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Clive City Council Meeting <br /> Regular Session <br /> October 17, 2013 <br /> The regular meeting of the Clive City Council was held Thursday, October 17, 2013 in the Clive City <br /> Hall 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: John Edwards, Eric Klein, Michael McCoy, and Ted Weaver <br /> (Telephonically). Absent: Brody. <br /> Edwards moved to approve the agenda, seconded by Klein. Roll Call: Ayes: Edwards, Klein, McCoy, <br /> Weaver. Nays: None. <br /> Craig Erickson, 1601 48th St., West Des Moines gave an update for the Clive Chamber. <br /> Elizabeth Presutti, Regional Manager, 620 Cherry Street, Des Moines, spoke to Council regarding new <br /> and future plans for DART. <br /> Edwards moved to approve the consent items and those Resolutions contained therein with the <br /> removal of item 5a. Minutes dated 10-3-13, seconded by Klein. 5b. Bill List dated 10-14-13; 5c.Water <br /> Reconciliation Report-Sept 2013; 5d. City Clerk's Dept Report-Sept 2013; 5e. Parks Dept Report- <br /> Sept 2013; 5f. Building Dept Report-Sept 2013; 5g. Fire Dept Report-Sept 2013; 5h. Police Dept <br /> Report-Sept 2013; 5i. Public Works Dept Report-Sept 2013; 5j. Library Dept Report-Sept 2013; <br /> 5k. Approve Class C Liquor License, Sunday Sales Renewal - Mandarin Grill and Sushi Bar, 1250 NW <br /> 128th St; 51. Approve Class C Liquor License, Sunday Sales Renewal - Monterry Mexican Restaurant, <br /> 8801 University Ave; 5m. Resolution No. 2013-378 approving Disposal of Surplus Property; 5n. <br /> Resolution No. 2013-379 authorizing City Clerk to destroy certain records of the City; 50. Resolution <br /> No. 2013-380 accepting 1 st Amendment to Surface Water Flowage Easement-Angel Park Plat 2, Lot <br /> 25- 16490 Baxter Cir; 5p. Resolution No. 2013-381 approving Change Order#2-Seedorff- <br /> parking lot repair- NW 86th St Streetscape Phase III Project-$2,000; 5q. Approve Pay Request#4- <br /> Polaris Library Systems- Library Catalog and Circulation System Replacement-$20,350; 5r. <br /> Approve Pay Request#5- Polaris Library Systems- Library Catalog and Circulation System <br /> Replacement-$1,402.50; 5s. Approve Pay Request#2- Reynolds Urban Design - professional <br /> services-Town Center Neighborhood Master Plan Pro´┐Żect-$12,556.46; 5t. Approve Pay Request#3 <br /> -Civil Engineering Consultants, Inc-Survey- NW 86t St Streetscape Phase III Project-$198.07; <br /> 5u. Approve Pay Request#2- Iowa Plains Signing, Inc-Traffic Control- NW 86th St Streetscape <br /> Phase III Project-$5,358; 5v.Approve Pay Request#3-Construction Services Inc-Const. <br /> Management-NW 86th St Streetscape Phase I I I Project-$2,591.64; 5w. Approve Pay Request#1 - <br /> Iowa Outdoor Products- Landscaping - Hickman Gateway Sign Project-$5,560.35; 5x. Approve Pay <br /> Request#1 - Parker Signs &Graphics-Signage- Hickman Gateway Sign Project-$3,882.65; 5y. <br /> Approve Pay Request#2-Construction Services Inc-Const. Management- Hickman Gateway Sign <br /> Project-$1,419.13; 5z. Approve Pay Request#1 -A+ Lawn & Landscape- Landscaping -2013 <br /> Park Signage Project-$4,953.68; 5aa. Approve Pay Request#2-Construction Services Inc-Const. <br /> Management-2013 Park Signage Project-$1,253.73; 5bb. Approve Purchase- No Ramps LLC- <br /> Public Works- No Ramp Trailer -$11,716; 5cc. Approve Purchase- Logan Supply- Public Works <br /> -Joint/Crack Sealing Machine-$40,013; 5dd. Approve Purchase-Carroll Supply- Public Works- <br /> Full Depth Concrete Saw Replacement-$20,995; 5ee. Approve Purchase- Logan Supply- Public <br /> Works- Pull Behind Air Compressor Replacement-$14,500; 5ff. Approve construction drawings- <br /> Commons at Boston Park; 5gg. Receive and File 9-17-13 Board of Adjustment Minutes; 5hh. <br /> Resolution No. 2013-382 approving grant application- Bravo Greater Des Moines- Marasco Art <br /> Commission Project; 5ii. Approve appointment to Planning &Zoning Commission -Susan Judkins; 5jj. <br /> Approve pay rate-Valarie Gall -Administrative Assistant-$42,800-Start date 10-28-13. Roll Call: <br /> Ayes: Edwards, Klein, McCoy, Weaver. Nays: None. Motion carried. <br /> Edwards moved to accept the Letter of Resignation from Steve Brody, seconded by Klein. Roll Call: <br /> Ayes: Edwards, Klein, McCoy, Weaver. Nays: None. Motion carried. <br />