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AGENDA <br /> CLIVE CITY COUNCIL <br /> DATE: Thursday, December 19, 2013 1900 NW 114th Street <br /> TIME: 6:00 p.m. Clive, IA 50325 <br /> 1. Call to Order/Roll Call/Pledge of Allegiance <br /> 2. Approval of the Agenda <br /> 3. Appointments and Oath of Office-2014 <br /> a. Scott Cirksena, Eric Klein, Michael McCoy <br /> b. City Manager, Assistant City Manager, Department Directors, City Clerk, Deputy City Clerk <br /> 4. Capital Crossroads Initiative <br /> a. Fire Department <br /> b. Public Works <br /> 5. Approval of Mayoral Appointments-2014—Agency Appointments <br /> 6. Citizen's Presentation <br /> 7. Consent Items <br /> a. Minutes dated 12-5-13 <br /> b. Bill List dated 12-16-13 <br /> C. Water Reconciliation Report—Nov 2013 <br /> d. Treasurer's Report—Oct 2013 <br /> e. City Clerk's Dept Report—Nov 2013 <br /> f. Parks Dept Report—Nov 2013 <br /> g. Building Dept Report—Nov 2013 <br /> h. Fire Dept Report—Nov 2013 <br /> i. Police Dept Report—Nov 2013 <br /> j. Public Works Dept Report—Nov 2013 <br /> k. Library Dept Report—Nov 2013 <br /> I. Approve Class C Liquor License, Sunday Sales Renewal—Namaste Indian, 7500 University Ave Suite A <br /> m. Approve Class C Liquor License, Outdoor Service, Sunday Sales Renewal—Miss Kitty's, 8800 Swanson <br /> n. Approve Class B Beer Permit, Sunday Sales Renewal—Aspen Athletic Clubs, 10930 Hickman Rd <br /> o. Approve Class B Beer Permit, Sunday Sales Renewal—Pepperjax Grill, 9901 University Ave#100 <br /> p. Resolution approving Disposal of Surplus Property <br /> q. Request to approve application—FY 2013 Assistance to Firefighters Grant <br /> r. Resolution accepting work—Public Works Overhead Door&Walk Door Project <br /> s. Approve Pay Request#1 —Koester Construction—Public Works Overhead Door&Walk Door Project—$38,872.10 <br /> t. Resolution accepting work—Economic Concrete Services, Inc.—2013 Sidewalk Repair Program <br /> u. Approve Pay Request#2 (final)—Economic Concrete Services, Inc.—2013 Sidewalk Repair Program—$463.33 <br /> V. Approve Pay Request#1 —Civil Design Advantage—NW 142nd Street—$10,600.00 <br /> w. Approve Pay Request#2—Ann Appleseth Communications LLC—Town Center Communications—$3,600.00 <br /> X. Resolution amending job description—Police Officer <br /> y. Resolution approving Agreement to Complete Site Improvements—Berkshire North Plat 4, Lot 13— 16464 Dellwood Dr <br /> Z. Resolution approving Agreement to Complete Site Improvements—Verona Hill South Plat 1, Lot 13—3693 Berkshire Pkwy <br /> aa. Resolution approving Agreement to Complete Site Improvements—Berkshire Meadows Plat 1, Lot 2, 2769 NW 166th Ct <br /> bb. Resolution accepting Satisfaction of Agreement to Complete Site Improvements—Clive Depot Plat 1, Lot 1 —8834 Swanson <br /> Blvd <br /> cc. Resolution accepting Public Improvements—Verona Hills South Plat 2 <br /> dd. Resolution accepting Public Improvements—Verona Hills South Plat 3 <br /> ee. Resolution approving Partial Satisfaction of Zoning Change& Development Agreement—Verona Hills South Plats 1, 2, 3 <br /> ff. Resolution approving professional services agreement—Snyder&Assoc.—North Walnut Creek Stream Survey—$3.800.00 <br /> gg. Resolution approving professional services agreement—Snyder&Assoc.—Summit Street Survey—$2,700.00 <br /> 8. Organization and Council Procedures-2014 <br /> a. Resolution adopting City Council Rules of Procedure & Ethical Conduct <br /> 10. 2nd Consideration Ordinance No. 983—Amendment pertaining to unlimited servings of alcoholic beverages for a fixed <br /> price <br /> 11. Recommended purchase of Fire Department Ladder Truck <br /> 12. Resolution approving Development Agreement— Storm Water Management—Woodlands Creek <br /> 13. Resolution approving purchase of park land— Northern Neighborhoods Phase III <br /> 14. Economic Development Action Plan Bi-Annual Report <br /> 12/16/2013 2:06 PM <br />