Agenda, Carlisle City Council Regular Meeting, 24 April 2017

CITY OF CARLISLE REGULAR CITY COUNCIL MEETING AGENDA

Monday, 24 April 2017; 6:30 P.M

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

The following agenda items will be considered:

Council Packet_24 April 2017

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PRESENTATION Rachel Woodhouse, BRAVO

CONSENT AGENDA & POSSIBLE ACTION

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

  • Approve Regular City Council Minutes for 10 April 2017
  • Receive and File Board of Adjustment Minutes for 12 April 2017
  • Receive and File Sidewalk Committee Minutes for 13 April 2017
  • Receive and File Park Board Minutes for 30 March 2017 and 13 April 2017
  • Receive and File Planning and Zoning Minutes for 17 April 2017

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Approval of Bills

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 authorization of a Loan Agreement and the issuance of Notes to evidence the obligation of the City thereunder.
  • Consider Approval of RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF not to exceed $1,200,000 water revenue CAPITAL LOAN note
  • Consider Approval of Second Amendment to Danamere Farms Planned Unit Development
  • Consider Approval of Requested Waiver for Metal Siding on Building at 210 Jefferson Street
  • Consider Proposal for 30 Market Street
  • Consider Utility Bill Adjustment at 405 Jefferson Street
  • Consider Approval of RESOLUTION SETTING DATES OF A CONSULTATION AND A PUBLIC HEARING ON A PROPOSED AMENDMENT NO. 1 TO THE GATEWAY URBAN RENEWAL PLAN IN THE CITY OF CARLISLE, STATE OF IOWA
  • Consider Approval of RESOLUTION DETERMINING THE NECESSITY AND SETTING DATES OF A CONSULTATION AND A PUBLIC HEARING ON A PROPOSED CARLISLE GATEWAY TOWNHOMES URBAN RENEWAL PLAN FOR A PROPOSED URBAN RENEWAL AREA IN THE CITY OF CARLISLE, STATE OF IOWA
  • Consider Approval of A RESOLUTION TO APPROVE VOLUNTARY ANNEXATION OF LAND OWNED BY HEARTLAND CO-OP
  • Consider Council Appointment of Daphne Sayers to Carlisle Zoning Board of Adjustment to Complete Term Ending 31 December 2019
  • Consider Approval of the Second Reading of AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF CARLISLE, IOWA BY AMENDING PROVISIONS PERTAINING TO WATER RATES
    • Consider Waiving Third Reading
  • Consider Approval of the Second 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 Third Reading

DEPARTMENT REPORTS

  • Police-
  • Fire/Rescue-
  • Electric-
  • Library-
  • Parks and Recreation-
    • Information on Summer Rec Swim Lessons
    • Consider Approval of the Following Seasonal Hires:
      • Pool Supervisor:  Mary Grace Wachal at rate of $11.00 per hour
      • Parks Mower:  Kyle Thompson at rate of $7.25 per hour
      • Parks Mower:  Sam  Martin at rate of $10.50 per hour
      • Parks Mower: Cooper Schettler at rate of $10.00 per hour
  • Public Works
      • Consider Reimbursement for Removal of Right-of-Way Tree at 520 N 2nd Street for $350
  • City Hall/Finance/City Administrator

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

INFORMATION

  • Legislative Link, April 14th

GOOD & WELFARE

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.”