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Clive City Council Meeting <br />Regular Session <br />Thursday, January 20, 2011 <br />The regular meeting of the Clive City Council was held Thursday, January 20, 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, Klein, Leighton, Weaver. Absent: None. <br />Edwards moved to approve the agenda with the addition of 4ss. Resolution authorizing the City <br />Clerk to certify utility liens with Polk County, seconded by Leighton. Roll Call: Ayes: Brody, <br />Edwards, Klein, Leighton, Weaver. Nays: None. Motion carried. <br />Doris Tometich, 1033 Bradford Place, West Des Moines, discussed a recent red light violation <br />Edwards moved to approve the consent items and those Resolutions contained therein <br />seconded by Leighton. 4a. Minutes dated 1 -6 -11, 1- 10 -11; 4b. Bill List dated 1- 17 -11; 4c. Water <br />Reconciliation Report - Dec 2010; 4d. City Clerk's Dept Report - Dec 2010; 4e. Parks Dept <br />Report - Dec 2010; 4f. Building Dept Report - Dec 2010; 4g. Fire Dept Report - Dec 2010; 4h. <br />Police Dept Report - Dec 2010; 4i. Public Works Dept Report - Dec 2010; 4j. Library Dept Report <br />- Dec 2010; 4k. Code Enforcement Report - Dec 2010; 41. Tech Services Report - Dec 2010; <br />4m. Resolution No. 2011 -22 authorizing City Clerk to destroy certain records of the city - Dec <br />2010; 4n. Approve Class C Liquor License Renewal - Caffre h 's, 8737 University Ave.; 40. <br />Approve Class C Liquor License Renewal - G2, 1871 NW 86 h Street; 4p. Approve Class B Liquor <br />License Renewal - Wildwood Lodge, 11431 Forest Ave.; 4q. Approve Class C Liquor License <br />Renewal - Ducktail Lounge, 1809 NW 86 Street; 4r. Approve Class C Liquor License Renewal - <br />Nicks Bar & Grill, 9769 University; 4s. Approve Class C Liquor License Renewal - Bombay <br />Bicycle Club, 8410 Hickman Rd; 4t. Receive and File 2010 Hazard Mitigation Steering Committee <br />Annual Progress Report; 4u. Approve Pay Request #4 - Septagon Construction Co. Inc. - <br />General Conditions - DPSC Retaining Wall Project - $2725.23; 4v. Approve Pay Request #2 - <br />Grove Masonry, Inc. - Masonry - DPSC Retaining Wall Project - $4789.90; 4w. Approve Pay <br />Request #6 - Sternquist Construction, Inc. - University Blvd Phase III Improvement Project - <br />$119,266.13; 4x. Approve Pay Request #8 - Concrete Technologies, Inc. - NW 111 St. & US 6 <br />(Hickman Rd) Improvement Project - $12,143.26; 4y. Approve Pay Requests #13, #14, #15 <br />(final) - Confluence - design - NW 86 Streetscape Phase 11 Project - $2085 total; 4z. <br />Resolution No. 2011 -23 approving Change Order #28 - TK Concrete - salt strip installation - <br />NW 86 Streetscape Phase 11 Project - $(6,706.65); 4aa. Resolution No. 2011 -24 approving <br />Change Order #5 - Hardscapes Solutions - asphalt - NW 86 Streetscape Phase 11 Project - <br />$6,706.65; 4bb. Resolution No. 2011 -25 accepting work - TK Concrete - sitework & water main <br />work - NW 86 Streetscape Phase 11 Project; 4cc. Resolution No. 2011 -26 accepting work - <br />Hardscapes Solutions - unit pavers - NW 86 Streetscape Phase 11 Project; 4dd. Resolution <br />No. 2011 -27 accepting work - 1 St Call Lawn Care - landscaping & irrigation - NW 86 <br />Streetscape Phase 11 Project; 4ee. Resolution No. 2011 -28 accepting work - Bonnie's <br />Barricades, Inc. - traffic control - NW 86 Streetscape Phase 11 Project; 4ff. Resolution No. <br />2011 -29 accepting work - Boucher Masonry - masonry - NW 86 Streetscape Phase 11 Project; <br />4gg. Resolution No. 2011 -30 accepting work - Parker Signs - monument sign -NW 86 <br />Streetscape Phase 11 Project; 4hh. Resolution No. 2011 -31 accepting work - Baker Electric, Inc. <br />- electrical /streetlights - NW 86 Streetscape Phase 11 Project; 4ii. Resolution No. 2011 -32 <br />accepting Satisfaction of Agreement to Complete for 8355 Franklin Ave., Crestview Elementary; <br />4jj. Resolution No. 2011 -33 accepting Satisfaction of Agreement to Complete for 9401 Indian <br />Hills Dr.; 4kk. Approve purchase of Cardiac Monitors - SOS Technologies - $63,918.40; 411. <br />Approve Special Park Use Permit; 4mm. Resolution No. 2011 -34 approving amended City of <br />Clive Fee Schedule; 4nn. Resolution No. 2011 -35 authorizing application - FFY 2015 Federal <br />Surface Transportation Program Funds - Univ. Ave. pavement rehabilitation; 400. Resolution <br />No. 2011 -36 accepting Prairie Meadows Community Betterment Grant Award Agreement - <br />Powered Lift - Assist Ambulance Cot - $9,675; 4pp. Resolution No. 2011 -37 correcting final fee <br />allocation - Berkshire Development Company - Berkshire Pkwy Extension Project; 4qq <br />