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Clive City Council Meeting <br />Regular Session <br />Thursday, January 6, 2011 <br />The regular meeting of the Clive City Council was held Thursday, January 6, 2011 at Clive City <br />Hall at 7:00 p.m. Mayor Cirksena presided and the Pledge of Allegiance was recited. Council <br />members present were: Brody, Edwards (telephonically), Klein, Leighton, Weaver. Absent: None. <br />Klein moved to approve the agenda, seconded by Leighton. Roll Call: Ayes: Brody, Edwards, <br />Klein, Leighton, Weaver. Nays: None. Motion carried. <br />Leighton moved to approve the consent items and those Resolutions contained therein <br />seconded by Brody. 4a. Minutes dated 12- 16 -10; 4b. Bill List dated 1 -3 -11; 4c. Approve Pay <br />Request #2 - The Underground Company - DMWW/Woodcreek Regional Stormwater Project - <br />$92,193.27; 4d. Approve Pay Request #1 - Rosborough- Ekstrand Studio - Black Diamond Public <br />Art Project at Shuler Elementary - $22,500; 4e. Approve Pay Request #6 - Snyder & Associates <br />- 118 St Water Vault Upgrade - $690; 4f. Approve Pay Request #2 - Snyder & Associates - <br />Wetlands Mitigation - $1,451; 4g. Resolution No. 2011 -01 approving transfer from Emerald Isle <br />Special Assessment to Debt Service - $3,949; 4h. Resolution No. 2011 -02 approving transfer <br />from 128 St. Special Assessment to Debt Service - $15,894; 4i. Resolution No. 2011 -03 <br />approving transfer from 156 St. Special Assessment to TIF Debt Service - $462; 4j. Resolution <br />No. 2011 -04 approving transfer from Park Master Plan Project to Alice's Rd Greenbelt Trail <br />Project - $172.82; 4k. Resolution No. 2011 -05 approving transfer from Alice's Rd Park to Alice's <br />Rd Greenbelt Trail Project - $13,522.62; 41. Resolution No. 2011 -06 approving Agreement to <br />Complete - Pittsburgh Des Moines Place, Plat 5 - 2121 NW 100 St; 4m. Resolution No. 2011- <br />07 approving Agreement to Complete - Shadow Creek, Lot 12 - 4075 NW 172 Ct; 4n. <br />Resolution No. 2011 -08 approving Agreement to Complete - Walnut Creek Hills of Clive Plat 4 - <br />16860 Iltis Ct.; 40. Resolution No. 2011 -09 approving Agreement to Complete - Walnut Creek <br />Hills of Clive Plat 1 - 4291 NW 164 St; 4p. Resolution No. 2011 -10 approving Agreement to <br />Complete - FedEx - 10440 Hickman Rd; 4q. Resolution No. 2011 -11 accepting First <br />Amendment to Surface Water Flowage Easement - Country Club West Plat 7, Lot 3; 4r. Approve <br />Pay Request #1 - Confluence - Design Services for Black Diamond Public Art Project at Shuler <br />Elementary- $3,841.77; 4s. Resolution No. 2011 -12 approving Change Order #23 - TK Concrete <br />- concrete work - NW 86 Streetscape Phase II - $(795); 4t. Resolution No. 2011 -13 <br />approving Change Order #24 - TK Concrete - concrete work - NW 86 Streetscape Phase II - <br />$(313); 4u. Resolution No. 2011 -14 approving Change Order #25 - TK Concrete - concrete <br />work- NW 86 Streetscape Phase II - $(1,331); 4v. Resolution No. 2011 -15 approving Change <br />Order #26 - TK Concrete - concrete work - NW 86 Streetscape Phase II - ($400); 4w. <br />Resolution No. 2011 -16 approving Change Order #27 - TK Concrete - concrete work - NW 86 <br />Streetscape Phase II - ($1,050); 4x. Resolution No. 2011 -17 approving Change Order #6 - <br />Boucher Masonry - concrete work - NW 86 Streetscape Phase II - $795; 4y. Resolution No. <br />2011 -18 approving Change Order #7 - Boucher Masonry - concrete work - NW 86 Streetscape <br />Phase II - $313; 4z. Resolution No. 2011 -19 approving Change Order #2 - CEC - additional <br />staking - NW 86 Streetscape Phase II - $1,331; 4aa. Approve payment - Reinier Construction <br />- concrete work - NW 86 Streetscape Phase II - $1,050; 4bb. Approve payment - Reinier <br />Construction - concrete work - NW 86 Streetscape Phase II - $400; 4cc. Approve payment - <br />Gripp Masonry - stone caps - NW 86 Streetscape Phase II - $1,500; 4dd. Approve payment - <br />Gator Excavating - parking lot rock - NW 86 Streetscape Phase II - $356; 4ee. Approve <br />payment - Gator Excavating - soil removal - NW 86 Streetscape Phase II - $9492.40; 4ff. <br />Approve Pay Request #5 - Olsson Associates - special inspections - NW 86 Streetscape <br />Phase II - $1,332.52; 4g Approve Pay Request #3 - Civil Engineering Consultants, Inc. - <br />survey staking - NW 86 Streetscape Phase II - $1,331; 4hh. Approve Pay Request #6 - <br />Boucher Masonry - concrete work - NW 86 Streetscape Phase II - $1,927.87; 4ii. Approve Pay <br />Request #1 - Parker Signs and Graphics, Inc. - signage - NW 86 Streetscape Phase II - <br />$12,139.13; 4jj. Approve Pay Request #7 - Construction Services, Inc - general conditions - NW <br />86 Streetscape Phase 11 - $8,800.18; 4kk. Approve re- appointments of Jennifer Easler and Jim <br />