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AGENDA <br /> CLIVE CITY COUNCIL <br /> DATE: Thursday, September 4, 2014 1900 NW 114th Street <br /> TIME: Regular meeting will start approx. 6:45 p.m. Clive, IA 50325 <br /> The Clive City Council members will meet for an informal tour of the Westcom facility, 8055 Mills Civic <br /> Parkway, West Des Moines at 6:00 p.m. No business will be conducted. Following the completion of the <br /> tour, they will return to the Council Chambers to begin the regular meeting. <br /> 1. Call to Order/Roll Call/Pledge of Allegiance <br /> 2. Approval of the Agenda <br /> 3. Citizen's Presentation <br /> 4. Consent Items <br /> a. Minutes dated 8-21-14 <br /> b. Minutes dated 8-12-14, 8-14-14, 8-16-14(Strategic Planning Workshops) <br /> C. Bill List dated 8-29-14 <br /> d. Treasurers Report July 2014 <br /> e. Resolution approving temporary street closing—Block Party—1661 NW 98th St—9-13-14,4:30-8:00 p.m. <br /> f. Resolution approving temporary street closing—Block Party—2536 NW 162nd St—9-14-14,4:00-8:00 p.m. <br /> g. Resolution approving transfer from Road Use Tax to General Fund—$23,000 <br /> h. Resolution approving transfer from Road Use Tax to General Fund—$12,600 <br /> i. Resolution approving transfer from Road Use Tax to Internal Service—$150,000 <br /> j. Resolution approving transfer from Sewer to Internal Service—$85,000 <br /> k. Resolution approving transfer from Sewer to General Fund—$23,000 <br /> I. Resolution approving transfer from Sewer to General Fund—$11,600 <br /> m. Resolution approving transfer from Sewer to Meter Project—$40,000 <br /> n. Resolution approving transfer from Storm Water to Internal Service—$50,000 <br /> o. Resolution approving transfer from Storm Water to General Fund—$23,000 <br /> p. Resolution approving transfer from Storm Water to Regional Storm Water—$300,000 <br /> q. Resolution approving transfer from Water to Internal Service—$50,000 <br /> r. Resolution approving transfer from Mayor's Bike Ride to City Wide Tree Planting—$2,300 <br /> S. Resolution approving transfer from General to Internal Service—$325,000 <br /> t. Resolution approving transfer from Storm Water to General Fund—$28,960 <br /> U. Resolution approving transfer from Water to General Fund—$6,400 <br /> V. Resolution approving transfer from Water to Meter Project—$50,000 <br /> w. Resolution approving transfer from Water to General Fund—$23,000 <br /> X. Resolution amending address—Woodlands Ridge Plat 1, Lot 6 <br /> y. Resolution amending address—Angel Park Plat 4, Lot 20 <br /> Z. Resolution appointing Advisor Trust, Inc as Trustee—City of Clive City Manager 401(a)Plan <br /> aa. Approve Pay Request#1 —Economic Concrete Services—repairs at 1250 NW 86th St—$16,150 <br /> bb. Resolution accepting work—Economic Concrete Services—repairs at 1250 NW 86th St <br /> cc. Approve Pay Request#3(final)—Nilles Associates—Walnut Creek Stream Assessment Update Project—$3,650 <br /> dd. Approve Pay Request#5(retainage release)—J&K Contracting, LLC—North Walnut Creek Sanitary Sewer Project—$8,625.61 <br /> ee. Approve Purchase—Mid American Signal, Inc—Battery Backup Equipment—Public Works/Urbandale—$23,248 <br /> ff. Approve Purchase—Brown Traffic Products, Inc—Traffic Signal Controller&Switches—Public Works/Urbandale—$17,034.80 <br /> 5. Proposed Ordinance No. 992—amendment pertaining to Minors in Certain Establishments <br /> 6. Resolution approving Memorandum of Agreement with U.S. Census Bureau— Partial Special Census <br /> 7. Resolution setting Public Hearing (10-2-14, 6:00 p.m.)—Telecommunications &Wireless Equipment <br /> 8. Resolution approving Greenbelt Trail Signage Replacement Plan <br /> 9. Resolution approving Final Plat—Commons at Boston Park, Plat 4 <br /> 10. Resolution approving Final Plat—Commons at Boston Park, Plat 5 <br /> 11. Clive Festival update— Eric Klein <br /> 12. Council Member Committee Reports <br /> 13. Assistant City Manager's Report <br /> 14. City Manager's Report <br /> 15. Correspondence <br /> 16. Adjournment <br /> 8/29/2014 2:13 PM <br />