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1 <br /> Clive City Council Meeting <br /> Regular Session <br /> Thursday, January 5, 2012 <br /> The regular meeting of the Clive City Council was held Thursday, January 5, 2012 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, Tuning, Weaver. Edwards and Klein attended telephonically. <br /> Absent: None. <br /> Brody moved to approve the agenda with the addition of items 7a. Approve Preliminary Plat and <br /> 7b. Resolution approving Final Plat, seconded by Tuning. Roll Call: Ayes: Brody, Edwards, <br /> Klein, Tuning, Weaver. Nays: None. Motion carried. <br /> Brody moved to approve the consent items and those Resolutions contained therein, seconded <br /> by Weaver. 4a. Minutes dated 12-15-11; 4b. Bill List dated 12-30-11; 4c. Approve Class C Liquor <br /> License , Sunday Sales-7 Flags Event Center, 2100 NW 100th Street; 4d. Approve Pay Request <br /> #10 - Snyder & Associates - Wetlands Mitigation - $607.07; 4e. Approve Pay Request #1 - <br /> Genus Landscape Architects- Park Capital Improvements Projects-$21,594.97; 4f. Resolution <br /> No. 2012-001 approving Change Order #1 - P.G. Construction, Inc. - NW 86th St Access <br /> Improvement Project (Caffrey's) - ($370.57); 4g. Resolution No. 2012-002 accepting work - <br /> P.G. Construction, Inc. - NW 86th St Access Improvement Project (Caffrey's); 4h. Approve Pay <br /> Request #3 - P.G. Construction, Inc. - NW 86 h St Access Improvement Project (Caffrey's) - <br /> $3,087.50; 4i. Resolution No. 2012-003 approving Change Order#1 - Grimes Asphalt & Paving <br /> Corp, -2011 Hot Mix Asphalt Pavement Rehab Project (franchise fee project) - $(-$18,677.35); <br /> 4j. Resolution No. 2012-004 accepting work - Grimes Asphalt & Paving Corp, -2011 Hot Mix <br /> Asphalt Pavement Rehab Project (franchise fee project); 4k. Approve Pay Request #4 - Grimes <br /> Asphalt & Paving Corp, -2011 Hot Mix Asphalt Pavement Rehab Project (franchise fee project) - <br /> $8,339.23; 41. Approve Pay Request #1 - MidAmerican Energy Streetlights (Univ. Blvd-NW 86th <br /> St to NW 73rd St) -$113,736.34; 4m. Approve Pay Request #6 - Civil Design Advantage, LLC - <br /> Aquatic Center Trail Connection - $6,102.49; 4n. Approve Pay Request #1 - Snyder & <br /> Associates - Hickman Rd & NW 142nd St Traffic Signal Modifications - $3,450.50; 40. <br /> Resolution No. 2012-005 approving HVAC Maintenance Agreement - Baker Group - DPSC - <br /> $9,900; 4p. Resolution No. 2012-006 Accepting Work - The Underground Co. - <br /> DSMWW/Woodcreek Regional Stormwater Improvement Project; 4q. Approve Pay Request <br /> (final) -The Underground Co. - DSMWW/Woodcreek Regional Stormwater Improvement Project <br /> -$7,843.13; 4r. Resolution No. 2012-007 approving supplemental contract regarding seeding <br /> warranty - DSMWW/Woodcreek Regional Stormwater Improvement Project; 4s. Resolution No. <br /> 2012-008 approving Agreement to Complete Site Improvements- Clark Street Properties, Lot 01 <br /> - 1649 NW 86th ST; 4t. Resolution No. 2012-009 approving Agreement to Complete Site <br /> Improvements - Shadow Creek, Plat 2, Lot 21 - 17322 Berkshire Pkwy; 4u. Resolution No. <br /> 2012-010 approving Agreement to Complete Site Improvements - Walnut Creek Hills of Clive, <br /> Plat 2, Lot 92 - 4390 NW 168th CT; 4v. Resolution No. 2012-011 approving Agreement to <br /> Complete Site Improvements - Walnut Creek Hills of Clive, Plat 1, Lot 25 - 4296 NW 164th ST; <br /> 4w. Resolution No. 2012-012 authorizing signatories-Bankers Trust to change Mayor Pro-Tem; <br /> 4x. Resolution No. 2012-013 approving amended City of Clive Fee Schedule; 4y. Receive and <br /> File Planning & Zoning Commission Minutes - 12-13-11; 4z. Receive and File Phase 11 <br /> Stormwater Management Program Annual Report 10/11; 4aa. Resolution No. 2012-014 naming <br /> depositories. Roll Call: Ayes: Brody, Edwards, Klein, Tuning, Weaver. Nays: None. Motion <br /> carried. <br /> Mayor Cirksena announced this was the time and place for a public hearing pertaining to Verona <br /> Hills South Rezoning. <br /> The City Clerk advised notice of the hearing was published in the Clive/West Des Moines <br /> Register on December 23, 2011. <br /> No written objections were filed and no oral objections were offered from the audience. <br />