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Clive City Council Meeting <br /> Regular Session <br /> September 4, 2014 <br /> The regular meeting of the Clive City Council was held Thursday, September 4, 2014 in the Clive City <br /> Hall Council Chambers. As noted on the agenda, the Council and Management Team took a tour of <br /> the Westcom facility before the start of this meeting. <br /> Mayor Cirksena presided and called the meeting to order at 7:10 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 /> George Wood, 4710 Mills Civic Parkway, WDM, introduced himself as candidate for Broadlawns Board <br /> of Trustees. <br /> Edwards moved to approve the consent items and those Resolutions contained therein, seconded by <br /> Klein. 4a. Minutes dated 8-21-14; 4b. Minutes dated 8-12-14, 8-14-14, 8-16-14 (Strategic Planning <br /> Workshops); 4c. Bill List dated 8-29-14; 4d. Treasurers Report July 2014; 4e. Resolution 2014-199 <br /> approving temporary street closing —Block Party— 1661 NW 98th St—9-13-14, 4:30-8:00 p.m.; 4f. <br /> Resolution 2014-200 approving temporary street closing — Block Party—2536 NW 162nd St—9-14- <br /> 14, 4:00-8:00 p.m.; 4g. Resolution 2014-201 approving transfer from Road Use Tax to General Fund <br /> —$23,000; 4h. Resolution 2014-202 approving transfer from Road Use Tax to General Fund — <br /> $12,600; 4i. Resolution 2014-203 approving transfer from Road Use Tax to Internal Service— <br /> $150,000; 4j. Resolution 2014-204 approving transfer from Sewer to Internal Service—$85,000; 4k. <br /> Resolution 2014-205 approving transfer from Sewer to General Fund —$23,000; 41 .Resolution <br /> 2014-206 approving transfer from Sewer to General Fund —$11,600; 4m. Resolution 2014-207 <br /> approving transfer from Sewer to Meter Project—$40,000; 4n. Resolution 2014-208 approving <br /> transfer from Storm Water to Internal Service—$50,000. 40. Resolution 2014-209 approving transfer <br /> from Storm Water to General Fund —$23,000; 4p. Resolution 2014-210 approving transfer from <br /> Storm Water to Regional Storm Water—$300,000; 4q. Resolution 2014-211 approving transfer from <br /> Water to Internal Service—$50,000; 4r. Resolution 2014-212 approving transfer from Mayor's Bike <br /> Ride to City Wide Tree Planting —$2,300; 4s. Resolution 2014-213 approving transfer from General <br /> to Internal Service—$325,000; 4t. Resolution 2014-214 approving transfer from Storm Water to <br /> General Fund —$28,960; 4u. Resolution 2014-215 approving transfer from Water to General Fund — <br /> $6,400; 4v. Resolution 2014-216 approving transfer from Water to Meter Project—$50,000; 4w. <br /> Resolution 2014-217 approving transfer from Water to General Fund —$23,000; 4x. Resolution <br /> 2014-218 amending address—Woodlands Ridge Plat 1, Lot 6; 4y. Resolution 2014-219 amending <br /> address—Angel Park Plat 4, Lot 20; 4z. Resolution 2014-220 appointing Advisor Trust, Inc as <br /> Trustee—City of Clive City Manager 401(a) Plan; 4aa. Approve Pay Request#1 —Economic Concrete <br /> Services— repairs at 1250 NW 86th St—$16,150; 4bb. Resolution 2014-221 accepting work— <br /> Economic Concrete Services— repairs at 1250 NW 86th St; 4cc. Approve Pay Request#3 (final)— <br /> Nilles Associates—Walnut Creek Stream Assessment Update Project—$3,650; 4dd. Approve Pay <br /> Request#5 (retainage release)—J&K Contracting, LLC— North Walnut Creek Sanitary Sewer Project <br /> —$8,625.61; 4ee. Approve Purchase— Mid American Signal, Inc— Battery Backup Equipment— Public <br /> Works/Urbandale—$23,248; 4ff. Approve Purchase—Brown Traffic Products, Inc—Traffic Signal <br /> Controller&Switches— Public Works/Urbandale—$17,034.80. Roll Call: Ayes Edwards, Judkins, <br /> Klein, McCoy, Weaver. Nays: None. Motion carried. <br /> Klein moved that Ordinance No. 992, AN ORDINANCE AMENDING THE CODE OF ORDINANCES <br /> OF THE CITY OF CLIVE, IOWA 2008, BY AMENDING PROVISIONS PERTAINING TO MINORS IN <br /> CERTAIN ESTABLISHMENTS having been considered by the council for the first time, be voted on for <br /> passage prior to its final adoption, seconded by Weaver. Roll Call: Ayes: Edwards, Judkins, Klein, <br /> McCoy, Weaver. Nays: None. Motion carried. <br />