Archive for City Council Meeting Agendas

April 12, 2021 City Council Regular Meeting Agenda

CITY OF CARLISLE

REGULAR CITY COUNCIL MEETING AGENDA

Monday, April 12, 2021 6:30 P.M

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

Join Zoom Meeting – https://zoom.us/j/9951930479             Meeting ID: 995 193 0479

One tap mobile – Call 1-312-626-6799, enter 995 193 0479# when prompted

We encourage all videoconferencing or calling in to let staff know who you are for the record and then mute your microphone or phone until you would like to speak to provide a better overall experience.

April 12, 2021 Council Meeting Packet

The following agenda items will be considered:

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PRESENTATIONS

Introduce Chamber Board Member Sara Davis

CONSENT AGENDA & POSSIBLE ACTION (Council may pull any item on consent agenda for separate action)

  • Approval of Liquor License Renewal for Sisters Place, 3 School Street, with Class C Liquor License (LC) (Commercial), Outdoor Service, Sunday Sales privileges.
  • Approval of February Treasurers Report
  • Approval of Tax Abatement Application for 645 South 8th Street, Danamere Farms Plot 7 Lot 23
  • Approval of Todd Kielkopf as Director and Deven Markley as Alternate Director to the Board of Directors of the Municipal Energy Agency of Nebraska (MEAN)
  • Acceptance of Jerry Jones’ Resignation from Board of Adjustment
  • Appointment of Kris Wahlers to Finish Jerry Jones’ Term on Board of Adjustment Running Until December 31, 2022

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Approval of Bills in Amount of $81,621.58
  • Approval of Preauthorized Disbursements January 20 to February 20, 2021 in the amount of $448,232.94
  • Approval of Pay Request #6 from DDVI Inc. for City Hall Renovation Project in the Amount of $128,974.27
  • Approval of Proposed Change #29 for City Hall Renovation Project in the Amount of $894.10

CITIZEN PARTICIPATION

(Participants are asked to use podium and state name and address. Comments limited to 3 min)

OLD AND NEW BUSINESS & POSSIBLE ACTION

Discussion and Possible Action on Resolution Naming the Scotch Ridge Road Improvement Project as A Member Directed Project and Allowing Submission to the Community Project Funding Program (Ruth Randleman)

Discussion and Possible Action on Resolution Naming North River Access Points and River Cleanup Efforts as A Member Directed Project and Allowing Submission to the Community Project Funding Program (Ruth Randleman)

Discussion on Possible Review of ATV/UTV Ordinance (Krista Beck)

Approval of Resolution Authorizing the Leasing of City Owned Real Property for Sprouts Early Learning Academy, LLC (Tabled Item)

Public Hearing Rezoning Parcel ‘Y’ of Section 3, Township Seventy-seven (77) North, Range Twenty-three (23) West 5th P.M., City of Carlisle, Warren County, Iowa from R-1 Single Family Residential District to PUD (Plan Unit Development) (Tabled Item)

Approval of an Ordinance Amending the Zoning Ordinances of the City of Carlisle, Iowa, 2014 for Rezoning.

  • Possible Action on Waiving Second and Third Reading

Discussion and Possible Action on Proposal to Utilize Drive-Through Building at City Hall Parking Lot for Coffee Shop (Rachel Gocken & Rachel Thompson)

Discussion and Possible Action on Quotes for Water Treatment Plant Roof Replacement

Discussion and Possible Action on Request from La Villa to Utilize Two Parking Spots Adjacent to Building on Grant Street For Outdoor Service

Discussion and Possible Action on Disposal of Ambulance as Sale to Northern Warren Fire Department $30,000.00 Total (Cory Glover)

Discussion and Possible Action on Quotes to Renovate Administrative Wing of Fire/EMS Department (Cory Glover)

Discussion and Possible Action on Winter Sports Proposal from Friends of the Carlisle Parks

RESOLUTION APPOINTING UMB BANK, N.A. OF WEST DES MOINES, IOWA, TO SERVE AS 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

RESOLUTION AMENDING THE RESOLUTION APPROVING AND AUTHORIZING A FORM OF LOAN AGREEMENT AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $5,130,000 GENERAL OBLIGATION CAPITAL LOAN NOTES, SERIES 2021A, AND LEVYING A TAX TO PAY SAID NOTES; APPROVAL OF THE TAX EXEMPTION CERTIFICATE AND CONTINUING DISCLOSURE CERTIFICATE

