Agenda, Carlisle City Council Meeting, 25 September 2017

CITY OF CARLISLE REGULAR CITY COUNCIL MEETING AGENDA

Monday, 25 September 2017; 6:30 P.M

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

The following agenda items will be considered:

Council Packet_25 Sept 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 11 September 2017
  • Receive and File Planning and Zoning Commission Minutes for 18 September 2017
  • Receive and File MEAN Financials for July 2017
  • Receive and File MEAN Board of Directors and Management Committee for August 17, 2017 and Services Committee for September 6, 2017
  • Receive and File Library Statistics for 2017
  • Receive and File Library Department Report
  • Receive and File Fire/EMS Department Report

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Approval of Bills in Amount of $174,244.19
  • Approval of Pre-Authorized Disbursements 29 August through 22 September 2017 in Amount of $245,147.93
  • Consider Pre-Authorizing Full AARP Grant Payment Remainder of $4,265

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

OLD AND NEW BUSINESS & POSSIBLE ACTION

  • Public Hearing for Rezoning Wilbur Goodhue Corp Parcel, 47 Acres on Southeast Corner of SE 64th Avenue and 52nd Street, from A-1 Agriculture to M-1 Light Industrial.
  • Consider First Reading of AN ORDINANCE AMENDING THE ZONING ORDINANCES OF THE CITY OF CARLISLE, IOWA, 2014
    • Consider Waiving Second and Third Reading
  • Consider Approval of RESOLUTION SETTING DATES OF A CONSULTATION AND A PUBLIC HEARING ON A PROPOSED AMENDMENT NO. 2 TO THE GATEWAY URBAN RENEWAL PLAN IN THE CITY OF CARLISLE, STATE OF IOWA
  • Consider Approval of RESOLUTION FIXING DATE FOR A PUBLIC HEARING ON THE PROPOSAL TO ENTER INTO A DEVELOPMENT AGREEMENT WITH CMF VENTURES, LLC AND PIONEER HI-BRED INTERNATIONAL, INC., AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF
  • Consider Approval of Plat of Survey-Welch Acres for Chad Welch, 6790 SE Vandalia Drive, Pleasant Hill, Iowa
  • Remove from Table and 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

CITY ADMINISTRATOR REPORT

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

INFORMATION

  • MPO Update Email Dated 21 September 2017

CLOSED SESSION in accordance with Code of Iowa 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.

CALL FOR ACTION

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.”