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1 <br /> Clive City Council Meeting <br /> Regular Session <br /> Thursday, August 2, 2012 <br /> The regular meeting of the Clive City Council was held Thursday, August 2, 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, seconded by Tuning. Roll Call: Ayes: Edwards, Klein, <br /> Tuning, Weaver. Nays: None. Motion carried. <br /> Edwards moved to approve the consent items and those Resolutions contained therein <br /> seconded by Klein. 4a. Minutes dated 7-19-12; 4b. Bill List dated 7-30-12; 4c. Treasurer's <br /> Reports— May & June 2012; 4d. Approve outdoor liquor service application for special event — <br /> TR's Sports Bar, 7500 University Blvd, Suite I —8-1-12; 4e. Resolution No. 2012-213 approving <br /> temporary street closing — Block Party— 1521 NW 107" ST—8-25-12—5:00 p.m. — 10:30 p.m.; <br /> 4f. Resolution No. 2012-214 approving temporary street closing — Block Party— 1370 NW 105th <br /> Place—8-18-12—7:OOp.m. — 11:00 p.m.; 4g. Resolution No. 2012-215 Approving Change Order <br /> #6—Sternquist Construction, Inc. — University Blvd Phase III Improvement Project— (-$674.32); <br /> 4h. Resolution No. 2012-216 accepting work—Sternquist Construction, Inc. — University Blvd <br /> Phase III Improvement Project; 4i. Approve Pay Request#14(final)—Sternquist Construction, Inc. <br /> — University Blvd Phase III Improvement Project—$10,202.12; 4j. Resolution No. 2012-217 <br /> accepting work—Jensen Construction Company— University Blvd Bridge Widening Project; 4k. <br /> Approve Pay Request#2— Iowa Erosion Control, Inc. —2012 Arterial PCC Pavement <br /> Rehabilitation Project—$257,181.82; 41. Resolution No. 2012-218 accepting 1st Amendment to <br /> Surface Water Flowage Easement—Walnut Creek Hills of Clive Plat 4, Lot 4; 4m. Resolution <br /> No. 2012-219 accepting 1st Amendment to Sanitary Sewer Easement—Berkshire North Plat 3, <br /> Lot 10; 4n. Resolution No. 2012-220 authorizing submittal—TSA Hickman 135/180 Traffic Study; <br /> 40. Resolution No. 2012-221 authorizing agreement—Economic Concrete Services, Inc. — <br /> contractor for sidewalk repairs—2012 Sidewalk Repair Program; 4p . Resolution No. 2012-222 <br /> authorizing City Clerk to file lien for nuisance abatement/mowing - Polk County—8784 Summit <br /> Dr.; 4q. Approve pay rate for Kim McCarl — NW 86th & Franklin School Crossing Guard —$14.00 <br /> per hour—21/2 hours per day; 4r. Approve pay rate for Lisa Griffith— PT Library Assistant— <br /> $12.48 per hour—Start date 8-7-12. Roll Call: Ayes: Edwards, Klein, Tuning, Weaver. Nays: <br /> None. Motion carried. <br /> Edwards introduced the following Resolution and moved its adoption, seconded by Klein. Roll <br /> Call: Ayes: Edwards, Klein, Tuning, Weaver. Nays: None. Motion carried. Whereupon, the <br /> Mayor declared the following duly adopted: <br /> RESOLUTION NO. 2012-223 <br /> RESOLUTION APPROVING FINAL PLAT OF VERONA HILLS SOUTH PLAT 1 AND CERTAIN <br /> RELATED AGREEMENTS AND EASEMENTS <br /> PASSED AND APPROVED THIS 2ND DAY OF AUGUST 2012. <br /> Edwards introduced the following Resolution and moved its adoption, seconded by Tuning. Roll <br /> Call: Ayes: Edwards, Klein, Tuning, Weaver. Nays: None. Motion carried. Whereupon, the <br /> Mayor declared the following duly adopted: <br /> RESOLUTION NO. 2012-224 <br /> RESOLUTION APPROVING FINAL PLAT OF BERKSHIRE WOODS PLAT 1 AND CERTAIN <br /> RELATED AGREEMENTS AND EASEMENTS <br /> PASSED AND APPROVED THIS 2ND DAY OF AUGUST 2012. <br />