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Clive City Council Meeting <br /> Regular Work Session <br /> January 31, 2013 <br /> The regular meeting of the Clive City Council was held Thursday, January 31, 2013 in the Clive City <br /> Council Chambers. <br /> Mayor Cirksena presided and called the meeting to order at 6:00 p.m. The Pledge of Allegiance was <br /> recited. Council members present were: Steve Brody, John Edwards, Eric Klein, Michael McCoy and <br /> Ted Weaver. Absent: None. <br /> Brody moved to approve the agenda, seconded by Klein. Roll Call: Ayes: Brody, Edwards, Klein, <br /> McCoy, Weaver. Nays: None. <br /> Brody moved to approve the consent items and those Resolutions contained therein seconded by <br /> Klein. 3a. Treasurer's Report November 2012; 3b. Resolution 2013-34 approving disposal of surplus <br /> property; 3c. Resolution 2013-35 approving Professional Services Agreement — Big Creek Design <br /> Group—Architectural Services—Public Works Roof Replacement& Bay Door Installation Project; 3d. <br /> Resolution 2013-36 approving transfer from Sewer Control Project to Walnut Creek Trunk Sewer <br /> Project—$50,687.39. Roll Call: Ayes: Brody, Edwards, Klein, McCoy, Weaver. Nays: None. Motion <br /> carried. <br /> Council discussed the proposed FY 13/14 Budget. <br /> Assistant Manager Matt McQuillen gave an update on Strategic Plan presentations and reviewed the <br /> feedback from the participants. <br /> Assistant Manager Matt McQuillen gave an Economic Development update regarding commercial <br /> broker visits. <br /> Council Committee Reports were given. <br /> The Assistant City Manager's Report was given by Matt McQuillen. <br /> The City Manager's report was given by Dennis Henderson. <br /> There being no further business before the Council, the Mayor declared the meeting adjourned at 6:26 <br /> p.m. <br /> r 7 <br /> P7mela L. rirr,n, City k lerk <br /> 1 <br /> Scott irkse'na,-'or <br />