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<br /> AGENDA <br />CLIVE CITY COUNCIL <br />DATE:Thursday, January 20, 2011 1900 NW 114th Street <br />TIME:7:00 p.m.Clive, IA 50325 <br />Call to Order/Roll Call/ Pledge of Allegiance <br />1. <br />Approval of the Agenda <br />2. <br />Citizens’ Presentation <br />3. <br />Consent Items: <br />4. <br />a.Minutes dated1-6-11, 1-10-11 <br />b.Bill List dated1-17-11 <br />c.Water Reconciliation Report –Dec 2010 <br />d.City Clerk’s Dept Report –Dec 2010 <br />e.Parks Dept Report –Dec 2010 <br />f.Building Dept Report –Dec 2010 <br />g.Fire Dept Report –Dec 2010 <br />h.Police Dept Report –Dec 2010 <br />i.Public Works Dept Report –Dec 2010 <br />j.Library Dept Report –Dec 2010 <br />k.Code Enforcement Report –Dec 2010 <br />l.Tech Services Report –Dec 2010 <br />m.Resolutionauthorizing City Clerk to destroy certain records of the city –Dec 2010 <br />n.Approve Class C Liquor License Renewal –Caffrey’s, 8737 University Ave. <br />th <br />o.Approve Class C Liquor License Renewal –G2,1871NW 86Street <br />p.Approve Class BLiquor License Renewal –Wildwood Lodge,11431 Forest Ave. <br />th <br />q.Approve Class C Liquor License Renewal –Ducktail Lounge,1809 NW 86Street <br />r.Approve Class C Liquor License Renewal –Nicks Bar & Grill, 9769 University <br />s.Approve Class C Liquor License Renewal –Bombay Bicycle Club,8410 Hickman Rd <br />t.Receive and File 2010 Hazard Mitigation Steering Committee Annual Progress Report <br />u.Approve Pay Request #4 –Septagon Construction Co. Inc. –General Conditions –DPSC Retaining Wall Project –$2725.23 <br />v.Approve Pay Request #2 –Grove Masonry, Inc. –Masonry –DPSC Retaining Wall Project –$4789.90 <br />w.Approve Pay Request #6 –Sternquist Construction, Inc. –University Blvd Phase III Improvement Project –$119,266.13 <br />th <br />x.Approve Pay Request #8 –Concrete Technologies, Inc. –NW 111St. & US 6 (Hickman Rd) Improvement Project –$12,143.26 <br />th <br />y.Approve Pay Requests #13, #14, #15(final)–Confluence –design–NW 86Streetscape Phase II Project–$2085total <br />th <br />z.Resolution approving Change Order #28 –TK Concrete –salt strip installation –NW 86Streetscape Phase II Project–$(6,706.65) <br />th <br />aa.Resolution approving Change Order #5–Hardscapes Solutions–asphalt–NW 86Streetscape Phase II Project–$6,706.65 <br />th <br />bb.Resolutionaccepting work –TK Concrete –sitework & water main work –NW 86Streetscape Phase II Project <br />th <br />cc.Resolutionaccepting work –Hardscapes Solutions –unit pavers –NW 86Streetscape Phase II Project <br />stth <br />dd.Resolutionaccepting work –1Call Lawn Care –landscaping & irrigation –NW 86Streetscape Phase II Project <br />th <br />ee.Resolutionaccepting work –Bonnie’s Barricades, Inc. –traffic control –NW 86Streetscape Phase II Project <br />th <br />ff.Resolutionaccepting work –Boucher Masonry –masonry –NW 86Streetscape Phase II Project <br />th <br />gg.Resolutionaccepting work –Parker Signs –monument sign –NW 86Streetscape Phase II Project <br />th <br />hh.Resolutionaccepting work –Baker Electric, Inc. –electrical/streetlights –NW 86Streetscape Phase II Project <br />ii.Resolution accepting Satisfaction of Agreement to Complete for 8355 Franklin Ave., Crestview Elementary <br />jj.Resolution accepting Satisfaction of Agreement to Complete for9401 Indian Hills Dr. <br />kk.Approve purchase of Cardiac Monitors–SOS Technologies –$63,918.40 <br />ll.Approve Special Park Use Permit <br />mm.Resolution approving amended City of Clive Fee Schedule <br />nn.Resolutionauthorizing application –FFY 2015 Federal Surface Transportation Program Funds –Univ. Ave. pavement rehabilitation <br />oo.Resolution acceptingPrairie Meadows Community Betterment Grant Award Agreement –Powered Lift-Assist Ambulance Cot –$9,675 <br />pp.Resolution correcting final fee allocation –Berkshire Development Company –Berkshire Pkwy Extension Project <br />qq.Resolution approving amended job description –Assistant City Manager <br />rr.Approve 2011 Attorney fee schedule <br />Dallas County Local Housing Trust Fund Update <br />5. <br />rd <br />3Consideration of Ordinance No. 942 pertaining to re-zoning Berkshire North Plat 3 <br />6. <br />Resolutionapproving agreement regarding median and driveway modification –8737 University Avenue <br />7. <br />th <br />Resolutionapproving 6Amendment to MPO (Metropolitan Planning Organization) Bylaws & 28E Agreement <br />8. <br />th <br />ResolutionSetting Public Hearing (2-3-11, 7:00 p.m.)–vacation of property–Walnut Creek Heights, NW 78St. <br />9. <br />Resolutionapproving Title VI Civil Rights Plan & Assurances document <br />10. <br />Discuss Budget FY 11/12 <br />11. <br />Council Member Committee Reports <br />12. <br />City Manager’s Report <br />13. <br />Correspondence <br />14. <br />Adjournment <br />15. <br />ïéóÖ¿²óïï ìæíð ÐÓ <br /> <br />