Discussion and Possible Action for Accepting Certified Check To Release Final Plat for Pasco Point Subject to FOX Engineering Comment Letters

Discussion and Possible Action on Possible Ways To Attract Police Officers and Electric Linemen

Discussion and Possible Action on COVID-19 Response

Discussion of Commencing Taking Cash Payments at Transaction Counters

CITY ADMINISTRATOR REPORT

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

Avalayne Ribbon Cutting – April 10 @ 11:00 a.m. – Avalayne Hair Studio

Meet Your Representatives Roundtable – April 24 @ 10:00 a.m. – Wildcat Athletic Center

Public Service Recognition Week – May 2 – May 8

Expected City Hall Completion Date – May 14

Proposed Date – Carlisle Grand Opening – June 12 @ 5:00 p.m.

Carlisle Chamber Celebration – June 12 @ 6:00 p.m. – Chamber Park

INFORMATION

ADJOURNMENT

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

 

March 22, 2021 City Council Regular Meeting Agenda

 CITY OF CARLISLE

REGULAR CITY COUNCIL MEETING AGENDA

Monday, March 22, 2021 6:30 P.M

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

Join Zoom Meeting – https://zoom.us/j/9951930479             Meeting ID: 995 193 0479

One tap mobile – Call 1-312-626-6799, enter 995 193 0479# when prompted

We encourage all videoconferencing or calling in to let staff know who you are for the record and then mute your microphone or phone until you would like to speak to provide a better overall experience.

March 22, 2021 City Council Packet

The following agenda items will be considered:

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PRESENTATIONS

Introduce Chamber Vice President Matt Wanderscheid

CONSENT AGENDA & POSSIBLE ACTION (Council may pull any item on consent agenda for separate action)

  • Approve Wage Increase for Firefighter/EMT Alex Fulton to $13.01 Per Hour Effective March 22, 2021
  • Accept Resignation of Police Officer Tyler Hahn Effective March 28, 2021
  • Approve Wage Increase for Adult Services Librarian Beth Schaefer to $15.58 Per Hour Effective March 12, 2021
  • Approval of Danamere Farms Prescribed Prairie Burn Subject to Approvals by Carlisle Fire Chief
  • Approval of Agricultural Water Rate of $7.70/1000 Gallons for 2014 Scotch Ridge Road (Danamere Farms, Inc.)
  • Approval of New Liquor License for Back Alley Smokehouse, 90 School Street with Special Class C Liquor License (BW) (Beer/Wine) Privileges
  • Approval of Liquor License Renewal for Stadium View, 130 S 1st Street, with Class C Liquor License (LC) (Commercial) Outdoor Services, Sunday Sales Privileges
  • Approval of Liquor License Renewal for Carlisle VFW Post 2099 Inc, with Class C Liquor License (LC) (Commercial), Outdoor Service, Sunday Sales Privileges

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Approval of Bills in Amount of $139,835.26
  • Approval of Purchase of Electronics For City Hall Project From Best Buy in Amount Not To Exceed $9,000.00
  • Approval of Proposed Change #27 for City Hall Renovation Project in the Amount of $20,824.61 (Tabled Item)
  • Approval of Proposed Change #28 for City Hall Renovation Project in the Amount of $1,697.85

CITIZEN PARTICIPATION

(Participants are asked to use podium and state name and address. Comments limited to 3 min)

OLD AND NEW BUSINESS & POSSIBLE ACTION

Discussion and Possible Action on Recommendation for Plat of Survey for Parcel “K” in West Half of the Southwest Quarter of Section 22, Township 77 North, Range 23 West of Warren County, Iowa

Discussion and Possible Action on Recommendation for Plat of Survey for Parcel “N” of the South Half in Section 16, Township 77 North, Range 23 West of Warren County, Iowa

Discussion and Possible Action on Recommendation for Rezoning Application for Parcel “Y” in and Forming a Part of the City of Carlisle from R-1 to Planned Unit Development (Richard Brown)

Discussion and Possible Action on Recommendation for Approval of Construction Drawings for Danamere Farms Plat 10

Discussion and Possible Action on Updated Fee Schedule with FOX Engineering for Construction Observation Fees (Mitch Holtz)

