Laserfiche WebLink
Clive City Council Meeting <br /> Regular Session <br /> February 12, 2015 <br /> The regular meeting of the Clive City Council was held Thursday, February 12, 2015 in the Clive City <br /> Hall Council Chambers. Mayor Cirksena presided and called the meeting to order at 6:00 p.m. The <br /> Pledge of Allegiance was recited. Council members present were: John Edwards, Susan Judkins, Eric <br /> Klein (telephonically), Michael McCoy, Ted Weaver. Absent: None. <br /> Edwards moved to approve the agenda, seconded by Weaver. Roll Call: Ayes: Edwards, Judkins, <br /> Klein, McCoy, Weaver. Nays: None. <br /> Edwards moved to approve the consent items and those Resolutions contained therein, seconded by <br /> Weaver. 4a. Minutes dated 1-22-15, 2-5-15; 4b. Bill List dated 2-9-15; 4c. Treasurer's Report - <br /> December 2014; 4d. 2014 Clive Fire Dept. Annual Report; 4e. Approve Class B Wine Permit, Class C <br /> Liquor, Sunday Sales, Catering Privilege Renewal - Cosi Cucina, 1975 NW 86th St; 4f. Approve Class <br /> C Liquor, Outdoor Service, Sunday Sales Renewal - Ducktail Lounge, 1809 NW 86th St; 4g. Approve <br /> Class B Wine Permit, Class C Beer Permit, Sunday Sales Renewal - Git-N-Go #43, 11408 Forest <br /> Ave; 4h. Approve Class C Liquor, Outdoor Service, Sunday Sales Renewal - Mickey's Irish Pub, 1800 <br /> NW 86th St, Suite 33; 4j. Resolution No. 2015-15 approving transfer from Water Fund to Debt Service <br /> - $1,170,570; 4k. Resolution No. 2015-16 approving transfer from Water Fund to Debt Service - <br /> $151,400; 41. Resolution No. 2015-17 approving transfer from Water Fund to Debt Service-$35,813; <br /> 4m. Resolution No. 2015-18 approving transfer from Special Assessments-Walnut Creek Erosion <br /> Control to Storm Water Capital Projects - $37,538; 4n. Resolution No. 2015-19 approving transfer <br /> from General Fund to Special Census Project - $86,000; 40. Resolution No. 2015-20 approving <br /> transfer from NW 86th St Project to DPSC HVAC Project -$87,671.66; 4p. Resolution No. 2015-21 <br /> approving transfer from Special Assessments-University Ave Signal Project to Debt Service - $8,256; <br /> 4q. Resolution No. 2015-22 approving transfer from Special Assessments-128th St Paving to Debt <br /> Service-$17,711; 4r. Resolution No. 2015-23 approving transfer from Special Assessments-156th St <br /> Paving to TIF Debt Service - $366; 4s. Resolution No. 2015-24 approving transfer from Special <br /> Assess ments-Univ Blvd Paving Projects - $121,037; 4t. Resolution No. 2015-25 approving transfer <br /> from Sewer Capital Project Fund to North Walnut Creek Sewer Extension Project - $194,861.28; 4u. <br /> Resolution No. 2015-26 approving transfer from East Water Tower Painting Project to 75th St Water <br /> Main Replacement Project- $107,805.04; 4v. Resolution No. 2015-27 approving amendment to and <br /> restatement of Declaration of Covenants - The Woodlands No. 1; 4w. Approve purchase - Leisure <br /> Services -Water Odessey-Aquatic Center Slide Replacement- $37,412; 4x. Resolution No. 2015- <br /> 28 approving Change Order #4 - McAninch Corporation - NW 142nd St Improvement Project - <br /> ($5,285.24); 4y. Resolution No. 2015-29 approving MPO 2019 STP Transportation Alternatives <br /> Program funding application for the Walnut Creek Trail Extension Project; 4z. Resolution No. 2015-30 <br /> approving contract - Shuck-Britson - 2015 Greenbelt Trail Bridge/Crossing Study; 4aa. Resolution <br /> No. 2015-31 approving contract - Shive-Hattery - Public Works Building Renovation Project; 4bb. <br /> Resolution No. 2015-32 approving contract - Baker Group - City Hall/Library Facility Improvement <br /> Master Plan; 4cc. Resolution No. 2015-33 approving Restated 28E Agreement-West Des Moines - <br /> Joint Maintenance of University Ave; 4dd. Resolution No. 2015-34 approving Restated 28E <br /> Agreement- Urbandale - Joint Maintenance of Hickman Rd; 4ee. Resolution No. 2015-35 approving <br /> HVAC Maintenance Agreement - Baker Group - Dymond Public Safety Center - $10,520/yr; 4ff. <br /> Resolution No. 2015-36 approving promotion & salary adjustment - Jeff Nuss - Public Works <br /> Operations Supervisor - $63,000. Roll Call: Ayes: Edwards, Judkins, Klein, McCoy, Weaver. Nays: <br /> None. Motion carried. <br /> Edwards introduced the following Resolution and moved its adoption, seconded by Judkins. 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. 2015-37 <br /> RESOLUTION TO FIX A DATE FOR PUBLIC HEARING (2-26-15, 6:00 P.M.) ON A GENERAL <br /> OBLIGATION REFUNDING LOAN AGREEMENT <br />