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Clive City Council Meeting <br />Regular Session <br />Thursday, February 3, 2011 <br />The regular meeting of the Clive City Council was held Thursday, February 3, 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, seconded by Leighton. Roll Call: Ayes: Brody, <br />Edwards, Klein, Leighton, Weaver. Nays: None. Motion carried. <br />Craig Erickson, 805 52 Place, West Des Moines, Board Member of the Clive Chamber of <br />Commerce, reported on the Clive Business Guide, Annual Clive Chamber get- together on <br />February 24, 2011 and shared that Vicki Davis is the new Clive Chamber President. <br />Edwards moved to approve the consent items and those Resolutions contained therein <br />seconded by Klein. 4a. Minutes dated 1- 20 -11; 4b. Bill List dated 1- 31 -11; 4c. Treasurers Report <br />— Dec 2010; 4d. Approve Class C Liquor License Renewal — Mickey's Irish Pub, 1800 NW 86 h <br />Street; 4e. Approve Pay Request #7 — Snyder & Associates — 118 Street Water Vault Upgrade <br />Project — $360.00; 4f. Approve Pay Request #3 — Snyder & Associates — Wetlands Mitigation — <br />$1,135.00; 4g. Approve Pay Request #12 — Calhoun -Burns & Associates — Alice's Rd Greenbelt <br />Trail Improvements — Bridge — $902.20; 4h. Approve Pay Request #5 — Snyder & Associates — <br />University Blvd — Phase II Right -of -Way Platting — $1,000.00; 4i. Resolution No. 2011 -44 <br />authorizing City Clerk to file lien for nonpayment of utility service fees — Polk — 1549 NW 91 St.; <br />4j. Resolution No. 2011 -45 authorizing City Clerk to file lien for Snow removal /sidewalk — Polk — <br />13929 Summit Dr.; 4k. Resolution No. 2011 -46 approving Agreement to Complete — Verona <br />Hills Plat 1, Lot 54 — 3900 Berkshire Pkwy; 41. Resolution No. 2011 -47 approving Agreement to <br />Complete — Walnut Creek Hills of Clive Plat 2, Lot 104 — 16688 Tanglewood Dr; 4m. Resolution <br />No. 2011 -48 approving Agreement to Complete — Walnut Creek Hills of Clive Plat 5, Lot 36 — <br />4498 NW 165 St; 4n. Resolution No. 2011 -49 approving Agreement to Complete — Verona Hills <br />Plat 1, Lot 07, 4055 Hammontree Ct; 40. Approve pay rate for Terri Nelson — PT Library Assistant <br />— $12.48 per hour — Start date 2/4/2011. Roll Call: Ayes: Brody, Edwards, Klein, Leighton, <br />Weaver. Nays: None. Motion carried. <br />Mayor Cirksena announced this was the time and place for a Public Hearing pertaining to the <br />vacation of a portion of NW 78 Street Right -of -Way. <br />The City Clerk advised notice of the hearing was published in the WDM /Clive Register on <br />January 28, 2011. <br />No written objections were filed and no oral objections were offered from the audience. <br />Edwards moved to close the public hearing, seconded by Klein. Roll Call: Ayes: Brody, Edwards, <br />Klein, Leighton, Weaver. Nays: None. Motion carried. <br />Edwards introduced the following Resolution and moved its adoption, seconded by Leighton. <br />Roll Call: Ayes: Brody, Edwards, Klein, Leighton, Weaver. Nays: None. Motion carried. <br />Whereupon, the Mayor declared the following duly adopted: <br />RESOLUTION NO. 2011 -50 <br />RESOLUTION RESERVING A CITY IMPROVEMENTS EASEMENT FOR NW 78 STREET (at <br />University Blvd.) <br />PASSED AND APPROVED THIS 3RD DAY OF FEBRUARY 2011. <br />