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CLIVE CITY COUNCIL MEETING MINUTES <br /> Regular Session <br /> May 25, 2017 <br /> Call to Order/Roll Call/Pledge of Allegiance <br /> Mayor Cirksena presided and the meeting was called to order at 6:00 p.m. Council members present <br /> were: John Edwards, Eric Klein, Michael McCoy, Ted Weaver. Absent: Susan Judkins. <br /> Judkins joined the meeting at 6:04 p.m. <br /> Edwards moved to approve the agenda, seconded by Klein. Roll Call: Ayes: Edwards, Judkins, <br /> Klein, McCoy, Weaver. Nays: None. Motion carried. <br /> Mayor Cirksena declared May 21-27, 2017 as APWA National Public Works Week in the City of Clive. <br /> Fire Chief Rick Roe presented lifesaving awards for two incidents: April 6, 2017 Choking -Walnut Ridge <br /> and April 19, 2017 CPR- 73rd Street. <br /> Sally Dix provided an annual BRAVO update to the Council, including an overview of grant programs, <br /> measuring impacts, and a vision for the future. <br /> Citizens Presentation <br /> Jack Lipovac, HR OneSource gave an update on the progress of selecting a replacement for the City <br /> Manager position. <br /> Mark Moore, 1540 NW 104th, expressed disappointment in the City's decision not to pick up storm debris <br /> after the last storm. <br /> Consent Items <br /> Edwards moved to approve the consent items, seconded by McCoy. Roll Call: Ayes: Edwards, Judkins, <br /> Klein, McCoy, Weaver. Nays: None. Motion carried. a. City Manager Memo; b. Minutes 5-4-17; c. Bill List <br /> 5-22-17; d. Assistant City Manager Report-April 2017; e. Treasurer's Report-April 2017; f. Water <br /> Reconciliation Report-April 2017; g. City Clerk Report-April 2017; h. Community Development Report- <br /> April 2017; i. Fire Department Report-April 2017;j. Leisure Services Report-April 2017; k. Police <br /> Department Report-April 2017; I. Public Works Report-April 2017; m. Approve Class B Wine Permit, <br /> Class C Beer Permit, Class E Liquor License, Sunday Sales- Kum &Go#156, 15600 Hickman Road; n. <br /> Approve Class B Wine Permit, Class C Beer Permit, Class E Liquor License, Sunday Sales Renewal - <br /> Kum &Go#206, 1725 NW 86th Street; o. Approve Class C Liquor License, Sunday Sales- 7 Flags, 2100 <br /> NW 100th Street; p. Approve Class C Liquor License, Sunday Sales new license application - Nacho <br /> Tequilas, 1945 NW 86th Street; q. Approve Class B Wine Permit, Class C Beer Permit, Class E Liquor <br /> License, Sunday Sales renewal -Walgreens#05060, 12753 University Avenue; r. Approve Classs B <br /> Wine Permit, Class C Beer Permit, Class E Liquor License, Sunday Sales renewal -Walgreens#07967, <br /> 15601 Hickman Road; s. Approve Class B Wine Permit, Class C Beer Permit, Class E Liquor License, <br /> Sunday Sales renewal - Quik Trip#566, 11925 University Avenue; t. Resolution No. 2017-113 <br /> Approving Temporary Street Closing - Block Party- 1370 105th St. (Elmcrest)- 6-10-17, 7:00-11:00p.m.; <br /> u. Resolution No. 2017-114 Approving Temporary Street Closing - Block Party- 1941 NW 81st St. <br /> (Northwest Dr.)-7-14-17, 4:00-11:00p.m.; v. Resolution No. 2017-115 Approving Temporary Street <br /> Closing - Block Party- 12335 Wellington Ridge Dr. -6-16-17, 5:30-10:00p.m.; w. Resolution No. 2017- <br /> 116 Approving Disposal of Surplus Property; x. Approve Pay Request#4 - HR Green, Inc-2017 City <br /> Street Pavement and Specifications Study-$3,545.45; y. Approve Pay Request#3 -OMG Midwest dba <br /> Des Moines Asphalt and Paving -2016 Greenbelt Trail HMA Restoration Project-$70,911.42; z. Approve <br /> Pay Request#1 - Koester Construction Company, Inc. - NW 86th Street Streetscape Phase IV <br /> Improvement Project-$123,366.50; aa. Resolution No. 2017-117 Approving Fourth Amendment to <br /> Covenants- Bay Hill Townhomes; ab. Resolution No. 2017-118 Accepting 1 st Amendment to Surface <br /> Water Flowage Easement-Angel Park Plat 2, Lot 54 -3470 Baxter Circle; ac. Resolution No. 2017-119 <br /> Accepting 1 st Amendment to Surface Water Flowage Easement- Huntington Ridge Plat 3, Lot 6 - 12910 <br />