February 10, 2020 City Council Regular Meeting Agenda

CITY OF CARLISLE

REGULAR CITY COUNCIL MEETING AGENDA

Monday, February 10, 2020 6:30 P.M

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

February 10, 2020 Regular Meeting 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 City Council Minutes for Regular Council Meeting on January 27, 2020
  • Receive and File Elected Official’s Reports
  • Receive and File City Administrator’s Report
  • Receive and File Fire & EMS Year End Report
  • Receive and File Electric Dept. Monthly Report
  • Receive and File Police Dept. Monthly 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 Renewal of Ownership for Casey’s General Store #3404, 1020 Gateway Drive, Class E Liquor License
  • Approval of Tax Abatement Application for Hubbell Homes, LC, 930 Juniper Drive, Carlisle, IA
  • Approval of Tax Abatement Application for Hubbell Homes, LC, 940 Juniper Drive, Carlisle, IA
  • Approval of Tax Abatement Application for Hubbell Homes, LC, 950 Juniper Drive, Carlisle, IA
  • Approval of Tax Abatement Application for Hubbell Homes, LC, 960 Juniper Drive, Carlisle, IA
  • Approval of Tax Abatement Application for Hubbell Homes, LC, 970 Juniper Drive, Carlisle, IA
  • Approval of Tax Abatement Application for Hubbell Homes, LC, 920 Linden Street, Carlisle, IA
  • Approval of Tax Abatement Application for Hubbell Homes, LC, 945 Linden Street, Carlisle, IA
  • Set Public Hearing Date for Maximum Levy Hearing for February 24, 2020
  • Approve Dan McCulloch as Representative to Central Iowa Regional Drinking Water Commission

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Approval of Bills in Amount of $154,117.81

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 Rebuilding and Rededicating the Veterans Memorial at North Park (Tony Rhinehart)

Public Hearing FY20 Budget Amendment

Approval of Resolution Approving FY20 Budget Amendment

RESOLUTION FIXING DATE FOR A MEETING ON THE AUTHORIZATION OF A LOAN AGREEMENT AND THE ISSUANCE OF NOT TO EXCEED $1,100,000 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 APPROVING ACQUISITION PLAT FOR PARCEL AF IN THE NW ¼ OF THE NW ¼ OF SECTION 4, TOWNSHIP 77, NORTH RANGE 23, WEST OF THE 5TH P.M., CITY OF CARLISLE, WARREN COUNTY, IOWA

ORDINANCE AMENDING THE CODE OF ORDINANCES IN THE CITY OF CARLISLE, IOWA BY AMENDING PROVISIONS PERTAINING TO THE WATER CONNECTION FEE

  • Possible Action on Waiving Second and Third Readings

CITY ADMINISTRATOR REPORT

MAYOR AND COUNCIL REPORTS

Letters to Mayor (Drew)

Des Moines Water Works Regionalization White Paper (Dan)

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

INFORMATION

ADJOURNMENT

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