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AGENDA <br /> CLIVE CITY COUNCIL <br /> DATE: Thursday, April 9, 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. Mayoral Proclamation —Affordable Housing Week—April 12-18, 2015 <br /> 4. Citizen's Presentation <br /> 5. Continuous Improvement Reports— Police Dept. — Mike Venema <br /> 6. Capital Crossroads Initiative Update—Police Department <br /> 7. Consent Items <br /> a. Minutes dated 3-26-15 <br /> b. Bill List dated 4-6-15 <br /> c. Resolution approving disposal of Surplus Property <br /> d. Approve Class C Liquor License, Outdoor Sales, Sunday Sales renewal—Down Under Bar&Grill, 8350 Hickman Rd <br /> e. Approve Class C Liquor License, Sunday Sales renewal—Rookies Bar&Grill,2180 NW 1561h St, Suite 108 <br /> f. Approve Pay Request#6—City of West Des Moines (Clive portion)—Westcom Radio Project—$25,537.27 <br /> g. Pay Request#15 (retainage release)—Sternquist Construction, Inc—University Blvd Phase III Improvement <br /> Project—$30,000 <br /> h. Resolution accepting 15t Amendment to Drainage Easement—Indian Hills Plat 8, Lot 100—1574 NW 1015 St <br /> i. Resolution accepting 15 Amendment to Sanitary Sewer Easement—Karp Plaza Plat 3, Lot 16—10574 Greenbelt Dr <br /> 8. Public Hearing (4-9-15, 6:00 p.m.)—Annexation of property— Douglas Parkway <br /> a. Resolution approving voluntary annexation of certain property into the City of Clive <br /> 9. Motion to approve Final Plat— Reliable Storage Plat 1 <br /> 10. Outdoor Event Fee Waiver Request—Lunch on the Plaza, Clive Historical Society(5-29-15, 6-26-15, 7-31-15, 8-28-15, <br /> 9-25-15) <br /> 11. Urban Renewal Plan Amendment—2009B Bond Resolution Amendment <br /> a. Resolution setting date for Public Hearing (5-14-15, 6:00 p.m.)on 2015 Amendment to urban renewal plan for <br /> Clive Urban Renewal Area <br /> b. Resolution setting date for Public Hearing (5-14-15, 6:00 p.m.)on amendment to Series 2009B General <br /> Obligation Bond Issuance Resolution <br /> 12. Motion to approve Pay Rate—Jeffrey May, Public Works Director—$113,500—Start Date 4-27-15 <br /> 13. Resolution setting Public Hearing (5-14-15, 6:00 p.m.)—2015 Greenbelt Trail HMA Restoration Project <br /> 14. FY16 Salary/Benefit Plans <br /> a. Motion to approve FY16 matrix table <br /> b. Motion to approve authorization for City Manager to execute benefit insurance related plans FY16 <br /> c. Motion to approve increase to employee monthly premium co-pay for health insurance <br /> 15. Utility Rate Adjustments FY16 <br /> a. 3rd Consideration of Ordinance No. 1000 pertaining to Sewer Rates <br /> b. 3rd Consideration of Ordinance No. 1001 pertaining to Storm Water Rates <br /> 16. Council Member Committee Reports <br /> 17. Assistant City Manager's Report <br /> 18. City Manager's Report <br /> 19. Correspondence <br /> 20. Adjournment <br /> 4/6/2015 2:00 PM <br />