Agenda, Regular Carlisle City Council Meeting, 11 July 2016

CITY OF CARLISLE REGULAR CITY COUNCIL MEETING AGENDA

Monday, 11 July 2016; 6:30 P.M

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

The following agenda items will be considered:

Council Packet_11 July 2016

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PRESENTATION: Years of Service Awards

CONSENT AGENDA & POSSIBLE ACTION

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

  • Approve Regular City Council Minutes for 27 June 2016
  • Receive and File MEAN Financials for April 2016

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Consider Approval of Bills in Amount of $108,586.49
  • Consider Approval of Pay Estimate #2 for Fire Station Addition Project to Ball Team, Inc. in the amount of $45,758.65

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

 

OLD AND NEW BUSINESS & POSSIBLE ACTION

  • Consider Request From Carlisle Alumni Association to Close Certain Downtown Streets for Pickers Day, Saturday, September 24, 2016

 

  • Consider Approval of AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF CARLISLE, IOWA BY AMENDING PROVISIONS PERTAINING TO LIVESTOCK (to allow fainting goats)
    • Consider Waiving Second and Third Reading

 

  • Consider Third and Final Reading of AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF CARLISLE, IOWA BY AMENDING PROVISIONS PERTAINING TO NATURAL GAS FRANCHISE

 

  • Consider First Reading of AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF CARLISLE, IOWA BY AMENDING PROVISIONS PERTAINING TO IRRIGATION METERS
    • Consider Waiving Second and Third Readings

 

  • Consider 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 RESOLUTION APPROVING PLAT REALLOCATION
  • Consider RESOLUTION APPROVING CERTAIN TRANSFERS OF FUNDS

 

DEPARTMENT REPORTS

  • Police-Written Report
  • Fire/Rescue
  • Electric-Written Report
  • Library-
  • Parks and Recreation
    • Review Aquatic Center Inspection Report Dated 27 June 2016
    • Approve Bailee McVey and Kamden Knudson for lifeguards at Carlisle Aquatic Center at rate of $9.00 per hour.
  • Public Works
    • Consider Setting Date for Workshop on NW Water Extension Project
    • Update and New Schedule for 8th Street Improvements
  • City Hall/Finance/City Administrator
    • Consider Policy for Utility Bill Adjustments and Filling Private Pools

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

INFORMATION

CLOSED SESSION: In accordance with Code of Iowa Section 21.5(c.) To discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation.

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.”