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1 <br /> Clive City Council Meeting <br /> Regular Session <br /> Thursday, January 17, 2013 <br /> The regular meeting of the Clive City Council was held Thursday, January 17, 2013 at Clive City <br /> Hall at 7:00 p.m. Mayor Cirksena presided. The Pledge of Allegiance was recited. Council <br /> members present were: Brody, Edwards, Klein, McCoy, Weaver(telephonically). Absent: None. <br /> Brody moved to approve the agenda, seconded by Klein. Roll Call: Ayes: Brody, Edwards, Klein, <br /> McCoy, Weaver. Nays: None. Motion carried. <br /> Les Aasheim, Clive representative on the Des Moines Convention &Visitors Bureau introduced <br /> Greg Edwards, who gave an update on CVB activities and planned events to be held in Des <br /> Moines. <br /> Craig Erickson, 1601 48" St., West Des Moines gave a monthly update for the Clive Chamber. <br /> Klein moved to approve the consent items and those Resolutions contained therein, seconded <br /> by Edwards. 5a. Minutes dated 1-3-13; 5b. Bill List dated 1-14-13; 5c. Water Reconciliation <br /> Report- December 2012; 5d. City Clerk's Dept Report- December 2012; 5e. Parks Dept Report <br /> - December 2012; 5f. Building Dept Report- December 2012; 5g. Fire Dept Report- December <br /> 2012; 5h. Police Dept Report-December 2012; 5i. Public Works Dept Report- December <br /> 2012; 5j. Library Dept Report-December 2012; 5k. Approve Cigarette/Tobacco Permit <br /> Application, JCL Store, 7600 University Ave Suite B; 51. Approve Class B Liquor License, Sunday <br /> Sales , Catering Privilege Renewal -Wildwood Lodge, 11431 Forest Ave; 5m. Approve Class C <br /> Liquor License, Outdoor Service, Sunday Sales Renewal - Ducktail Lounge, 1809 NW 86" <br /> Street; 5n. Approve Class B Beer Permit Renewal - Nicks Bar and Grill, 9769 University; 50. <br /> Approve Class C Liquor License, Outdoor Service, Sunday Sales Renewal - Mickey's Irish Pub, <br /> 1800 NW 86th Street; 5p. Approve Class B Wine Permit, Class C Beer Permit, Sunday Sales <br /> Renewal -Git-N-Go, 11408 Forest Ave; 5q. Approve Pay Request#2 (retainage) - Municipal <br /> Pipe Tool Co-2012/13 Sanitary Sewer Rehab Project- $5033.38; 5r. Approve Pay Request#5 <br /> (retainage) - P.G. Construction, Inc-2012 Residential PCC Pavement Rehab Project - <br /> $27,653.73; 5s. Approve Pay Request#4 (retainage) -OMG Midwest, Inc dba Des Moines <br /> Asphalt & Paving Co-2012 HMA Pavement Rehab Project- $9,948.81; 5t. Approve Pay <br /> Request#4- Edge Commercial -Aquatic Center Project - $77,282.83; 5u. Approve Pay Request <br /> #2- Iowa Cubs Sports Turf-Campbell Recreation Area Project - $3,300.75; 5v. Resolution <br /> 2013-20 accepting work- Iowa Cubs Sports Turf-Campbell Recreation Area Project; 5w. <br /> Resolution 2013-21 approving transfer from DPSC Retaining Wall Project to DPSC HVAC <br /> Project-$64,981.61; 5x. Resolution 2013-22 approving transfer from Project 461 to 128th St <br /> Tower Painting-$84,854.77; 5y. Resolution 2013-23 approving transfer from Caffrey's Drive <br /> Modification Project to 86th & University Blvd Project-$46,792.22; 5z. Resolution 2013-24 <br /> approving transfer from I-Jobs Project to Hickman Rd Shoulder Project-$7,576.67; 5aa. <br /> Resolution 2013-25 approving amended City of Clive Fee Schedule; 5bb. Resolution 2013-26 <br /> approving Traffic Safety Improvement Program (TSIP)funding agreement with IDOT- Hickman <br /> Road and 1-80/35 Diverging Diamond Interchange; 5cc. Resolution 2013-27 approving <br /> termination of petition and waiver for public sidewalk-Angel Park Plat 1; 5dd. Resolution 2013- <br /> 28 approving termination of petition and waiver for Douglas Parkway Paving Improvements- <br /> Angel Park Plat 1; 5ee. Resolution 2013-29 approving Agreement to Complete Site <br /> Improvements- Berkshire Commons Office Park Plat 2, 16390 Holcomb Ct; 5ff. Approve interim <br /> Library Director pay increase for Nicole Morgan - effective 1/10/2013 - $120/week; 5gg. Approve <br /> Mayoral appointment to the Library Board of Trustees- Edie Bogaczyk; 5hh. Approve Mayoral <br /> appointment to the Parks & Recreation Board -Jerry Fleagle; 5ii. Receive and File Phase 11 <br /> Stormwater Management Program NPDES Annual Report FY11/12; 5jj. Approve City of Clive <br /> Hazard Mitigation Steering Committee Annual Progress Report-2012; 5kk. Approve Attorney <br /> Fee Schedule-2013. Roll Call: Ayes: Brody, Edwards, Klein, McCoy, Weaver. Nays: None. <br /> Motion carried. <br />