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<br /> AGENDA <br />CLIVE CITY COUNCIL <br /> <br />DATE: Thursday, June 11, 2015 1900 NW 114th Street <br />TIME: 6:00 p.m. Clive, IA 50325 <br /> <br />Call to Order/Roll Call/Pledge of Allegiance <br />1. <br />Approval of the Agenda <br />2. <br />Citizen’s Presentation <br />3. <br />a. Des Moines MPO – Update Presentation <br />Consent Items <br />4. <br />a. Minutes dated 5-28-15 <br />b. Bill List dated 6-8-15 <br />th <br />c. Resolution approving temporary street closing – Block Party – 2897 NW 167 St – 8-1-15, 4:00-11:00p.m. <br />d. <br />Approve Class C Liquor License, Sunday Sales, Outdoor Sales Renewal – The Other Place, 12401 University Ave <br />e. <br />Approve Class E Liquor License, Class B Wine Permit, Class C Wine Permit, Sunday Sales Renewal – Walgreens #07967, 15601 <br />Hickman Road <br />f. <br />Approve Class E Liquor License, Class B Wine Permit, Class C Wine Permit, Sunday Sales Renewal – Walgreens #05060, 12753 <br />University Avenue <br />g. <br />Approve Cigarette/Tobacco Permit Renewal, Casey’s, 2250 Woodlands Parkway <br />h. <br />Approve Cigarette/Tobacco Permit Renewal, Casey’s, 2070 NW 100th Street <br />i. th <br />Approve Cigarette/Tobacco Permit Renewal, The Ducktail Lounge, 1809 NW 86 St <br />j. <br />Approve Cigarette/Tobacco Permit Renewal, Fareway Stores, Inc #106, 10151 University Ave <br />k. <br />Approve Cigarette/Tobacco Permit Renewal, Git-N-Go #43, 11408 Forest Avenue <br />l. <br />Approve Cigarette/Tobacco Permit Renewal, Kum & Go, 1725 NW 86th Street <br />m. <br />Approve Cigarette/Tobacco Permit Renewal, Kum & Go, 15600 Hickman Road <br />n. th <br />Approve Cigarette/Tobacco Permit Renewal, Lee’s Standard, 1229 NW 86St <br />o. <br />Approve Cigarette/Tobacco Permit Renewal, Love’s Travel Stops #411, 11820 Hickman Road <br />p. <br />Approve Cigarette/Tobacco Permit Renewal, Quik Trip #566, 11925 University Avenue <br />q. <br />Approve Cigarette/Tobacco Permit Renewal, Walgreens, 12753 University Avenue <br />r. <br />Approve Cigarette/Tobacco Permit Renewal, Walgreens, 15601 Hickman Road <br />s. th <br />Approve Cigarette/Tobacco Permit Renewal, World Liquor & Tobacco, 1775 NW 86 St <br />t. <br />Approve Cigarette/Tobacco Permit Renewal, Price Chopper, 15500 Hickman <br />u. th <br />Approve Cigarette/Tobacco Permit Renewal, The Fog & Plume, 1800 NW 86 St Ste 7 <br />v. <br />Approve Cigarette/Tobacco Permit Renewal, Flying Moose, 8980 Hickman Road <br />w. <br />Approve Cigarette/Tobacco Permit Renewal, David’s Fine Tobaccos, 9759 University Ave <br />x. <br />Approve Pay Request #1 – National Research Center – Quality of Life Survey – $9,000 <br />y. <br />Resolution approving Change Order #1 – The Underground Company, Ltd. – 2015 Intake Reconstruction Project – $7,300 <br />z. <br />Resolution accepting work – The Underground Company, Ltd. – 2015 Intake Reconstruction Project <br />aa. <br />Approve Pay Request #1 (final) – The Underground Company, Ltd. – 2015 Intake Reconstruction Project – $54,055 <br />bb. <br />Resolution approving Change Order #1 – Hydro-Klean – 2014/15 Sanitary Sewer Rehabilitation Project – ($3,746.50) <br />cc. <br />Resolution accepting work – Hydro-Klean – 2014/15 Sanitary Sewer Rehabilitation Project <br />dd. <br />Approve Pay Request #2 (retainage) – Hydro-Klean – 2014/15 Sanitary Sewer Rehabilitation Project – $4,421.17 <br />ee. th <br />Approve Pay Request #1 – Snyder & Associates – 149 St and Buena Vista Dr Drainage Study – $5,700 <br />ff. st <br />Resolution accepting 1 Amendment to Public City Improvements Easement – Edgewood Plat 1, Lot 0 – 12494 Sunset Ter <br />gg. <br />Resolution accepting Satisfaction of Agreement to Complete – Verona Hills South Plat 1, Lot 17 – 16858 Verona Hills Dr <br />hh. st <br />Resolution accepting 1 Amendment to Surface Water Flowage Easement –Angel Park Plat 3, Lot 2 – 3551 Horton Cir <br />ii. <br />Resolution approving Declaration of Submission of Property to Horizontal Property Regime – Stonegate Crossing Condominiums <br />jj. <br />Resolution approving Staff Pay Rates FY15/16 <br />kk. <br />Approve Cyber Breach Expense Coverage – Iowa Communities Assurance Pool – $2,315 (annual contribution) <br />ll. <br />Resolution approving revised 28E Agreement – Suburban Emergency Response Team (SERT) <br /> <br />nd <br />2 Consideration Ordinance No. 1004 Amending Provision of Title 10 Building Regulations <br />5. <br /> <br />rd <br />3 Consideration of Ordinance No. 1003 regarding rezoning from R-3 to PUD – Woodlands Creek Retirement <br />6. <br /> <br />City Hall Complex HVAC and Lighting Project <br />7. <br />a. Motion to receive and file City Hall Complex Detailed Audit Report <br />b. Motion to approve HVAC and lighting proposal for City Hall Complex <br />Resolution <br />c. approving professional services agreement - Shive-Hattery - design of City Hall Complex <br />HVAC Project ($31,000) <br /> <br />Follow up Discussion regarding proposed re-development – 1229 University Ave. (BP Station) <br />8. <br /> <br />Council Member Committee Reports <br />9. <br />Assistant City Manager’s Report <br />10. <br />City Manager’s Report <br />11. <br />Correspondence <br />12. <br />Adjournment <br />13. <br />6/11/2015 5:23 PM <br />