Agenda, Carlisle City Council Meeting, 12 June 2017

CITY OF CARLISLE REGULAR CITY COUNCIL MEETING AGENDA

Monday, 12 June 2017; 6:30 P.M

Carlisle City Hall Council Chamber, 195 N. 1st St.

The following agenda items will be considered:

Council Packet_12 June 2017

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

CONSENT AGENDA & POSSIBLE ACTION

(Council may pull any item on consent agenda for separate action)

  • Approve Regular City Council Minutes for 22 May 2017
  • Receive and File Park Board Minutes for 8 May 2017
  • Receive and File Mayor’s Public Safety Committee Minutes for 6 June 2017
  • Approve Class B Beer Liquor License for El Carretero, 1527 HWY 5
  • Approve Change of Ownership for Class C Beer Permit for Casey’s General Store#14, 105 HWY 5
  • Approve Class C Beer Permit for Casey’s General Store #14, 105 HWY 5
  • Approve Cigarette Permit for Dollar General, 1015 Bluestem Avenue
  • Approve Swimming Pool Permit Application for Kevin and Maggie McCay, 1930 Normandy Drive
  • Approve Swimming Pool Permit Application for Sheila Gentosi, 435 N 9th Street
  • Approve Tax Abatement Application for John and Tiffany Kamerick at 1135 Juniper Drive
  • Approve Tax Abatement Application for Heartland Co-Op at 5550 64th Avenue
  • Set Public Hearing for Rezoning Application (M-1 Light Industrial to M-2 General Industrial) for 335 Garfield Street on 26 June 2017, 6:30 PM at Carlisle City Hall, 195 N 1st Street
  • Set Public Hearing at 6:30 PM on Monday, June 26, 2017 at Carlisle City Hall for Fireworks Sales zoning ordinance

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Approval of Bills in Amount of $75,678.51

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

OLD AND NEW BUSINESS & POSSIBLE ACTION

  • Consider RESOLUTION AMENDING THE RESOLUTION APPROVING ELECTRONIC BIDDING PROCEDURES AND OFFICIAL STATEMENT
  • Consider Resolution Directing the Acceptance of a Proposal to Purchase $730,000 (DOLLAR AMOUNT SUBJECT TO CHANGE) WATER REVENUE CAPITAL LOAN NOTES, SERIES 2017B
  • Consider RESOLUTION APPROVING PARKING TICKET ENFORCEMENT AGREEMENT BETWEEN CITY OF CARLISLE, IOWA AND THE COUNTY OF WARREN, IOWA
  • Consider Second Reading of AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF CARLISLE, IOWA BY AMENDING PROVISIONS PERTAINING TO ANIMAL PROTECTION AND CONTROL
    • Consider waiving third reading
  • Consider First Reading of AN ORDINANCE REPEALING ORDINANCE NO. 604 AND THAT PORTION OF ORDINANCE NO. 459 PROVIDING FOR THE DIVISION OF TAXES LEVIED ON TAXABLE PROPERTY IN THE URBAN RENEWAL AREA #1, CITY OF CARLISLE, IOWA, PURSUANT TO SECTION 403.19 OF THE CODE OF IOWA.
    • Consider waiving second and third readings
  • Discussion and Possible Action Regarding Future Rodeos in City Limits
  • Discussion and Possible Action on Individual Water Service Connections on NW Water Main Extension Project
  • Discussion and Possible Action Regarding Electrical Service Installation in Danamere Farms Plat 6
  • Discussion and Possible Action Regarding Sale of Property at 30 Market Street
  • Discussion and Possible Action Regarding Engineering Proposals Received for School Street Project

DEPARTMENT REPORTS

  • Police-Written Report
  • Fire/Rescue-Consider Fire Department Radio Purchase Proposal
  • Electric-Written Report
  • Library-
  • Parks and Recreation-Written Update
    • Consider Purchase of Rock for Parking At Scotch Ridge Nature Park
    • Consider Approval of Hire and Adjusted Pay for the Following:
Summer Rec:

–        Carter Glawe – $7.25/hour

–        Kendall Karnatz – $7.25/hour

–        Ella Smith – $7.25/hour

 

Lifeguards

–        Andrew Burnett – $9.50/hour

–        Josh Lawless – $9.25/hour

–        Tiffany Piper – $9.00/hour

–        Aricka Lambson – $9.00/hour

–        Brett Pierce – $9.00/hour

Parks: Sam Martin – $10.75/hour *Adjusted pay rate per years of service.  This is Sam’s 4th year working for the City of Carlisle.

 

 

  • Public Works-
  • City Hall/Finance/City Administrator-

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

INFORMATION

  • Carlisle Fire Department, Open House, Saturday, June 17, 2017
  • MPO Update Email_26 May 2017
  • Letter to Council Concerning Iowa League of Cities 2017 Annual Conference
  • DART Post-Commission Meeting Email-June 6, 3017

GOOD & WELFARE

EXEMPT SESSION in accordance with Sections 20.17(3) and 21.9 of the Code of Iowa to discussion employment conditions.

ADJOURNMENT

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

“This institution is an equal opportunity provider and employer.”

If you wish to file a Civil Rights program complaint of discrimination, complete the USDA Program Discrimination Complaint Form, found online at http://www.ascr.usda.gov/complaint_filing_cust.html, or at any USDA office, or call (866) 632-9992 to request the form. You may also write a letter containing all of the information requested in the form. Send your completed complaint form or letter to us by mail at U.S. Department of Agriculture, Director, Office of Adjudication, 1400 Independence Avenue, S.W., Washington, D.C. 20250-9410, by fax (202) 690-7442 or email at program.intake@usda.gov.”