Discussion and Possible Action on Receiving Bids for $5,130,000 (Subject to Adjustment per Terms of Offering) GENERAL OBLIGATION CAPITAL LOAN NOTES, SERIES 2021A (Susanne Gerlach)

RESOLUTION DIRECTING SALE OF $5,130,000 (Subject to Adjustment per Terms of Offering) GENERAL OBLIGATION CAPITAL LOAN NOTES, SERIES 2021A (Susanne Gerlach)

Discussion and Possible Action on Reviewing Terms of Lease Agreement with Sprouts Early Learning Center for Property Located Between 100 N. 1st Street and 125 School Street

Discussion and Possible Action on Authorizing Warren County Economic Development Corporation to Finalize Catalyst Grant Proposal For Sprouts Early Learning Center Located at 125 School Street (Rachel Gocken & Ruth Randleman)

Discussion and Possible Action on Proposal to Utilize Drive-Through Building at City Hall Parking Lot for Coffee Shop (Rachel Thompson & Rachel Gocken)

Discussion on Request from La Villa to Utilize Two Parking Spots Adjacent to Building on Grant Street For Outdoor Service

Discussion and Possible Action for Approval of Swimming Pool at 15797 Carter Street

PUBLIC HEARING For FY2022 Budget

Discussion and Possible Action on Resolution Approving FY2022 Budget

CITY ADMINISTRATOR REPORT

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

INFORMATION

Warren County Trap Neuter Release Program Letter

ADJOURNMENT

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

March 9, 2021 City Council Special Meeting Agenda

City of Carlisle

SPECIAL CITY COUNCIL MEETING AGENDA

Tuesday, March 9, 2021 6:30 P.M Carlisle City Hall Council Chamber, 195 N. 1st St.

Join Zoom Meeting – https://zoom.us/j/9951930479              Meeting ID: 995 193 0479

One tap mobile – Call 1-312-626-6799, enter 995 193 0479# when prompted

We encourage all videoconferencing or calling in to let staff know who you are for the record and then mute your microphone or phone until you would like to speak to provide a better overall experience.

March 9, 2021 Special Council Packet

The following agenda items will be considered:

CALL MEETING TO ORDER CITIZEN PARTICIPATION

(Participants are asked to use podium and state name and address. Comments limited to 3 min)

CALL MEETING TO ORDER

CITIZEN PARTICIPATION

OLD AND NEW BUSINESS & POSSIBLE ACTION 

Public Hearing to Consider the Avon Lake Water Main Project

Discussion and Possible Action on Resolution For AVON LAKE WATER MAIN PROJECT APPROVAL OF PROJECT & AUTHORIZING EASEMENT ACQUISITION

ADMINISTRATIVE REPORTS

INFORMATION

ADJOURNMENT

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

 

 

 

March 8, 2021 City Council Regular Meeting Agenda

CITY OF CARLISLE

REGULAR CITY COUNCIL MEETING AGENDA

Monday, March 8, 2021 6:30 P.M

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

Join Zoom Meeting – https://zoom.us/j/9951930479             Meeting ID: 995 193 0479

One tap mobile – Call 1-312-626-6799, enter 995 193 0479# when prompted

We encourage all videoconferencing or calling in to let staff know who you are for the record and then mute your microphone or phone until you would like to speak to provide a better overall experience.

March 8, 2021 Council Packet

The following agenda items will be considered:

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PRESENTATIONS

Central Iowa Water Trails Update

CONSENT AGENDA & POSSIBLE ACTION (Council may pull any item on consent agenda for separate action)

  • Receive and File Electric Department Monthly Report
  • Receive and File Police Department Monthly Report
  • Approve Tax Abatement Application For Property Located at 625 South 8th Street, Carlisle IA 50047
  • Approval of RESOLUTION AUTHORIZING THE ISSUANCE OF $5,130,000 GENERAL OBLIGATION CAPITAL LOAN NOTES, SERIES 2021A, AND LEVYING A TAX FOR THE PAYMENT THEREOF
  • Approval of RESOLUTION APPROVING ELECTRONIC BIDDING PROCEDURES AND OFFICIAL STATEMENT
  • Approval of Liquor License Renewal for Carlisle VFW Post 2099 Inc, Carlisle Iowa with the following privileges; Class C Liquor License (LC) (Commercial) Outdoor Service, Sunday Service

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Approval of Bills in Amount of $112,347.14
  • Approval of Pay Request #5 from DDVI Inc. for City Hall Renovation Project in the Amount of $226,233.31

