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REVISED AGENDA <br /> CLIVE CITY COUNCIL <br /> DATE: Thursday, July 28, 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. Consent Items <br /> a. Minutes—7-14-16 <br /> b. Bill List—7-25-16 <br /> c. Treasurer's Report—June 2016 <br /> d. Water Reconciliation Report—June 2016 <br /> e. City Clerk's Dept Report—June 2016 <br /> f. Building Dept Report—June 2016 <br /> g. Fire Dept Report—June 2016 <br /> h. Leisure Services Report—June 2016 <br /> i. Police Dept Report—June 2016 <br /> j. Public Works Dept Report—June 2016 <br /> k. Resolution approving temporary street closing—Block Party— 1370 NW 105th PI—8-19-16, 7:00-11:00p.m. <br /> I. Approve Pay Request#12—RDG Planning &Design—Greenbelt Master Plan—$14,599.20 <br /> m. Approve Pay Request#4—Neuvirth Construction, Inc.—NW 75th St Water Main Improvements—$108,919.59 <br /> n. Approve Pay Request#4—Hawkeye Paving Corporation—University Ave Resurfacing Project—$149,045.35 <br /> o. Approve Pay Request#2—City of West Des Moines (Clive's portion)—Westcom CAD System-$96,760.56 <br /> p. Approve Reimbursement#3—City of Waukee—Alice's Rd &Douglas Parkway Intersection Improvement Project—$19,251.47 <br /> q. Resolution accepting 1st Amendment to Overland Flowage Easement—Verona Hills South Plat 3, Lot 2—3511 NW 169th Circle <br /> r. Resolution accepting 1st Amendment to Water Line Easement—Country Club Meadows Plat 1, Lot 10—14305 Forest Ct <br /> s. Resolution accepting 15t Amendment to Drainage Easement—Country Club Meadows Plat 1, Lot 10— 14305 Forest Ct <br /> t. Resolution accepting Satisfaction of Agreement to Complete—Woodlands Ridge Plat 1, Lot 25—12792 Lincoln Circle <br /> u. Resolution accepting 1st Amendment to Surface Water Flowage Easement—Verona Hills South Plat 2, Lot 22—16805 Airline <br /> Dr <br /> v. Resolution accepting 1st Amendment to Surface Water Flowage Easement—Deer Ridge West Plat 3, Lot 8—2704 NW 152nd St <br /> w. Resolution accepting 15t Amendment to Surface Water Flowage Easement—Walnut Creek Hills of Clive Plat 2, Lot 34—4449 <br /> NW 167th St <br /> x. Resolution approving 2nd Amendment to Commerce Bank Agreement—AP Program/Purchasing Cards <br /> y. Approve pursuit of selling the 2006 Toyne Fire Engine& Miscellaneous Equipment—Fire Department <br /> z. Resolution approving Professional Services Agreement—Brindlee Mountain Fire Apparatus—Broker sale of 2006 Toyne Fire <br /> Engine& Misc. Equipment <br /> aa. Resolution accepting Public Improvements—Natural Grocers, 8650 Hickman Rd <br /> bb. Receive and File Building Code Appeals Board Minutes—7-21-16 <br /> cc. Approve Pay Rate—Tieryn Potratz—FT Administrative Assistant—$47,925—start date—10-7-16 (tentative) <br /> dd. Approve appointment of Terry Herrington to Planning &Zoning —fill vacancy though 2019 <br /> ee. Approve appointment of Jaclyn Hayek to Board of Adjustment—fill vacancy through 2019 <br /> 5. Public Hearings 6:00p.m. <br /> 1. Rezoning Kum &Go property— NW 1561h St <br /> a. Receive and File protest petition <br /> b. 1st Consideration of Ordinance No. 1020 <br /> 2. General Obligation Refunding Bonds, Series 2016 <br /> a. Resolution determining to enter into Loan Agreement, authorizing the use of a preliminary official statement in <br /> connection with the issuance of General Obligation Refunding Bonds, Series 2016 and setting August 11, 2016 <br /> as the date for the sale of Bonds <br /> 6. Motion to approve Site Plan —Country Club Marketplace, 1255 NW 128th <br /> 7. Resolution to approve Professional Services Agreement—Standards of Cover Projects — Emergency Services <br /> Consulting International (Wilsonville, Oregon) —$24,151 <br /> 8. Council Member Committee Reports <br /> 9. Assistant City Manager's Report <br /> 10. City Manager's Report <br /> 11. Correspondence <br /> 12. Adjournment <br /> 7/26/2016 11:59 AM <br />