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OWN CLIVE CITY COUNCIL <br /> AGENDA <br /> ii je City Hall Council Chambers <br /> �/ 1900 NW 114th Street <br /> C1 <br /> 7'td W'/'k�'7February 9, 2017 6:00 PM <br /> Call to Order/Roll Call/Pledge of Allegiance <br /> Approval of the Agenda <br /> Citizens Presentation <br /> Consent Items <br /> a. City Manager Memo <br /> b. Minutes 1-26-17, 2-2-17 (Work Session) <br /> C. Bill List 2-6-17 <br /> d. Approve Special Class C Liquor License (Beer/Wine), Sunday Sales renewal - Namaste India, 7500 <br /> University Ave., Ste. A <br /> e. Resolution approving transfer from General Fund to Franchise Fee Street Project- $221,150.89 <br /> f. Approve Pay Request#2 (Final) - Confluence- NW 86th St Streetscape Phase IV- $8,039 <br /> g. Approve Pay Request#1 - HR Green, Inc. - 2017 City Street Pavement and Specifications Study - <br /> $4,856 <br /> h. Approve Pay Request#1 - Civil Design Advantage- 2017 Greenbelt Trail HMA Restoration Project- <br /> $12,628.00 <br /> i. Resolution approving Change Order#1 - Neuvirth Construction - NW 75th Street Water Main <br /> Improvement Project- $5,326.29 <br /> j. Receive and File 2016 Fire Department Annual Report <br /> k. Resolution approving services agreement- Reliable Maintenance Company - Custodial Services <br /> I. Resolution approving professional services agreement- Stantec Consulting Services, Inc. - 2017 <br /> Greenbelt Trail Habitat Assessment- $5,200.00 <br /> M. Approve appointments of Larry (Morgan) Deutch (Library- exp.12-31-17), Deb Havermann (P & Z- <br /> exp. 12-31-21), Bob Forte (BOA, exp. 12-31-21) <br /> Action Items <br /> 1. Public Hearings, 6:00 p.m. - 2017A&2017B GO Bond Issues <br /> 1. Essential Corporate Purposes Loan Agreement- not to exceed $2,130,000 <br /> 2. General Corporate Purposes Loan Agreement- not to exceed $1,530,000 <br /> a. Resolution expressing interest to enter into Essential Corporate Purposes Loan Agreement <br /> and General Corporate Purposes Loan Agreement <br /> 2. Resolution setting public hearing (3-9-17, 6:00 p.m.) - FY18 Budget <br /> 3. Resolution setting public hearing (3-9-17, 6:00 pm) - NW 86th Street Streetscape Improvements <br />