CITIZEN PARTICIPATION

(Participants are asked to use podium and state name and address. Comments limited to 3 min)

OLD AND NEW BUSINESS & POSSIBLE ACTION

Discussion on Interest from Paige Smothers in Purchasing Portion of City Property between 100 N. 1st Street and 125 School Street (Paige Smothers)

Discussion and Possible on Ordinance Determining the Need for Participation, and Authorizing and Directing Such Participation by The City of Carlisle, Iowa, in the Operation of Municipal Energy Agency of Nebraska and to Prescribe the Time When This Ordinance Shall be in Full Force and Effect (Todd Kielkopf)

  • Possible Action on Waiving Second and Third Reading

Public Hearing on FY2022 Maximum Levy

Discussion and Possible Action on Resolution Setting FY2022 Maximum Levy

Discussion and Possible Action on Police Collective Bargaining Agreement (Tabled Item)

Discussion and Possible Action on Approving Stray Animal Contract with Kiya Koda (Tabled Item)

Discussion and Possible Action on COVID-19 Response

Discussion and Possible Action on 2021 Aquatic Center Season

CITY ADMINISTRATOR REPORT

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

Avon Watermain Project Public Hearing – March 9 at 6:00 p.m. – City Hall or Zoom

INFORMATION

ADJOURNMENT

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

February 22, 2021 City Council Special Meeting Agenda

CITY OF CARLISLE

REGULAR CITY COUNCIL MEETING AGENDA

Monday, February 22, 2021 6:30 P.M

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

Join Zoom Meeting – https://zoom.us/j/9951930479             Meeting ID: 995 193 0479

One tap mobile – Call 1-312-626-6799, enter 995 193 0479# when prompted

We encourage all videoconferencing or calling in to let staff know who you are for the record and then mute your microphone or phone until you would like to speak to provide a better overall experience.

February 22, 2021 Council Packet 

The following agenda items will be considered:

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PRESENTATIONS

Introduction and Comments – Sheriff Joe Carico

Introduce Chamber Board Member Logan Nolan

CONSENT AGENDA & POSSIBLE ACTION (Council may pull any item on consent agenda for separate action)

  • Receive and File Mayor’s Report
  • Receive and File City Administrator’s Report
  • Approval of Minutes from February 8, 2021 – Correct January 16 and 23 Minutes To Include Council Member Doug Hammerand As Present
  • Approve Bond Counsel Engagement Agreement – Not To Exceed $5,130,000 General Obligation Capital Loan Notes, Series 2021A
  • Approve Peter Smith as a Part-time/Paid-on-call EMT At A Rate of Pay of $12.27 Per Hour Effective February 22, 2021
  • Approval of January 2021 Treasurers Report
  • Approve Cancelling Public Hearing for Maximum Levy Scheduled for February 22, 2021 at 6:30 P.M.
  • Approve Setting Public Hearing for Maximum Levy for March 8, 2021 at 6:30 P.M.
  • Approve Setting Public Hearing for FY2022 Budget for March 22, 2021 at 6:30 P.M.

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Approval of Bills in Amount of $79,581.05
  • Approval of Preauthorized Disbursements December 19, 2020 through January 19 2021 in the amount of $561,117.17
  • Approval of Proposed Changes #12, #13, #14, #16, #17, #20, #21, and #23 as Change Order #12 for City Hall Renovation Project in the Total Amount of $29,636.90
  • Approval of Proposed Change #24 for City Hall Renovation Project in the Amount of $292.14
  • Approval of Proposed Change #24 for City Hall Renovation Project in the Amount of $283.51
  • Approval of Proposed Change #24 for City Hall Renovation Project in the Amount of $2,936.47
  • Approval of Proposed Change #24 for City Hall Renovation Project in the Amount of $22,206.06

CITIZEN PARTICIPATION

(Participants are asked to use podium and state name and address. Comments limited to 3 min)

OLD AND NEW BUSINESS & POSSIBLE ACTION

Discussion and Possible Action on Performance Bond for Pasco Point

Discussion and Possible Action on Veteran’s Memorial Design at North Park (Tony Rhinehart)

