Agenda, Carlisle City Council Regular Meeting, 9 January 2017

CITY OF CARLISLE REGULAR CITY COUNCIL MEETING AGENDA

Monday, 9 January 2017; 6:30 P.M

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

The following agenda items will be considered:

Council Packet_9 January 2017

FY2017 Budget Amendment Notice

Jan 2017 MEAN memo

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PRESENTATION: CPD Presentation of Commendation to Shelly Nelson for Work with Cops ‘N’ Shoppers Program

CONSENT AGENDA & POSSIBLE ACTION

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

  • Approve Regular City Council Minutes for 27 December 2016
  • Approve Special City Council Minutes for 3 January 2017
  • Approve Tax Abatement for Kendra and David Frazier, 1240 Veterans Memorial Drive
  • Approve Tax Abatement for Andrew S. Long and Amy l. Long, 1265 Lyle Murphy Drive
  • Receive Combined Minutes for MEAN Finance, Ad-Hoc and Risk Oversight Committees for 14 December 2016

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Approval of Bills in Amount of $70,217.14

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

OLD AND NEW BUSINESS & POSSIBLE ACTION

  • Receipt of Bids for $1,140,000 GENERAL OBLIGATION LOCAL OPTION SALES & SERVICES TAX CAPITAL LOAN NOTES, SERIES 2017
  • Consider Approval of RESOLUTION DIRECTING SALE OF $1,140,000 (SUBJECT TO ADJUSTMENT PER TERMS OF OFFERING) GENERAL OBLIGATION LOCAL OPTION SALES & SERVICES TAX CAPITAL LOAN NOTES, SERIES 2017
  • Consider Setting Date for FY2017 Budget Amendment Public Hearing on 23 January 2017 at 6:30 PM

DEPARTMENT REPORTS

  • Police-CPD Training Memo
  • Fire/Rescue-
  • Electric-Written Report
  • Library-
  • Parks and Recreation
  • Public Works
  • City Hall/Finance/City Administrator
    • Receive and File FY 2016 Audit

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

  • Budget Workshops, 8:00 AM on 21 January 2017 and 4 February 2017, Carlisle City Hall

INFORMATION

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.”