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AGENDA <br /> CLIVE CITY COUNCIL <br /> DATE: Thursday, March 1, 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 216-12 <br /> b. Bill List dated 2-28-12 <br /> c. Treasurers Report—January 2012 <br /> d. Approve Class C Liquor License,Sunday Sales Application—The Tribute, 1871 NW 86th St <br /> e. Police Department Annual Report—2011 <br /> f. Resolution approving Change Order#1 —Municipal Pipe&Tool—2011/12 Sewer Rehabilitation Project—$11,146.30 <br /> g. Resolution accepting work—Municipal Pipe&Tool—2011/12 Sewer Rehabilitation Project <br /> h. Approve Pay Request#2—Municipal Pipe&Tool—2011/12 Sewer Rehabilitation Project—$34,649.16 <br /> i. Resolution authorizing City Clerk to destroy certain records of the city—February 2012 <br /> j. Resolution approving revision to the City of Clive Personnel Policy Manual—11/12 <br /> k. Resolution approving Agreement to Complete Site Improvements—Walnut Creek Heights, Lot 84—1550 NW 78 h ST <br /> I. Resolution approving Agreement to Complete Site Improvements—Walnut Creek Hills of Clive Plat 2, Lot 68—4544 NW 169 h ST <br /> m. Receive and File Board of Adjustment minutes—2-21-12 <br /> 5. Dallas County Housing Trust Fund Update <br /> 6. Mickey's Irish Pub—Special Outdoor Event Request— 1800 NW 86th St. —3-17-12—3:00 p.m. — 12:00 a.m. <br /> a. Approve temporary site plan <br /> b. Approve noise permit—3:00 p.m. — 10:00 p.m. (requested) <br /> c. Approve outdoor liquor service application <br /> d. Approve temporary sign permit <br /> 7. Public Hearings—7:00 p.m. <br /> a. Building Code Appeals Board <br /> 1. Proposed Ordinance No. 960 <br /> b. Salt Storage Facility <br /> 1. Resolution approving extension of lease <br /> c. Budget FY 12/13 <br /> 1. Resolution approving FY 12/13 Budget <br /> 8. 3rd Consideration of Ordinance No. 958 regarding Berkshire Woods rezoning <br /> 9. Approve Site Plan Amendment—Fast Signs— 1791 NW 86th St <br /> 10. Approve Site Plan Amendment— Heartland Presbyterian — 14300 Hickman Rd <br /> 11. Approve Preliminary Plat—Verona Hills South Plat 2 <br /> 12. Berkshire North Plat 4 <br /> a. Approve preliminary plat <br /> b. Approve construction drawings <br /> 13. Park Capital Project Report Presentation <br /> a. Resolution approving Phase II Professional Services Agreement—Genus Landscape Architects— <br /> professional services—$112,750 <br /> 14. Backflow Testing <br /> a. Resolution approving outsourcing of backflow testing <br /> b. 2nd Consideration Ordinance No. 959 regarding backflow testing <br /> 15. Resolution approving Capital Equipment Plan Policy Statement <br /> 27-Feb-12 4:47 PM <br />