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1 <br /> Clive City Council Meeting <br /> Regular Session <br /> Thursday, April 19, 2012 <br /> The regular meeting of the Clive City Council was held Thursday, April 19, 2012 at Clive City Hall <br /> 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, seconded by Klein. Roll Call: Ayes: Edwards, Klein, <br /> Tuning, Weaver. Nays: None. Motion carried. <br /> Craig Erickson, 1601 48" St., West Des Moines gave a monthly update for the Clive Chamber. <br /> Mayor Cirksena proclaimed April 22, 2012 as Clive Good Idea Club Day in Clive in celebration of <br /> the club's 100th anniversary. A copy of the proclamation and congratulations were presented to <br /> the group. <br /> Edwards moved to approve the consent items and those Resolutions contained therein, seconded by <br /> Klein. 6a. Minutes dated 4-5-12; 6b. Bill List dated 4-16-12; 6c. Water Reconciliation Report—March <br /> 2012; 6d. City Clerk's Dept Report—March 2012; 6e. Parks Dept Report— March 2012; 6f. Building <br /> Dept Report— March 2012; 6g. Fire Dept Report— March 2012; 6h. Police Dept Report— March 2012; <br /> 6i. Public Works Dept Report— March 2012; 6j. Library Dept Report— March 2012; 6k. Approve Class <br /> C Liquor License, Sunday Sales, Outdoor Service Renewal— Down Under Bar& Grill, 8350 Hickman <br /> Rd; 61. Approve Class E Liquor License, Class B Wine Permit, Class C Beer Permit, Sunday Sales <br /> Renewal — Dahl's, 15500 Hickman Rd; 6m. Approve Class C Beer Permit, Sunday Sales Renewal — <br /> Love's Travel Stop, 11820 Hickman Rd; 6n. Resolution No. 2012-094 approving temporary street <br /> closing — Block Party— 1711 NW 100th PI —5-27-12—2:OOp.m. — 10:00p.m.; 60. Resolution No. <br /> 2012-095 approving transfer from General Fund to Comp Plan Project—$45,000; 6p. Approve Pay <br /> Request#13—Sternquist Construction, Inc— Univ Blvd Phase III Improvement Project—$74,407.53; <br /> 6q. Approve Pay Request#7—Civil Design Advantage, LLC—Aquatic Center Trail Connection — <br /> $2,502.22; 6r. Approve Pay Request#3—Shive-Hattery— NW 86th St Bridge Rehabilitation Project— <br /> $1,552.60; 6s. Approve Pay Request#7—Confluence, Inc— Professional Services— NW 86th <br /> Streetscape Phase III Project—$1,750; 6t. Approve Pay Request#4—Confluence, Inc—Professional <br /> Services—Citywide Signage Master Plan Project—$3,150; 6u. Resolution No. 2012-096 approving <br /> Satisfaction of Agreement to Complete Site Improvements—Casey's, Lot 3 Koethe Subdivision Plat 1; <br /> 6v. Resolution No. 2012-097 approving Agreement to Complete Site Improvements— 17055 <br /> Berkshire Parkway; 6w. Resolution No. 2012-098 accepting 1St Amendment to Surface Water <br /> Flowage Easement—Walnut Creek Hills of Clive Plat 2, Lot 87; 6x. Approve promotion/pay rate for <br /> Mark Rehberg — PD Sergeant—$61,575—effective 4/23/2012; 6y. Approve Pay Request#3—Genus <br /> Landscape Architects—Capital Improvement Projects—$2,871.38; 6z. Approve Pay Request#4— <br /> Genus Landscape Architects—Capital Improvement Projects—$14,475.00. Roll Call: Ayes: Brody, <br /> Edwards, Klein, Tuning, Weaver. Nays: None. Motion carried. <br /> Suku Radia, 4800 Stormbridge Circle WDM, Chair of Bravo Greater Des Moines, thanked Clive <br /> for the City's participation and contribution of hotel/motel tax. <br /> Mark Vukovitch, 6344 Panorama Dr. Panora, Executive Director of the Blank Park Zoo, thanked <br /> Clive for the participation in Bravo and how explained how much the funding benefits the zoo. <br /> M.D. Isley, 6263 Davison Rd. Des Moines, thanked the Council for their support and attention to <br /> the business of arts and culture. <br /> Tuning introduced the following Resolution and moved its adoption, seconded by Edwards. Roll <br /> Call: Ayes: Edwards, Klein, Tuning, Weaver. Nays: None. Motion carried. Whereupon, the <br /> Mayor declared the following duly adopted: <br />