rezoning <br /> 1. Proposed Ordinance No. 955 regarding Verona Hills South Rezoning <br /> b. Proposed Housing Code <br /> 1. Proposed Ordinance No. 956 regarding Rental Housing Code <br /> 6. Resolution setting 1-19-12, as date for sale of$9,000,000 General Obligation Refunding Bonds, Series <br /> 2012A, and approving Preliminary Official Statement for the Bonds <br /> 7. Resolution Approving Final Plat- Berkshire Glen Plat 1 <br /> 8. Resolution Approving Final Plat- Berkshire North Plat 3 <br /> 9. Resolution setting Public Hearing — (2-2-12, 7:00 p.m.) for Rezoning Berkshire Woods <br /> 10. Tobacco Violation Hearing <br /> a. Approve Acknowledgement/Settlement Agreement— 1St Cigarette Violation — Walgreen's#07967 <br /> — 15601 Hickman Rd <br /> 11. 2nd Consideration of Ordinance No. 954 regarding Town Center Districts <br /> 12. Animal Control <br /> a. Fees & Fine Discussion <br /> b. Proposed Ordinance No. 957 regarding Animal Control <br /> c. Receive and File Animal Control Services Agreement <br /> 5-Jan-12 8:40 AM <br />