Laserfiche WebLink
REVISED AGENDA <br /> CLIVE CITY COUNCIL <br /> DATE: Thursday, February 11, 2016 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. Annual Report Presentation — Parks & Recreation Board and Library Board <br /> a. Library Strategic Plan <br /> b. Library renovation <br /> 5. Consent Items <br /> a. Minutes—1-28-16, 2-4-16 <br /> b. Bill List—2-8-16 <br /> c. Approve Class C Liquor License, Class B Wine Permit,Sunday Sales, Catering Privilege Renewal—Cosi Cucina, 1975 NW 86' <br /> d. Approve Class B Native Wine Permit, Class C Beer Permit, Sunday Sales Renewal—Country Inn &Suites, 1350 NW 118`St <br /> e. Approve Class C Liquor License, Outdoor Service,Sunday Sales Renewal—Mickey's Irish Pub, 1800 NW 86' St <br /> f. Approve Class B Wine Permit,Class C Liquor License,Outdoor Service Renewal—Nicks Bar&Grill, 9769 University <br /> g. Resolution approving disposal of Surplus Property <br /> h. Resolution approving transfer from Franchise Fee Street Project to 2015 Full Depth Patching Project—$301,334.15 <br /> i. Resolution approving transfer from Sewer to Internal Service—$23,000 <br /> j. Resolution approving transfer from Water Fund to Debt Service—$1,167,940 <br /> k. Resolution approving transfer from Water Fund to Debt Service—$148,600 <br /> I. Resolution approving transfer from Water Fund to Debt Service—$35,313 <br /> m. Resolution approving transfer from Water Fund to Debt Service—$87,354 <br /> n. Resolution approving transfer from Special Assessment—University Blvd Paving to TIF Debt Service—$40,229 <br /> o. Resolution approving transfer from Special Assessment—NW 128th St to Debt Service—$7,494 <br /> p. Resolution approving transfer from Franchise Fee Street Project to NW 1031/1-incoln Paving Project—$16,921.79 <br /> q. Resolution approving transfer from General Fund to Flag Projects—$292.92 <br /> r. Resolution approving transfer from North Walnut Creek Sewer Extension to Sewer Capital Projects—$0.04 <br /> s. Resolution approving transfer from 2015 Special Census Project to General Fund—$2,430.55 <br /> t. Resolution approving transfer from Woodlands Parkway Paving to Woodlands Art Project—$20,000 <br /> u. Resolution approving transfer from Buffalo Road Water Main to NW 75th Water Main—$264,197 <br /> v. Resolution of Formal Record of Action-Restatement of City of Clive City Manager 401A Plan <br /> w. Resolution approving Agreement to Complete Site Improvements—Barry's Place, Lot 2—8650 Hickman Rd <br /> x. Approve Pay Request#5(final)—T. Peters, LLC—2015 Sidewalk Repair Program—$1,020.55 <br /> y. Approve Pay Request#5—Shive-Hattery—City Hall RTU Retrofit Project—$3,000 <br /> z. Approve Pay Request#4—Shive-Hattery—Consulting—Public Works Building HVAC Upgrades Project—$1,476.96 <br /> aa. Resolution approving Change Order#2—Two Rivers Group—Public Works Building HVAC Upgrades Project—$5,570 <br /> bb. Approve Pay Request#2—Two Rivers Group—Public Works Building HVAC Upgrades Project—$6,759.04 <br /> cc. Approve Pay Rate—Jason Rohloff—Management Intern—$10.50 hr.—Term 2-16-16 to 5-6-16 <br /> dd. Approve Pay Rate—Todd Scott—Senior Engineering Technician (Public Works)—$30.80 hr.—Start Date 2-16-16 <br /> ee. Approve Pay Rate—Cristal Venema—PT Library Assistant—$12.92 hr—Start Date 2-12-16 <br /> ff. Approve Pay Rate—Jessica Drager—PT Library Assistant—$12.92 hr—Start Date 2-12-16 <br /> gg. Resolution approving Staffing Agreement with Midwest Professional Staffing <br /> 6. 2nd Reading —Ordinance No. 1010—Amending Title 10, Chapter 11 — Erosion Control Ordinance <br /> 7. Discussion — Flood Operations Plans <br /> a. Resolution adopting Flood Operations Plans <br /> 8. Resolution approving 28E Agreement—City of Urbandale— Meredith Drive Improvements <br /> 9. Resolution approving professional services contracts —2016 Art Along the Trail Exhibit <br /> 10. Resolution setting public hearing (3-10-16, 6:00 p.m.)— University Avenue HMA Resurfacing Project <br /> 11. Resolution setting public hearing (2-25-16, 6:00 p.m.)— Douglas Parkway home demolition <br /> 12. Resolution setting public hearing (3-10-16, 6:00 p.m.)— FY17 Budget <br /> 13. Council Member Committee Reports <br /> 14. Assistant City Manager's Report <br /> 15. City Manager's Report <br /> 16. Correspondence <br /> 17. Adjournment <br /> 2/10/2016 4:15 PM <br />