CC Agenda 03/17/2011(REVISED)
City Council & Boards/Commissions
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CC Agenda 2011
CC Agenda 03/17/2011(REVISED)
11/3/2011 11:34:10 AM
3/17/2011 10:36:54 AM
City of Clive
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<br /> REVISED AGENDA <br /> <br />CLIVE CITY COUNCIL <br /> <br /> <br />DATE: Thursday, March 17, 2011 1900 NW 114th Street <br /> <br />TIME: 7:00 p.m. Clive, IA 50325 <br /> <br />Call to Order/ Roll Call/ Pledge of Allegiance <br />1. <br />Approval of the Agenda <br />2. <br />Recognition of Terry Lutz, Mike Hall <br />3. <br />Citizens’ Presentation <br />4. <br />Consent Items: <br />5. <br />a. Minutes dated 3-3-11 <br />b. Bill List dated 3-14-11 <br />c. Water Reconciliation Report – Feb 2011 <br />d. City Clerk’s Dept Report – Feb 2011 <br />e. Parks Dept Report – Feb 2011 <br />f. Building Dept Report – Feb 2011 <br />g. Fire Dept Report – Feb 2011 <br />h. Police Dept Report – Feb 2011 <br />i. Public Works Dept Report – Feb 2011 <br />j. Library Dept Report – Feb 2011 <br />k. Code Enforcement Report – Feb 2011 <br />l. Tech Services Report – Feb 2011 <br />m. Resolution authorizing City Clerk to destroy certain records of the city – Feb 2011 <br />n. Resolution approving transfer from University Blvd Special Assessments to [various] – $140.13 <br />o. Approve Pay Request #2 – Confluence Design – professional services – Shuler Art Project – $785.60 <br />p. Approve purchase – dump truck – Public Works – O’Halloran International –$122,346 <br />q. Approve purchase – replacement pick-ups (2) – Public Works – Stiver’s Ford – $44,025 <br />r. Resolution approving Agreement to Complete – Westown Industrial Park Plat 1, Lot 19 – 9289 Swanson Blvd <br />s. Resolution accepting First Amendment to Surface Water Flowage Easement – Walnut Creek Hills of Clive Plat 3, Lot 5 <br />t. Resolution approving professional services agreement – Civil Design Advantage, LLC – Aquatic Center Trail Connection – $27,150 <br />u. Resolution approving professional services agreement – Snyder & Associates – North Walnut Creek Flood Mapping Project – $9500 <br />v. Resolution approving Memorandum of Understanding with WDSM/Windsor Heights – North Walnut Creek Flood Mapping Project <br />w. Resolution approving professional services agreement – Public Financial Management – arbitrage services <br />x. Approve promotion/pay rate for Rhoda Campbell – PT Library Assistant – $12.48 – effective 3-18-11 <br /> <br /> <br />Resolution <br /> approving 28E Agreement Renewal – Polk County Emergency Management Commission <br />6. <br /> <br />Resolution <br /> approving 28E Amendment – Windsor Heights - University Blvd Bridge Improvements (repayment <br />7. <br />schedule) <br /> <br />Special Park Use Permit request –Woofin’ It 5K Dog Run/Walk – 5-14-11 <br />8. <br /> <br />Discuss proposed 2011 bond issue projects <br />9. <br /> <br />Proposed Ordinance No. 943 – Amending the code of ordinance pertaining to water rates <br />10. <br /> <br />Closed Session-potential litigation-Iowa Code Chapter 21.5(c) <br />11. <br /> <br />Council Member Committee Reports <br />12. <br />City Manager’s Report <br />13. <br />Correspondence <br />14. <br />Adjournment <br /> <br />15. <br />17-Mar-11 10:36 AM <br /> <br />
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