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AGENDA <br /> CLIVE CITY COUNCIL <br /> DATE: Thursday, February 16, 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 2-2-12 <br /> b. Bill List dated 2-13-12 <br /> c. Water Reconciliation Report—January 2012 <br /> d. City Clerk's Dept Report—January 2012 <br /> e. Parks Dept Report—January 2012 <br /> f. Building Dept Report—January 2012 <br /> g. Fire Dept Report—January 2012 <br /> h. Police Dept Report—January 2012 <br /> i. Public Works Dept Report—January 2012 <br /> j. Library Dept Report—January 2012 <br /> k. Approve Class B Wine Permit,Gass C Beer Permit,Sunday Sales Application—Git-N-Go Convenience Store#43,11408 Forest Ave <br /> 1. Approve Class B Liquor License,Class B Wine Permit,Outdoor Sales,Sunday Sales Renewal—Chase Suite Hotel, 11428 Forest Ave <br /> M. Approve Class B Wine Permit(Carryout),Special Class C Liquor License,Sunday Safes Renewal—Fine Wine Direct,13001 Univ.Ave <br /> n. Approve Class C Liquor License,Catering Privilege,Outdoor Sales,Sunday Sales Renewal—TR's Sports Bar,7500 Univ.Ave,Ste 1 <br /> o. Approve Pay Request#4(final)—Concrete Contracting Co.Inc.— 2011 Portland Cement Concrete Pavement Rehab Project(franchise <br /> fee project)—$5710.74 <br /> p. Approve Pay Request#2--Genus Landscape Architects—Park Capital Improvement Plan—$15,626.63 <br /> q. Approve Pay Request#7—Jensen Const.Co.—University Blvd Bridge Widening Project—$16,678.73 <br /> r. Approve Pay Request#1 —Municipal Pipe Tool Co.—Sanitary Sewer Rehabilitation Project—$53,895.88 <br /> S. Approve Pay Request#2—Confluence,Inc.—Citywide Signage Master Plan Project—professional services—$4,214.75 <br /> t. Approve Pay Request#5—Confluence,Inc.—NW 86'"St Corridor Phase I I I Project—professional services—$3,500 <br /> U. Resolution approving temporary construction easements—NW 142"d Street Improvement Project <br /> V, Resolution approving permanent sidewalk easements—NW 142n°Street Improvement Project <br /> W. Resolution approving Agreement to Complete Site Improvements—Walnut Creek Hills of Clive Plat 3,Lot 09—16847 Alpine Ct <br /> X. Resolution approving Agreement to Complete Site Improvements—Stonegate Townhomes Plat 1,Lot 70—2779 NW 154thCt <br /> y. Resolution approving transfer from University Blvd Phase I&II Special Assessment to TIF Debt Service-$24,822 <br /> Z. Resolution approving transfer from Emerald isle Special Assessment to Debt Service-$5,042 <br /> aa. Resolution approving transfer from 128`'St,Special Assessment to Debt Service-$16,397 <br /> bb. Resolution approving transfer from Sewer Fund to General Fund-$23,000 <br /> cc. Resolution approving transfer from Sewer Fund to General Fund-$11,600 <br /> dd. Resolution approving transfer from Sewer Fund to Capital Equipment Reserve-$87,418 <br /> ee. Resolution approving transfer from Storm Water to General Fund-$23,000 <br /> ff. Resolution approving transfer from Storm Water to General Fund-$12,960 <br /> gg. Resolution approving transfer from Storm Water to Capital Equipment Reserve-$78,673 <br /> hh. Resolution approving transfer from Road Use to General f=und-$12,600 <br /> if. Resolution approving transfer from Road Use to General Fund-$23,000 <br /> j, Resolution approving transfer from Road Use to Capital Equipment Reserve-$87,418 <br /> kk. Resolution approving transfer from Water Fund to Capital Equipment Reserve-$78,676 <br /> II. Resolution approving transfer from Water Fund to General Fund-$6,400 <br /> mm. Resolution approving transfer from Water Fund to General Fund-$23,000 <br /> nn. Resolution approving transfer from Water Fund to Debt Service-$156,079 <br /> cc. Resolution approving transfer from Water Fund to Debt Service-$1,232,858 <br /> pp. Resolution approving transfer from Water Fund to Debt Service-$239,520 <br /> qq. Resolution approving transfer from General Fund to Capital Equipment Reserve-$325,000 <br /> rr. Resolution approving transfer from 156`"St Special Assessments to TIF Debt Service-$387 <br /> ss. Resolution accepting First Amendment to sanitary sewer line&surface water flowage easement—Wood Creek Plat 1,Lot 49—14943 <br /> Holcomb Ave <br /> ft. Resolution approving final fee allocation—R.&D.Linderberg—Douglas Pkwy&Regional Storm Water Projects <br /> uu. Resolution approving final fee allocation—Silver Oak Inc.—Douglas Pkwy Reconstruction Project <br /> vv. Resolution approving Partial Satisfaction of Development Agreement—K.&K.Brewer—Berkshire Commons Office Park Plat 1 <br /> ww, Resolution approving Satisfaction of Development Agreement—K.&K.Brewer—Berkshire Commons Office Park Plat 1 <br /> 5. Discussion Item-- Economic Development Action Plan <br /> a. 2011 Existing Business Visit Presentation <br /> b. Key Strategy#1 — Business Conversations <br /> c. Economic Development Action Plan Framework <br /> 6. Resolution setting Public Hearing (3-1-12, 7:00 p.m.)to consider approving extension of Lease Agreement— <br /> Metropolitan Salt Storage Facility <br /> 13-Feb-12 3:22 PM <br />