City Council Meeting Agenda – December 10, 2018

CITY OF CARLISLE

REGULAR CITY COUNCIL MEETING AGENDA

Monday, December 10, 2018; 6:30 P.M

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

December 10, 2018 Council Packet

The following agenda items will be considered:

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PRESENTATIONS

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

–        Approve Regular City Council Minutes for November 26, 2018

–        Receive and File City Administrator’s Report

–        Receive and File Electric Department Report

–        Receive and File Police Department Report

–        Receive and File Fire/EMS Report

–        Approval of License Renewal Class C Beer Permit (BC) for Casey’s General Store #1676, 1001 Hwy 5; Privileges-Class B Native Wine Permit, Class C Beer Permit, Sunday Sales.

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

–        Approval of Bills in Amount of $83,685.97

–        Approval of Preauthorized Disbursements for Oct 23-Nov 23 in the Amount of $237,560.54

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 7th Amended and Substituted 28E Agreement with MPO

Discussion and Possible Action on Thiel Geotech Inc. Report on Randleman Ridge Pavement Subgrade on Veterans Memorial Drive

Discussion and Possible Action to Change Date of Second Council Meeting in December

CITY ADMINISTRATOR REPORT

Scotch Ridge Letter

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

INFORMATION

EXEMPT SESSION PURSUANT TO IOWA CODE SECTION 20.17(3) TO DISCUSS UNION NEGOTIATIONS

ADJOURNMENT

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