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<br /> <br /> <br />1 <br />Clive City Council Meeting <br />Regular Session <br />Thursday, February 17, 2011 <br /> <br />The regular meeting of the Clive City Council was held Thursday, February 17, 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 /> <br />Leighton moved to approve the agenda, seconded by Klein. Roll Call: Ayes: Brody, Edwards, <br /> <br />Klein, Leighton, Weaver. Nays: None. Motion carried. <br /> <br />nd <br />Craig Erickson, 805 52 Place, West Des Moines, gave an update on the Clive Chamber of <br />Commerce. <br /> <br />Resolutions <br />Edwards moved to approve the consent items and those contained therein seconded by <br />Leighton. 4a. Minutes dated 2-3-11; 4b. Bill List dated 2-14-11; 4c. Water Reconciliation Report – Jan <br />2011; 4d. City Clerk’s Dept Report – Jan 2011; 4e. Parks Dept Report – Jan 2011; 4f. Building Dept <br />Report – Jan 2011; 4g. Fire Dept Report – Jan 2011; 4h. Fire Dept Annual Report – 2010; 4i. Police <br />Dept Report – Jan 2011; 4j. Public Works Dept Report – Jan 2011; 4k. Library Dept Report – Jan <br />2011; 4l. Code Enforcement Report – Jan 2011; 4m. Tech Services Report – Jan 2011; 4n. <br />Resolution No. 2011-52 <br /> authorizing City Clerk to destroy certain records of the city – Jan 2011; 4o. <br />Approve Class B Liquor License Renewal – Chase Suite Hotel, 11428 Forest Ave.; 4p. Approve Class <br />C Liquor License Renewal – TR’s Sports Bar, 7500 University Ave., Ste 1; 4q. Approve Class C Beer <br />Permit Renewal – Quicktrip #566, 11925 University Ave.; 4r. Approve Pay Request #2 – Herberger <br />Resolution <br />Construction Company, Inc. – Alice’s Rd Greenbelt Trail Bridge Project – $42,106.47; 4s. <br />th <br />No. 2011-53 <br /> approving Change Order #2 – Concrete Technologies, Inc. – NW 111 St & U.S. 6 <br /> – <br />(Hickman Rd) Improvement Project –$3,503.98; 4t. Approve Pay Request #9Concrete <br />th <br />Technologies, Inc. – NW 111 St & U.S. 6 (Hickman Rd) Improvement Project –$7,898.86; 4u. <br />Approve purchase – Public Works – Automated Flood Warning Equipment and Software Updates – <br />Resolution No. 2011-54 <br />OneRain – $17,287; 4v. approving Engineering Services Agreement – <br />Shuck-Britson, Inc. – 2011 Bridge Inspections – $1,225; 4w. Approve pay rate for Carrie Carter – <br />Library Shelver – $8.14 per hour – Start date 2/18/2011; 4x. Approve pay rate for Rhoda Campbell – <br />Library Shelver – $8.14 per hour – Start date 2/18/2011. Roll Call: Ayes: Brody, Edwards, Klein, <br />Leighton, Weaver. Nays: None. Motion carried. <br /> <br />Edwards moved to approve a temporary site plan for Mickey’s Irish Pub, 1800 NW 86th Street, for <br />March 17, 2011, seconded by Brody. Roll Call: Ayes: Brody, Edwards, Klein, Leighton, Weaver. <br />Nays: None. Motion carried. <br /> <br />Edwards moved to approve a noise permit for Mickey’s Irish Pub, 1800 NW 86th Street, for March <br />17, 2011 from 4:00 p.m. to 10:00 p.m., seconded by Brody. Roll Call: Ayes: Brody, Edwards, <br />Klein, Leighton, Weaver. Nays: None. Motion carried. <br /> <br />Edwards moved to approve outdoor liquor service for Mickey’s Irish Pub, 1800 NW 86th Street, <br />for March 17, 2011, seconded by Brody. Roll Call: Ayes: Brody, Edwards, Klein, Leighton, <br />Weaver. Nays: None. Motion carried. <br /> <br />Edwards moved to approve a temporary sign permit for Mickey’s Irish Pub, 1800 NW 86th Street, <br />for March 17, 2011, seconded by Brody. Roll Call: Ayes: Brody, Edwards, Klein, Leighton, <br />Weaver. Nays: None. Motion carried. <br /> <br />Doug Ollendike gave the Council a short review on comprehensive plans and Clive history with <br />the same. He also explained the need to update Clive’s plan as the current plan was adopted in <br />1998. <br /> <br />No action was taken on the proposed comprehensive plan and related documents. <br /> <br />