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<br />PLEASE NOTE THE START TIME FOR THIS MEETING <br />AGENDA <br /> <br /> <br />CLIVE CITY COUNCIL <br /> <br />DATE: Thursday, April 29, 2010 1900 NW 114th Street <br /> <br />TIME: 6:00 p.m. Clive, IA 50325 <br /> <br />1. Call to Order/ Roll Call/ Pledge of Allegiance <br />2. Approval of the Agenda <br />3. Citizens’ Presentation <br />4. Consent Items: <br /> <br />a. Minutes dated 4-15-10 <br />b. Bill List dated 4-26-10 <br />c. Approve Class C Liquor License Renewal – Down Under Bar & Grill, 8350 Hickman Road <br />d. Approve Class C Beer Permit Renewal – Walgreens, 15601 Hickman Road <br />e. Treasurer’s Report – March 2010 <br />f. Building Dept Report – March 2010 <br />g. Approve Pay Request #5 – Civil Design Advantage, LLC – Douglas Parkway Wetlands Delineation Project - $1.125.00 <br />h. Approve Pay Request #6 – Snyder & Associates – engineering services - Clive Flood Mapping Project - $2,484.00 <br />i. Resolution accepting First Amendment to Overland Flowage Easement – Wellington Ridge Plat 3, Lot 35 <br />j. Resolution accepting First Amendment to Surface Water Flowage Easement – Walnut Hills, Lot 11 <br />k. Resolution accepting First Amendment to Permanent Overland Flowage Easement – Country Club Plat 8, Lot 30 <br />l. Resolution approving Satisfaction of Agreement to Complete Site Improvements – Berkshire North Plat 2, Lot 76 <br />m. Resolution Approving Professional Services Agreement- Civil Design Advantage, LLC.- Woodcreek Regional Stormwater <br />Detention Project- $5,700.00 <br />n. Resolution approving MOU agreement for M.I.N.E. Drug Task Force for Law Enforcement – Police Department <br />o. Approve hiring James Serpento – Library Shelver - $8.14 hr – April 30, 2010 <br /> <br />5. Outdoor Events <br />1. Boston’s Restaurant & Sports Bar - 12401 University Ave. – 6-4-10, 4:00 p.m. – 9:00 p.m. <br />a. Approve noise permit – 4:00 p.m. – 9:00 p.m. (requested) <br />b. Approve outdoor liquor service application <br /> <br />2. Boston’s Restaurant & Sports Bar - 12401 University Ave. – 6-26-10, 12:00 noon – 5:00 p.m. <br />a. Approve noise permit – 11:30 a.m. – 5:00 p.m. (requested) <br />b. Approve outdoor liquor service application <br /> <br />nd <br /> ProposedOrdinance No. 926B <br />6. 2 Consideration of pertaining to water rates <br /> <br />7. Douglas Parkway Improvement Project <br />Resolution <br />a. accepting Warranty Deed and Temporary Construction Easement – Waukee Community School District <br />Resolution <br />b. accepting Warranty Deed – Underberg <br />Resolution <br />c. accepting Storm Sewer Easement and Temporary Construction Easement – Silver Oak, Inc. <br />Resolution <br />d. approving Public Improvement and Fee Allocation Agreement <br /> <br />Resolution <br />8. approving 28E Agreement – Shared Laptop Lab – Dallas, Polk, and Madison Libraries <br /> <br />9. Discuss Ambulance Response Time Report <br /> <br />10. Continued Discussion of financial resources, facility, and infrastructure needs/options <br /> <br />11. Closed Session - potential litigation – Iowa Code Chapter 21.5 (c) <br /> <br />Council Member Committee Reports <br />12. <br />Assistant City Manager’s Report <br />13. <br />City Manager’s Report <br />14. <br />Correspondence <br />15. <br />Adjournment <br />16. <br /> <br /> <br /> <br />27-Apr-10 8:26 AM <br /> <br />