Laserfiche WebLink
AGENDA <br /> CLIVE CITY COUNCIL <br /> DATE: Thursday, February 2, 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 1-19-12 and 1-26-12 <br /> b. Bill List dated 1-30-12 <br /> c. Fire Department Annual Report—2011 <br /> d. Treasurers Report—November, December 2011 <br /> e. Approve Class C Liquor License ,Outdoor Sales,Sunday Sales Renewal—Bombay Bicycle Club,8410 Hickman Rd <br /> f. Approve Class C Liquor License ,Outdoor Sales,Sunday Sales Renewal—Mickey's Irish Pub, 1800 NW 86th Street <br /> g. Approve Cigarette/Tobacco Permit Application, Git-N-Go Convenience Store#43, 11408 Forest Ave <br /> h. Resolution approving transfer from General Fund to Franchise Fee Road Project Fund—$218,316.07 <br /> i. Approve disposal of property—Community Development—2001 Sierra&Sonoma Pickups(2) <br /> j. Approve Pay Request#2—Shuck-Britson Inc.—Engineering Services—2011 Bridge Evaluation Project—$409.50 <br /> k. Approve Pay Request#4(final)—P.G. Construction—NW 86th St Access Improvement Project(Caffrey's)—$5,180.94 <br /> I. Approve Pay Request#5(final)—Grimes Asphalt &Paving Corp.—2011 HMA Pavement Rehab(franchise fee project)—$11,083.85 <br /> m. Approve Pay Request#2—Snyder&Associates—Hickman Rd& NW 142nd St Traffic Signal Modifications—$4,850.00 <br /> n. Approve Pay Request#2—City of Des Moines—Automated Flood Warning Equipment&Software Updates—$13,225.60 <br /> o. Resolution accepting First Amendment to Sanitary Sewer Easement—Wood Creek Plat 1, Lot 49—14943 Holcomb Ave <br /> p. Resolution approving Agreement to Complete Site Improvements—Stonegate Townhomes Plat 1, Lot 72—2784 NW 154th St <br /> q. Resolution approving Agreement to Complete Site Improvements—Shadow Creek, Lot 02—4021 NW 171 s'Ct <br /> r. Resolution approving 2nd Amendment to professional services agreement—Civil Design Advantage—Aquatic Center Trail <br /> Connection—$2,500.00 <br /> s. Resolution approving maintenance agreement—Ziegler—DPSC Generator—$2,568.36/year for 5 years <br /> t. Resolution approving amended job descriptions—Police Chief&Fire Chief <br /> u. Receive and File Board of Adjustment Minutes 1-17-12 <br /> 5. Public Hearing —7:00 p.m. —Rezoning Berkshire Woods <br /> a. Proposed Ordinance No. 958 pertaining to rezoning <br /> 6. Compensation Committee Report <br /> 7. Discuss Budget FY 12/13 —Motion to set Public Hearing (3-1-12, 7:00 p.m.) <br /> 8. Resolution authorizing issuance of$8,730,000 General Obligation Refunding Bonds, Series 2012A and <br /> providing for the levy of taxes to pay the same <br /> 9. 3rd Consideration of Ordinance No. 955 regarding Verona Hills South Rezoning <br /> 10. 3rd Consideration of Ordinance No. 956 regarding Rental Housing Code <br /> a. Approve program guidelines <br /> b. Resolution setting Public Hearing (3-1-12, 7:00 p.m.) <br /> 11. Council Member Committee Reports <br /> 12. Assistant City Manager's Report <br /> 13. City Manager's Report <br /> 14. Correspondence <br /> 15. Adjournment <br /> 30-Jan-12 4:55 PM <br />