Discussion and Possible Action on Lectern Quote From Workspace for $3,387.13

Discussion and Possible Action on Approving Stray Animal Contract with Kiya Koda

Public Hearing on ISSUANCE OF NOT TO EXCEED $2,005,000 GENERAL OBLIGATION CAPITAL LOAN NOTES

Discussion and Possible Action on RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $2,005,000 GENERAL OBLIGATION CAPITAL LOAN NOTES (5th Street and School Street Projects)

Public Hearing on ISSUANCE OF NOT TO EXCEED $110,000 GENERAL OBLIGATION CAPITAL LOAN NOTES

Discussion and Possible Action on RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $110,000 GENERAL OBLIGATION CAPITAL LOAN NOTES (Storage Land Acquisition)

Public Hearing on ISSUANCE OF NOT TO EXCEED $305,000 GENERAL OBLIGATION CAPITAL LOAN NOTES

Discussion and Possible Action on RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $305,000 GENERAL OBLIGATION CAPITAL LOAN NOTES (Ambulance Purchase)

Discussion and Possible Action on COVID-19 Response

CITY ADMINISTRATOR REPORT

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

Chamber Small Business Roundtable – Wednesday, February 24th, 4:00 PM – Coco & Nini’s

Chamber Small Business Roundtable – Thursday, Februarys 25th, 12:00 PM – Stadium View

Chamber Small Business Roundtable – Wednesday, March 3rd, 4:00 PM – LaVilla

INFORMATION

ADJOURNMENT

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

 

February 20, 2021 City Council Special Meeting Agenda – Library Strategy Workshop

Library Project Strategy Workshop

Saturday, February 20, 2021

8:00 A.M. – 10:30 A.M.

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

Join Zoom Meeting – https://zoom.us/j/9951930479                       Meeting ID: 995 193 0479

One tap mobile – Call 1-312-626-6799, enter 995 193 0479# when prompted

We encourage all videoconferencing or calling in to let staff know who you are for the record and then mute your microphone or phone until you would like to speak to provide a better overall experience.

CALL MEETING TO ORDER

DISCUSSION

Goal of the Meeting & Ground Rules (Deven Markley & Stacy Goodhue)

Introduce All Attendees (Name, Org., Role)

Each Groups Mission As It Relates To The Public Library (Group’s Designees)

Update On Library Building Plan

  1. Location
  2. Design, Layout, & Features
  3. Reasons for Location
  4. Timeline
  5. Costs
    1. Planning/Development – OPN, Ethos, other
    2. Funding & Fundraising
    3. Construction
    4. Soft Costs/FFE – what are these?
  6. What Happens If Bond Fails?

What is your group going to do to help this plan come together? (Start by 10:00 A.M.)

Follow-up Meeting Needed?  Date: ___________ Time: ______________

ADJOURN – 10:30 A.M. at Latest

February 6, 2021 City Council Special Meeting Agenda

CITY OF CARLISLE

SPECIAL CITY COUNCIL MEETING AGENDA

Saturday February 6, 2021

8:00 A.M. – 10:30 A.M.

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

Join Zoom Meeting – https://zoom.us/j/9951930479             Meeting ID: 995 193 0479

One tap mobile – Call 1-312-626-6799, enter 995 193 0479# when prompted

We encourage all videoconferencing or calling in to let staff know who you are for the record and then mute your microphone or phone until you would like to speak to provide a better overall experience.

The following agenda items will be considered:

CALL MEETING TO ORDER

PRESENTATIONS

Discussion on City’s Interest in 125 School Street (McCormick Building)

INFORMATION

ADJOURNMENT

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

 

February 8, 2021 City Council Regular Meeting Agenda

 CITY OF CARLISLE

REGULAR CITY COUNCIL MEETING AGENDA

Monday, February 8, 2021 6:30 P.M

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

Join Zoom Meeting – https://zoom.us/j/9951930479             Meeting ID: 995 193 0479

One tap mobile – Call 1-312-626-6799, enter 995 193 0479# when prompted

We encourage all videoconferencing or calling in to let staff know who you are for the record and then mute your microphone or phone until you would like to speak to provide a better overall experience.

