Agenda, Carlisle City Council Regular Meeting, 22 January 2018

CITY OF CARLISLE REGULAR CITY COUNCIL MEETING AGENDA

Monday, 22 January 2018; 6:30 P.M

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

The following agenda items will be considered:

Council Packet_22 January 2018

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

  • Consider RESOLUTION APPOINTING COUNCIL MEMBER

CONSENT AGENDA & POSSIBLE ACTION

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

  • Approve Special City Council Minutes for 2 January 2018
  • Approve Regular City Council Minutes for 8 January 2018
  • Receive and File Planning and Zoning Commission Minutes for 15 January 2018
  • Receive and File MEAN Financials for November 2017
  • Approve Special Event Application for Carlisle PTO for Color Fun Run on 19 May 2018
  • Receive and File Police Department December 2017 Report

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Approval of Bills in Amount of $83,741.11

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

OLD AND NEW BUSINESS & POSSIBLE ACTION

  • Public Hearing on Development Agreement Between City of Carlisle and Park Holdings, LC.
  • Consider Approval of RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF A DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF CARLISLE AND PARK HOLDINGS, L.C.
  • Consider Approval of RESOLUTION AUTHORIZING ADVANCEMENT OF COSTS FOR AN URBAN RENEWAL PROJECT AND CERTIFICATION OF EXPENSES INCURRED BY THE CITY FOR PAYMENT UNDER IOWA CODE SECTION 403.19
  • Consider First Reading of AN ORDINANCE PROVIDING THAT GENERAL PROPERTY TAXES LEVIED AND COLLECTED EACH YEAR ON CERTAIN PROPERTY LOCATED WITHIN THE GATEWAY Urban Renewal Area, IN THE City of Carlisle, County OF POLK, STATE OF IOWA, BY AND FOR THE BENEFIT OF THE STATE OF IOWA, City of Carlisle, County OF POLK, Carlisle Community School District, AND OTHER TAXING DISTRICTS, BE PAID TO A SPECIAL FUND FOR PAYMENT OF PRINCIPAL AND INTEREST ON LOANS, MONIES ADVANCED TO AND INDEBTEDNESS, INCLUDING BONDS ISSUED OR TO BE ISSUED, INCURRED BY THE City IN CONNECTION WITH THE GATEWAY Urban Renewal Area (PARK HOLDINGS PARCEL)
    • Consider waiving Second and Third Readings
  • Public Hearing on Rezoning Application for 130 Pennsylvania Street from R-1, Single Family Residential District to R-3, Multi-Family Residential District
  • Consider Approval of First Reading of AN ORDINANCE AMENDING THE ZONING ORDINANCES OF THE CITY OF CARLISLE, IOWA, 2014 (130 Pennsylvania Street)
    • Consider Waiving Second and Third Readings
  • Consider Approval of Plans for Improvements to Lindhart Park by Carlisle Girls Softball League
  • Consider Approval of Approve RESOLUTION TO NAME REPRESENTATIVES TO NEBRASKA MUNICIPAL POWER POOL MEMBERS’ COUNCIL
  • Consider Approval of Selling 1993 Pierce Fire Truck to Rhea County Fire Department, Tennessee for $9,500
  • Consider Approval of Joint Purchase of Van to Transport Prisoners (Carlisle Cost: $8,500)
  • Consider Setting Saturday, February 3, 2018 at 8:00 AM for Special Workshop on FY2019 Budget

INFORMATION

CITY ATTORNEY REPORT

CITY ADMINISTRATOR REPORT

MAYOR AND COUNCIL REPORTS

UPCOMING MEETINGS AND EVENTS

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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