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1 <br /> Clive City Council Meeting <br /> Regular Session <br /> Thursday, March 15, 2012 <br /> The regular meeting of the Clive City Council was held Thursday, March 15, 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, Edwards, Klein,Weaver. Absent: Tuning. <br /> Brody moved to approve the agenda, seconded by Klein. Roll Call: Ayes: Brody, Edwards, Klein, <br /> Weaver. Nays: None. Motion carried. <br /> Craig Erickson, 1601 48" St., West Des Moines gave a monthly update for the Clive Chamber. <br /> Brody moved to approve the consent items and those Resolutions contained therein, seconded <br /> by Weaver. 4a. Minutes dated 3-1-12; 4b. Bill List dated 3-12-12; 4c. Water Reconciliation <br /> Report— February 2012; 4d. City Clerk's Dept Report— February 2012; 4e. Parks Dept Report— <br /> February 2012; 4f. Building Dept Report—February 2012; 4g. Fire Dept Report— February 2012; <br /> 4h. Police Dept Report—February 2012; 4i. Public Works Dept Report— February 2012; 4j. <br /> Library Dept Report—February 2012; 4k. Approve Class C Liquor License, Sunday Sales <br /> Renewal—Z'Mariks Noodle Cafe, 12655 University Avenue; 41. Approve Class C Liquor License, <br /> Sunday Sales Renewal — Deja vu, 2249 NW 86th St; 4m. Approve Class C Liquor License, <br /> Sunday Sales Application —Shogun International Cuisine, 8900 Hickman Road; 4n. Approve Pay <br /> Request#1 —TEAM Services— Residential Geotechnical Study (franchise fee project) — <br /> $6,100.00; 40. Approve Pay Request#2—Shive-Hattery— NW 86th St Bridge Rehabilitation <br /> Project—$9,097.70; 4p. Approve Pay Request#3— Baker Group— HVAC Project Dymond PSC <br /> —$22,484.05; 4q. Approve Pay Request#4— Baker Group— HVAC Project Dymond PSC— <br /> $1,642.00; 4r. Resolution No. 2012-078 approving Change Order#3—Jensen Construction <br /> Company— University Blvd Bridge Widening Project— (-$50,121.83); 4s. Resolution No. 2012- <br /> 079 accepting assignment of TIF rebate agreement to MD Realty from Ladco Development; 4t. <br /> Resolution No. 2012-080 to dispose of surplus property; 4u. Resolution No. 2012-081 <br /> accepting 1 st Amendment to Surface Water Flowage Easement—Walnut Creek Hills of Clive Plat <br /> 2, Lot 23; 4v. Approve sale of dump truck to the City of Ruthven —$50,500.00; 4w. Approve <br /> purchase dump truck-$168,465.00—O'Halloran International -Public Works; 4x. Approve pay <br /> rate— Michael Dolsen — Police Officer—$48,300.00—3-26-12. Roll Call: Ayes: Brody, Edwards, <br /> Klein, Weaver. Nays: None. Motion carried. <br /> Dawn Scott, 9849 Clark Street, Clive Jaycees representative, shared plans for the Woofin It event <br /> planned for May 5, 2012. <br /> Edwards moved to accept the Parks & Recreation Board's approval and to further approve the Special <br /> Park Use Permit request for the Woofin' It 5K Dog Run/Walk to be held on May 5, 2012, 7:00 a.m. — <br /> 12:00 p.m. seconded by Klein. Roll Call: Ayes: Brody, Edwards, Klein, Weaver. Nays: None. Motion <br /> carried. <br /> Mayor Cirksena announced this was the time and place for a public hearing pertaining to the <br /> General Obligation Bonds. <br /> The Deputy City Clerk advised notice of the hearing was published in the Clive/West Des Moines <br /> Register on March 9, 2012. <br /> No written objections were filed and no oral objections were offered from the audience. <br /> Jenny Blankenship, 15181 Summit Drive, representing PFM spoke to Council regarding bond <br /> rates. <br /> Edwards moved to close the public hearing, seconded by Weaver. Roll Call: Ayes: Brody, <br /> Edwards, Klein, Weaver. Nays: None. Motion carried. <br />