Clive City Council Meeting
<br /> Regular Session
<br /> February 11, 2016
<br /> The regular meeting of the Clive City Council was held Thursday, February 11, 2016 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, Eric Klein, Ted
<br /> Weaver. Absent: Susan Judkins, Michael McCoy.
<br /> Edwards moved to approve the agenda, seconded by Klein. Roll Call: Ayes: Edwards, Klein, Weaver.
<br /> Nays: None. Motion carried.
<br /> Judkins joined the meeting at 6:03 p.m.
<br /> Annual Report Presentations were made by the Parks& Recreation Board and the Library Board.
<br /> Leisure Services Director Todd Seaman provided additional info on the Library strategic plan and
<br /> upcoming renovation.
<br /> Edwards moved to approve the consent items and those Resolutions contained therein, seconded by
<br /> Klein. 5a. Minutes- 1-28-16, 2-4-16; 5b. Bill List-2-8-16; 5c. Approve Class C Liquor License, Class
<br /> B Wine Permit, Sunday Sales, Catering Privilege Renewal -Cosi Cucina, 1975 NW 86th; 5d. Approve
<br /> Class B Native Wine Permit, Class C Beer Permit, Sunday Sales Renewal -Country Inn &Suites,
<br /> 1350 NW 118th St; 5e. Approve Class C Liquor License, Outdoor Service, Sunday Sales Renewal -
<br /> Mickey's Irish Pub, 1800 NW 86th St; 5f. Approve Class B Wine Permit, Class C Liquor License,
<br /> Outdoor Service Renewal - Nicks Bar&Grill, 9769 University; 5g. Resolution No. 2016-20 approving
<br /> disposal of Surplus Property; 5h. Resolution No. 2016-21 approving transfer from Franchise Fee
<br /> Street Project to 2015 Full Depth Patching Project-$301,334.15; 5i. Resolution No. 2016-22
<br /> approving transfer from Sewer to Internal Service-$23,000; 5j. Resolution No. 2016-23 approving
<br /> transfer from Water Fund to Debt Service-$1,167,940; 5k. Resolution No. 2016-24 approving
<br /> transfer from Water Fund to Debt Service-$148,600; 51. Resolution No. 2016-25 approving transfer
<br /> from Water Fund to Debt Service-$35,313; 5m. Resolution No. 2016-26 approving transfer from
<br /> Water Fund to Debt Service-$87,354; 5n. Resolution No. 2016-27 approving transfer from Special
<br /> Assessment- University Blvd Paving to TIF Debt Service-$40,229; 50. Resolution No. 2016-28
<br /> approving transfer from Special Assessment- NW 128th St to Debt Service-$7,494; 5p. Resolution
<br /> No. 2016-29 approving transfer from Franchise Fee Street Project to NW 103rd/Lincoln Paving Project
<br /> -$16,921.79; 5q. Resolution No. 2016-30 approving transfer from General Fund to Flag Projects-
<br /> $292.92; 5r. Resolution No. 2016-31 approving transfer from North Walnut Creek Sewer Extension to
<br /> Sewer Capital Projects-$0.04; 5s. Resolution No. 2016-32 approving transfer from 2015 Special
<br /> Census Project to General Fund -$2,430.55; 5t. Resolution No. 2016-33 approving transfer from
<br /> Woodlands Parkway Paving to Woodlands Art Project-$20,000; 5u. Resolution No. 2016-34
<br /> approving transfer from Buffalo Road Water Main to NW 75th Water Main -$264,197; 5v. Resolution
<br /> No. 2016-35 of Formal Record of Action-Restatement of City of Clive City Manager 401 A Plan; 5w.
<br /> Resolution No. 2016-36 approving Agreement to Complete Site Improvements- Barry's Place, Lot 2
<br /> -8650 Hickman Rd; 5x. Approve Pay Request#5 (final)-T. Peters, LLC-2015 Sidewalk Repair
<br /> Program-$1,020.55; 5y. Approve Pay Request#5-Shive-Hattery-City Hall RTU Retrofit Project-
<br /> $3,000; 5z. Approve Pay Request#4-Shive-Hattery-Consulting - Public Works Building HVAC
<br /> Upgrades Project-$1,476.96; 5aa. Resolution No. 2016-37 approving Change Order#2-Two
<br /> Rivers Group- Public Works Building HVAC Upgrades Project-$5,570; 5bb. Approve Pay Request
<br /> #2-Two Rivers Group-Public Works Building HVAC Upgrades Project-$6,759.04; 5cc. Approve
<br /> Pay Rate-Jason Rohloff-Management Intern -$10.50 hr. -Term 2-16-16 to 5-6-16; 5dd. Approve
<br /> Pay Rate-Todd Scott-Senior Engineering Technician (Public Works)-$30.80 hr. -Start Date 2-16-
<br /> 16; 5ee. Approve Pay Rate-Cristal Venema-PT Library Assistant-$12.92 hr-Start Date 2-12-16;
<br /> 5ff. Approve Pay Rate-Jessica Drager- PT Library Assistant-$12.92 hr-Start Date 2-12-16; 5gg.
<br /> Resolution No. 2016-38 approving Staffing Agreement with Midwest Professional Staffing. Roll Call:
<br /> Ayes: Edwards, Judkins, Klein, Weaver. Nays: None. Motion carried.
<br /> Edwards moved that Ordinance No. 1010, AN ORDINANCE AMENDING THE CODE OF
<br /> ORDINANCES OF THE CITY OF CLIVE, IOWA, 2008 BY AMENDING PROVISION OF THE CLIVE
<br /> POST-CONSTRUCTION STORMWATER MANAGEMENT ORDINANCE having been considered by