Agenda, Regular Carlisle City Council Meeting 24 July 2017

CITY OF CARLISLE REGULAR CITY COUNCIL MEETING AGENDA

Monday, 24 July 2017, 6:30 P.M

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

The following agenda items will be considered:

CouncilPacket_24 July 2017

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

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 10 July2017
  • Receive and File Planning and Zoning Minutes for 17 July 2017
  • Receive and File Board of Adjustment Minutes for 19 July 2017
  • Receive and File MEAN Financials for May 2017
  • Approve Class C Liquor License for La Villa Restaurant, 30 School Street
  • Set Public Hearing for Monday, August 14, 2017 at 6:30 PM for Amendment of Carlisle Zoning Ordinance Pertaining to Rodeo Grounds.

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Consider Approval of Bills in the Amount of $137,975.46
  • Consider Approval of Pre-Authorized and EFT Payments for 27 June-21 July 2017 in Amount of $177,564.73
  • Consider Approval of A RESOLUTION TO APPROVE CHANGE ORDER 1 FOR NW WATER MAIN EXTENSION PROJECT, in Amount of $42,600

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

OLD AND NEW BUSINESS & POSSIBLE ACTION

  • Public Hearing on Rezoning 30 Market Street from C-3 Central Business District to M-1, Restricted Industrial District
  • Consider Approval of ORDINANCE AMENDING THE ZONING ORDINANCES OF THE CITY OF CARLISLE, IOWA 2014
    • Consider Waiving Second and Third Readings
  • Consider Third Reading of AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF CARLISLE, IOWA BY AMENDING PROVISIONS PERTAINING TO ANIMAL PROTECTION AND CONTROL
  • Consider Approval of Scotch Ridge Business Park Preliminary Plat 1
  • Consider Approval of Scotch Ridge Business Park Final Plat 2
  • Consider Approval of Site Plan and any Requested Waivers for Scotch Ridge Office Phase 1
  • Discussion and Possible Action on Counting Glass as a Substantial Material under Carlisle Zoning Ordinance Section 165.12.C(2)
  • Consider Approval of RESOLUTION ACCEPTING PERMANENT STORM SEWER AND OVERLAND FLOWAGEEASEMENT FROM BEASLEY FARMS, INC. FOR THE CITY OF CARLISLE, IOWA
  • Consider Approval of RESOLUTION FIXING DATE FOR A MEETING ON THE PROPOSITION TO AUTHORIZE A LEASE-PURCHASE AGREEMENT IN THE PRINCIPAL AMOUNT OF not to exceed $150,000, FOR equipping the fire and police departments, ESSENTIAL CORPORATE PURPOSES, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF
  • Consider Approve RESOLUTION PROPOSING THE DISPOSAL OF AN INTEREST IN REAL PROPERTY (30 Market Street)
  • Discussion on Council Pay Ordinance
  • Discussion on Allowing for Utility Vehicles on City Streets
  • Discussion and Review of Fireworks Ordinance

DEPARTMENT REPORTS

  • Police-
    • Approve Purchase of Two Police Vehicles in FY 2018 Budget in Amount of $56,084.
  • Fire/Rescue-
  • Electric-
    • Approve Hire of Dan Love, Electric Lineman at rate of $22.96 per hour
  • Library-
  • Parks and Recreation-
  • Public Works
    • Written Report
    • Approve Hire of Anthony Rhinehart, Water/Sewer Laborer at rate of $17.00 per hour and reclassify Shawn McKeever as Street Laborer at current rate of pay.
  • City Hall/Finance/City Administrator

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

  • Special City Council Workshop, Monday, 31 July 2017, 6:30 PM, Carlisle City Hall

INFORMATION

  • DART Post-Commission Meeting Email-11 July 2017
  • MPO Update Email Dated 20 July 2017

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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