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1 <br /> Clive City Council Meeting <br /> Regular Session <br /> Thursday, August 16, 2012 <br /> The regular meeting of the Clive City Council was held Thursday, August 16, 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, Tuning, Weaver. Absent: None. <br /> Edwards moved to approve the agenda with the removal of item #11 b, Resolution Approving First <br /> Amendment to Development Agreement (Walnut Ridge of Clive), seconded by Klein. Roll Call: <br /> Ayes: Brody, Edwards, Klein, Tuning, 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 Tuning. 5a. Minutes dated 8-2-12, 8-9-12, 8-11-12; 5b. Bill List dated 8-13-12; 5c. Water <br /> Reconciliation Report-July 2012; 5d. City Clerk's Dept Report-July 2012; 5e. Parks Dept <br /> Report-July 2012; 5f. Building Dept Report-July 2012; 5g. Fire Dept Report-July 2012; 5h. <br /> Police Dept Report-July 2012; 5i. Public Works Dept Report-July 2012; 5j. Library Dept Report <br /> -July 2012; 5k. Approve Special Class C Liquor License (Beer/Wine), Sunday Sales Renewal - <br /> Saigon Cafe, 1945 NW 86th St; 51. Approve Special Class C Liquor License (Beer/Wine)- Best <br /> Western Clive Inn and Suites, 1450 NW 118th St; 5m. Approve Class B Liquor License <br /> (Hotel/Motel), Class B Wine Permit (Carryout), Outdoor Service, Sunday Sales Renewal - <br /> Courtyard by Marriott, 1520 NW 114th St; 5n. Approve Class B Wine Permit (Carryout), Class C <br /> Liquor License (Beer/Wine), Sunday Sales Renewal -Tartine, 12695 University Ave; 50. Approve <br /> Catering Privilege, Class C Liquor License, Sunday Sales Renewal -Trostel's Dish, 12851 <br /> University, Suite 400; 5p. Approve Class C Liquor License, Sunday Sales Renewal -John & <br /> Nick's Steak & Prime Rib, 15970 Hickman Rd; 5q. Approve Special Class C Liquor License <br /> (Beer/Wine), Outdoor Service, Sunday Sales Renewal -RedRossa, 12695 University Ave; 5r. <br /> Approve Class B Wine Permit (Carryout), Class C Beer Permit, Sunday Sales Renewal - <br /> European Flavors, 1150 73rd St; 5s. Approve Pay Request#5-Snyder&Associates- Hickman <br /> Rd & NW 142nd Street Traffic Signal Modifications-$1,630.50; 5t. Approve Pay Request#1 - <br /> Civil Design Advantage- NW 103rd St/Lincoln Ave Survey-$7,450.00; 5u. Approve Pay <br /> Request#2- P.G. Construction, Inc. -2012 Residential PCC Pavement Rehabilitation Project- <br /> $102,304.07; 5v. Approve Pay Request#2- McAninch Corporation - NW 142nd St Improvement <br /> Project-$129,666.30; 5w. Approve Pay Request#1 -Cramer&Associates, Inc. - NW 86th St <br /> Bridge Rehabilitation Project-$60,915.33; 5x. Approve Pay Request#1 -Genus Landscape <br /> Architects- Park Capital Improvement Project-$10,143.78; 5y. Resolution No. 2012-230 <br /> approving Change Order#1 - Iowa Erosion Control, Inc - 2012 Arterial PCC Pavement <br /> Rehabilitation Project- $7,800.00; 5z. Resolution No. 2012-231 approving transfer from General <br /> Fund to Franchise Fee Street Projects-$198,532.00; 5aa. Resolution No. 2012-232 authorizing <br /> City Clerk to destroy certain records of the city-July/Aug 2012; 5b. Resolution No. 2012-233 <br /> approving temporary street closing -Block Party-2803 NW 153rd St-9-15-12-2:OOp.m. - <br /> 11:00p.m.; 5cc. Resolution No. 2012-234 approving temporary street closing - Block Party- <br /> 15209 Hawthorn Ct-08-25-12-5:00 p.m.-10:00 p.m.; 5dd. Resolution No. 2012-235 approving <br /> temporary street closing - Block Party- 1677 NW 101 st St-09-09/12-4:30 p.m.-8:30 p.m.; 5ee. <br /> Resolution No. 2012-236 authorizing City Clerk to file lien for nuisance abatement/mowing - Polk <br /> County- 1500 NW 86th St.; 5ff. Resolution No. 2012-237 approving Agreement to Complete <br /> Site Improvements-Walnut Hills of Clive Plat 2, Lot 16- 4506 NW 1641 St; 5gg. Resolution No. <br /> 2012-238 approving Agreement to Complete Site Improvements-Shadow Creek Plat 2, Lot 09 <br /> - 17363 Berkshire Pkwy; 5hh. Resolution No. 2012-239 approving Agreement to Complete Site <br /> Improvements- Berkshire North Plat 3, Lot 13- 16462 Maple St; 5ii. Resolution No. 2012-240 <br /> Accepting Public Improvements- Berkshire North Plat 3; 5jj. Resolution No. 2012-241 Accepting <br /> Public Improvements- Berkshire North Plat 4. Roll Call: Ayes: Brody, Edwards, Klein, Tuning, <br /> Weaver. Nays: None. Motion carried. <br />