Agenda Carlisle City Council Regular Meeting 23 July 2018

CITY OF CARLISLE REGULAR CITY COUNCIL MEETING AGENDA

Monday, 23 July 2018; 6:30 P.M

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

The following agenda items will be considered:

Council packet_07-23-2018

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

Consider Approval of Hire of Tyler Hahns as Fulltime Police Officer at $23.71 per

hour and Administer Police Officer Oath

Consider Approval of Hire of Andy Guerra as Fulltime Police Officer at $24.50 per

hour and Administer Police Officer Oath

CONSENT AGENDA & POSSIBLE ACTION

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

Approve Regular City Council Minutes for 09 July 2018 and Special City Council Minutes for 02 July 2018

Receive and File Fire Department Report

Consider Approval of Hire of Part Time Firefighters/EMT’s:

    • Alex Fulton
    • Orion Hoffman
    • Margaret Blunck
    • Christian Ohrt-Brown

Receive and File Interim City Administrator Report

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Approval of Bills in Amount of $87,224.99

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

OLD AND NEW BUSINESS & POSSIBLE ACTION

Appointment of Deven Markley as City Administrator effective August 31, 2018

Consider Approval of Sewer Credit for 825 Market Street Due to Possible Water Leak

Consider Recommendation for Plat of Survey, Parcel “N”, “P” & “Q”, NW ¼, NW ¼, Section 20-77-23, Township 77 North, Range 23 West, Joseph and Stacey Dunn, 13885 Delaware Street Carlisle, IA.

Consider Plat of Survey, Parcel 2018-144 in the South 60 Acres of the East Half of the Southwest Quarter of Section 28, Township 78 North, Range 23 West of the 5th P.M., City of Carlisle, Polk County, Iowa

Consider CTI Site Plan, 5040 SE 64th Avenue, Carlisle, Iowa

Resolution Appointing Paying Agent, Note Registrar, and Transfer Agent, Approving the Paying Agent and Note Registrar and Transfer Agent Agreement and Authorizing the Execution of the Agreement for $960,000 General Obligation Capital Loan Notes, Series 2018A

Resolution approving and authorizing a form of Loan Agreement and authorizing and providing for the issuance, and levying a tax to pay the Notes ($960,000 General Obligation Capital Loan Notes, Series 2018A); Approval of the Tax Exemption Certificate.

Discussion of Library EMC Insurance Walk Through

Discuss with Possible Action Hiring Engineer to look at 310 Jefferson Street

Discuss with Possible Action Iowa Model Floodplain Ordinance

Discuss with Possible Action Replacement of Patrol Car

INTERIM CITY ADMINISTRATOR REPORT

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

INFORMATION

 CLOSED SESSION in accordance with Code of Iowa 21.5 (j) To discuss the purchase or sale of particular real estate only where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property or reduce the price the governmental body would receive for that property.

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.”