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PLEASE NOTE START TIME FOR THIS MEETING <br /> AGENDA <br /> CLIVE CITY COUNCIL <br /> DATE: Thursday, January 19, 2012 1900 NW 114th Street <br /> TIME: 6:00 p.m. Clive, IA 50325 <br /> 1. Call to Order/Roll Call/ Pledge of Allegiance <br /> 2. Approval of the Agenda <br /> 3. Approve Attorney Fee Schedule -2012 <br /> 4. Citizens' Presentation <br /> 5. Consent Items: <br /> a. Minutes dated 1-5-12 and 1-11-12 <br /> b. Bill List dated 1-16-12 <br /> c. Water Reconciliation Report—December 2011 <br /> d. City Clerk's Dept Report—December 2011 <br /> e. Parks Dept Report—December 2011 <br /> f. Building Dept Report—December 2011 <br /> g. Fire Dept Report—December 2011 <br /> h. Police Dept Report—December 2011 <br /> i. Public Works Dept Report—December 2011 <br /> j. Library Dept Report—December 2011 <br /> k. Approve Class C Liquor License ,Outdoor Service, Sunday Sales—Bombay Bicycle Club,8410 Hickman Rd <br /> I. Approve Class B Liquor License ,Sunday Sales,Catering Privileges—Wildwood Lodge, 11431 Forest Ave <br /> m. Approve Class C Liquor License ,Outdoor Service, Sunday Sales—Ducktail Lounge, 1809 86`h St <br /> n. Approve Class C Liquor License ,Outdoor Service—Nicks Bar and Grill,9769 University Ave <br /> o. Approve City of Clive Hazard Mitigation Steering Committee Annual Progress Report—2011 <br /> p. Approve Pay Request#3—ABC-Electrical Contractors—Berkshire Pkwy Street Lighting Project—$24,503.55 <br /> q. Approve Pay Request#12(final)—Concrete Technologies, Inc.—NW 111`h St& US 6(Hickman Rd) Improvement Project—$9,037.20 <br /> r. Approve Pay Request#1 —Shive-Hattery—NW 86`h St Bridge Rehabilitation Project—$7,741.40 <br /> s. Approve Pay Request#4—Confluence, Inc.—Professional Services—NW 86`h ST Corridor Phase III Project—$3,950 <br /> t. Approve Pay Request#1 —Confluence, Inc.—Professional Services—Citywide Signage Master Plan Project—$2,100 <br /> u. Resolution approving Agreement to Complete Site Improvements—Walnut Creek Hills of Clive, Plat 2, Lot 66—16879 Iltis Ct <br /> v. Resolution approving Agreement to Complete Site Improvements—Westown Industrial Park, Lot 6—1955 NW 92nd Ct <br /> w. Resolution approving Agreement to Complete Site Improvements—Country Club Square Plat 1, Lot 02—15966 Hickman Rd <br /> x. Resolution approving assignment of TIF rebate agreements from Ladco to Healthcare Realty <br /> y. Receive and File 10/11 Annual Audit Report <br /> z. Resolution approving Professional Services Agreement—Iowa Network Services—Internet service <br /> 6. Resolution approving loan agreement and awarding sale of$9,000,000 General Obligation Refunding <br /> Bonds, Series 2012A <br /> 7. Approve Site Plan Amendment—Chicago Bridge and Iron —9600 Hickman Road <br /> 8 2nd Consideration of Ordinance No. 955 regarding Verona Hills South Rezoning <br /> 9 2nd Consideration of Ordinance No. 956 regarding Rental Housing Code <br /> 10. 2nd Consideration of Ordinance No. 957 regarding Animal Control (Licensing) <br /> 11. Discussion Items <br /> a. NW 86th Street Roadway/Bridge Improvement <br /> b. NW 86th Streetscape Update <br /> c. Clive Citywide Signage Project <br /> 12. Comprehensive Plan update <br /> 13. Discuss FY 13 Budget <br /> 14. Council Member Committee Reports <br /> 15. Assistant City Manager's Report <br /> 16. City Manager's Report <br /> 17. Correspondence <br /> 18. Adjournment <br /> 16-Jan-12 4:59 PM <br />