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1 <br /> Clive City Council Meeting <br /> Regular Session <br /> Thursday, February 16, 2012 <br /> The regular meeting of the Clive City Council was held Thursday, February 16, 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: Edwards, Klein, Tuning, Weaver. Absent: Brody. <br /> Edwards moved to approve the agenda with one change, moving item #10 2nd Consideration of <br /> Ordinance No. 958 regarding Berkshire Woods rezoning to before item#5, seconded by Klein. <br /> Roll Call: Ayes: Edwards, Klein, Tuning,Weaver. Nays: None. Motion carried. <br /> Edwards moved to approve the consent items and those Resolutions contained therein, <br /> seconded by Weaver. 4a. Minutes dated 2-2-12; 4b. Bill List dated 2-13-12; 4c. Water <br /> Reconciliation Report—January 2012; 4d. City Clerk's Dept Report—January 2012; 4e. Parks <br /> Dept Report—January 2012; 4f. Building Dept Report—January 2012; 4g. Fire Dept Report— <br /> January 2012; 4h. Police Dept Report—January 2012; 4i. Public Works Dept Report—January <br /> 2012; 4j. Library Dept Report—January 2012; 4k. Approve Class B Wine Permit , Class C Beer <br /> Permit, Sunday Sales Application —Git-N-Go Convenience Store#43, 11408 Forest Ave; 41. <br /> Approve Class B Liquor License , Class B Wine Permit, Outdoor Sales, Sunday Sales Renewal — <br /> Chase Suite Hotel, 11428 Forest Ave; 4m. Approve Class B Wine Permit (Carryout) , Special <br /> Class C Liquor License, Sunday Sales Renewal — Fine Wine Direct, 13001 Univ. Ave; 4n. <br /> Approve Class C Liquor License , Catering Privilege, Outdoor Sales, Sunday Sales Renewal — <br /> TR's Sports Bar, 7500 Univ. Ave, Ste 1; 40. Approve Pay Request#4 (final) —Concrete <br /> Contracting Co. Inc. — 2011 Portland Cement Concrete Pavement Rehab Project (franchise fee <br /> project)—$5710.74; 4p. Approve Pay Request#2—Genus Landscape Architects— Park Capital <br /> Improvement Plan —$15,626.63; 4q. Approve Pay Request#7—Jensen Const. Co. —University <br /> Blvd Bridge Widening Project—$16,678.73; 4r. Approve Pay Request#1 — Municipal Pipe Tool <br /> Co. —Sanitary Sewer Rehabilitation Project—$53,895.88; 4s. Approve Pay Request#2— <br /> Confluence, Inc. —Citywide Signage Master Plan Project— professional services—$4,214.75; 4t. <br /> Approve Pay Request#5—Confluence, Inc. — NW 86th St Corridor Phase III Project— <br /> professional services—$3,500; 4u. Resolution No. 2012-034 approving temporary construction <br /> easements— NW 142nd Street Improvement Project; 4v. Resolution No. 2012-035 approving <br /> permanent sidewalk easements— NW 142nd Street Improvement Project; 4w. Resolution No. <br /> 2012-036 approving Agreement to Complete Site Improvements—Walnut Creek Hills of Clive <br /> Plat 3, Lot 09— 16847 Alpine Ct; 4x. Resolution No. 2012-037 approving Agreement to <br /> Complete Site Improvements—Stonegate Townhomes Plat 1, Lot 70—2779 NW 154th Ct; 4y. <br /> Resolution No. 2012-038 approving transfer from University Blvd Phase I & 11 Special <br /> Assessment to TIF Debt Service - $24,822; 4z. Resolution No. 2012-039 approving transfer from <br /> Emerald Isle Special Assessment to Debt Service - $5,042; 4aa. Resolution No. 2012-040 <br /> approving transfer from 128th St. Special Assessment to Debt Service - $16,397; 4bb. Resolution <br /> No. 2012-041 approving transfer from Sewer Fund to General Fund - $23,000; 4cc. Resolution <br /> No. 2012-042 approving transfer from Sewer Fund to General Fund - $11,600; 4dd. Resolution <br /> No. 2012-043 approving transfer from Sewer Fund to Capital Equipment Reserve- $87,418; 4ee. <br /> Resolution No. 2012-044 approving transfer from Storm Water to General Fund - $23,000; 4ff. <br /> Resolution No. 2012-045 approving transfer from Storm Water to General Fund - $12,960; 4gg. <br /> Resolution No. 2012-046 approving transfer from Storm Water to Capital Equipment Reserve - <br /> $78,673; 4hh. Resolution No. 2012-047 approving transfer from Road Use to General Fund - <br /> $12,600; 4ii. Resolution No. 2012-048 approving transfer from Road Use to General Fund - <br /> $23,000; 4jj. Resolution No. 2012-049 approving transfer from Road Use to Capital Equipment <br /> Reserve - $87,418; 4kk. Resolution No. 2012-050 approving transfer from Water Fund to Capital <br /> Equipment Reserve- $78,676; 411. Resolution No. 2012-051 approving transfer from Water Fund <br /> to General Fund - $6,400; 4mm. Resolution No. 2012-052 approving transfer from Water Fund <br /> to General Fund - $23,000; 4nn. Resolution No. 2012-053 approving transfer from Water Fund <br /> to Debt Service- $156,079; 400. Resolution No. 2012-054 approving transfer from Water Fund <br /> to Debt Service- $1,232,858; 4pp. Resolution No. 2012-055 approving transfer from Water Fund <br /> to Debt Service- $239,520; 4qq. Resolution No. 2012-056 approving transfer from General <br />