Agenda, Carlisle City Council Meeting, 23 January 2017

CITY OF CARLISLE REGULAR CITY COUNCIL MEETING AGENDA

Monday, 23 January 2017; 6:30 P.M

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

The following agenda items will be considered:

Council Packet_23 January 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 9 January 2017
  • Approve Tax Abatement Application for O’Reilly Automotive Stores, Inc. located at 1005 Bluestem Drive
  • Receive and File MEAN Financials for November 2016

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Approval of Bills in Amount of $114,691.42
  • Consider Approval of Pay Estimate #8 to Ball Team, Inc. for Carlisle Fire Station Addition in Amount of $164,276.85

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

OLD AND NEW BUSINESS & POSSIBLE ACTION

  • Public Hearing for Temporary Rezoning of Parcel in Scotch Ridge Business Park
  • Consider Approval of AN ORDINANCE AMENDING THE ZONING ORDINANCES OF THE CITY OF CARLISLE, IOWA, 2014 (Temporary Rezoning for CTI Ready Mix)
  • Public Hearing for Amendment of FY2017 Annual Budget
  • Consider Approval of A RESOLUTION TO APPROVE AMENDMENT TO ANNUAL BUDGET FOR FY 2016-17t
  • Consider Approval of RESOLUTION APPOINTING BANKERS TRUST COMPANY OF DES MOINES, IOWA, TO SERVE AS PAYING AGENT, NOTE REGISTRAR, AND TRANSFER AGENT, APPROVING THE PAYING AGENT AND NOTE REGISTRAR AND TRANSFER AGENT AGREEMENT AND AUTHORIZING THE EXECUTION OF THE AGREEMENT
  • Consider Approval of RESOLUTION APPROVING AND AUTHORIZING A FORM OF LOAN AGREEMENT AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $1,100,000 GENERAL OBLIGATION LOCAL OPTION SALES AND SERVICE TAX CAPITAL LOAN NOTES, SERIES 2017A, AND LEVYING A TAX TO PAY SAID NOTES; APPROVAL OF THE TAX EXEMPTION CERTIFICATE AND CONTINUING DISCLOSURE CERTIFICATE
  • Consider Approval of RESOLUTION APPROVING THE PURCHASE OF AMBULANCE FROM ED M. FELD EQUIPMENT CO. INC
  • Consider Approval of RESOLUTION APPROVING THE PURCHASE OF FIRE ENGINE FROM RELIANT FIRE APPARATUS, INC.
  • Discussion and Possible Action on Carlisle Public Transit

DEPARTMENT REPORTS

  • Police-
  • Fire/Rescue-
    • Consider Approval of Hire of Lindsay Pinkerton as PT EMT at rate of $11.85 per hour
    • Consider Approval of Hire of Becky Nissen as Volunteer Firefighte
      • Consider Approval of Selling Engine 461 to Northern Warren Fire Department for $15,000
  • Electric-
  • Library-2015-16 Annual Report
  • Parks and Recreation-
  • Public Works
  • City Hall/Finance/City Administrator-2015 Strategic Planning Status Chart

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

INFORMATION

  • DART Post Commission Meeting Email Dated 12 January 2017
  • Legislative Link Dated 13 January 2017 and 20 January 2017
  • MPO January 2017 Update

CLOSED SESSION: in accordance with Code of Iowa Chapter 21.5(j) To discuss the purchase or sale of particular real estate only where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property or reduce the price the governmental body would receive for that property. The minutes and the audio recording of a session closed under this paragraph shall be available for public examination when the transaction discussed is completed.

CALL FOR ACTION

ADJOURNMENT

GOOD & WELFARE

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

 

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

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