February 8, 2021 City Council Packet 

The following agenda items will be considered:

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PRESENTATIONS

Introduction and Comments – Sheriff Joe Carico

Annual Department Awards – Chief Koch

CONSENT AGENDA & POSSIBLE ACTION (Council may pull any item on consent agenda for separate action)

  • Approve Tax Abatement Application For Property Located at 1860 Walter Brothers Drive, Carlisle IA 50047, Randleman Ridge Plat 10 Lot 5
  • Approve Tax Abatement Application For Property Located at 925 Juniper Drive, Carlisle Iowa Danamere Farms Plat 7, Lot 29
  • Approve Tax Abatement Application For Property Located at 945 Juniper Drive, Carlisle Iowa Danamere Farms Plat 7, Lot 30
  • Approve Tax Abatement Application For Property Located at 975 Juniper Drive, Carlisle Iowa Danamere Farms Plat 7, Lot 32
  • Approve Tax Abatement Application For Property Located at 980 Juniper Drive, Carlisle Iowa Danamere Farms Plat 7, Lot 1
  • Approve Tax Abatement Application For Property Located at 675 S 8th Street, Carlisle Iowa Danamere Farms Plat 7, Lot 26
  • Approval of Ownership Renewal for Casey’s General Store #14 105 Hwy 5, Carlisle Iowa
  • Approval of Ownership Renewal for Casey’s General Store #1676 1001 Hwy 5, Carlisle Iowa
  • Approval of Ownership Renewal for Casey’s General Store #3404 1020 Gateway Drive, Carlisle Iowa
  • RESOLUTION FIXING DATE FOR A MEETING ON THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $110,000 GENERAL OBLIGATION CAPITAL LOAN NOTES OF THE CITY OF CARLISLE, STATE OF IOWA (FOR GENERAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF
  • RESOLUTION FIXING DATE FOR A MEETING ON THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $305,000 GENERAL OBLIGATION CAPITAL LOAN NOTES OF THE CITY OF CARLISLE, STATE OF IOWA (FOR ESSENTIAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF
  • RESOLUTION FIXING DATE FOR A MEETING ON THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $2,005,000 GENERAL OBLIGATION CAPITAL LOAN NOTES OF THE CITY OF CARLISLE, STATE OF IOWA (FOR ESSENTIAL CORPORATE PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Approval of Bills in Amount of $82,992.80
  • Approval of Preauthorized Disbursements November 18, 2020 to December 18, 2020 in the amount of $362,225.01
  • Approval of Pay Request #4 from DDVI Inc. for City Hall Renovation Project in the Amount of $193,703.40
  • Approval of Payment to Parking Lot Specialties for Utility Infrastructure Improvements in the amount of $59,900.00

CITIZEN PARTICIPATION

(Participants are asked to use podium and state name and address. Comments limited to 3 min)

OLD AND NEW BUSINESS & POSSIBLE ACTION

Discussion and Possible Action on Beer Garden Request from the 4th of July Committee

Discussion and Possible Action on Approval of Contract with Downing Construction for Police Department Renovation Project in the Amount of $2,439,000.00

Discussion and Possible Action on Approval of Contract with Schumacher Elevator Company for Police Department Renovation Project in the Amount of $11,375.00

Discussion and Possible Action on Approval of Contract with Midwest Storage Solutions for Police Department Renovation Project in the Amount of $85,834.10

Discussion and Possible Action on Approval of Contract with Construction Materials Testing for Police Department Renovation Project

Discussion and Possible Action on City’s Interest in 125 School Street (McCormick Building) (Tabled Item)

Discussion and Possible Action on Approval of Resolution for 28E Agreement with City of Des Moines for Construction, Ownership, and Maintenance of Carlisle Connection Multi-use Trail Within the City of Carlisle

Discussion and Possible Action on Police Collective Bargaining Agreement (Tabled Item)

Discussion and Possible Action on COVID-19 Response

CITY ADMINISTRATOR REPORT

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

INFORMATION

2020 Service Line Warranty Royalties Received – $1,711.59

Avondale Veterinary Clinic Will No Longer Board Carlisle Stray Animals Effective March 1, 2021

ADJOURNMENT

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

 

January 25, 2021 City Council Regular Meeting Agenda

 CITY OF CARLISLE

REGULAR CITY COUNCIL MEETING AGENDA

Monday, January 25, 2021 6:30 P.M

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

Join Zoom Meeting – https://zoom.us/j/9951930479             Meeting ID: 995 193 0479

One tap mobile – Call 1-312-626-6799, enter 995 193 0479# when prompted

We encourage all videoconferencing or calling in to let staff know who you are for the record and then mute your microphone or phone until you would like to speak to provide a better overall experience.

