Agenda, Regular Carlisle City Council Meeting, 12 December 2016

CITY OF CARLISLE REGULAR CITY COUNCIL MEETING AGENDA

Monday, 12 December 2016; 6:30 P.M

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

The following agenda items will be considered:

Council Packet_12 December 2016

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PRESENTATION: Hollie Askey, Warren County Economic Development Corporation

CONSENT AGENDA & POSSIBLE ACTION

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

  • Approve Regular City Council Minutes for 28 November 2016
  • Approve Special City Council Minutes for 5 December 2016
  • Receive and File Mayor’s Public Safety Committee Minutes for 6 December 2016
  • Approve Class C Beer Permit for Casey’s General Store (#1676), 1001 HWY 5

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

 

  • Consider Approval of Bills in Amount of $96,653.65
  • Consider Approval of A RESOLUTION TO APPROVE CHANGE ORDER 1 FOR SECTION 4 OF 2015 SANITARY COLLECTION SYSTEM SELECTIVE REHABILITATION PROJECT
  • Consider Approval of Pay Estimate #1 for Section 4, 2015 Of 2015 Sanitary Collection System Selective Rehabilitation Project in amount of $46,341.95 to Visu-Sewer, Inc.
  • Consider Approval of Change Order for Soffit Lights on New Addition for Carlisle Fire Station
  • Consider Approval of Pay Estimate #7 for Fire Station Addition in Amount of $192,591.60 to Ball Team, LLC

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

OLD AND NEW BUSINESS & POSSIBLE ACTION

  • Public Hearing for the Issuance of Not To Exceed $1,200,000 General Obligation Local Option Sales and Services Tax Capital Loan Notes
  • Consider Approval of RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $1,200,000 GENERAL OBLIGATION LOCAL OPTION SALES AND SERVICES TAX CAPITAL LOAN NOTES
  • Public Hearing on Proposed Change to Future Land Map in 2009 Comprehensive Plan
  • Consider Approval of RESOLUTION APPROVING CHANGE IN 2009 COMPREHENSIVE PLAN
  • Consider Remove from Table and Approval of Proposed Change to Planned Unit Development for Danamere Farms
  • Consider Approval of RESOLUTION APPROVING 28E AGREEMENT FOR MUTUAL ASSISTANCE FOR POLK COUNTY AREA FIRE/RESCUE SERVICES
  • Consider Approval of RESOLUTION TO APPROVE 28E AGREEMENT TO PROVIDE FOR A SCHOOL RESOURCE OFFICER (SRO) PROGRAM
  • Consider Approval of RESOLUTION APPROVING AGREEMENT WITH NEBRASKA MUNICIPAL POWER POOL FOR CERTAIN FINANCIAL SERVICES
  • Consider Date for Second Regular City Council Meeting in December
  • Consider Appointment of Mayor Randleman and Andrew J. Lent as Primary and Alternate Representatives to the MPO Policy Committee
  • Consider Appointment of Jeff Schug and Steve O’Braza as Primary and Alternate Representatives to the MPO Transportation Technical Committee.
  • Consider Appointment to NMPP Member Council Andrew J. Lent as Primary Representative and Todd Kielkopf as Alternate Representative

DEPARTMENT REPORTS

  • Police
    • Consider Hire of Ryan Downing as Police Officer at Rate of $22.68 per hour
  • Fire/Rescue-
  • Electric-Written Report
  • Library-
  • Parks and Recreation-
  • Public Works-Written Report
    • Consider Approval to Send Additional Person to Washington, DC for Best Taste on Tap National Competition
    • IDNR Water Supply Survey Report Dated 29 November 2016
  • City Hall/Finance/City Administrator
    • Discussion on Process for 2017 City Clerk Search

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

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.”

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