Agenda, Carlisle City Council Meeting, 11 September 2017

CITY OF CARLISLE REGULAR CITY COUNCIL MEETING AGENDA

Monday, 11 September 2017; 6:30 P.M
Carlisle City Hall Council Chamber, 195 N. 1st St.

The following agenda items will be considered:

Council Packet 11 September 2017

Warren County Multi-Jurisdictional Hazard Mitigation Plan Update

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PRESENTATION: Alex Reed, Eagle Scout Project, “Billion Graves”

CONSENT AGENDA & POSSIBLE ACTION
(Council may pull any item on consent agenda for separate action)
 Approve Regular City Council Minutes for 28 August 2017
 Approve Class E Liquor License for Fareway Stores, Inc, #147, 1115 Bluestem Drive
 Approve Special Class C Liquor License for Cal’s Fine Foods & Spirits, 20 Vine Streer
 Set Public Hearing for Rezoning of Wilbur Goodhue, Inc. Parcel for 25 September 2017 at 6:30 PM at Carlisle City Hall, 195 N 1st Street
 Receive and File Public Safety Committee Minutes for 5 September 2017
 Receive and File Department Reports

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS
 Consider Approval of Bills in Amount of $78,515.40
 Consider Approval of Pay Estimate #2 for NW Water Main Extension in Amount of $146,672.47
 Consider Approval of Pay Estimate #15 for Scotch Ridge Nature Trail in Amount of $6,940.61 to Corell Contractor, Inc.& Subsidiary
 Consider Approval of Change Order #3 for Scotch Ridge Nature Trail in Amount of -$238,570.54
 Consider Approval of Pay Estimate #16 for Scotch Ridge Nature Trail in Amount of $13,859.29 to Corell Contractor, Inc.& Subsidiary

CITIZEN PARTICIPATION (Please approach podium and state name and address. Comments limited to 3 minutes.)

OLD AND NEW BUSINESS & POSSIBLE ACTION
 Consider Approval of Second Reading of AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF CARLISLE, IOWA BY AMENDING PROVISIONS PERTAINING TO COUNCIL MEMBERS COMPENSATION
 Consider Waiving Third Reading
 Consider Approval of RESOLUTION CONCERNING CERTIFICATION OF UNPAID UTILITY RATES OR CHARGES TO COUNTY TREASURER
 Consider Approval of RESOLUTION TO ADOPT THE WARREN COUNTY MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN UPDATE
 Consider Approval of 5% Increase for City Clerk, Martha Becker Effective 4 September 2017
 Receive and File MEAN Memo, Dated September 4, 2017, from Todd Kielkopf
 Discussion on Water Use Rate for Fleming Farm Operations

CITY ADMINISTRATOR REPORT

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

INFORMATION

ADJOURNMENT

** PLEASE NOTE THAT THIS AGENDA MAY CHANGE UP TO 24 HOURS PRIOR TO THE MEETING **
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