CC Minutes 05/17/2012
City Council & Boards/Commissions
CC Minutes 2012
CC Minutes 05/17/2012
2/6/2013 12:27:26 PM
5/18/2012 3:14:26 PM
City of Clive
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1 <br /> Clive City Council Meeting <br /> Regular Session <br /> Thursday, May 17, 2012 <br /> The regular meeting of the Clive City Council was held Thursday, May 17, 2012 at Clive City Hall <br /> at 7:00 p.m. Council Member Brody presided as Mayor Pro Tern and the Pledge of Allegiance <br /> was recited. Council members present were: Brody, Edwards, Klein, Tuning, Weaver. Absent: <br /> Mayor Cirksena. <br /> Edwards moved to approve the agenda, seconded by Klein. Roll Call: Ayes: Brody, Edwards, <br /> Klein, Tuning, Weaver. Nays: None. Motion carried. <br /> Caleb Smith, 1360 NW 121St, gave a monthly update for the Clive Chamber. <br /> Edwards moved to approve the consent items and those Resolutions contained therein, seconded by <br /> Klein. 4a. Minutes dated 5-3-12; 4b. Bill List dated 5-14-12; 4c. Water Reconciliation Report-April <br /> 2012; 4d. City Clerk's Dept Report-April 2012; 4e. Parks Dept Report-April 2012; 4f. Building Dept <br /> Report-April 2012; 4g. Fire Dept Report-April 2012; 4h. Police Dept Report-April 2012; 4i. Public <br /> Works Dept Report-April 2012; 4j. Library Dept Report-April 2012; 4k. Approve Class C Liquor <br /> License, Sunday Sales Renewal-Zuzap, 12871 University; 41. Approve Class E Liquor License, Class <br /> B Wine Permit, Class C Beer Permit Renewal - Fareway Stores, 10151 University Ave; 4m. Approve <br /> Pay Request#2 (final) -Shive-Hattery-City Space Needs Assessment Project-$3,230; 4n. <br /> Resolution No. 2012-119 approving temporary street closing - Block Party- 12335 Wellington Ridge <br /> Dr-6-3-12-5:00 p.m. -9:00 p.m.; 40. Resolution No. 2012-120 approving temporary street closing <br /> - Block Party- 12842 Hazelwood Dr-6-2-12-5:00 p.m. - 10:00 p.m.; 4p. Resolution No. 2012-121 <br /> approving disposal of Surplus Property; 4q. Resolution No. 2012-122 approving transfer from County <br /> Club West TIF to TIF Debt Service-$168,264; 4r. Resolution No. 2012-123 approving transfer from <br /> NCMIC TIF to TIF Debt Service-$225,811; 4s. Resolution No. 2012-124 approving transfer from <br /> Corporate Woods TIF to TIF Debt Service-$81,244; 4t. Resolution No. 2012-125 approving transfer <br /> from Wells Fargo TIF to TIF Debt Service-$235; 4u. Resolution No. 2012-126 approving transfer <br /> from Microware TIF to TIF Debt Service-$76,246; 4v. Resolution No. 2012-127 approving transfer <br /> from Stratford Commons TIF to TIF Debt Service-$265; 4w. Resolution No. 2012-128 approving <br /> transfer from 128" ST TIF to TIF Debt Service-$564,784; 4x. Resolution No. 2012-129 approving <br /> transfer from 86th ST TIF to TIF Debt Service-$482,894; 4y. Resolution No. 2012-130 approving <br /> transfer from Ladco TIF to TIF Debt Service-$61,759; 4z. Resolution No. 2012-131 approving <br /> transfer from 114th ST TIF to TIF Debt Service-$148,734; 4aa. Resolution No. 2012-132 accepting <br /> assignment agreement- Ladco Development, Lot 6 to Health Care Realty; 4bb. Resolution No. <br /> 2012-133 adopting & approving tax compliance procedures relating to tax-exempt bonds; 4cc. <br /> Resolution No. 2012-134 approving revised 28E Agreement-Central Iowa Traffic Safety Task Force; <br /> 4dd. Resolution No. 2012-135 approving project proposal - Mid American Energy-electric utility <br /> relocations- NW 86th St Project- Phase 111; 4ee. Resolution No. 2012-136 accepting Satisfaction of <br /> Agreement to Complete-Shadow Creek Plat 2 Lot 21, 17322 Berkshire Pkwy; 4ff. Resolution No. <br /> 2012-137 for 1St Amendment to professional services agreement (Change Order)-Snyder&Assoc. - <br /> Hickman Rd & NW 142nd St Signal Modifications-$3,500-construction administration; 4gg. Receive <br /> and file Iowa Traffic Engineering Assistance Plan (TEAP) Report 2012; 4hh. Receive and file Des <br /> Moines Police Department Homeland Security Report; 4ii. Approve pay rate for Rachel Bonini- library <br /> summer intern-$10.79/hour-start date 6-4-12; 4jj. Motion to set Public Hearing -(6-7-12, 7:00 p.m.) - <br /> FY 11/12 Budget Amendment. Roll Call: Ayes: Brody, Edwards, Klein, Tuning, Weaver. Nays: None. <br /> Motion carried. <br /> Edwards moved to receive and file the petition regarding conditions and activities at 8706 Sunny <br /> Hill residence, seconded by Tuning. Roll Call: Ayes: Brody, Edwards, Klein, Tuning, Weaver. <br /> Nays: None. Motion carried. <br /> Mayor Pro Tern Brody announced this was the time and place for a public hearing pertaining to <br /> the 2012 Residential PCC Pavement Rehabilitation Project. <br />
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