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REVISED AGENDA <br /> CLIVE CITY COUNCIL <br /> DATE: Thursday, February 12, 2015 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. Citizen's Presentation <br /> 4. Consent Items <br /> a. Minutes dated 1-22-15,2-5-15 <br /> b. Bill List dated 2-9-15 <br /> C. Treasurer's Report—December 2014 <br /> d. 2014 Clive Fire Dept.Annual Report <br /> e. Approve Class B Wine Permit, Class C Liquor, Sunday Sales, Catering Privilege Renewal—Cosi Cucina, 1975 NW 86`h St <br /> f. Approve Class C Liquor, Outdoor Service,Sunday Sales Renewal—Ducktail Lounge, 1809 NW 86`h St <br /> g. Approve Class B Wine Permit, Class C Beer Permit, Sunday Sales Renewal—Git-N-Go#43, 11408 Forest Ave <br /> h. Approve Class C Liquor, Outdoor Service,Sunday Sales Renewal—Mickey's Irish Pub, 1800 NW 86`h St, Suite 33 <br /> j. Resolution approving transfer from Water Fund to Debt Service—$1,170,570 <br /> k. Resolution approving transfer from Water Fund to Debt Service—$151,400 <br /> I. Resolution approving transfer from Water Fund to Debt Service—$35,813 <br /> m. Resolution approving transfer from Special Assessments-Walnut Creek Erosion Control to Storm Water Capital Projects—$37,538 <br /> n. Resolution approving transfer from General Fund to Special Census Project—$86,000 <br /> o. Resolution approving transfer from NW 86`h St Project to DPSC HVAC Project—$87,671.66 <br /> p. Resolution approving transfer from Special Assessments-University Ave Signal Project to Debt Service—$8,256 <br /> q. Resolution approving transfer from Special Assessments-128`h St Paving to Debt Service—$17,711 <br /> r. Resolution approving transfer from Special Assessments-156`h St Paving to TI Debt Service—$366 <br /> S. Resolution approving transfer from Special Assessments-Univ Blvd Paving Projects—$121,037 <br /> t. Resolution approving transfer from Sewer Capital Project Fund to North Walnut Creek Sewer Extension Project—$194,861.28 <br /> U. Resolution approving transfer from East Water Tower Painting Project to 75`h St Water Main Replacement Project—$107,805.04 <br /> V. Resolution approving amendment to and restatement of Declaration of Covenants—The Woodlands No. 1 <br /> w. Approve purchase—Leisure Services—Water Odessey—Aquatic Center Slide Replacement—$37,412 <br /> X. Resolution approving Change Order#4—McAninch Corporation—NW 142nd St Improvement Project—($5,285.24) <br /> y. Resolution approving MPO 2019 STP Transportation Alternatives Program funding application for the Walnut Creek Trail Extension Project <br /> z. Resolution approving contract—Shuck-Britson—2015 Greenbelt Trail Bridge/Crossing Study <br /> aa. Resolution approving contract—Shive-Hattery—Public Works Building Renovation Project <br /> bb. Resolution approving contract—Baker Group—City Hall/Library Facility Improvement Master Plan <br /> cc. Resolution approving Restated 28E Agreement—West Des Moines—Joint Maintenance of University Ave <br /> dd. Resolution approving Restated 28E Agreement—Urbandale—Joint Maintenance of Hickman Rd <br /> ee. Resolution approving HVAC Maintenance Agreement—Baker Group—Dymond Public Safety Center—$10,520/yr <br /> ff. Resolution approving promotion&salary adjustment—Jeff Nuss—Public Works Operations Supervisor—$63,000 <br /> 5. Resolution setting Public Hearing (2-26-15, 6:00 p.m.)as date for General Obligation Refunding Loan Agreement not to exceed <br /> $3,700,000 <br /> 6. Resolution providing for issuance of$2,930,000 General Obligation Corporate Purpose and Refunding Bonds, Series 2015A and <br /> the levy of taxes to pay the same <br /> 7. Public Hearings—6:00 p.m. <br /> 1. Rezoning M-2 to C-2—Pittsburgh Des Moines Plat 3, portion of Lot 2 <br /> a. 15t Consideration of Ordinance No. 999 regarding Rezoning of PDM Plat 3, portion of Lot 2 <br /> 2. Zoning Ordinance Amendment—Home Occupations <br /> b. 1 Consideration of Ordinance No. 997 regarding home-based businesses <br /> 8. Resolution setting Public Hearing (3-12-15, 6:00 p.m.)—2015 Residential PCC Pavement Rehabilitation Project <br /> 9. Resolution adopting Special Events Fee Waiver Policy Statement <br /> 10. Budget Discussion <br /> a. Motion to set Public Hearing (3-12-15, 6:00 p.m.)—FY 15-16 Budget <br /> 11. Council Member Committee Reports <br /> 12. Assistant City Manager's Report <br /> 13. City Manager's Report <br /> 14. Correspondence <br /> 15. Adjournment <br /> 2/11/2015 3:16 PM <br />