Agenda, Carlisle City Council Meeting, 8 May 2017

CITY OF CARLISLE REGULAR CITY COUNCIL MEETING AGENDA

Monday, 8 May 2017; 6:30 P.M

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

The following agenda items will be considered:

Council Packet_8 May 2017

NW Water Main Plans and Specs

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

  • Consider Hire of Lucas Hauser as fulltime police officer at rate of $23.43 per hour

CONSENT AGENDA & POSSIBLE ACTION

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

  • Approve Regular City Council Minutes for 24 April 2017
  • Approve Class C Liquor License For Back Alley Smokehouse, 90 School Street

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Consider Approval of Bills in Amount of $263,951.18
  • Consider Approval of Preauthorized Disbursements from 28 March through 21 April 2017 in Amount of $172,621.47

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

OLD AND NEW BUSINESS & POSSIBLE ACTION

  • Public Hearing on the Northwest Water Main Extension Project
  • Consider approval of RESOLUTION ADOPTING PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATED COST FOR THE NORTHWEST WATER MAIN EXTENSION PROJECT
  • Review Bids Received for Northwest Water Main Extension Project
  • Consider Approval of RESOLUTION MAKING AWARD OF CONTRACT FOR THE NORTHWEST WATER MAIN EXTENSION PROJECT
  • Consider Approval of RESOLUTION ACCEPTING EASEMENT FOR THE NORTHWEST WATER MAIN EXTENSION PROJECT FOR THE CITY OF CARLISLE, IOWA
  • Consider Approval of RESOLUTION APPOINTING CREDIT CARD ADMINISTRATORS FOR CITY OF CARLISLE
  • Consider Approval of RESOLUTION APPROVING WARREN COUNTY GEOGRAPHIC INFORMATION SYSTEM COMMISSION 28E AGREEMENT
  • Consider Approval of the Third and Final Reading of AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF CARLISLE, IOWA BY AMENDING PROVISIONS PERTAINING TO WATER RATES
  • Consider Approval of the Third and Final Reading of AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF CARLISLE, IOWA BY AMENDING PROVISIONS PERTAINING TO SOLID WASTE COLLECTION FEES
  • Discussion on Number of Pets Allowed and Clarification on Livestock Ordinance
  • Discussion on Possible Fireworks Ordinance

DEPARTMENT REPORTS

  • Police-
  • Fire/Rescue-
  • Electric-Written Report
  • Library-
  • Parks and Recreation-Written Report
    • Consider Approval of Lifeguard and Concession Staff for Carlisle Aquatic Center for 2016 Season as Stated in Park and Rec Update for May 8, 2017
    • Review Increased Costs for Summer Rec Programs
  • Public Works
  • City Hall/Finance/City Administrator
    • Consider Approval for Increase in Pay for Utility Billing Clerk, Gabrielle Breheny to $16.50 per hour, retroactive to May 1, 2017

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

INFORMATION

GOOD & WELFARE

ADJOURNMENT

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

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