Agenda, Carlisle City Council Regular Meeting, 27 December 2017

CITY OF CARLISLE REGULAR CITY COUNCIL MEETING AGENDA

Wednesday, December 27 2017; 6:30 P.M

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

The following agenda items will be considered:

Council Packet_27 December 2017

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

  • Consider Approval of Hire of Zachary Buehrer as Fulltime Police Officer at $23.13 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 11 December 2017
  • Receive and File Park Board Minutes for 14 December 2017
  • Receive and File Cemetery Board Minutes for 5 December 2017
  • Receive and File Planning and Zoning Minutes for 18 December 2017
  • Receive and File MEAN Financials for October 2017
  • Approve Tax Abatement Application for Comito at 1320 Veterans Memorial
  • Approve Tax Abatement Application for Matthew Lee at 1120 Bellflower
  • Receive and File Park Department Update for December 2017APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS
  • Approval of Bills in Amount of $67,729.17CITIZEN PARTICIPATION (Please approach podium and state name and address. Comments limited to 3 minutes.)

OLD AND NEW BUSINESS & POSSIBLE ACTION

  • Public Hearing on the Proposal to Issue Revenue Refunding Bonds (Wellmark YMCA Project), Series 2017, in an Amount Not To Exceed $5,000,000
  • Consider Approval of RESOLUTION TO PROCEED WITH THE REFUNDING AND SALE OF REVENUE REFUNDING BONDS (WELLMARK YMCA PROJECT), SERIES 2017, IN AN AMOUNT NOT TO EXCEED $5,000,000
  • Consider Approval of RESOLUTION AUTHORIZING THE ISSUANCE, EXECUTION, DELIVERY AND SALE OF REVENUE REFUNDING BONDS (WELLMARK YMCA PROJECT), SERIES 2017 IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $5,000,000, OF THE CITY OF CARLISLE, IOWA, THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT, AND OTHER MATTERS RELATING THERETO,
  • Consider Approval of Construction Drawings for Danamere Farms Plat 7
  • Consider Approval of Plat of Survey for Dustin Beener, 100 E School Street
  • Consider Approval of Plat of Survey for City of Carlisle, 25 School Street
  • Consider Request from Girls Softball League on Improvements to Lindhart Park (Kyle Coffey)
  • Discussion and Possible Action Regarding Water Meter at 1910 Normandy Drive
  • Consider Liquor License Refund to El Carretero of $150.00 from City of Carlisle for Early Termination of Liquor License
  • Consider Approval of RESOLUTION FIXING DATE FOR A PUBLIC HEARING ON THE PROPOSAL TO ENTER INTO A DEVELOPMENT AGREEMENT WITH PARK HOLDINGS, L.C., AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF

CITY ADMINISTRATOR REPORT

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

INFORMATION

  • MEAN Meeting Memo from Todd Kielkopf, 11 December 2017
  • Second Scotch Ridge Nature Park Environmental Review

MAYOR AND COUNCIL OATHS OF OFFICE

ADJOURNMENT

** PLEASE NOTE THAT THIS AGENDA MAY CHANGE UP TO 24 HOURS PRIOR TO THE MEETING **

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