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REVISED AGENDA <br /> CLIVE CITY COUNCIL <br /> DATE: Thursday, January 17, 2013 1900 NW 114th Street <br /> TIME: 7:00 p.m. Clive, IA 50325 <br /> 1. Call to Order/Roll Call/Pledge of Allegiance <br /> 2. Approval of the Agenda <br /> 3. Des Moines Convention and Visitors Bureau update on activities—Greg Edwards <br /> 4. Citizens' Presentation <br /> 5. Consent Items: <br /> a. Minutes dated 1-3-13 <br /> b. Bill List dated 1-14-13 <br /> c. Water Reconciliation Report—December 2012 <br /> d. City Clerk's Dept Report—December 2012 <br /> e. Parks Dept Report—December 2012 <br /> f. Building Dept Report—December 2012 <br /> g. Fire Dept Report—December 2012 <br /> h. Police Dept Report—December 2012 <br /> i. Public Works Dept Report—December 2012 <br /> j. Library Dept Report—December 2012 <br /> k. Approve Cigarette/Tobacco Permit Application,JCL Store,7600 University Ave Suite B <br /> I. Approve Class B Liquor License, Sunday Sales, Catering Privilege Renewal—Wildwood Lodge, 11431 Forest Ave <br /> m. Approve Class C Liquor License, Outdoor Service,Sunday Sales Renewal—Ducktail Lounge, 1809 NW 86`"Street <br /> n. Approve Class B Beer Permit Renewal—Nicks Bar and Grill,9769 University <br /> o. Approve Class C Liquor License, Outdoor Service,Sunday Sales Renewal—Mickey's Irish Pub, 1800 NW 86`"Street <br /> p. Approve Class B Wine Permit, Class C Beer Permit, Sunday Sales Renewal—Git-N-Go, 11408 Forest Ave <br /> q. Approve Pay Request#2(retainage)—Municipal Pipe&Tool Co—2012/13 Sanitary Sewer Rehab Project-$5033.38 <br /> r. Approve Pay Request#5(retainage)—P.G.Construction, Inc—2012 Residential PCC Pavement Rehab Project-$27,653.73 <br /> s. Approve Pay Request#4(retainage)—OMG Midwest, Inc dba Des Moines Asphalt&Paving Co—2012 HMA Pavement Rehab Project- <br /> $9,948.81 <br /> t. Approve Pay Request#4—Edge Commercial—Aquatic Center Project-$77,282.83 <br /> u. Approve Pay Request#2—Iowa Cubs Sports Turf—Campbell Recreation Area Project-$3,300.75 <br /> v. Resolution accepting work—Iowa Cubs Sports Turf—Campbell Recreation Area Project <br /> w. Resolution approving transfer from DPSC Retaining Wall Project to DPSC HVAC Project—$64,981.61 <br /> x. Resolution approving transfer from Project 461 to 128`"St Tower Painting—$84,854.77 <br /> y. Resolution approving transfer from Caffrey's Drive Modification Project to 8dh&University Blvd Project—$46,792.22 <br /> z. Resolution approving transfer from I-Jobs Project to Hickman Rd Shoulder Project—$7,576.67 <br /> aa. Resolution approving amended City of Clive Fee Schedule <br /> bb. Resolution approving Traffic Safety Improvement Program (TSIP)funding agreement with IDOT—Hickman Road and 1-80/35 Diverging <br /> Diamond Interchange <br /> cc. Resolution approving termination of petition and waiver for public sidewalk—Angel Park Plat 1 <br /> dd. Resolution approving termination of petition and waiver for Douglas Parkway Paving Improvements—Angel Park Plat 1 <br /> ee. Resolution approving Agreement to Complete Site Improvements—Berkshire Commons Office Park Plat 2, 16390 Holcomb Ct <br /> ff. Approve interim Library Director increase for Nicole Morgan—effective 1/10/2013—$120/week <br /> gg.Approve Mayoral appointment to the Library Board of Trustees—Ede Bogaczyk <br /> hh.Approve Mayoral appointment to the Parks&Recreation Board—Jerry Fleagle <br /> ii. Receive and File Phase 11 Stormwater Management Program NPDES Annual Report FY11/12 <br /> jj. Approve City of Clive Hazard Mitigation Steering Committee Annual Progress Report—2012 <br /> kk. Approve Attorney Fee Schedule-2013 <br /> 6. Resolution setting Public Hearing (2-7-13, 7:00 p.m.)— regarding lease to Clive Historical Society <br /> 7. Resolution approving Restated 28E Agreement— Urbandale Sanitary Sewer District-Clive Joint Trunk Sewer <br /> 8. Resolution approving City of Clive Economic Development Action Plan <br /> 9. Town Center Master Plan proposal <br /> a. Resolution approving professional services contract with Reynolds Urban Design <br /> 10. General Fund Budget Discussion <br /> 11. Council Member Committee Reports <br /> 12. Assistant City Manager's Report <br /> 13. City Manager's Report <br /> 14. Correspondence <br /> 15. Adjournment <br /> 15-Jan-13 12:14 PM <br />