Agenda, Carlisle City Council Regular Meeting, 10 April 2017

CITY OF CARLISLE REGULAR CITY COUNCIL MEETING AGENDA

Monday, 10 April 2017; 6:30 P.M

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

The following agenda items will be considered:

Council Packet_10 April 2017

5th Street Culvert Replacement Bid Award

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 27 March 2017
  • Receive and File MEAN Financials for February 2017

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Approval of Bills in Amount of $41,292.04
  • Approval of Pay Estimate #9 for Carlisle Fire Station Addition Project in Amount of $44,669.70 to Ball Team, Inc.
  • Approval of Pay Estimate #10 for Carlisle Fire Station Addition Project in Amount of $2,594 to Ball Team, Inc.

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

OLD AND NEW BUSINESS & POSSIBLE ACTION

  • Public Hearing for 5th Street Culvert Replacement Project
  • Consider Approval of RESOLUTION ADOPTING PLANS, SPECIFICATIONS, FORM OF CONTRACT AND ESTIMATED COST FOR THE SOUTH 5TH STREET CULVERT REPLACEMENT PROJECT
  • Consider Approval of RESOLUTION MAKING AWARD OF CONTRACT FOR THE SOUTH 5TH STREET CULVERT REPLACEMENT PROJECT
  • Consider Approval of RESOLUTION APPROVING A LEASE BETWEEN THE CITY OF CARLISLE, IOWA AND THREE RIVERS CHURCH OF CARLISLE
  • Consider Approval of RESOLUTION APPROVING AMENDMENT TO AGREEMENT FOR ARCHITECTURAL SERVICES FOR CARLISLE FIRE STATION ADDITION (Increase of $19,457.72)
  • Consider Approval of RESOLUTION FIXING DATE FOR A MEETING ON THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $1,200,000 WATER REVENUE CAPITAL LOAN NOTES, OF THE CITY OF CARLISLE, STATE OF IOWA, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF (6:30 PM, 24 April 2017, Carlisle City Hall)
  • Consider Approval of RESOLUTION DECLARING AN OFFICIAL INTENT UNDER TREASURY REGULATION 1.150-2 TO ISSUE DEBT TO REIMBURSE THE CITY FOR CERTAIN ORIGINAL EXPENDITURES PAID IN CONNECTION WITH SPECIFIED PROJECTS
  • Consider Approval of the First Reading of AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF CARLISLE, IOWA BY AMENDING PROVISIONS PERTAINING TO WATER RATES
    • Consider waiving Second and Third Readings
  • Consider Approval of the First Reading of AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF CARLISLE, IOWA BY AMENDING PROVISIONS PERTAINING TO SOLID WASTE COLLECTION FEES
    • Consider waiving Second and Third Readings

DEPARTMENT REPORTS

  • Police-Written Report
  • Fire/Rescue-Approve Selling Second Out Ambulance for $45,000 to Massena Fire and Rescue
  • Electric-Written Report
  • Library-
  • Parks and Recreation-
  • Public Works-Written Report
  • City Hall/Finance/City Administrator

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

INFORMATION

  • Legislative Link, 31 March 2017
  • DART Post Commission Update-April 2017

 

GOOD & WELFARE

ADJOURNMENT

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

 

 

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