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1 <br /> Clive City Council Meeting <br /> Regular Session <br /> Thursday, February 2, 2012 <br /> The regular meeting of the Clive City Council was held Thursday, February 2, 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 (telephonically), Edwards, Klein, Tuning, Weaver. Absent: None. <br /> Tuning moved to approve the agenda with the switching of the order by moving item#6, <br /> Compensation Committee Report ahead of#5, Public Hearing, seconded by Klein. Roll Call: <br /> Ayes: Brody, Edwards, Klein, Tuning, Weaver. Nays: None. Motion carried. <br /> Edwards moved to approve the consent items and those Resolutions contained therein with the <br /> removal of item#4e. Approve Class C Liquor License , Outdoor Sales, Sunday Sales Renewal — <br /> Bombay Bicycle Club, 8410 Hickman Rd and 4f. Approve Class C Liquor License , Outdoor <br /> Sales, Sunday Sales Renewal — Mickey's Irish Pub, 1800 NW 86th Street for further discussion, <br /> seconded by Tuning. 4a. Minutes dated 1-19-12 and 1-26-12; 4b. Bill List dated 1-30-12; 4c. Fire <br /> Department Annual Report—2011; 4d. Treasurers Report— November, December 2011;; 4g. <br /> Approve Cigarette/Tobacco Permit Application, Git-N-Go Convenience Store#43, 11408 Forest <br /> Ave; 4h. Resolution No. 2012-025 approving transfer from General Fund to Franchise Fee Road <br /> Project Fund —$218,316.07; 4i. Approve disposal of property—Community Development—2001 <br /> Sierra & Sonoma Pickups (2); 4j. Approve Pay Request#2—Shuck-Britson Inc. —Engineering <br /> Services—2011 Bridge Evaluation Project—$409.50; 4k. Approve Pay Request#4 (final)— P.G. <br /> Construction — NW 86th St Access Improvement Project (Caffrey's) —$5,180.94; 41. Approve Pay <br /> Request#5 (final)—Grimes Asphalt & Paving Corp. —2011 HMA Pavement Rehab (franchise <br /> fee project)—$11,083.85; 4m. Approve Pay Request#2—Snyder&Associates— Hickman Rd & <br /> NW 142nd St Traffic Signal Modifications—$4,850.00; 4n. Approve Pay Request#2—City of Des <br /> Moines—Automated Flood Warning Equipment &Software Updates—$13,225.60; 40. <br /> Resolution No. 2012-026 accepting First Amendment to Sanitary Sewer Easement—Wood <br /> Creek Plat 1, Lot 49— 14943 Holcomb Ave; 4p. Resolution No. 2012-027 approving Agreement <br /> to Complete Site Improvements—Stonegate Townhomes Plat 1, Lot 72—2784 NW 154 h St; 4q. <br /> Resolution No. 2012-028 approving Agreement to Complete Site Improvements—Shadow <br /> Creek , Lot 02—4021 NW 171 st Ct; 4r. Resolution No. 2012-029 approving 2nd Amendment to <br /> professional services agreement—Civil Design Advantage—Aquatic Center Trail Connection — <br /> $2,500.00; 4s. Resolution No. 2012-030 approving maintenance agreement—Ziegler—DPSC <br /> Generator—$2,568.36/year for 5 years; 4t. Resolution No. 2012-031 approving amended job <br /> descriptions— Police Chief& Fire Chief; 4u. Receive and File Board of Adjustment Minutes 1-17- <br /> 12. Roll Call: Ayes: Brody, Edwards, Klein, Tuning, Weaver. Nays: None. Motion carried. <br /> Chief Cox gave an update on emergency calls to Bombay Bicycle Club and Mickey's Irish Pub. <br /> Edwards moved to approve the Liquor License renewal for Bombay Bicycle Club, 8410 Hickman <br /> Rd., seconded by Klein. Roll Call: Ayes: Brody, Edwards, Klein, Tuning, Weaver. Nays: None. <br /> Motion carried. <br /> Edwards moved to approve the Liquor License renewal for Mickey's Irish Pub, 1800 NW 86th <br /> Street, seconded by Tuning. Roll Call: Ayes: Brody, Edwards, Klein, Tuning, Weaver. Nays: <br /> None. Motion carried. <br /> Edwards moved to approve the Compensation Committee Report, seconded by Tuning. Roll Call: <br /> Ayes: Brody, Edwards, Klein, Tuning, Weaver. Nays: None. Motion carried. <br /> Brody left the meeting at 7:11 p.m. <br /> Mayor Cirksena announced this was the time and place for a public hearing pertaining to the <br /> rezoning of Berkshire Woods. <br />