Agenda, Carlisle City Council Regular Meeting, 27 November 2017

CITY OF CARLISLE REGULAR CITY COUNCIL MEETING AGENDA

Monday, 27 November 2017; 6:30 P.M

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

The following agenda items will be considered:

CouncilPacket_27 November 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 13 November 2017
  • Approve Special City Council Minutes for 15 November 2017
  • Approve Tax Abatement Application for Johan Neuberger at 630 N 1st Street
  • Approve Pay Increase for EMT Haylee Fisher to $15.90 Due to Receipt of Paramedic Certification
  • Receive and File Treasurer Report for First Quarter, FY 2017-18

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Consider Approval of Bills in Amount of $56,376.07
  • Consider Approval of Pre-Authorized Disbursements 10-24-2017 through 11-24-2017

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

OLD AND NEW BUSINESS & POSSIBLE ACTION

  • Consider Approval of Health Insurance Renewal
  • Remove from Table and Consider Approval to Direct Notice to be Sent for Termination of the Temporary Zoning for CTI Concrete
  • Discussion and Possible Action Concerning Utility Bill at 525 N 3rd Street
  • Update and Possible Action on Utility Bill at 1910 Normandy Drive
  • Update and Possible Direction on School Street sidewalks
  • Consider Approval of A RESOLUTION REGARDING THE REISSUANCE OF ITS $5,000,000 REVENUE BONDS (WELLMARK YMCA PROJECT), SERIES 2015, CALLING A PUBLIC HEARING ON THE PROPOSED REISSUANCE OF THE BONDS, AND DIRECTING THE PUBLICATION OF NOTICE OF THE HEARING.
  • Consider Approval of RESOLUTION GRANTING A TEMPORARY CONSTRUCTION EASEMENT FOR DEVELOPMENT IN DANAMERE FARMS PLAT 6 TO HUBBELL METROPOLITAN DEVELOPMENT FUND I, LLC (SERIES D)
  • Discussion on Anticipated Council Vacancy in January 2018
  • Consider Acceptance of Dylan Knudson Resignation Effective 6 December 2017

CITY ADMINISTRATOR REPORT

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

INFORMATION

  • MPO Update Email Dated 17 November 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.”