January 25, 2021 City Council Packet

The following agenda items will be considered:

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PRESENTATIONS

Introduction and Comments – Sheriff Joe Carico

Annual Department Awards – Chief Koch

CONSENT AGENDA & POSSIBLE ACTION (Council may pull any item on consent agenda for separate action)

  • Approve Tax Abatement Application For Property Located at 905 Linden Street, Carlisle
  • Approval of November and December 2020 Treasurers Report
  • Approval of Liquor License Renewal for Casey’s General Store #3404, 1020 Gateway Drive, Class E Liquor License, Class B Wine Permit, Class C Beer Permit (Carryout Beer), Class E Liquor License and Sunday Sales Privileges.

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Approval of Bills in Amount of $74,888.26
  • Approval of Preauthorized Disbursements October 17, 2020 through November 17, 2020 in the amount of $299,892.80.
  • Set Public Hearing for Avon Watermain Project for March 9, 2021 at 6:30 p.m. in the Carlisle City Council Chambers

CITIZEN PARTICIPATION

(Participants are asked to use podium and state name and address. Comments limited to 3 min)

OLD AND NEW BUSINESS & POSSIBLE ACTION

Discussion and Possible Action on Warren County Economic Development District (Des Moines MPO Representatives)

Discussion and Possible Action on Final Plat for Summertime Potato Farm

Discussion and Possible Action on City’s Interest in 125 School Street (McCormick Building)

Public Hearing on Lease Agreement for Linhardt Park Ball Fields, North Park Ball Field, and Related Facilities Contract with Little League and Softball

Discussion and Possible Action on Lease Agreement for Linhardt Park Ball Fields, North Park Ball Field, and Related Facilities Contract with Little League and Softball

Discussion and Possible Action on Agreement for Sportsman’s Software

Discussion and Possible Action on Police Collective Bargaining Agreement

Discussion and Possible Action on Furniture Quote from Iowa Prison Industries for City Hall Renovation Project

Discussion and Possible Action on COVID-19 Response

CITY ADMINISTRATOR REPORT

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

INFORMATION

ADJOURNMENT

 

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

 

January 11, 2021 City Council Regular Meeting Agenda

CITY OF CARLISLE

REGULAR CITY COUNCIL MEETING AGENDA

Monday, January 11, 2021 6:30 P.M

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

Join Zoom Meeting – https://zoom.us/j/9951930479             Meeting ID: 995 193 0479

One tap mobile – Call 1-312-626-6799, enter 995 193 0479# when prompted

We encourage all videoconferencing or calling in to let staff know who you are for the record and then mute your microphone or phone until you would like to speak to provide a better overall experience.

City Council Packet – January 11, 2021

The following agenda items will be considered:

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PRESENTATIONS

Bravo Greater Des Moines Update – Sally Dix

CONSENT AGENDA & POSSIBLE ACTION (Council may pull any item on consent agenda for separate action)

  • Approve City Council Minutes for Regular Council Minutes December 28, 2020
  • Receive and File Fire/EMS 2020 Annual Report
  • Approve Hiring Ashley Harvey as Part-time Library Aide Effective January 4, 2021 at a Wage of $11.00 Per Hour
  • Approve Resignation of Alex Burditt as Police Officer Effective January 2, 2021

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Approval of Bills in Amount of $50,625.48

CITIZEN PARTICIPATION

(Participants are asked to use podium and state name and address. Comments limited to 3 min)

OLD AND NEW BUSINESS & POSSIBLE ACTION

Discussion and Possible Action on Funding Request for North River Artist’s Public Arts Master Plan (Mark True)

Discussion and Possible Action on Accepting Public Improvements on Danamere Farms Plat 8

Discussion and Possible Action on COVID-19 Response

CITY ADMINISTRATOR REPORT

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

Budget Workshop – Jan. 16 @ 8:00am

55 Mane Ribbon Cutting – Jan. 16 @ 11:30am

Budget Workshop – Jan. 23 @ 8:00am

Confirm Date at Meeting – Library Project Meeting – February 20th @ 9:00am

INFORMATION

Negotiation strategy meeting – Not open to the public pursuant to Iowa Code section 20.17.3 (“Negotiating sessions, strategy meetings of public employers, mediation, and the deliberative process of arbitrators shall be exempt from the provisions of chapter 21.”)

Council Tour of City Hall Renovation Project

ADJOURNMENT

 

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