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Clive City Council Meeting <br /> Regular Session <br /> August 7, 2014 <br /> The regular meeting of the Clive City Council was held Thursday, August 7, 2014 in the Clive City Hall <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: John Edwards, Susan Judkins, Eric Klein, Michael McCoy <br /> and Ted Weaver. Absent: None. <br /> Edwards moved to approve the agenda, seconded by Klein. Roll Call: Ayes: Edwards, Judkins, Klein, <br /> McCoy, Weaver. Nays: None. <br /> Bob Brownell, 2213 NW 80th PI, Polk County Supervisor, gave an update on the Polk County Crisis <br /> Center and discussion on a potential hotel in conjunction with the Iowa Events Center. <br /> Edwards moved to approve the consent items and those Resolutions contained therein, seconded by <br /> Klein. 4a. Minutes dated 7-31-14; 4b. Bill List dated 8-4-14; 4c. Resolution No. 2014-174 authorizing <br /> City Clerk to destroy certain records of the City; 4d. Resolution No. 2014-175 approving transfer from <br /> General Fund to Franchise Fee Street Project—$258,955.59; 4e. Approve Pay Request#4— <br /> Sternquist Const., Inc— NW 103rd St& Lincoln Ave PCC Reconstruction Project—$138,892.66; 4f. <br /> Approve Pay Request#3—Shive-Hattery— Marasco Art Sculpture Structural Design —$921.70; 4g. <br /> Resolution No. 2014-176 of Formal Record of Action Amendment& Restatement of City of Clive 457 <br /> Plan; 4h. Approve Pay Request#2— Nilles Associates—Walnut Creek Stream Assessment Update <br /> Project- $1,000.00; 4i. Resolution No. 2014-177 accepting Public Improvements—Angel Park Plat 3; <br /> 4j. Approve pay rate for Jared Acheson, John Beicsh and John Goeller—Operations Specialist— <br /> $46,450.00— Public Works—start date 8-25-14. Roll Call: Ayes: Edwards, Judkins, Klein, McCoy, <br /> Weaver. Nays: None. Motion carried. <br /> Edwards introduced the following Resolution and moved its adoption, seconded by Klein. Roll Call: <br /> Ayes: Edwards, Judkins, Klein, Weaver. Abstain: McCoy. Nays: None. Motion carried. Whereupon, <br /> the Mayor declared the following duly adopted: <br /> RESOLUTION NO. 2014-178 <br /> RESOLUTION APPROVING A CONTRACT FOR PROFESSIONAL SERVICE WITH SNYDER & <br /> ASSOCIATES FOR THE CLARK STREET NEIGHBORHOOD TRAFFIC STUDY <br /> PASSED AND APPROVED THIS 7T" DAY OF AUGUST 2014. <br /> Edwards introduced the following Resolution and moved its adoption, seconded by Klein. Roll Call: <br /> Ayes: Edwards, Judkins, Klein, McCoy, Weaver. Nays: None. Motion carried. Whereupon, the Mayor <br /> declared the following duly adopted: <br /> RESOLUTION NO. 2014-179 <br /> RESOLUTION APPROVING ENGINEERING SERVICE AGREEMENT FOR THE PREPARATION OF <br /> AN IOWA CLEAN AIR ATTAINMENT PROCRAM "ICAAP" APPLICATION <br /> PASSED AND APPROVED THIS 7T" DAY OF AUGUST 2014. <br /> Community Development Director, Doug 011endike, presented the Land Use discussion as it pertains <br /> to Clive Comprehensive Plan. <br /> Council Committee Reports were given. <br /> The Assistant City Manager's Report was given by Matt McQuillen. <br />